1
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2012-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
2016-06-29 ~ 2019-09-04
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
2
GOLD STREET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
13205692 Azets 3mc Middlemarch Business Park, Siskin Drive, Coventry
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
161 Corporation Street, Coventry, England
Active Corporate (9 parents)
Officer
2000-04-27 ~ now
IIF 11 - Director → ME
2014-10-01 ~ 2022-07-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
MARCO CONSTRUCTION LIMITED
- now 01463683BEAKY LIMITED - 1980-12-31
64 High Street, Eye, Peterborough
Active Corporate (9 parents)
Officer
2000-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
SUNLINE BLINDS & SHUTTERS LIMITED
03297533 6 Ayres Drive, Peterborough, England
Dissolved Corporate (7 parents)
Officer
2000-04-27 ~ 2000-10-01
IIF 12 - Director → ME
6
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2003-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents)
Officer
2011-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
MARCO LODGE LIMITED
- 2012-06-27
03047616 3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (10 parents)
Officer
2000-11-13 ~ now
IIF 8 - Director → ME
9
64 High Street, Eye, Peterborough
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
VILLAGER PROPERTY MANAGEMENT LIMITED
04308977 3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2001-10-23 ~ 2024-10-01
IIF 6 - Director → ME
2014-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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