1
12 Station Street East, Foleshill, Coventry
Active Corporate (3 parents)
Equity (Company account)
470,998 GBP2025-03-31
Officer
2016-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
C/o 12 - 16 Station Street East, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-07-06 ~ now
IIF 17 - Director → ME
3
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-06 ~ 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
IIF 6 - Right to appoint or remove directors → OE
4
12-16 Station Street East, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 8 - Has significant influence or control → OE
5
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105,217 GBP2025-03-31
Officer
2018-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
6
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
983,504 GBP2024-03-31
Officer
2016-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-19 ~ now
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
7
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-314,848 GBP2025-01-31
Officer
2025-01-31 ~ now
IIF 18 - Director → ME
8
12-16 Station Street East Foleshill, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,170 GBP2025-03-31
Officer
2020-02-28 ~ now
IIF 20 - Director → ME
9
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
12-16 Station Street East, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2,495,797 GBP2025-03-31
Officer
2005-05-03 ~ now
IIF 15 - Director → ME
11
12-16 Station Street East Foleshill, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-17 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
12
12 - 16 Station Street East, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
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