1
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 27 - Director → ME
IIF 9 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 11 - Director → ME
IIF 36 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
62 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 33 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
62a Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,092 GBP2024-05-31
Officer
2018-03-12 ~ nowIIF 13 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
62 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,220 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 34 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-10-04 ~ nowIIF 29 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
62 Holbrook Lane, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
62 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
62 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
62 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
TUTIS SECURITY SERVICES LIMITED - 2015-04-09
TUTIS GROUP LIMITED - 2017-11-06
TUTIS SECURITY SERVICES LIMITED - 2019-02-18
62 Holbrook Lane, CoventryActive Corporate (1 parent)
Equity (Company account)
-43,195 GBP2024-11-30
Officer
2011-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 31 - Director → ME
IIF 8 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
62 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
62 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE