1
4385, 15675418 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
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
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
4385, 15675398 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
4385, 15675437 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
4385, 15675801 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
4385, 15679129 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
4385, 15299821 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
4385, 15682894 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
4385, 15299729 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
4385, 15675433 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
4385, 15679188 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
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
13
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
4385, 15299706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
4385, 15679196 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
4385, 15675572 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 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