1
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-29 ~ 2024-02-02
IIF 18 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-20 ~ 2023-12-11
IIF 22 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
12 Blackett Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2024-01-17 ~ 2024-02-02
IIF 19 - Director → ME
Person with significant control
2024-01-17 ~ 2024-02-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ 2024-03-26
IIF 26 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-26
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
5
4385, 15419315 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-01-17 ~ 2024-04-01
IIF 23 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-28 ~ 2024-03-19
IIF 21 - Director → ME
Person with significant control
2023-12-28 ~ 2024-03-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-07 ~ 2024-08-01
IIF 17 - Director → ME
Person with significant control
2024-04-07 ~ 2024-08-01
IIF 4 - Ownership of shares – 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-16 ~ 2024-09-04
IIF 30 - Director → ME
Person with significant control
2024-07-16 ~ 2024-09-04
IIF 1 - Ownership of shares – 75% or more → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ 2024-01-08
IIF 24 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-15 ~ 2023-12-20
IIF 16 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ 2023-12-20
IIF 28 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-01-23
IIF 27 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ 2024-01-08
IIF 25 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-29 ~ 2024-01-25
IIF 20 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-18 ~ 2024-01-25
IIF 29 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE