1
11 Cheveral Road, Bedworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-92,806 GBP2024-08-31
Officer
2023-11-17 ~ now
IIF 15 - Director → ME
2
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-05-11 ~ 2020-08-26
IIF 5 - Director → ME
3
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
640,448 GBP2023-11-30
Officer
2016-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2010-09-30
IIF 6 - LLP Designated Member → ME
6
11 Cheveral Road Bedworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,853 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
7
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
123,340 GBP2023-10-31
Officer
2022-02-24 ~ now
IIF 19 - Director → ME
8
11 Cheveral Road Bedworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
132,163 GBP2023-10-31
Officer
2022-02-24 ~ now
IIF 18 - Director → ME
9
11 Cheveral Road Bedworth, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,991,923 GBP2023-10-31
Officer
2020-10-22 ~ now
IIF 20 - Director → ME
10
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,114,155 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 12 - Director → ME
11
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-3,856,288 GBP2023-12-31
Officer
2019-12-04 ~ now
IIF 10 - Director → ME
12
11 Cheveral Road Bedworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
711,782 GBP2023-12-31
Officer
2020-12-30 ~ now
IIF 16 - Director → ME
13
11 Cheveral Road Bedworth, Warwickshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-80 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
14
11 Cheveral Road Bedworth, Warweickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
489,704 GBP2023-10-31
Officer
2018-08-16 ~ now
IIF 9 - Director → ME
15
11 Cheveral Road, Bedworth, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
31,999 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
11 Cheveral Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-19,272 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 13 - Director → ME
17
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,659,251 GBP2023-11-30
Officer
2018-11-27 ~ now
IIF 7 - Director → ME