1
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-07-08
IIF 1 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-22 ~ 2024-06-03
IIF 8 - Director → ME
Person with significant control
2024-03-22 ~ 2024-06-03
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-15
IIF 10 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-03-26
IIF 3 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-12 ~ 2023-11-16
IIF 2 - Director → ME
Person with significant control
2023-10-12 ~ 2023-11-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Flat 12 43 New Street, Chelmsford, England
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-12 ~ 2024-03-29
IIF 11 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-06
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-17 ~ 2024-05-22
IIF 7 - Director → ME
Person with significant control
2024-03-17 ~ 2024-05-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-17 ~ 2024-05-08
IIF 9 - Director → ME
Person with significant control
2024-03-17 ~ 2024-05-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Malvern House, New Road, Solihull, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 29 - Director → ME
13
Malvern House, New Road, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-02
IIF 6 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-17 ~ 2024-04-22
IIF 12 - Director → ME
Person with significant control
2024-03-17 ~ 2024-04-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2024-03-29
IIF 5 - Director → ME
Person with significant control
2024-02-27 ~ 2024-03-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-02
IIF 4 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE