1
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-27 ~ 2024-04-01
IIF 8 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-06-05
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ 2024-06-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-10
IIF 3 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-09-02
IIF 2 - Director → ME
Person with significant control
2024-03-02 ~ 2024-09-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-26
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-26
IIF 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
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-03-26
IIF 7 - Director → ME
Person with significant control
2024-03-02 ~ 2024-03-26
IIF 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
7
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-22
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-22
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-12 ~ 2023-12-01
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ 2023-12-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ 2024-03-28
IIF 9 - Director → ME
Person with significant control
2024-03-20 ~ 2024-03-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-15
IIF 11 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ 2024-07-19
IIF 12 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-09
IIF 4 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ 2024-04-28
IIF 10 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE