1
Office 1, 1st Floor 48-50 Earlsdon Street, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-17 ~ dissolvedIIF 17 - Director → ME
2020-04-17 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 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
2
Office 12 Sherbourne House, Humber Avenue, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 15 - Director → ME
3
BROOK ADVISORS LTD - 2025-06-05
BROOKFIELD ADVISORS LTD - 2021-11-16
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,804 GBP2024-08-31
Officer
2025-05-01 ~ nowIIF 14 - Director → ME
4
39 Shropshire Drive, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,040 GBP2024-03-31
Officer
2020-09-21 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
50 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 19 - Director → ME
6
180 Piccadilly, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolvedIIF 18 - Director → ME
7
39 Shropeshire Drive, Stock Village, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
37 Oxendon Way, Binley, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-01-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
9
39 Shropshire Drive, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE