1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,968,651 GBP2024-03-31
Officer
2024-05-30 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
JUSTSTONE LIMITED - 1985-03-07
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,238,610 GBP2024-03-31
Officer
2012-04-16 ~ nowIIF 27 - Director → ME
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-249,523 GBP2024-03-31
Officer
2014-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 8 - Has significant influence or control → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 26 - Director → ME
6
AU GLOBAL INVESTMENTS LTD - 2025-02-12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
AU OPERATING SYSTEMS LTD - 2025-02-12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2024-09-11 ~ nowIIF 24 - Director → ME
8
30 Skipton Drive, Hayes, EnglandDissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolvedIIF 10 - Director → ME
9
CHRYSUS TRADING LIMITED - 2012-03-21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2024-06-28 ~ nowIIF 15 - Director → ME
10
3-5 Dunn Street Dunn Street, LondonActive Corporate (2 parents)
Equity (Company account)
20,872 GBP2024-05-31
Officer
2019-04-01 ~ nowIIF 11 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 21 - Director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3-5 Dunn Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-27 ~ nowIIF 23 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 9 - Has significant influence or control → OE
15
3-5 Dunn Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-27 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 5 - Has significant influence or control → OE
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolvedIIF 28 - Director → ME
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-286,342 GBP2024-03-31
Officer
2013-11-29 ~ nowIIF 19 - Director → ME
18
OPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,565,447 GBP2024-04-30
Officer
2003-04-20 ~ nowIIF 29 - Director → ME
2004-06-02 ~ nowIIF 32 - Secretary → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,728 GBP2024-05-31
Officer
2022-03-01 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE