1
ARTEFEKZ PROPERTIES LIMITED
- 2023-05-09
04385732ARTZ-ONLINE LIMITED
- 2002-03-07
04385732 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-04 ~ 2020-07-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
BUSINESS WORLD (UK) LIMITED
- now 04298929 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 16 - Director → ME
3
Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DEFENDA MARKETING SERVICES LIMITED
10411766 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 15 - Director → ME
6
Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
DEFENDA TRANSPORT & LOGISTICS LTD
08398649 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
DIRECT MARKETING SERVICES LIMITED
13587483 Leofric House, 18b Binley Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
NEW GABLES DEVELOPMENTS LIMITED
14269932 Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Grovelands Industrial Estate Unit H1 Warehouse, Longford Road, Exhall, Coventry, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leofric House, 18b Binley Road, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
PROTEAN PRODUCT DEVELOPMENTS LIMITED
- now 08656441OZYMANDIAS WEB SERVICES LTD
- 2023-08-02
08656441 Leofric House, Binley Road, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE