1
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-12 ~ now
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
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
51 Stakes Hill Road, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-09-12
IIF 9 - Director → ME
Person with significant control
2024-10-30 ~ 2025-09-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 4 - Director → ME
2024-09-24 ~ 2025-05-12
IIF 7 - Director → ME
Person with significant control
2024-09-24 ~ 2025-05-12
IIF 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
2025-06-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Flat 46 Abbey Court, Priory Place, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE