1
443 Ashley Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2006-06-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-07-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
1 Duffield Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-07 ~ 2025-12-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Duffield Road, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Browning Avenue, Kettering, England
Active Corporate (9 parents)
Officer
2023-09-26 ~ 2024-04-07
IIF 5 - Director → ME
5
56 Newstead Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Eight Acres, Romsey, England
Active Corporate (4 parents)
Officer
2020-11-08 ~ now
IIF 2 - Director → ME
7
56 Newstead Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
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
LEVER - COOTE INVESTMENTS LTD
- 2025-12-04
15002234 1 Duffield Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE