1
564 Foleshillroad, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2012-07-02
IIF 5 - Director → ME
2
Office 1, 1st Floor 48-50 Earlsdon Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 11 - Director → ME
2020-04-17 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 12 Sherbourne House, Humber Avenue, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 9 - Director → ME
4
FRASER HAMILTON DEVELOPMENTS UK LTD
- now 12838676BROOK ADVISORS LTD
- 2025-06-05
12838676BROOKFIELD ADVISORS LTD - 2021-11-16
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 8 - Director → ME
5
39 Shropshire Drive, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
50 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 13 - Director → ME
7
Arrans, Pacific House, Relay Point, Tamworth
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2014-05-01
IIF 10 - Director → ME
2011-10-10 ~ 2014-01-01
IIF 20 - Secretary → ME
8
PICTURE PARTNERS INTERNATIONAL LTD
07160940 180 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 12 - Director → ME
9
39 Shropeshire Drive, Stock Village, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ 2026-02-07
IIF 2 - Director → ME
Person with significant control
2021-10-18 ~ 2025-12-31
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
SAPPHIRE INDEPENDENT FINANCE LIMITED
08269040 37 Oxendon Way, Binley, Coventry, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
2013-04-10 ~ 2019-09-10
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
39 Shropshire Drive, Coventry, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
SHARMA PROPERTY INVESTMENTS LTD
13989221 39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE