1
ALICIA HOLDINGS LTD
- 2022-09-08
14330951 290 Walsgrave Road, Coventry, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
290 Walsgrave Road, Coventry, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
17-19 Wharf Street South, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Netchwood Finance Limited Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ 2017-03-20
IIF 6 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
EURO SUPERMARKET (COVENTRY) LTD
09949533 290 Walsgrave Road, Coventry, England
Active Corporate (2 parents)
Officer
2016-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
6
17-19 Wharf Street South, Leicester, England
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
2020-11-25 ~ 2021-02-10
IIF 7 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-25 ~ 2021-02-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17-19 Wharf Street South, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE