1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-11-15 ~ 2023-12-20IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-20IIF 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
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2023-12-27IIF 14 - Director → ME
Person with significant control
2023-12-14 ~ 2023-12-27IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-22 ~ 2023-12-20IIF 21 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-29 ~ 2024-02-02IIF 16 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-18 ~ 2024-01-25IIF 20 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-25IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-01-29IIF 22 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-29IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-04-07IIF 12 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-07IIF 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
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2023-12-28IIF 17 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-28IIF 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
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 19 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-04-01IIF 18 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-01IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-02-01IIF 15 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE