1
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ 2022-12-26
IIF 18 - Director → ME
2025-07-10 ~ now
IIF 25 - Director → ME
2020-02-10 ~ 2022-12-26
IIF 71 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-12-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 65 - Has significant influence or control → OE
2
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2011-09-24 ~ dissolved
IIF 5 - Director → ME
3
A PC OVERNIGHT EXPRESS LTD
- 2020-02-07
10591261 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-30 ~ 2022-12-26
IIF 22 - Director → ME
2025-07-10 ~ now
IIF 26 - Director → ME
2017-01-30 ~ 2022-12-26
IIF 70 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 66 - Has significant influence or control → OE
2017-01-30 ~ 2022-12-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
DHACHI LTD - 2022-09-20
8 Leicester Road, Shilton, Coventry, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
2011-12-05 ~ 2022-12-26
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ 2022-12-26
IIF 52 - Ownership of shares – 75% or more → OE
2025-07-10 ~ now
IIF 51 - Has significant influence or control → OE
5
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 14 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 79 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 63 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
APC TRACKING LIMITED
- 2020-02-07
10587998 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-06-29 ~ 2022-12-26
IIF 35 - Director → ME
2025-07-10 ~ now
IIF 17 - Director → ME
2017-06-29 ~ 2022-12-26
IIF 76 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 55 - Has significant influence or control → OE
2017-06-29 ~ 2022-12-26
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
GOOD REASON TRADING LIMITED
- now 05569490BIZ INC LIMITED - 2006-06-12
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ dissolved
IIF 8 - Director → ME
2010-12-22 ~ 2010-12-22
IIF 9 - Director → ME
2010-12-22 ~ 2011-09-22
IIF 67 - Secretary → ME
8
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ 2022-12-26
IIF 37 - Director → ME
2025-07-10 ~ now
IIF 23 - Director → ME
2022-01-31 ~ 2022-12-26
IIF 74 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 64 - Has significant influence or control → OE
2022-01-31 ~ 2022-12-26
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
9
A2B.CAB NUNEATON AND BEDWORTH LTD
- 2020-10-05
10605766SUITE 128 LTD
- 2020-02-10
10605766 11540058, 08014810, 08896882, 11998685, 05995314, 11591049, 05282825, 09008656, 12392524, 10804607, 11591049, 16217006, SC218905, 15142236, 04813096, 11011038, 13686506, 11250955, 16673831, 14391948Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rnib Admin Block Wheelwright Lane, Ash Green, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
2017-02-07 ~ dissolved
IIF 31 - Director → ME
2017-02-07 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
2 The Copse, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2011-09-24 ~ dissolved
IIF 1 - Director → ME
11
2 The Copse, Exhall, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 2 - Director → ME
12
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-07-10 ~ now
IIF 19 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 24 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 81 - Secretary → ME
Person with significant control
2020-02-07 ~ 2022-12-26
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 60 - Has significant influence or control → OE
13
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 36 - Director → ME
2017-02-27 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
MASSIVE BAY LIMITED
- 2020-02-07
11255629 8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-14 ~ 2022-12-26
IIF 33 - Director → ME
2025-07-10 ~ now
IIF 27 - Director → ME
2018-03-14 ~ 2022-12-26
IIF 72 - Secretary → ME
Person with significant control
2018-03-14 ~ 2022-12-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2025-04-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
15
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 6 - Director → ME
16
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 7 - Director → ME
17
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-11 ~ 2022-12-26
IIF 39 - Director → ME
2025-07-10 ~ now
IIF 20 - Director → ME
2019-03-11 ~ 2022-12-26
IIF 78 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 57 - Has significant influence or control → OE
2019-03-11 ~ 2022-12-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
PRO DAB LIMITED - 2008-04-20
52 Roland Avenue, Holbrooks, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ dissolved
IIF 4 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 3 - Director → ME
19
RADIUS H.S CHIMA LTD - 2023-01-17
R K DHINSA LTD - 2022-10-03
8 Leicester Road, Shilton, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
20,112.53 GBP2025-01-31
Officer
2023-10-27 ~ 2023-12-15
IIF 29 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 30 - Director → ME
2025-07-03 ~ 2025-07-03
IIF 28 - Director → ME
2025-11-05 ~ 2025-11-05
IIF 12 - Director → ME
2022-10-20 ~ 2022-12-31
IIF 68 - Secretary → ME
Person with significant control
2022-10-20 ~ 2022-12-31
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2025-07-03 ~ 2025-07-03
IIF 50 - Right to appoint or remove directors → OE
20
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-07-10 ~ now
IIF 13 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 15 - Director → ME
2022-10-21 ~ 2022-12-26
IIF 82 - Secretary → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 83 - Has significant influence or control → OE
2022-10-21 ~ 2022-12-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 38 - Director → ME
2020-02-07 ~ 2022-12-26
IIF 80 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 59 - Has significant influence or control → OE
2020-02-07 ~ 2022-12-26
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
SPRODABB LIMITED - now
8 Leicester Road, Shilton, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-28 ~ 2017-12-22
IIF 32 - Director → ME
2018-09-24 ~ dissolved
IIF 34 - Director → ME
2018-09-24 ~ dissolved
IIF 77 - Secretary → ME
2017-02-28 ~ 2017-12-22
IIF 73 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-12-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2018-09-24 ~ dissolved
IIF 58 - Has significant influence or control → OE