1
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 82 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 101 - Director → ME
5
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 90 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-31 ~ now
IIF 89 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
8
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 74 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
9
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 64 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 70 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 94 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ 2025-07-23
IIF 100 - Director → ME
Person with significant control
2023-12-31 ~ 2025-07-23
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
13
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 83 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 61 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 84 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 93 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 91 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 67 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 88 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
25
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (7 parents)
Officer
2023-12-31 ~ 2024-10-02
IIF 97 - Director → ME
2024-10-02 ~ 2025-10-15
IIF 102 - Secretary → ME
Person with significant control
2023-12-31 ~ 2024-10-02
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
26
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
4b Cattedown Road, Plymouth, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ 2025-02-14
IIF 99 - Director → ME
Person with significant control
2024-03-06 ~ 2025-02-14
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
28
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 92 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
29
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 77 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
30
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2024-02-22 ~ 2025-08-07
IIF 98 - Director → ME
Person with significant control
2024-02-22 ~ 2025-08-07
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
32
17 Kilderkin Court, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 95 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
33
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 87 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 66 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 72 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
37
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 65 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
38
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 63 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 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
40
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
41
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
42
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 86 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
43
24 Buttery Road, Smethwick, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-11-27
IIF 59 - Director → ME
Person with significant control
2024-03-06 ~ 2025-11-27
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
IIF 20 - Right to appoint or remove directors → OE
44
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 68 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
45
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
46
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 71 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
47
Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2025-03-01
IIF 79 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
48
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 80 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
49
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 76 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
50
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
51
50-52 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2025-06-13
IIF 96 - Director → ME
Person with significant control
2024-01-30 ~ 2025-06-13
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE