1
12 Station Street East, Foleshill, Coventry
Active Corporate (6 parents)
Officer
2016-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ 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
IIF 9 - Right to appoint or remove directors → OE
2
CANLEY CORNER INVESTMENTS LIMITED
14219324 C/o 12 - 16 Station Street East, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-06 ~ now
IIF 17 - Director → ME
3
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
12-16 Station Street East, Coventry, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 8 - Has significant influence or control → OE
5
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LODGE HOUSE FARM ESTATES LIMITED
13873342 12-16 Station Street East, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-31 ~ now
IIF 18 - Director → ME
8
12-16 Station Street East Foleshill, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-28 ~ now
IIF 20 - Director → ME
9
12-16 Station Street East, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2003-06-25 ~ 2004-07-07
IIF 22 - Director → ME
2004-07-07 ~ 2007-03-31
IIF 23 - Secretary → ME
10
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
12-16 Station Street East, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ 2025-07-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
STAPLE REMOVER INVESTMENTS LIMITED
14881118 12-16 Station Street East Foleshill, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHOLE PUNCH INVESTMENTS LIMITED
15695164 12 - 16 Station Street East, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE