1
89c Far Gosford Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
2
BEAUTY IN HARMONY LIMITED
- now 05611090BEAUTY INHARMONY LIMITED
- 2007-01-24
05611090ENVY SOLUTIONS LIMITED - 2006-08-16
Unit 25 Lynchgate Road, Cannon Park Shopping Centre, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-20,982 GBP2019-03-31
Officer
2006-11-10 ~ 2007-11-05
IIF 18 - Director → ME
2007-05-31 ~ dissolved
IIF 21 - Secretary → ME
3
The Ridge Langley Road, Claverdon, Warwick
Active Corporate (2 parents)
Equity (Company account)
-80,627 GBP2024-07-31
Officer
2017-07-31 ~ now
IIF 23 - Secretary → ME
4
89c Far Gosford Street, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-14,515 GBP2024-03-31
Officer
2007-07-12 ~ now
IIF 15 - Director → ME
2020-02-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-02-28 ~ now
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
5
ENVISAGE PROPERTY CONSTRUCTION LTD
10972408 The Crib, Gate Lane, Dorridge, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191 GBP2019-03-31
Officer
2017-09-20 ~ 2020-05-29
IIF 10 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
89c Far Gosford Street, Coventry
Active Corporate (3 parents)
Equity (Company account)
3,677,276 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ 2017-04-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-04-01 ~ now
IIF 1 - Has significant influence or control → OE
7
ENVISAGE SALES & LETTINGS LIMITED
- now 06447239ENVISAGE LETTINGS LIMITED
- 2009-04-21
06447239 89c Far Gosford Street, Coventry, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-66,755 GBP2024-03-31
Officer
2007-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
89c Far Gosford Street, Coventry, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 19 - Director → ME
9
J & S PROPERTY COVENTRY LIMITED
10656848 Unit 25 Cannon Park Shopping Centre, Lynchgate Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 20 - Director → ME
10
The Ridge, Langley Road, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
SHERGILL HOLDINGS LIMITED
- now 06810664ENVISAGE LETTINGS (LEICESTER) LTD
- 2015-02-10
06810664 89c Far Gosford Street, Coventry, West Midlands
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
400,098 GBP2024-03-30
Officer
2009-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
89b Far Gosford Street, Coventry
Active Corporate (3 parents)
Equity (Company account)
-41,764 GBP2024-03-30
Officer
2014-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
TACTILE TECHNOLOGY LIMITED - now
SD VOICE & VIDEO LIMITED - 2014-04-11
SKILLS DEVELOPER LIMITED
- 2008-02-06
05251902 11 Brindley Place 2 Brunswick Square, Birmingham
Active Corporate (8 parents)
Equity (Company account)
11,311 GBP2025-03-31
Officer
2006-10-01 ~ 2007-01-23
IIF 12 - Director → ME