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