1
EXPONENTIAL CAPITAL MANAGEMENT LTD
11215865 30 Binley Road, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
EXPONENTIAL ECOMMERCE LTD.
- now 10907854 30 Binley Road, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-5,906 GBP2024-08-31
Officer
2017-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
30 Binley Road, Coventry, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-11,467 GBP2023-10-31
Officer
2017-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
30 Binley Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-21 ~ dissolved
IIF 14 - Director → ME
5
30 30, Binley Road, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
STREET ACQUISITIONS BOWLALLEY LANE LIMITED
12221237 30 Binley Road, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,285 GBP2024-09-30
Officer
2019-09-23 ~ now
IIF 12 - Director → ME
7
30 Binley Road, Coventry, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-88,554 GBP2024-02-29
Officer
2018-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
DHK PROPERTY GROUP LTD - 2018-05-18
30 Binley Road, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361,870 GBP2024-06-30
Officer
2018-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE