1
28 Riverslea Road, Coventry, West MidlandsCorporate (4 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2022-06-06 ~ nowIIF 53 - director → ME
2
97 Main Street, Ebberston, Scarborough, North Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2012-02-01 ~ dissolvedIIF 41 - director → ME
3
Unit 5 Lifford Way, Binley Industrial Estate, CoventryDissolved corporate (2 parents)
Officer
2014-01-06 ~ dissolvedIIF 52 - director → ME
4
LOVE WINNING COMPETITIONS LTD - 2021-09-28
EVENTS OF EXCELLENCE LTD - 2020-11-03
GM SMITH EVENTS LIMITED - 2009-01-27
Unit 5 Lifford Way, Binley Industrial Estate, CoventryCorporate (1 parent)
Equity (Company account)
-10,391 GBP2021-07-31
Officer
2008-07-30 ~ nowIIF 42 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
5
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2016-10-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-10-16 ~ dissolvedIIF 36 - Has significant influence or control → OE
6
35 Coombe Drive, Binley Woods, Coventry, EnglandDissolved corporate (2 parents)
Officer
2023-01-31 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, EnglandDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 51 - director → ME
8
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
Youell House, 1 Hill Top, CoventryDissolved corporate (1 parent)
Officer
2010-11-25 ~ dissolvedIIF 48 - director → ME
10
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, EnglandDissolved corporate (1 parent)
Officer
2014-06-11 ~ dissolvedIIF 49 - director → ME
11
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-30,221 GBP2022-11-30
Officer
2021-11-05 ~ nowIIF 40 - director → ME
12
35 Coombe Drive, Binley Woods, CoventryDissolved corporate (2 parents)
Officer
2012-06-13 ~ dissolvedIIF 50 - director → ME
13
Unit 5 Lifford Way Binley Industrial Estate Coombe Drive, Binley Woods, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-35,343 GBP2021-01-31
Officer
2017-01-25 ~ nowIIF 47 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
35 Coombe Drive, Binley Woods, Coventry, EnglandCorporate (2 parents)
Officer
2023-01-31 ~ nowIIF 46 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
15
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2020-07-25 ~ dissolvedIIF 54 - director → ME
16
Unit 5 Lifford Way, Binley Industrial Estate, Coventry, EnglandDissolved corporate (2 parents)
Officer
2020-09-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
17
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 37 - Has significant influence or control → OE
18
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-10-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
19
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-07-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
FERNWORTH PROPERTY SERVICES LIMITED - 2016-11-01
HEADLEY ASSET MANAGEMENT LIMITED - 2015-04-11
FERNWORTH PROPERTY SERVICES LIMITED - 2015-03-23
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
152,912 GBP2021-03-31
Officer
1995-01-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-10-16 ~ dissolvedIIF 38 - Has significant influence or control → OE
21
9 Castlefield Road, Reigate, Surrey, EnglandCorporate (2 parents)
Officer
2024-09-11 ~ nowIIF 31 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SAN SIRO INVESTMENTS LIMITED - 2015-09-21
9 Castlefield Road, Reigate, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
252,815 GBP2024-03-31
Officer
1999-11-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-15 ~ nowIIF 32 - Has significant influence or control → OE
23
TAVIS HOUSE INDUSTRIAL VENTURES LTD - 2024-08-29
TAVIS HOUSE BUSINESS CENTRES LIMITED - 2024-04-08
9 Castlefield Road, Reigate, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-07-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Has significant influence or control → OE
2016-10-15 ~ nowIIF 33 - Has significant influence or control → OE