1
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-37 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 36 - Director → ME
2019-12-02 ~ nowIIF 60 - Secretary → ME
2
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-37 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 37 - Director → ME
2019-12-02 ~ nowIIF 61 - Secretary → ME
3
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-37 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 35 - Director → ME
2019-12-02 ~ nowIIF 56 - Secretary → ME
4
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-37 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 34 - Director → ME
2019-12-02 ~ nowIIF 55 - Secretary → ME
5
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
762 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
6
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,623 GBP2023-12-31
Officer
2020-02-24 ~ nowIIF 33 - Director → ME
7
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ dissolvedIIF 9 - Director → ME
8
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ dissolvedIIF 10 - Director → ME
9
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ dissolvedIIF 11 - Director → ME
10
FOODFIX CONSULTING LIMITED - 2020-09-30
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,293 GBP2023-12-31
Officer
2023-04-06 ~ nowIIF 7 - Director → ME
11
89 Brinklow Road, Binley, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 41 - Director → ME
12
89 Brinklow Road, Binley, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-23 ~ nowIIF 38 - Director → ME
13
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
25 GBP2023-12-31
Officer
2016-03-23 ~ nowIIF 40 - Director → ME
2020-04-30 ~ nowIIF 54 - Secretary → ME
Person with significant control
2023-12-31 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
15
MACBOLT LIMITED - 2015-10-21
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-08-26 ~ dissolvedIIF 2 - Director → ME
2020-04-30 ~ dissolvedIIF 57 - Secretary → ME
16
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-09-28 ~ dissolvedIIF 6 - Director → ME
2020-04-30 ~ dissolvedIIF 59 - Secretary → ME
17
CONEINN MARKETING (UK) LIMITED - 2015-10-21
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
25 GBP2023-12-31
Officer
2009-09-05 ~ nowIIF 1 - Director → ME
2020-04-30 ~ nowIIF 58 - Secretary → ME
Person with significant control
2023-12-31 ~ nowIIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
18
MACTHUN LIMITED - 2015-10-21
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-07-08 ~ dissolvedIIF 3 - Director → ME
2020-04-30 ~ dissolvedIIF 62 - Secretary → ME
19
89 Brinklow Road Binley, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,268,039 GBP2023-12-31
Officer
2019-03-28 ~ nowIIF 4 - Director → ME
2019-03-28 ~ nowIIF 65 - Secretary → ME
Person with significant control
2019-03-28 ~ nowIIF 53 - Right to appoint or remove directors → OE
20
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-1,885 GBP2023-12-31
Officer
2020-03-05 ~ nowIIF 13 - Director → ME
2020-04-30 ~ nowIIF 63 - Secretary → ME
Person with significant control
2020-03-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-55,694 GBP2023-12-31
Officer
2018-02-08 ~ nowIIF 15 - Director → ME
22
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-10-23 ~ nowIIF 23 - Director → ME
23
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-26 ~ dissolvedIIF 14 - Director → ME
24
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 8 - Director → ME
25
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-10-23 ~ dissolvedIIF 22 - Director → ME
27
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,729 GBP2023-12-31
Officer
2022-04-18 ~ nowIIF 18 - Director → ME
2023-03-01 ~ nowIIF 64 - Secretary → ME
28
89 Brinklow Road, Binley, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-02-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
29
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
89 Brinklow Road, Binley, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-02-26 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-01-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
32
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-12 ~ dissolvedIIF 20 - Director → ME
33
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-199,706 GBP2023-12-31
Officer
2016-03-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
35
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-18 ~ dissolvedIIF 17 - Director → ME
36
Merevale 89 Brinklow Road, Binley, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,218 GBP2023-12-31
Officer
2017-09-25 ~ nowIIF 5 - Director → ME
2017-09-25 ~ nowIIF 66 - Secretary → ME
37
89 Brinklow Road, Binley, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
38
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-07-12 ~ dissolvedIIF 16 - Director → ME
39
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 29 - Director → ME
40
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 26 - Director → ME
41
89 Brinklow Road, Binley, Coventry, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ dissolvedIIF 28 - Director → ME