1
Justa House 204- 208 Holbrook Lane, Holbrooks, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2008-01-03 ~ 2009-10-01
IIF 2 - Secretary → ME
2
CHROME DESIGN FACTORY LTD - now
CHROME DESIGN FACTORY EOOD LTD
- 2019-02-22
11770969 Unit 28 Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ 2019-02-22
IIF 14 - Director → ME
3
JUSTA INVESTMENTS LTD
- 2024-07-26
12902731 D62 Legacy Building, 1 Viaduct Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JUSTA & CO. FINANCIAL ACCOUNTANTS LTD
- 1997-02-27
03304948 Justa House, 204-208 Holbrook Lane, Coventry
Active Corporate (6 parents, 9 offsprings)
Officer
2013-04-01 ~ now
IIF 6 - Director → ME
1998-02-04 ~ 1998-10-15
IIF 9 - Director → ME
1997-01-24 ~ 2013-08-08
IIF 4 - Secretary → ME
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ 2020-05-31
IIF 15 - Director → ME
Person with significant control
2017-05-22 ~ 2020-06-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
31 Wilsons Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2022-08-10
IIF 10 - Director → ME
7
Justa House, 204-206 Holbrook Lane, 204-206 Holbrook Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2019-05-22
IIF 13 - Director → ME
Person with significant control
2018-02-12 ~ 2019-05-22
IIF 16 - Ownership of shares – 75% or more → OE
8
PHOENIX DEVELOPMENTS (1981) LIMITED
06462619 Justa House, 206 Holbrook Lane, Holbrooks, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ 2009-10-01
IIF 3 - Secretary → ME
9
Justa House, 204 - 208 Holbrook Lane, Coventry, England
Active Corporate (5 parents)
Officer
2000-09-18 ~ 2002-07-19
IIF 5 - Secretary → ME
10
SKS JUSTA & CO LTD
- 2026-02-05
14549041 3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 8 - Director → ME
11
SAHOTA INVESTMENT PROPERTIES LTD
16020413 Upland Tamworth Road, Keresley End, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Justa House, 206 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 12 - Director → ME
13
WARWICKSHIRE PROPERTY INVESTMENTS (1981) LIMITED
06271440 Justa House, 204 -208 Holbrook Lane, Holbrooks, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2007-06-06 ~ 2009-12-23
IIF 1 - Secretary → ME