1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE