1
4385, 15658352 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
4385, 15658330 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
4385, 15654640 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
4385, 15675520 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
4385, 15658372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
4385, 15679180 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
4385, 15679234 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
4385, 15675732 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
12 Newington Avenue, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
4385, 15658283 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
4385, 15658342 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
4385, 15675640 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
4385, 15679166 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
4385, 15658482 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
4385, 15675445 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-02-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-02-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
4385, 15675631 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
4385, 15675414 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
4385, 15658488 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
4385, 15658457 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-04-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
4385, 15658287 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 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