1
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUNCHURCH ROAD MANAGEMENT COMPANY LIMITED
11909117 206 Dunchurch Road, Rugby, England
Active Corporate (6 parents)
Officer
2019-03-27 ~ 2022-02-01
IIF 32 - Director → ME
Person with significant control
2019-03-27 ~ 2022-02-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-13 ~ now
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
6
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 The Quadrant, Coventry
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-18 ~ 2021-09-04
IIF 13 - Director → ME
2007-09-18 ~ 2021-09-04
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
GERAGHTY GROUP (BARBY LANE) LIMITED
15261571 5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 25 - Director → ME
9
5 The Quadrant, Coventry, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
GERAGHTY GROUP PROPERTIES LIMITED
12804628 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
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
12
HARLEY & HUDSON DEVELOPMENTS LIMITED
08382551 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
13
Tyne Hill Oxford Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 14 - Director → ME
14
5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2014-01-20 ~ 2014-01-27
IIF 12 - Director → ME
2020-04-15 ~ now
IIF 9 - Director → ME
2013-10-22 ~ 2013-12-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
KNIGHTSFORT ESTATES PROPERTY LIMITED
08790710 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2013-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
16
PROSPORTS FINANCIAL SERVICES LTD
07718370 Hia International, 3rd Floor Coventry Point, Market Way, Coventry, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 10 - Director → ME
17
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 31 - Director → ME
18
Daisy Mount Cottage, Daisy Mount Cottage, Ottery St. Mary, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE