1
36 Ratliffe Road, Rugby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-03-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
36 Ratliffe Rd, Rugby, EnglandDissolved corporate (2 parents)
Officer
2017-01-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
3
36 Ratliffe Road, Rugby, EnglandDissolved corporate (2 parents)
Equity (Company account)
20 GBP2021-09-30
Officer
2016-09-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
4
36 Ratliffe Road, Rugby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20 GBP2018-07-31
Officer
2017-07-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
36 Ratliffe Road, Rugby, WarwickshireDissolved corporate (2 parents)
Equity (Company account)
-657,502 GBP2022-01-31
Officer
2019-04-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
6
36 Ratliffe Road, Rugby, United KingdomDissolved corporate (2 parents)
Officer
2017-01-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 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
IIF 14 - Right to appoint or remove directors → OE
7
36 Ratliffe Road, Rugby, United KingdomDissolved corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 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
8
36 Ratliffe Road, Rugby, EnglandDissolved corporate (2 parents)
Officer
2019-10-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE