1
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
2
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
3
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
4
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 51 - Director → ME
5
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
6
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
8
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
9
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ 2025-07-23
IIF 50 - Director → ME
Person with significant control
2023-12-31 ~ 2025-07-23
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
13
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
14
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
15
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
16
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
19
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
20
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
21
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
22
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
23
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
24
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
25
20 Frank Slater House, Green Lane, Ilford, England
Active Corporate (7 parents)
Officer
2023-12-31 ~ 2024-10-02
IIF 47 - Director → ME
2024-10-02 ~ 2025-10-15
IIF 102 - Secretary → ME
Person with significant control
2023-12-31 ~ 2024-10-02
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
26
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
27
4b Cattedown Road, Plymouth, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ 2025-02-14
IIF 49 - Director → ME
Person with significant control
2024-03-06 ~ 2025-02-14
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
28
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
29
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
30
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
31
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2024-02-22 ~ 2025-08-07
IIF 48 - Director → ME
Person with significant control
2024-02-22 ~ 2025-08-07
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
32
17 Kilderkin Court, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
33
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
34
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
35
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
37
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
38
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
39
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
40
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
41
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
42
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
43
24 Buttery Road, Smethwick, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-11-27
IIF 9 - Director → ME
Person with significant control
2024-03-06 ~ 2025-11-27
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
44
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
45
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
46
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
47
Ground Floor Office 2 Carnegie Court The Broadway, Farnham Common, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-11 ~ 2025-03-01
IIF 29 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-01
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
48
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
49
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
50
17 Kilderkin Court, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
51
50-52 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2025-06-13
IIF 46 - Director → ME
Person with significant control
2024-01-30 ~ 2025-06-13
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE