1
279 Walsgrave Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 16 - Director → ME
2
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2018-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
279 Walsgrave Road, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 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
DETOX SANDWICH COMPANY LTD
- now 03842895LOGAN TECHNOLOGY LIMITED
- 2003-07-11
03842895 5 Albany Road, Earlsdon, Coventry, West Midlands
Active Corporate (5 parents)
Officer
1999-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
115 Tachbrook Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ 2011-01-04
IIF 33 - Director → ME
6
BE-INSURE SERVICES LIMITED
- 2016-08-23
07464237 Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2010-12-08 ~ 2017-06-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
FINGERPRINTACCESSSYSTEMS LIMITED
11112265 2 Moat Avenue, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 7 - Ownership of shares – 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 - Ownership of shares – 75% or more → 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 - Has significant influence or control over the trustees of a trust → OE
8
279 Walsgrave Road, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
279 Walsgrave Road, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
279 Walsgrave Road, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
5 Albany Road, Earlston, Coventry, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 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
12
5 Albany Road, Coventry, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2026-01-30
IIF 32 - Director → ME
Person with significant control
2023-08-02 ~ 2026-02-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
SB ALLIANCE INVESTMENT GROUP LTD
13870704 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 11 - Director → ME
17
2 Moat Avenue, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
18
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE