1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Suite 34251 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 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
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-12-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 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
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 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
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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