1
ARTEFEKZ LTD - 2023-04-24
ARTEFEKZ PROPERTIES LIMITED - 2023-05-09
ARTZ-ONLINE LIMITED - 2002-03-07
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,019 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
UNIQARE LIMITED - 2001-10-08
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2001-10-05 ~ dissolvedIIF 30 - Director → ME
3
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,140 GBP2024-03-30
Officer
2016-03-21 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (6 parents)
Equity (Company account)
95,127 GBP2024-03-31
Officer
2016-10-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
SUREPACK LIMITED - 2007-01-26
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 29 - Director → ME
6
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
177,031 GBP2024-03-31
Officer
2013-03-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,050 GBP2024-03-31
Officer
2013-02-13 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
79,223 GBP2024-03-31
Officer
2013-02-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
9
Leofric House, 18b Binley Road, Coventry, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2021-08-26 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Leofric House, Binley Road, Coventry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2009-05-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,100 GBP2024-03-31
Officer
2010-08-02 ~ nowIIF 19 - Director → ME
12
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-46,267 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leofric House, 18b Binley Road, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 20 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
OZYMANDIAS WEB SERVICES LTD - 2023-08-02
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,595 GBP2024-03-31
Officer
2013-08-19 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE