1
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN SALMON FARMS LIMITED
- now 00453497MARTELS INVESTMENTS LIMITED - 1987-04-10
JOHN SALMON LAND DRAINAGE LIMITED - 1984-11-02
1 Penn Farm Studios Harston Road, Haslingfield, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2013-04-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
KEYS PROPERTY INVESTMENT LIMITED
- now 04150838 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (7 parents)
Officer
2001-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
LONGFORD BRIDGE COURT LIMITED
- 2012-10-15
05649368 Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2005-12-08 ~ dissolved
IIF 3 - Director → ME
2005-12-08 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Penn Farm Studios, Harston Road, Haslingfield, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trinity Hall, Trinity Lane, Cambridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-13 ~ 2024-10-03
IIF 13 - Director → ME
Person with significant control
2020-03-13 ~ 2024-10-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Skipworth Road Binley, Coventry
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WORMALD 2020 LIMITED - 2020-05-12
Martels Farmhouse High Easter Road, Barnston, Dunmow, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-16 ~ 2020-06-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE