1
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ 2023-12-27
IIF 10 - Director → ME
Person with significant control
2023-12-14 ~ 2023-12-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-11 ~ 2023-12-27
IIF 5 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-29 ~ 2024-03-19
IIF 8 - Director → ME
Person with significant control
2023-12-29 ~ 2024-03-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-15 ~ 2024-06-19
IIF 3 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ 2024-02-02
IIF 1 - Director → ME
Person with significant control
2023-12-14 ~ 2024-02-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-18 ~ 2024-03-29
IIF 11 - Director → ME
Person with significant control
2023-12-18 ~ 2024-03-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2023-11-22 ~ 2023-12-20
IIF 2 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-29 ~ 2024-02-02
IIF 9 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-21 ~ 2023-12-11
IIF 4 - Director → ME
Person with significant control
2023-11-21 ~ 2023-12-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-15 ~ 2023-11-29
IIF 7 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-29 ~ 2024-01-26
IIF 6 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE