1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-151,427 GBP2024-06-30
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
93 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
66 Western Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
9,433 GBP2024-07-31
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-116,804 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,089 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LUCKMAN DUCKETT PARKER LIMITED - 2010-02-10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
2,624,336 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 6 - Director → ME
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry Business Park, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME
12
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Malt Shovel Lower End, Bubbenhall, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
109,096 GBP2024-03-31
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
15
10 Cryfield Grange Road, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-15,268 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE