1
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 82 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 75 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 62 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
17 Kilderkin Court, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 90 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 58 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 89 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 74 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 64 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 70 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 94 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 83 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 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
12
17 Kilderkin Court, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 61 - Director → ME
Person with significant control
2023-12-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 84 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
14
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 53 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 93 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 60 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 91 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 81 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 67 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 55 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 73 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 88 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
23
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (7 parents)
Equity (Company account)
-349 GBP2024-12-31
Officer
2024-10-02 ~ nowIIF 101 - Secretary → ME
24
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 56 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 92 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
26
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 77 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
27
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 52 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
17 Kilderkin Court, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 95 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 87 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-30 ~ nowIIF 66 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 72 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 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
32
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
33
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-01
Officer
2023-12-06 ~ nowIIF 65 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
34
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 57 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 63 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 69 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
37
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
38
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 86 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
39
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
40
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 68 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 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
41
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 85 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
42
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 71 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-10-05 ~ nowIIF 80 - Director → ME
Person with significant control
2025-10-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
44
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 76 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
45
17 Kilderkin Court, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 78 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE