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 9 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 14 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
12-16 Station Street East, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 5 - Has significant influence or control → OE
4
Flat 1 Front Of 48-50 Earlsdon Street, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Hatherop, Hampton Lane, Meriden, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
207,352 GBP2024-09-30
Officer
2017-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
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 11 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hatherop Hampton Lane, Meriden, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-17 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
8
Hatherop Hampton Lane, Meriden, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
362,371 GBP2024-09-30
Officer
2018-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-25 ~ 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