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