1
Abbey House, Manor Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 5 - Director → ME
2
Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
Active Corporate (9 parents)
Person with significant control
2016-11-07 ~ now
IIF 17 - Has significant influence or control → OE
3
Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
Active Corporate (14 parents)
Person with significant control
2016-11-07 ~ now
IIF 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
CMA SPECIALISED PRODUCTS LIMITED
09422462 Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-11-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
YOU FRAME MANUFACTURING LTD
- 2013-02-06
07209359 Percus Barn, Devauden, Chepstow, Monmouthsire
Active Corporate (4 parents)
Officer
2010-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Abbey House, Manor Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 3 - Director → ME
7
36 Mount Way, Chepstow, Wales
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2019-11-13
IIF 15 - Director → ME
8
Percus Barn, Devauden, Chepstow, Monmouthshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-18 ~ 2020-01-09
IIF 14 - Director → ME
9
C/o Interpath Ltd, Suites 203+207 Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (15 parents, 2 offsprings)
Officer
2005-09-01 ~ now
IIF 7 - Director → ME
2005-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-17
IIF 21 - Has significant influence or control → OE
10
Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 10 - Director → ME
2016-03-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2016-03-31 ~ now
IIF 11 - Director → ME
2016-03-31 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
SWIFT LETTINGS LTD - 1999-05-13
Innovation House One Juniper West, Fenton Way, Basildon, Essex, England
Active Corporate (10 parents)
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Abbey House, Manor Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 4 - Director → ME
2011-12-22 ~ dissolved
IIF 2 - Secretary → ME
14
Innovation House One Juniper West, Fenton Way, Basildon, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 12 - Director → ME