1
CUBEX LAND (MORLANDS MANAGEMENT) LIMITED - 2013-11-08
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (4 parents)
Officer
2014-05-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
2
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, EnglandCorporate (3 parents)
Current Assets (Company account)
50,428 GBP2024-04-05
Officer
2023-04-10 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2023-04-10 ~ nowIIF 37 - Has significant influence or control → OE
3
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,494,741 GBP2024-04-05
Officer
2015-11-10 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
4
One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2017-07-14 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
5
One Eastwood, Binley Business Park, Coventry, England, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
869,981 GBP2024-04-05
Officer
2019-02-28 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2019-02-28 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
6
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,569,137 GBP2024-04-05
Officer
2014-12-10 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
7
One Eastwood, Binley Business Park, Coventry, England, EnglandDissolved corporate (2 parents)
Officer
2018-05-11 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
8
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,186 GBP2021-04-05
Officer
2014-12-04 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
9
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,114,138 GBP2024-04-05
Officer
2014-12-12 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
10
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
258,126 GBP2024-04-05
Officer
2016-10-26 ~ nowIIF 11 - llp-designated-member → ME
Person with significant control
2016-10-26 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
11
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,124,724 GBP2024-04-05
Officer
2013-08-07 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
12
One Eastwood, Binley Business Park, Coventry, EnglandDissolved corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,479,640 GBP2022-04-05
Officer
2019-02-28 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
13
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,356,601 GBP2024-04-05
Officer
2015-07-02 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
14
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2017-12-12 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
15
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (2 parents)
Current Assets (Company account)
5,368 GBP2024-04-05
Officer
2016-06-07 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2016-06-07 ~ nowIIF 65 - Has significant influence or control → OE
16
One Eastwood, Binley Business Park, Coventry, England, EnglandDissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,775,429 GBP2024-04-05
Officer
2021-02-03 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2021-02-03 ~ nowIIF 36 - Has significant influence or control → OE
18
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, EnglandCorporate (9 parents)
Current Assets (Company account)
7,367 GBP2024-04-05
Officer
2020-08-14 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2020-08-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
19
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,320 GBP2024-04-05
Officer
2014-04-01 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
20
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
380,887 GBP2024-04-05
Officer
2017-04-17 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2017-04-17 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
21
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (3 parents)
Current Assets (Company account)
95,952 GBP2024-04-05
Officer
2009-11-07 ~ nowIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
22
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,463,928 GBP2024-04-05
Officer
2013-11-20 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
23
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, EnglandCorporate (3 parents)
Current Assets (Company account)
22,597 GBP2024-04-05
Officer
2021-09-08 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2021-09-08 ~ nowIIF 40 - Has significant influence or control → OE
24
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (13 parents)
Total Assets Less Current Liabilities (Company account)
3,799,276 GBP2024-04-05
Officer
2009-11-07 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
25
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2013-11-20 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2009-11-07 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
27
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2010-11-11 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
28
One Eastwood, Binley Business Park, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2019-02-28 ~ nowIIF 25 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2014-12-04 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
One Eastwood, Binley Business Park, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2016-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
One Eastwood, Binley Business Park, Coventry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2019-02-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
One Eastwood, Binley Business Park, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2018-10-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
34
Dafferns Llp, One Eastwood, Binley Business Park, Coventry, EnglandCorporate (1 parent)
Officer
2021-02-03 ~ nowIIF 30 - director → ME
Person with significant control
2021-02-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
35
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2017-04-18 ~ nowIIF 28 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE