1
15 Hathaway Close, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Ridge, Borrowell Lane, Kenilworth, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2023-10-10
IIF 11 - Director → ME
3
106 Walhouse Road, Walsall, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
63 Cromwell Lane, Coventry
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 9 - Director → ME
5
15 Hathaway Close, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
15 Hathaway Close, Balsall Common, Coventry
Active Corporate (2 parents)
Officer
2010-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
15 Hathaway Close, Balsall Common, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Hathaway Close, Balsall Common, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
65 High Street, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
15 Hathaway Close, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
15 Hathaway Close, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE