1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ 2022-12-26
IIF 25 - Director → ME
2025-07-10 ~ now
IIF 32 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 5 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 72 - Has significant influence or control → OE
2
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-24 ~ dissolved
IIF 51 - Director → ME
3
A PC OVERNIGHT EXPRESS LTD
- 2020-02-07
10591261 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-30 ~ 2022-12-26
IIF 29 - Director → ME
2025-07-10 ~ now
IIF 33 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 4 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 73 - Has significant influence or control → OE
2017-01-30 ~ 2022-12-26
IIF 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
4
8 Leicester Road, Shilton, Coventry, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
2011-12-05 ~ 2022-12-26
IIF 18 - Director → ME
Person with significant control
2016-12-05 ~ 2022-12-26
IIF 59 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 58 - Has significant influence or control → OE
5
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 23 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 21 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 13 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 70 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
APC TRACKING LIMITED
- 2020-02-07
10587998 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-06-29 ~ 2022-12-26
IIF 42 - Director → ME
2025-07-10 ~ now
IIF 24 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 10 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 62 - Has significant influence or control → OE
2017-06-29 ~ 2022-12-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
GOOD REASON TRADING LIMITED
- now 05569490BIZ INC LIMITED - 2006-06-12
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 54 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 55 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 1 - Secretary → ME
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ 2022-12-26
IIF 44 - Director → ME
2025-07-10 ~ now
IIF 30 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 8 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 71 - Has significant influence or control → OE
2022-01-31 ~ 2022-12-26
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
A2B.CAB NUNEATON AND BEDWORTH LTD
- 2020-10-05
10605766SUITE 128 LTD
- 2020-02-10
10605766 11540058, 08014810, 08896882, 11998685, 05995314, 11591049, 05282825, 09008656, 12392524, 10804607, 11591049, 16217006, SC218905, 15142236, 04813096, 11011038, 13686506, 11250955, 16673831, 14391948Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rnib Admin Block Wheelwright Lane, Ash Green, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2017-02-07 ~ dissolved
IIF 38 - Director → ME
2017-02-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2011-09-24 ~ dissolved
IIF 47 - Director → ME
11
2 The Copse, Exhall, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 48 - Director → ME
12
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 31 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 15 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 67 - Has significant influence or control → OE
13
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 43 - Director → ME
2017-02-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
MASSIVE BAY LIMITED
- 2020-02-07
11255629 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ 2022-12-26
IIF 40 - Director → ME
2025-07-10 ~ now
IIF 34 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 6 - Secretary → ME
Person with significant control
2018-03-14 ~ 2022-12-26
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2025-04-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
15
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 52 - Director → ME
16
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 53 - Director → ME
17
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-11 ~ 2022-12-26
IIF 46 - Director → ME
2025-07-10 ~ now
IIF 27 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 12 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 64 - Has significant influence or control → OE
2019-03-11 ~ 2022-12-26
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
PRO DAB LIMITED - 2008-04-20
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 50 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 49 - Director → ME
19
RADIUS H.S CHIMA LTD
- 2023-01-17
14295621R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
20,112.53 GBP2025-01-31
Officer
2023-10-27 ~ 2023-12-15
IIF 36 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 37 - Director → ME
2025-07-03 ~ 2025-07-03
IIF 35 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 19 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 2 - Secretary → ME
Person with significant control
2022-10-20 ~ 2022-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2025-07-03 ~ 2025-07-03
IIF 57 - Right to appoint or remove directors → OE
20
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-07-10 ~ now
IIF 20 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 22 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 16 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 83 - Has significant influence or control → OE
2022-10-21 ~ 2022-12-26
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
21
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-10 ~ now
IIF 28 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 45 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 14 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 66 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-28 ~ 2017-12-22
IIF 39 - Director → ME
2018-09-24 ~ dissolved
IIF 41 - Director → ME
2018-09-24 ~ dissolved
IIF 11 - Secretary → ME
2017-02-28 ~ 2017-12-22
IIF 7 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2018-09-24 ~ dissolved
IIF 65 - Has significant influence or control → OE