1
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-08
IIF 24 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ 2024-04-01
IIF 21 - Director → ME
Person with significant control
2023-12-06 ~ 2024-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-17 ~ 2024-04-22
IIF 15 - Director → ME
Person with significant control
2024-03-17 ~ 2024-04-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-02
IIF 14 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-08
IIF 16 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
4385, 15204782 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-11 ~ 2023-11-22
IIF 13 - Director → ME
Person with significant control
2023-10-11 ~ 2023-11-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ 2024-05-24
IIF 18 - Director → ME
Person with significant control
2024-03-21 ~ 2024-05-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-15
IIF 20 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-20
IIF 19 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-03-26
IIF 23 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-22 ~ 2024-05-20
IIF 22 - Director → ME
Person with significant control
2024-03-22 ~ 2024-05-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ 2024-03-29
IIF 17 - Director → ME
Person with significant control
2024-02-27 ~ 2024-03-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE