1
279 Walsgrave Road, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 16 - director → ME
2
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
5,534 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 27 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
279 Walsgrave Road, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
LOGAN TECHNOLOGY LIMITED - 2003-07-11
5 Albany Road, Earlsdon, Coventry, West MidlandsCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-17
Officer
1999-09-16 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
5
2 Moat Avenue, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
6
279 Walsgrave Road, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
279 Walsgrave Road, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 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
8
279 Walsgrave Road, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
5 Albany Road, Earlston, Coventry, West MidlandsCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-01-23 ~ nowIIF 32 - director → ME
Person with significant control
2019-01-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
5 Albany Road, Coventry, EnglandCorporate (3 parents)
Officer
2023-08-02 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-02 ~ 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
11
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
9,123 GBP2024-03-31
Officer
2020-11-19 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
748 GBP2024-03-31
Officer
2019-11-25 ~ nowIIF 15 - director → ME
Person with significant control
2019-11-25 ~ 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
13
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-263 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 31 - director → ME
Person with significant control
2019-01-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-11,146 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 11 - director → ME
15
2 Moat Avenue, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-11-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
5 Albany Road, Coventry, EnglandCorporate (1 parent)
Officer
2025-04-07 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-07 ~ nowIIF 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