1
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-09-16 ~ dissolvedIIF 24 - Director → ME
2
ARMSTRONGS LESTER & CO LIMITED - 2022-07-01
ARMSTRONGS VENTURES LIMITED - 2020-06-10
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
5,806 GBP2023-06-30
Officer
2019-12-05 ~ nowIIF 15 - Director → ME
3
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,065,796 GBP2023-06-30
Officer
2009-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
5
BISHOP SIMMONS LIMITED - 2021-10-05
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, EnglandActive Corporate (5 parents)
Equity (Company account)
54,798 GBP2023-06-30
Officer
2021-10-01 ~ nowIIF 20 - Director → ME
6
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-13 ~ 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
IIF 7 - Right to appoint or remove directors → OE
7
TROIKA MANAGEMENT LIMITED - 2025-02-12
1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
8
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
54,813 GBP2023-12-31
Officer
2019-01-14 ~ nowIIF 16 - Director → ME
9
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolvedIIF 11 - Director → ME
10
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,143 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-54,044 GBP2024-05-31
Officer
2013-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
DAATCHI DESIGNS LIMITED - 2014-01-28
ACTIVE CLUBS LIMITED - 2013-04-02
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 25 - Director → ME
13
FGSS INVESTMENTS LIMITED - 2016-06-22
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (2 parents)
Equity (Company account)
331,945 GBP2024-05-31
Officer
2011-05-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE