1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-12-26 ~ 2025-07-10
CIF 18 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 32 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 17 - Secretary → ME
2
A PC OVERNIGHT EXPRESS LTD - 2020-02-07
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-12-26 ~ 2025-07-10
CIF 5 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 26 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 6 - Secretary → ME
3
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-12-26 ~ 2025-07-10
CIF 14 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 30 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 13 - Secretary → ME
4
APC TRACKING LIMITED - 2020-02-07
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-12-26 ~ 2025-07-10
CIF 3 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 4 - Secretary → ME
5
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-12-26 ~ 2025-07-10
CIF 19 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 33 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 20 - Secretary → ME
6
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-12-26 ~ 2025-07-10
CIF 11 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 29 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 12 - Secretary → ME
7
MASSIVE BAY LIMITED - 2020-02-07
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-26 ~ 2025-07-10
CIF 8 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 27 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 7 - Secretary → ME
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-12-26 ~ 2025-07-10
CIF 10 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 28 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 9 - Secretary → ME
9
RADIUS H.S CHIMA LTD
- 2023-01-17
14295621R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
20,112.53 GBP2025-01-31
Officer
2022-12-25 ~ 2023-11-09
CIF 22 - Director → ME
Person with significant control
2022-12-31 ~ 2023-12-10
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
Officer
2022-12-25 ~ 2023-11-09
CIF 21 - Secretary → ME
10
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-12-26 ~ 2023-01-20
CIF 1 - Director → ME
Person with significant control
2022-12-26 ~ 2023-01-27
CIF 24 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2023-01-20
CIF 2 - Secretary → ME
11
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-12-26 ~ 2025-07-10
CIF 15 - Director → ME
Person with significant control
2022-12-26 ~ 2025-07-10
CIF 31 - Has significant influence or control → OE
Officer
2022-12-26 ~ 2025-07-10
CIF 16 - Secretary → ME