1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ 2022-12-26
IIF 9 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 62 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
A PC OVERNIGHT EXPRESS LTD
- 2020-02-07
10591261 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-30 ~ 2022-12-26
IIF 13 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 61 - Secretary → ME
Person with significant control
2017-01-30 ~ 2022-12-26
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
8 Leicester Road, Shilton, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-05 ~ 2022-12-26
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ 2022-12-26
IIF 43 - Ownership of shares – 75% or more → OE
4
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ 2022-12-26
IIF 5 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 70 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
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
5
APC TRACKING LIMITED
- 2020-02-07
10587998 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-06-29 ~ 2022-12-26
IIF 26 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 67 - Secretary → ME
Person with significant control
2017-06-29 ~ 2022-12-26
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
GOOD REASON TRADING LIMITED
- now 05569490BIZ INC LIMITED - 2006-06-12
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ 2010-12-22
IIF 39 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 58 - Secretary → ME
7
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ 2022-12-26
IIF 28 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 65 - Secretary → ME
Person with significant control
2022-01-31 ~ 2022-12-26
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-07 ~ 2022-12-26
IIF 15 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 72 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
MASSIVE BAY LIMITED
- 2020-02-07
11255629 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ 2022-12-26
IIF 24 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 63 - Secretary → ME
Person with significant control
2018-03-14 ~ 2022-12-26
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
10
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-11 ~ 2022-12-26
IIF 30 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 69 - Secretary → ME
Person with significant control
2019-03-11 ~ 2022-12-26
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
PRO DAB LTD - now
PRO DAB LIMITED - 2008-04-20
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ 2009-10-01
IIF 33 - Director → ME
12
RADIUS H.S CHIMA LTD - 2023-01-17
R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
20,112.53 GBP2025-01-31
Officer
2023-10-27 ~ 2023-12-15
IIF 20 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 21 - Director → ME
2025-07-03 ~ 2025-07-03
IIF 19 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 3 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 59 - Secretary → ME
Person with significant control
2022-10-20 ~ 2022-12-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2025-07-03 ~ 2025-07-03
IIF 41 - Right to appoint or remove directors → OE
13
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ 2022-12-26
IIF 6 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 73 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 83 - Has significant influence or control → OE
2022-10-21 ~ 2022-12-26
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
14
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-07 ~ 2022-12-26
IIF 29 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 71 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
SPRODABB LIMITED - now
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-28 ~ 2017-12-22
IIF 23 - Director → ME
2017-02-28 ~ 2017-12-22
IIF 64 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
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