1
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Warwick Row, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 12 - Director → ME
3
1 Warwick Row, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 17 - Director → ME
4
Coventry Technocentre, Coventry University Technology Park, Puma Way, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 20 - Director → ME
2015-10-29 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of control
Begbies Traynor(central)llp Unit 8b, Marina Court, Castle Street, Hull
Liquidation Corporate (4 parents)
Officer
2023-12-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-28 ~ 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
6
3 Hill Court, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2006-02-28
IIF 31 - Director → ME
7
Coventry Technocentre, Puma Way, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2021-02-01
IIF 4 - Director → ME
2021-03-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2021-03-10 ~ 2021-03-10
IIF 43 - Ownership of shares – 75% or more → OE
8
The Squirrel, Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GLOBAL SEARCH SOLUTIONS LIMITED
08303134 1 Warwick Row, Coventry
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 16 - Director → ME
10
The Squirrel, Greyfriars Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-16 during the appointment or period of control
Unit 8b Marina Court, Castle Street, Hull, North Humberside
Liquidation Corporate (6 parents)
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
12
1a Warwick Row, Coventry, England
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ 2010-07-08
IIF 11 - Director → ME
2010-02-16 ~ 2011-01-10
IIF 40 - Secretary → ME
13
1 Warwick Row, Coventry
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 13 - Director → ME
14
1 Warwick Row, Coventry, England
Dissolved Corporate (4 parents)
Officer
2022-08-15 ~ dissolved
IIF 22 - Director → ME
15
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
The Squirrel, Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Technocentre, Puma Way, Coventry
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 8 - Director → ME
2011-12-16 ~ 2011-12-19
IIF 42 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Warwick Row, Coventry, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 36 - Director → ME
20
The Squirrel, Greyfriars Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Warwick Row, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ dissolved
IIF 35 - Director → ME
22
Coventry Technocentre Sl1 Holdings, Puma Way, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Warwick Road, Kenilworth
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 15 - Director → ME
2014-07-01 ~ dissolved
IIF 44 - Secretary → ME
24
The Dog 21/48 Hertford Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2014-03-03
IIF 18 - Director → ME
25
Coventry Technocentre, Puma Way, Coventry, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 21 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (6 parents)
Officer
2019-03-08 ~ now
IIF 9 - Director → ME