1
51 Beech Tree Avenue, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
38 Roosevelt Drive, CoventryDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2010-05-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
38 Roosevelt Drive, Coventry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
51 Beech Tree Avenue, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
51 Beech Tree Avenue, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,264 GBP2024-11-30
Officer
2019-11-13 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
51 Beech Tree Avenue, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2021-09-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE