1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ 2022-12-26
IIF 9 - Director → ME
2025-07-10 ~ now
IIF 16 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 62 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 56 - Has significant influence or control → OE
2
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-24 ~ dissolved
IIF 35 - Director → ME
3
A PC OVERNIGHT EXPRESS LTD
- 2020-02-07
10591261 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-30 ~ 2022-12-26
IIF 13 - Director → ME
2025-07-10 ~ now
IIF 17 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 61 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 57 - Has significant influence or control → OE
2017-01-30 ~ 2022-12-26
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
DHACHI LTD - 2022-09-20
8 Leicester Road, Shilton, Coventry, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
2011-12-05 ~ 2022-12-26
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ 2022-12-26
IIF 43 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 42 - Has significant influence or control → OE
5
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 7 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 5 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 70 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 54 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
APC TRACKING LIMITED
- 2020-02-07
10587998 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-06-29 ~ 2022-12-26
IIF 26 - Director → ME
2025-07-10 ~ now
IIF 8 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 67 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 46 - Has significant influence or control → OE
2017-06-29 ~ 2022-12-26
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
GOOD REASON TRADING LIMITED
- now 05569490BIZ INC LIMITED - 2006-06-12
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 38 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 39 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 58 - Secretary → ME
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ 2022-12-26
IIF 28 - Director → ME
2025-07-10 ~ now
IIF 14 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 65 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 55 - Has significant influence or control → OE
2022-01-31 ~ 2022-12-26
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
9
A2B.CAB NUNEATON AND BEDWORTH LTD
- 2020-10-05
10605766SUITE 128 LTD
- 2020-02-10
10605766 11540058, 08014810, 08896882, 11998685, 05995314, 11591049, 05282825, 09008656, 12392524, 10804607, 11591049, 16217006, SC218905, 15142236, 04813096, 11011038, 13686506, 11250955, 16673831, 14391948Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rnib Admin Block Wheelwright Lane, Ash Green, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2017-02-07 ~ dissolved
IIF 22 - Director → ME
2017-02-07 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2011-09-24 ~ dissolved
IIF 31 - Director → ME
11
2 The Copse, Exhall, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 32 - Director → ME
12
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 15 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 72 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 51 - Has significant influence or control → OE
13
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 27 - Director → ME
2017-02-27 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
MASSIVE BAY LIMITED
- 2020-02-07
11255629 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ 2022-12-26
IIF 24 - Director → ME
2025-07-10 ~ now
IIF 18 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 63 - Secretary → ME
Person with significant control
2018-03-14 ~ 2022-12-26
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2025-04-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 36 - Director → ME
16
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 37 - Director → ME
17
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-11 ~ 2022-12-26
IIF 30 - Director → ME
2025-07-10 ~ now
IIF 11 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 69 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 48 - Has significant influence or control → OE
2019-03-11 ~ 2022-12-26
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
PRO DAB LIMITED - 2008-04-20
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 34 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 33 - Director → ME
19
RADIUS H.S CHIMA LTD - 2023-01-17
R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
20,112.53 GBP2025-01-31
Officer
2023-10-27 ~ 2023-12-15
IIF 20 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 21 - Director → ME
2025-07-03 ~ 2025-07-03
IIF 19 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 3 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 59 - Secretary → ME
Person with significant control
2022-10-20 ~ 2022-12-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2025-07-03 ~ 2025-07-03
IIF 41 - Right to appoint or remove directors → OE
20
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 6 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 73 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 83 - Has significant influence or control → OE
2022-10-21 ~ 2022-12-26
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
21
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 29 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 71 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 50 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
SPRODABB LIMITED - now
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-28 ~ 2017-12-22
IIF 23 - Director → ME
2018-09-24 ~ dissolved
IIF 25 - Director → ME
2018-09-24 ~ dissolved
IIF 68 - Secretary → ME
2017-02-28 ~ 2017-12-22
IIF 64 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2018-09-24 ~ dissolved
IIF 49 - Has significant influence or control → OE