1
105 Grant Road Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 9 - Director → ME
2018-02-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
10 St. Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2020-12-01
IIF 3 - Director → ME
2018-02-12 ~ 2020-12-01
IIF 19 - Secretary → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 12 - Has significant influence or control → OE
3
105 Grant Road Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 8 - Director → ME
2018-02-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
Poppy Meadow Leamington Road, Long Itchington, Southam, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
105 Grant Road, Exhall, Coventry, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-05 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
6
105 Grant Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
105 Grant Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
105 Grant Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 6 - Director → ME
2018-02-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
105 Grant Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 7 - Director → ME
2018-02-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 17 - Has significant influence or control → OE