1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-29 ~ 2024-02-02IIF 28 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-11IIF 19 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-11IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-02-02IIF 16 - Director → ME
Person with significant control
2024-01-17 ~ 2024-02-02IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-26IIF 23 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-26IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
45 Victoria Ave, Southend On Sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2024-01-17 ~ 2024-04-01IIF 20 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-01IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-28 ~ 2024-03-19IIF 18 - Director → ME
Person with significant control
2023-12-28 ~ 2024-03-19IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2024-04-07 ~ 2024-08-01IIF 27 - Director → ME
Person with significant control
2024-04-07 ~ 2024-08-01IIF 4 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2025-05-31
Officer
2024-07-16 ~ 2024-09-04IIF 30 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-04IIF 1 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 21 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-11-15 ~ 2023-12-20IIF 26 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-20IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-22 ~ 2023-12-20IIF 25 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-23IIF 24 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-23IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 22 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-01-25IIF 17 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-25IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-18 ~ 2024-01-25IIF 29 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-25IIF 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