1
105 Grant Road Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 14 - Director → ME
2018-02-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-12-23
10 St. Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ 2020-12-01
IIF 8 - Director → ME
2018-02-12 ~ 2020-12-01
IIF 1 - Secretary → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 17 - Has significant influence or control → OE
3
105 Grant Road Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 13 - Director → ME
2018-02-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Poppy Meadow Leamington Road, Long Itchington, Southam, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
105 Grant Road, Exhall, Coventry, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
105 Grant Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
105 Grant Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
105 Grant Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 11 - Director → ME
2018-02-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
105 Grant Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 12 - Director → ME
2018-02-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 22 - Has significant influence or control → OE