1
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 32 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
3
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
4
17 Kilderkin Court, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 40 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
5
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
6
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 44 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
11
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
12
17 Kilderkin Court, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
13
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
14
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 43 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
17
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
18
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
19
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
20
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
21
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
23
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (7 parents)
Equity (Company account)
-349 GBP2024-12-31
Officer
2024-10-02 ~ nowIIF 101 - Secretary → ME
24
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
25
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
26
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
27
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
28
17 Kilderkin Court, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
29
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 37 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
30
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
33
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-01
Officer
2023-12-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
34
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
36
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
38
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 36 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
39
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
40
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
41
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 35 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
42
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
44
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
45
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 28 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE