1
42 Badger Road, Binley, Coventry
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
42 Badger Road, Binley, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
1 Charterhouse Mews, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
42 Badger Road, Binley, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
42 Badger Road, Binley, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
42 Badger Road, Binley, Coventry
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Oak House, 317 Golden Hill Lane, Leyland, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
42 Badger Road, Binley, Coventry
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
42 Badger Road, Binley, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
NA AND HV INTRODUCTIONS LIMITED
14985129 1-2 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Whitechapel Building, Aldgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-2 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oak House, 317 Golden Hill Lane, Leyland, England
Dissolved Corporate (3 parents)
Officer
2021-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE