1
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Active Corporate (5 parents)
Officer
2004-05-05 ~ 2005-01-13
IIF 29 - Director → ME
2
1110 Elliot Court, Coventry Business Park, Coventry, England
Dissolved Corporate (2 parents)
Person with significant control
2019-10-14 ~ 2020-06-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2020-08-26
IIF 9 - Director → ME
4
1110 Coventry Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
5
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ 2019-09-16
IIF 18 - Director → ME
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
MODA PROPERTY MANAGEMENT LIMITED
11983875 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ 2020-08-26
IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2020-08-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONTAGUE ATWAL DEVELOPMENTS LIMITED
11837746 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ 2022-08-16
IIF 17 - Director → ME
10
MONTAGUE HOUSE FREEHOLD LIMITED
12744118 1110 Elliot Court, Coventry Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
1110 Elliott Court Business Park, Herald Ave, Coventry, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
MONTAGUE PROPERTY DEVELOPMENT LIMITED
- now 11814399MONTAGUE ACCOMMODATION LIMITED
- 2020-07-24
11814399 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTAGUE PROPERTY SOLUTIONS LIMITED
- now 11342116TSK PROPERTY SERVICES LIMITED
- 2022-09-26
11342116 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
FITNESS 101 LIMITED
- 2024-12-09
09504316 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
PARTNERS IN PROPERTY NETWORK LTD
- 2021-02-08
11854771 63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2023-01-06
IIF 25 - Director → ME
17
1110 Coventry Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2020-04-09
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ 2020-04-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2026-01-05
IIF 13 - Director → ME
Person with significant control
2021-08-01 ~ 2023-05-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
218 Blossomfield Road, Solihull, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 28 - Director → ME
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-25 ~ now
IIF 12 - Director → ME
2021-06-25 ~ now
IIF 31 - Secretary → ME
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 14 - Director → ME
2021-06-28 ~ now
IIF 30 - Secretary → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-29 ~ now
IIF 11 - Director → ME
2016-09-29 ~ now
IIF 37 - Secretary → ME
23
4385, 11113990: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 27 - Director → ME
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2026-01-05
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE