1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
JUSTSTONE LIMITED - 1985-03-07
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2012-04-16 ~ now
IIF 24 - Director → ME
2012-04-16 ~ 2024-10-29
IIF 27 - Director → ME
4
ARGENTIUM INTERNATIONAL LIMITED
05984703 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2014-01-31 ~ 2025-05-19
IIF 28 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 7 - Has significant influence or control → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 23 - Director → ME
6
AU GLOBAL INVESTMENTS LIMITED
- now 15947846AU GLOBAL INVESTMENTS LTD
- 2025-02-12
15947846 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
AU OPERATING SYSTEMS LIMITED
- now 15950533AU OPERATING SYSTEMS LTD
- 2025-02-12
15950533 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 21 - Director → ME
8
30 Skipton Drive, Hayes, England
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 25 - Director → ME
9
CHRYSUS TRADING LIMITED - 2012-03-21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2024-06-28 ~ now
IIF 13 - Director → ME
10
3-5 Dunn Street Dunn Street, London
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
DUNN STREET CONSTRUCTION LIMITED
11108792 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 18 - Director → ME
13
DUNN STREET DEVELOPMENTS LIMITED
08425839 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ryefield Court 81, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ 2013-06-13
IIF 33 - Secretary → ME
15
3-5 Dunn Street, London
Active Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 8 - Has significant influence or control → OE
16
3-5 Dunn Street, London
Active Corporate (3 parents)
Officer
2014-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 4 - Has significant influence or control → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 29 - Director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-11-29 ~ now
IIF 16 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-20 ~ now
IIF 20 - Director → ME
2004-06-02 ~ now
IIF 32 - Secretary → ME
20
NETWORK LOGIX LIMITED
- 2014-02-10
07234102 The Cartwheel, London Road East, Amersham, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-04-26 ~ 2015-03-31
IIF 31 - Director → ME
21
THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED
05679918 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-23 ~ 2020-01-03
IIF 30 - Director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE