1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-10 ~ dissolved
IIF 34 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 27 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 72 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2025-07-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-24 ~ dissolved
IIF 63 - Director → ME
3
A PC OVERNIGHT EXPRESS LTD
- 2020-02-07
10591261 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2022-12-26
IIF 31 - Director → ME
2025-07-10 ~ dissolved
IIF 35 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 71 - Secretary → ME
Person with significant control
2017-01-30 ~ 2022-12-26
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
2025-07-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
8 Leicester Road, Shilton, Coventry, England
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2011-12-05 ~ 2022-12-26
IIF 20 - Director → ME
2025-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-07-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
2016-12-05 ~ 2022-12-26
IIF 4 - Ownership of shares – 75% or more → OE
5
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-10 ~ dissolved
IIF 25 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 23 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 80 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2025-07-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
APC TRACKING LIMITED
- 2020-02-07
10587998 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 44 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 77 - Secretary → ME
Person with significant control
2017-06-29 ~ 2022-12-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 7 - Has significant influence or control → OE
7
GOOD REASON TRADING LIMITED
- now 05569490BIZ INC LIMITED - 2006-06-12
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 66 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 67 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 68 - Secretary → ME
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-31 ~ 2022-12-26
IIF 46 - Director → ME
2025-07-10 ~ now
IIF 32 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 75 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 16 - Has significant influence or control → OE
2022-01-31 ~ 2022-12-26
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
A2B.CAB NUNEATON AND BEDWORTH LTD
- 2020-10-05
10605766SUITE 128 LTD
- 2020-02-10
10605766 10658807, 17134680, 11998685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rnib Admin Block Wheelwright Lane, Ash Green, Coventry, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 40 - Director → ME
2017-02-07 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
HOMES LIVING LTD - 2011-07-14
HOLMES LIVING LTD - 2011-07-11
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2011-09-24 ~ dissolved
IIF 59 - Director → ME
11
2 The Copse, Exhall, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 60 - Director → ME
12
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-10 ~ dissolved
IIF 28 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 33 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 82 - Secretary → ME
Person with significant control
2025-07-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 45 - Director → ME
2017-02-27 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
MASSIVE BAY LIMITED
- 2020-02-07
11255629 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 36 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 42 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 73 - Secretary → ME
Person with significant control
2025-04-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2018-03-14 ~ 2022-12-26
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
15
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 64 - Director → ME
16
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 65 - Director → ME
17
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-11 ~ 2022-12-26
IIF 48 - Director → ME
2025-07-10 ~ now
IIF 29 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 79 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 9 - Has significant influence or control → OE
2019-03-11 ~ 2022-12-26
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
PRO DAB LIMITED - 2008-04-20
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 61 - Director → ME
2012-03-21 ~ dissolved
IIF 62 - Director → ME
19
RADIUS H.S CHIMA LTD
- 2023-01-17
14295621R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ 2025-07-03
IIF 37 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 39 - Director → ME
2023-10-27 ~ 2023-12-15
IIF 38 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 21 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 69 - Secretary → ME
Person with significant control
2025-07-03 ~ 2025-07-03
IIF 2 - Right to appoint or remove directors → OE
2022-10-20 ~ 2022-12-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2022-12-26
IIF 24 - Director → ME
2025-07-10 ~ dissolved
IIF 22 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 83 - Secretary → ME
Person with significant control
2022-10-21 ~ 2022-12-26
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2025-07-10 ~ 2025-07-10
IIF 58 - Has significant influence or control → OE
21
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 30 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 47 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 81 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 11 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-24 ~ dissolved
IIF 43 - Director → ME
2017-02-28 ~ 2017-12-22
IIF 41 - Director → ME
2017-02-28 ~ 2017-12-22
IIF 74 - Secretary → ME
2018-09-24 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2018-09-24 ~ dissolved
IIF 10 - Has significant influence or control → OE