1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,968,651 GBP2024-03-31
Officer
2022-04-14 ~ 2024-10-29
IIF 6 - Director → ME
Person with significant control
2022-04-14 ~ 2024-10-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
JUSTSTONE LIMITED - 1985-03-07
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,238,610 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-08-01 ~ 2023-12-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
ROSIE APPLE LIMITED - 2010-04-30
Victoria House, 44-45 Queens Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 7 - Director → ME
4
ARGENTIUM INTERNATIONAL LIMITED
05984703 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-249,523 GBP2024-03-31
Officer
2025-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 1 - Director → ME
6
DUNN STREET CONSTRUCTION LIMITED
11108792 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUNN STREET DEVELOPMENTS LIMITED
08425839 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2013-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3-5 Dunn Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
63 High Street, Harlaxton, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-20 ~ dissolved
IIF 8 - Director → ME
10
3-5 Dunn Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
LEVELFOCUS LIMITED - 2006-08-24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-97,957 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-286,342 GBP2024-03-31
Officer
2013-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE