1
12 - 16 Station Street East, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-05-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 18 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
53 Walsgrave Road, Coventry, West MidlandsCorporate (1 parent)
Equity (Company account)
305 GBP2024-01-31
Officer
2004-01-06 ~ nowIIF 20 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
12-16 Station Street East, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Parker House Holyhead Chambers, 1-3 Loer Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
375,103 GBP2024-03-31
Officer
2017-02-17 ~ nowIIF 12 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
261,007 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 11 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Cba Business Solutions Ltd, 126 New Walk, LeicesterCorporate (2 parents)
Equity (Company account)
429,266 GBP2022-01-31
Officer
2018-03-28 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
9
Parkar House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
223,967 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
219,642 GBP2024-03-31
Officer
2019-11-20 ~ nowIIF 14 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
2,418,010 GBP2024-01-31
Officer
2022-02-11 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE