1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,088,267 GBP2024-05-31
Officer
2011-09-16 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
47,721 GBP2022-02-28
Officer
2016-02-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-20 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2020-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
448 Beake Avenue, CoventryActive Corporate (1 parent)
Equity (Company account)
1,082 GBP2024-05-31
Officer
2011-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Davis House, Davis Road, Evesham, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolvedIIF 33 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Joinery House Progress Way, Binley Industrial Estate, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
110,198 GBP2024-09-30
Officer
2016-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
557,508 GBP2024-03-31
Officer
2011-06-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
ALLOY WHEEL REPAIR SYSTEMS LTD - 2020-03-24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
76 GBP2024-06-30
Officer
2016-07-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ldp Luckmans Herald Avenue, Coventry Business Park, 1110 Elliott Court Business Park, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-06 ~ nowIIF 15 - Director → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,382 GBP2024-11-30
Officer
2019-11-27 ~ nowIIF 2 - Director → ME