1
12 - 16 Station Street East, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-05-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 8 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
53 Walsgrave Road, Coventry, West MidlandsCorporate (1 parent)
Equity (Company account)
305 GBP2024-01-31
Officer
2004-01-06 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
12-16 Station Street East, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 3 - director → ME
Person with significant control
2025-02-19 ~ 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
6
Parker House Holyhead Chambers, 1-3 Loer Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
375,103 GBP2024-03-31
Officer
2017-02-17 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
261,007 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 1 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Cba Business Solutions Ltd, 126 New Walk, LeicesterCorporate (2 parents)
Equity (Company account)
429,266 GBP2022-01-31
Officer
2018-03-28 ~ nowIIF 5 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 20 - Right to appoint or remove directors → OE
9
Parkar House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
223,967 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
219,642 GBP2024-03-31
Officer
2019-11-20 ~ nowIIF 4 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
2,418,010 GBP2024-01-31
Officer
2022-02-11 ~ nowIIF 6 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE