1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Person with significant control
2016-07-28 ~ 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
2
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
91 Redfern Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,104 GBP2024-11-30
Officer
2018-11-02 ~ nowIIF 13 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, CoventryDissolved Corporate (6 parents)
Officer
2006-10-30 ~ dissolvedIIF 19 - Director → ME
2006-10-30 ~ dissolvedIIF 21 - Secretary → ME
5
91 Redfern Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,700 GBP2024-10-31
Officer
2022-09-30 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, CoventryDissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 17 - Director → ME
7
20 James Road, Tyseley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
91 Redfern Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,743 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
91 Redfern Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,000 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91 Redfern Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
411,578 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-07-31
Officer
2015-07-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE