1
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
Unit 2 21-23 Coventry Street, Kidderminster, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 31 - Director → ME
3
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
4
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
5
Bridge House 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
77,114 GBP2024-08-31
Officer
2021-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,347 GBP2024-11-30
Officer
2021-12-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
85,981 GBP2024-08-31
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
NEWTON786 LTD - 2025-06-12
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
9
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 64 - Has significant influence or control → OE
10
33 Regent Street, Hinckley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
11
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
143,488 GBP2025-02-28
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
12
33a Regent Street, Hinckley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
15
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
128,749 GBP2024-08-31
Officer
2020-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
16
Sterling Accountants Bridge House, 9-13 Holbrook Lane, Coventry, West Midland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
33a Regent Street, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
19
HINCKLEY CONSULTANCY SERVICES LTD - 2022-08-25
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,737 GBP2020-12-31
Officer
2019-09-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,863 GBP2024-11-30
Officer
2021-12-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
23
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
24
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,059 GBP2024-08-31
Officer
2022-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
916 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE