1
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (2 parents)
Officer
2015-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 18 - Director → ME
3
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 10 - Director → ME
4
CORINIUM GYM VENTURES HOLDINGS LIMITED
10612898 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (2 parents)
Officer
2014-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-19
IIF 22 - Ownership of shares – 75% or more → OE
6
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CORINIUM PROPERTY INVESTMENTS LIMITED
09133289 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (1 parent)
Officer
2014-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
JVM CASTINGS (TAMWORTH) LIMITED
- now 02677869INGLEBY (612) LIMITED - 1992-04-01
C/of Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (18 parents)
Officer
2006-06-23 ~ 2009-03-25
IIF 17 - Director → ME
9
JVM CASTINGS (WORCESTER) LIMITED
- now 05816200 Jvm Castings Limited, Droitwich Road, Worcester, England
Active Corporate (18 parents)
Officer
2006-05-31 ~ 2009-03-25
IIF 13 - Director → ME
10
VARNEY MURCOTT LIMITED
- 2006-07-06
02677990INGLEBY (614) LIMITED - 1992-09-11
Jvm Castings Limited, Droitwich Road, Worcester, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-06-23 ~ 2012-06-30
IIF 14 - Director → ME
11
MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08
05613061WATCHMOTOR LIMITED - 2005-12-16
155 Bishopsgate, London
Active Corporate (26 parents, 3 offsprings)
Officer
2005-12-21 ~ 2009-11-26
IIF 15 - Director → ME
12
MAREX GROUP PLC - now
MAREX GROUP LIMITED - 2021-05-24
MAREX SPECTRON GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2008-09-25 ~ 2010-03-15
IIF 16 - Director → ME
13
30 Golden Square, London, England
Active Corporate (6 parents)
Officer
2009-07-17 ~ 2012-07-01
IIF 4 - LLP Designated Member → ME
14
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (5 parents)
Officer
2012-06-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WR FITNESS LLP - 2011-01-31
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-14 ~ 2013-03-01
IIF 2 - LLP Member → ME
16
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
Laurel Farm House Mill Lane, Stonnall, Walsall, England
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ 2013-03-01
IIF 3 - LLP Member → ME