1
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,331 GBP2024-03-31
Person with significant control
2021-03-16 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MJ PHOENIX ONE LTD - 2023-08-23
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,415 GBP2024-03-30
Person with significant control
2019-07-25 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-384,442 GBP2024-03-30
Person with significant control
2019-05-03 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
102,537 GBP2024-03-30
Person with significant control
2017-08-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
COV STUDENT PADS LTD - 2014-12-15
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
460,606 GBP2024-03-30
Person with significant control
2018-03-01 ~ now
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-93,753 GBP2021-03-31
Person with significant control
2018-11-19 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
381,233 GBP2024-03-30
Person with significant control
2017-06-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE