1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-03-22 ~ 2024-04-09IIF 18 - Director → ME
Person with significant control
2024-03-22 ~ 2024-04-09IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-04-15IIF 15 - Director → ME
Person with significant control
2024-03-02 ~ 2024-04-15IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-02-02IIF 21 - Director → ME
Person with significant control
2024-01-18 ~ 2024-02-02IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-22IIF 23 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-22IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-05IIF 20 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-05IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
12 Blackett Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ 2024-07-08IIF 13 - Director → ME
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-05IIF 19 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-05IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-18 ~ 2024-03-18IIF 16 - Director → ME
Person with significant control
2024-01-18 ~ 2024-03-18IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Officer
2024-03-22 ~ 2024-05-27IIF 14 - Director → ME
Person with significant control
2024-03-22 ~ 2024-05-27IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-04-09IIF 22 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-09IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-16 ~ 2024-09-02IIF 17 - Director → ME
Person with significant control
2024-03-16 ~ 2024-09-02IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-02 ~ 2024-06-06IIF 24 - Director → ME
Person with significant control
2024-03-02 ~ 2024-06-06IIF 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