1
BROAD LANE MANAGEMENT (COVENTRY) LIMITED
08659720 C/o Bms Engineering Ltd, 403 Broad Lane, Coventry, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-311 GBP2024-08-31
Officer
2014-05-01 ~ 2024-06-14
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2025-06-11
IIF 6 - Has significant influence or control → OE
2
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2009-02-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
JUST HYGIENE SOLUTIONS LIMITED
- 2024-04-20
08318598JUST SOLUTIONS (MIDLANDS) LTD
- 2020-05-19
08318598 North View, Walsgrave Triangle, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
472,111 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 15 - Director → ME
2012-12-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 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
8
5 The Quadrant, Coventry
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,077,097 GBP2024-05-31
Officer
2007-05-18 ~ now
IIF 23 - Director → ME
2007-05-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
JUST SOLUTIONS PROPERTIES LIMITED
- now 08318242 5 The Quadrant, Coventry
Active Corporate (3 parents)
Equity (Company account)
1,234 GBP2024-12-31
Officer
2012-12-04 ~ now
IIF 20 - Director → ME
2012-12-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
In Administration Corporate (4 parents)
Equity (Company account)
851,885 GBP2023-03-31
Officer
2017-09-15 ~ 2025-04-10
IIF 16 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE