1
42 Badger Road, Binley, CoventryActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
42 Badger Road, Binley, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
1 Charterhouse Mews, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
42 Badger Road, Binley, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
42 Badger Road, Binley, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
42 Badger Road, Binley, CoventryActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Oak House, 317 Golden Hill Lane, Leyland, EnglandDissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
42 Badger Road, Binley, CoventryActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
42 Badger Road, Binley, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
1-2 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
150 Charterhouse Law Limited, Minories, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-2 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Oak House, 317 Golden Hill Lane, Leyland, EnglandDissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE