1
151 Hinckley Road, Stoke Golding, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Youell House 1, Hill Top, Coventry
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ dissolved
IIF 7 - Director → ME
3
151 Hinckley Road, Stoke Golding, Nuneaton, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
151 Hinckley Road, Stoke Golding, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 2 - Director → ME
5
24a Coton Road, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolved
IIF 8 - Director → ME
6
151 Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
151 Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2021-08-23
IIF 12 - Director → ME
Person with significant control
2019-12-09 ~ 2021-08-27
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
151 Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Youell House 1, Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2010-12-08 ~ dissolved
IIF 6 - Director → ME
11
The Stables Pine Close, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
OFFICIAL DARKTOP OUTLET LIMITED
09306826 24a Coton Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
13
151 Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
151 Hinckley Road, Stoke Golding, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
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