1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ 2024-07-19IIF 7 - Director → ME
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ 2024-09-02IIF 4 - Director → ME
Person with significant control
2024-07-23 ~ 2024-09-02IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ 2024-06-25IIF 16 - Director → ME
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-06-26IIF 2 - Director → ME
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-29 ~ 2024-09-12IIF 10 - Director → ME
Person with significant control
2024-07-29 ~ 2024-09-12IIF 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 KingdomDissolved Corporate (2 parents)
Officer
2023-11-01 ~ 2024-04-07IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ 2024-04-07IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ 2024-07-26IIF 6 - Director → ME
Person with significant control
2024-07-12 ~ 2024-07-26IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ 2024-07-15IIF 5 - Director → ME
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ 2024-07-15IIF 17 - Director → ME
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ 2024-07-08IIF 8 - Director → ME
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ 2024-09-05IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ 2024-09-05IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-12 ~ 2024-07-22IIF 9 - Director → ME
Person with significant control
2024-07-12 ~ 2024-07-22IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ 2024-09-24IIF 15 - Director → ME
Person with significant control
2024-07-23 ~ 2024-09-24IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ 2024-07-25IIF 14 - Director → ME
Person with significant control
2024-07-15 ~ 2024-07-25IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-26 ~ 2024-12-04IIF 3 - Director → ME
Person with significant control
2024-07-26 ~ 2024-12-04IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-07-26 ~ 2024-09-12IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ 2024-09-12IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE