1
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE