1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ 2024-07-19IIF 24 - Director → ME
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ 2024-09-02IIF 21 - Director → ME
Person with significant control
2024-07-23 ~ 2024-09-02IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ 2024-06-25IIF 33 - Director → ME
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-06-26IIF 19 - Director → ME
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ 2024-09-12IIF 27 - Director → ME
Person with significant control
2024-07-29 ~ 2024-09-12IIF 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
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-01 ~ 2024-04-07IIF 29 - Director → ME
Person with significant control
2023-11-01 ~ 2024-04-07IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ 2024-07-26IIF 23 - Director → ME
Person with significant control
2024-07-12 ~ 2024-07-26IIF 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
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ 2024-07-15IIF 22 - Director → ME
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ 2024-07-15IIF 34 - Director → ME
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-07-08IIF 25 - Director → ME
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ 2024-09-05IIF 30 - Director → ME
Person with significant control
2024-06-06 ~ 2024-09-05IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ 2024-07-22IIF 26 - Director → ME
Person with significant control
2024-07-12 ~ 2024-07-22IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ 2024-09-24IIF 32 - Director → ME
Person with significant control
2024-07-23 ~ 2024-09-24IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ 2024-07-25IIF 31 - Director → ME
Person with significant control
2024-07-15 ~ 2024-07-25IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-26 ~ 2024-12-04IIF 20 - Director → ME
Person with significant control
2024-07-26 ~ 2024-12-04IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-26 ~ 2024-09-12IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ 2024-09-12IIF 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