1
105-113 The Wells Road, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Angel Mount Care Home, Princess Street, Accrington, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-14,954 GBP2023-07-31
Officer
2021-07-10 ~ 2021-07-10
IIF 25 - Director → ME
2023-10-25 ~ 2025-10-06
IIF 33 - Secretary → ME
Person with significant control
2021-07-10 ~ 2021-07-10
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
3
MERCIA ATHLETIC FOOTBALL CLUB LTD
16489139 58 Strathmore Avenue, Coventry, England
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COVENTRY ORION FOOTBALL CLUB LTD - 2025-04-22
58 Strathmore Avenue, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
1,677 GBP2025-07-26
Officer
2025-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
376-378 Rochdale Road, Middleton, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-18,971 GBP2024-09-30
Officer
2018-05-27 ~ now
IIF 19 - Director → ME
2023-09-11 ~ 2025-10-06
IIF 34 - Secretary → ME
2017-09-13 ~ 2018-05-10
IIF 31 - Secretary → ME
2018-10-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-05-10 ~ 2025-03-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
ROSE PETALS MANAGEMENT SERVICES LTD
12690364 19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
54,719 GBP2024-06-30
Officer
2020-06-22 ~ 2020-06-22
IIF 28 - Director → ME
2020-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-06-22 ~ 2020-06-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Bradford Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
782a Hyde Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
THE TIFFIN BOX INTERNATIONAL LTD
15653867 19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 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
12
19 Ivens Grove, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,695 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
19 Ivens Grove, Coventry, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE