1
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Unit 2 21-23 Coventry Street, Kidderminster, Worcestershire, EnglandDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 60 - Director → ME
3
Bridge House, 9-13, Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 52 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Bridge House 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
77,114 GBP2024-08-31
Officer
2021-09-30 ~ nowIIF 51 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-19,347 GBP2024-11-30
Officer
2021-12-24 ~ nowIIF 45 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
85,981 GBP2024-08-31
Officer
2021-07-28 ~ nowIIF 39 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
NEWTON786 LTD - 2025-06-12
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
9
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 48 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 31 - Has significant influence or control → OE
10
33 Regent Street, Hinckley, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ nowIIF 49 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 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
11
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
143,488 GBP2025-02-28
Officer
2020-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
33a Regent Street, Hinckley, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ nowIIF 50 - Director → ME
Person with significant control
2021-03-26 ~ 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
13
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-07-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 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
14
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 41 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
15
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,749 GBP2024-08-31
Officer
2020-07-19 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Sterling Accountants Bridge House, 9-13 Holbrook Lane, Coventry, West MidlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
33a Regent Street, Hinckley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 42 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
19
HINCKLEY CONSULTANCY SERVICES LTD - 2022-08-25
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 32 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,737 GBP2020-12-31
Officer
2019-09-12 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-11-30
Officer
2021-12-24 ~ nowIIF 40 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 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
22
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 44 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
23
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
24
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,059 GBP2024-08-31
Officer
2022-07-13 ~ nowIIF 43 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
25
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
916 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 37 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE