1
VEGAN PIND LTD - 2023-10-06
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-128,801 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
DARIA CONSTRUCTION LIMITED - 2022-04-01
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,395 GBP2021-04-30
Officer
2020-04-03 ~ dissolvedIIF 14 - Director → ME
3
1110 Elliott Court Coventry Business Park, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
1110 Coventry Business Park, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,350 GBP2024-01-31
Officer
2023-01-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
ALARM SERVICES BOBBY LTD - 2017-03-21
29 New Broadway, Middx, Hillingdon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,569 GBP2021-03-31
Officer
2017-03-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
7
16 High Street, Egham, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
MYBOBT LTD - 2020-12-03
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-44,765 GBP2024-07-30
Officer
2017-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
16 High Street, Egham, EnglandActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
16 High Street, Egham, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-11,133 GBP2022-02-28
Officer
2019-02-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
16 High Street, Egham, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
23 Wentworth Road, Southall, EnglandDissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-09-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Broadway Buildings, Boston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE