1
Flavel House Caldwell Road, Nuneaton, Nuneaton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2023-02-15IIF 10 - director → ME
Person with significant control
2021-02-08 ~ 2023-02-15IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
BUILD WITH CARE LIMITED - 2018-05-22
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
91,359 GBP2020-08-31
Officer
2018-02-14 ~ 2021-11-21IIF 5 - director → ME
Person with significant control
2018-02-14 ~ 2021-11-21IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
SALVOR PROJECTS LIMITED - 2018-05-25
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
-82,727 GBP2024-01-30
Officer
2018-05-08 ~ 2023-10-01IIF 4 - director → ME
Person with significant control
2018-05-08 ~ 2023-10-01IIF 23 - Ownership of shares – 75% or more → OE
4
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
4,660 GBP2023-09-30
Officer
2020-09-25 ~ 2022-06-01IIF 12 - director → ME
Person with significant control
2020-09-25 ~ 2022-06-01IIF 21 - Has significant influence or control → OE
5
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
7,100 GBP2024-04-30
Officer
2021-04-27 ~ 2022-06-07IIF 6 - director → ME
Person with significant control
2021-04-27 ~ 2022-06-01IIF 19 - Has significant influence or control → OE
6
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
187,808 GBP2016-04-30
Person with significant control
2017-12-12 ~ 2017-12-14IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
DUNNS LANE GROUP HOLDING LIMITED - 2022-10-28
Flavel House, Caldwell Road, Nuneaton, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-3,117 GBP2023-03-31
Officer
2019-03-14 ~ 2023-02-16IIF 1 - director → ME
Person with significant control
2019-03-14 ~ 2023-02-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (3 parents)
Equity (Company account)
41,574 GBP2021-03-31
Officer
2019-03-14 ~ 2022-04-22IIF 2 - director → ME
Person with significant control
2019-03-14 ~ 2019-03-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2021-05-09 ~ 2022-04-22IIF 18 - Has significant influence or control → OE
9
Flavel House, Caldwell Road, Nuneaton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-260,338 GBP2020-04-29
Person with significant control
2018-08-12 ~ 2019-03-31IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
10
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
14,885 GBP2024-01-30
Officer
2021-01-06 ~ 2024-03-05IIF 11 - director → ME
Person with significant control
2021-01-06 ~ 2024-03-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ 2022-11-14IIF 3 - director → ME
Person with significant control
2018-07-31 ~ 2022-11-14IIF 22 - Has significant influence or control → OE
12
Flavel House, Caldwell Road, Nuneaton, EnglandCorporate (2 parents)
Equity (Company account)
-97,127 GBP2023-12-30
Officer
2017-12-27 ~ 2024-03-05IIF 9 - director → ME
Person with significant control
2017-12-27 ~ 2024-03-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE