1
101 Paradise Street, Birmingham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,286 GBP2024-02-29
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
2
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 54 - Director → ME
3
19 King Street, King's Lynn, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolved
IIF 19 - Director → ME
4
8th Floor Eaton House, Eaton Road, Coventry, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
160,769 GBP2021-12-31
Officer
2015-11-06 ~ now
IIF 6 - Director → ME
5
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-644,490 GBP2021-08-31
Officer
2016-04-14 ~ now
IIF 2 - Director → ME
6
19 King Street, King's Lynn, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolved
IIF 20 - Director → ME
7
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-03 ~ dissolved
IIF 14 - Director → ME
8
8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
573,992 GBP2022-08-31
Officer
2018-03-29 ~ now
IIF 30 - Director → ME
10
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,337,797 GBP2022-08-31
Officer
2018-04-05 ~ now
IIF 31 - Director → ME
11
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-803,337 GBP2025-03-31
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Lake View Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 9 - Director → ME
14
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
15,968 GBP2024-08-31
Officer
2016-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
30 Lake View Road, Cv5 8jy, Coventry, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,163 GBP2016-11-30
Officer
2014-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
49,120 GBP2021-01-31
Officer
2018-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 48 - Director → ME
18
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
30 Lake View Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 12 - Director → ME
20
8th Floor Eaton House, Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-26 ~ dissolved
IIF 16 - Director → ME
21
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-04-20 ~ now
IIF 29 - Director → ME
22
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-09-25 ~ now
IIF 5 - Director → ME
23
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 52 - Director → ME
24
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-03-29 ~ dissolved
IIF 32 - Director → ME
25
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,186,848 GBP2020-08-31
Officer
2019-09-26 ~ now
IIF 42 - Director → ME
26
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-25 ~ now
IIF 41 - Director → ME
27
19 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,388 GBP2019-08-31
Officer
2018-03-29 ~ dissolved
IIF 33 - Director → ME
28
UNINN MERLIN POINT LIMITED - 2017-11-29
19 King Street, King's Lynn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 21 - Director → ME
29
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,190,169 GBP2024-08-31
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
30
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-19 ~ dissolved
IIF 49 - Director → ME
31
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ dissolved
IIF 50 - Director → ME
32
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 47 - Director → ME
33
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-06 ~ dissolved
IIF 51 - Director → ME
34
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-26 ~ now
IIF 43 - Director → ME
35
19 Kings Street King Street, King's Lynn, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,200,000 GBP2021-02-28
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME