1
21 Ox Close, Stoke Heath, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 4 - Director → ME
IIF 5 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
949 949 Flat 1 Folesholl Road, Foleshill, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
3
83 Philmont Court Philmont Court, Bannerbrook Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
4
949 Foleshill Road, Foleshill, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
19 Triumph Close Triumph Close, Wyken, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Triumph Close, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
83 Philmont Court Philmont Court, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 3 - Secretary → ME
8
83 Philmont Court, Bannerbrook, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 2 - Secretary → ME
9
19 Triumph Close, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-12-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
19 Triumph Close, Coventry, England
Dissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolved
IIF 12 - Director → ME
11
19 Triumph Close, Coventry, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
12
19 Triumph Close Triumph Close, Wyken, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Triumph Close, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
949 Foleshill Road, Foleshill, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
15
Gateway Adelaide Street, Hill Fields, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
19 Triumph Close, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
83 Philmont Court Philmont Court, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 1 - Secretary → ME
18
19 Triumph Close 19 Triumph Close, Wyken, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
19 Triumph Close, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
52 Steinway Steinway, Bannerbrook, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE