1
MARIS ASSOCIATES LTD. - 2010-05-14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,591 GBP2017-03-31
Officer
2009-05-15 ~ dissolved
IIF 24 - Secretary → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,968,651 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
3
JUSTSTONE LIMITED - 1985-03-07
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,238,610 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
4
AU GLOBAL INVESTMENTS LTD - 2025-02-12
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 6 - Director → ME
5
AU OPERATING SYSTEMS LTD - 2025-02-12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
6
CHRYSUS TRADING LIMITED - 2012-03-21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
7
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (9 parents, 4 offsprings)
Officer
2008-11-03 ~ now
IIF 12 - Director → ME
8
INGLEBY (952) LIMITED - 1997-06-02
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-12-05 ~ now
IIF 11 - Director → ME
9
Leafield Estate Stratford Road, Longbridge, Warwick, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
11
OVAL (1840) LIMITED - 2003-09-25
Arc Terrace Road, Pinvin, Pershore, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,246,803 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
12
Arc Terrace Road, Terrace Road, Pinvin, Pershore, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,086,023 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
13
Terrace Road, Pinvin, Pershore, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,717,488 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 5 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103,385 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 20 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-09-24 ~ now
IIF 23 - Secretary → ME
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
109,096 GBP2024-03-31
Officer
2015-08-13 ~ now
IIF 1 - Director → ME
19
Company number 04448479Non-active corporate
Officer
2002-05-28 ~ now
IIF 19 - Director → ME
20
Company number 05949706Non-active corporate
Officer
2006-09-28 ~ now
IIF 26 - Secretary → ME