1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-03-22 ~ 2024-04-09IIF 6 - Director → ME
Person with significant control
2024-03-22 ~ 2024-04-09IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-04-15IIF 3 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-15IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-02-02IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-02IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-22IIF 11 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-22IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-05IIF 8 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-05IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
12 Blackett Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ 2024-07-08IIF 1 - Director → ME
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-05IIF 7 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-05IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-18 ~ 2024-03-18IIF 4 - Director → ME
Person with significant control
2024-01-18 ~ 2024-03-18IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-03-22 ~ 2024-05-27IIF 2 - Director → ME
Person with significant control
2024-03-22 ~ 2024-05-27IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-09IIF 10 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-09IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-09-02IIF 5 - Director → ME
Person with significant control
2024-03-16 ~ 2024-09-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-06IIF 12 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-06IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE