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 46 - Director → ME
2025-07-10 ~ now
IIF 53 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 72 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 35 - Has significant influence or control → OE
2
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-24 ~ dissolved
IIF 14 - 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 50 - Director → ME
2025-07-10 ~ now
IIF 54 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 71 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 36 - Has significant influence or control → OE
2017-01-30 ~ 2022-12-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 38 - Director → ME
2011-12-05 ~ 2022-12-26
IIF 39 - Director → ME
Person with significant control
2016-12-05 ~ 2022-12-26
IIF 22 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 21 - 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 44 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 42 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 80 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 33 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 63 - Director → ME
2025-07-10 ~ now
IIF 45 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 77 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 25 - Has significant influence or control → OE
2017-06-29 ~ 2022-12-26
IIF 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
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 17 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 18 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 68 - 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 65 - Director → ME
2025-07-10 ~ now
IIF 51 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 75 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 34 - Has significant influence or control → OE
2022-01-31 ~ 2022-12-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 59 - Director → ME
2017-02-07 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2011-09-24 ~ dissolved
IIF 10 - Director → ME
11
2 The Copse, Exhall, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 11 - 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 47 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 52 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 82 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 30 - 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 64 - Director → ME
2017-02-27 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 61 - Director → ME
2025-07-10 ~ now
IIF 55 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 73 - Secretary → ME
Person with significant control
2018-03-14 ~ 2022-12-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2025-04-28 ~ now
IIF 26 - 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 15 - Director → ME
16
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 16 - 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 67 - Director → ME
2025-07-10 ~ now
IIF 48 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 79 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 27 - Has significant influence or control → OE
2019-03-11 ~ 2022-12-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 13 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 12 - 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 57 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 58 - Director → ME
2025-07-03 ~ 2025-07-03
IIF 56 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 40 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 69 - Secretary → ME
Person with significant control
2022-10-20 ~ 2022-12-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2025-07-03 ~ 2025-07-03
IIF 20 - 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 41 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 43 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 83 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 37 - Has significant influence or control → OE
2022-10-21 ~ 2022-12-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 49 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 66 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 81 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 29 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
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
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 60 - Director → ME
2018-09-24 ~ dissolved
IIF 62 - Director → ME
2018-09-24 ~ dissolved
IIF 78 - Secretary → ME
2017-02-28 ~ 2017-12-22
IIF 74 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2018-09-24 ~ dissolved
IIF 28 - Has significant influence or control → OE