1
ANDERSON PERSONNEL COVENTRY LIMITED
08018400 51 Hinckley Road, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-05-25
IIF 17 - Director → ME
2
51 Hinckley Road, Nuneaton, Warwickshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2012-01-12 ~ now
IIF 23 - Director → ME
3
51 Hinckley Road, Nuneaton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-436,301 GBP2021-04-30
Officer
2022-02-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
51 Hinckley Road, Nuneaton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-327,696 GBP2021-04-30
Officer
2022-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
51 Hinckley Road, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 22 - Director → ME
6
51 Hinckley Road, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-08-15 ~ dissolved
IIF 28 - Director → ME
2007-07-06 ~ 2007-07-06
IIF 31 - Director → ME
7
MKB RECRUITMENT CONSULTANCY LTD
12600693 51 Hinckley Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
MORGAN TAYLOR CONSULTING LIMITED
08088682 5 Kingsbridge Road, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 27 - Director → ME
9
51 Hinckley Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
51 Hinckley Road, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 16 - Director → ME
11
51 Hinckley Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
51 Hinckley Road, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 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
13
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
1110 Coventry Business Park, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
1110 Herald Avenue, Coventry Business Park, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
51 Hinckley Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
ORTHOMEDICS SUPPLIES LTD
- 2016-03-01
05463444HAUTE ENTERPRISES LIMITED
- 2012-04-25
05463444 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-41,146 GBP2024-05-30
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
2005-05-25 ~ 2016-02-18
IIF 32 - Secretary → ME
Person with significant control
2021-10-20 ~ now
IIF 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
18
118 Valley View Road, Rochester, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-02-14
IIF 30 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE