1
279 Walsgrave Road, Coventry, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 12 - Director → ME
2
5 Albany Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
5,534 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
279 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
LOGAN TECHNOLOGY LIMITED - 2003-07-11
5 Albany Road, Earlsdon, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-17
Officer
1999-09-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
5
2 Moat Avenue, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
6
279 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
279 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
279 Walsgrave Road, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
5 Albany Road, Earlston, Coventry, West MidlandsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
5 Albany Road, Coventry, EnglandActive Corporate (3 parents)
Officer
2023-08-02 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Albany Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
9,123 GBP2024-03-31
Officer
2020-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
5 Albany Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
748 GBP2024-03-31
Officer
2019-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
5 Albany Road, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
-263 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,146 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 15 - Director → ME
15
2 Moat Avenue, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
16
5 Albany Road, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE