1
4385, 15675418 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
4385, 15675398 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
4385, 15675437 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
4385, 15675801 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
4385, 15679129 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
4385, 15299821 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
4385, 15682894 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
4385, 15299729 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
4385, 15675433 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
4385, 15679188 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
4385, 15299706 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
4385, 15679196 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
4385, 15675572 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE