1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-29 ~ 2024-02-02IIF 13 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-11IIF 4 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-11IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-02-02IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ 2024-02-02IIF 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
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-26IIF 8 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-26IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
45 Victoria Ave, Southend On Sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-17 ~ 2024-04-01IIF 5 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-28 ~ 2024-03-19IIF 3 - Director → ME
Person with significant control
2023-12-28 ~ 2024-03-19IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2024-04-07 ~ 2024-08-01IIF 12 - Director → ME
Person with significant control
2024-04-07 ~ 2024-08-01IIF 19 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2025-05-31
Officer
2024-07-16 ~ 2024-09-04IIF 15 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-04IIF 16 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 6 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-11-15 ~ 2023-12-20IIF 11 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-20IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-22 ~ 2023-12-20IIF 10 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-23IIF 9 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-23IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 7 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-01-25IIF 2 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-25IIF 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
15
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-18 ~ 2024-01-25IIF 14 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-25IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE