1
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2025-04-09 ~ 2025-06-11
IIF 17 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bridge House 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
32a Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 16 - Director → ME
4
EXETER786 LTD - now
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-06-11
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ 2025-06-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 15 - Director → ME
6
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-06-11
IIF 21 - Director → ME
Person with significant control
2025-06-10 ~ 2025-06-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ 2025-06-11
IIF 20 - Director → ME
Person with significant control
2025-06-11 ~ 2025-06-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
HINCKLEY CONSULTANCY SERVICES LTD - 2022-08-25
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2024-12-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-06-11
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ 2025-06-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-06-11
IIF 18 - Director → ME
Person with significant control
2025-06-10 ~ 2025-06-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE