1
Unit 2b Bodmin Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 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
2
CRESTBROOK CONSULTANCY SERVICES LIMITED
- now 07247719BUSINESS ADVICE CONSULTANCY SERVICES LTD
- 2015-03-19
07247719 Unit 2c Bodmin Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 24 - Director → ME
3
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-29 ~ 2012-06-11
IIF 44 - Secretary → ME
4
DISCOUNTER LTD - now
MAJESTIC CHAUFFEURS LTD
- 2019-03-07
11205551 Unit 2 B, Bodmin Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2019-03-04
IIF 1 - Director → ME
Person with significant control
2018-02-14 ~ 2019-03-04
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Unit 19 60 Regent Place, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-29 ~ 2010-05-06
IIF 23 - Director → ME
6
FRASER HAMILTON DEVELOPMENTS UK LTD
- now 12838676BROOK ADVISORS LTD
- 2025-06-05
12838676BROOKFIELD ADVISORS LTD - 2021-11-16
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
7
Unit 2c Bodmin Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 43 - Director → ME
8
Unit 2ba Bodmin Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ dissolved
IIF 10 - Director → ME
9
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ 2025-08-10
IIF 5 - Director → ME
Person with significant control
2025-02-24 ~ 2025-05-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
HAMPTONS PROPERTY INVESTMENTS LIMITED
09397002 Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 32 - Has significant influence or control → OE
11
KARMA WORLDWIDE UK LTD. - now
A22 ACCESSORIES LTD.
- 2011-11-08
06259405WALLET MASTERS LIMITED - 2008-10-06
A22 Accessories Ltd, Office 30 Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-10 ~ 2011-09-29
IIF 42 - Director → ME
12
LAND CORPORATION (UK) LIMITED
- now 05268060PROSPECT PROPERTY & FINANCE LIMITED - 2007-09-25
The Chainworks Room 20, Spon End, Coventry, England
Dissolved Corporate (8 parents)
Officer
2012-02-28 ~ 2015-05-20
IIF 21 - Director → ME
2012-02-28 ~ 2014-06-02
IIF 48 - Secretary → ME
13
MDAC CONSULTANCY LIMITED - now
Unit 2b Bodmin Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ 2022-12-08
IIF 9 - Director → ME
Person with significant control
2022-09-21 ~ 2022-12-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Swinford House, Albion Street, Brierley Hill, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ 2021-05-11
IIF 13 - Director → ME
15
METATRON CORPORATION (UK) LIMITED
06389074 Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, England
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 27 - Director → ME
16
SILVERBROOK ENTERPRISES LIMITED
- 2011-08-05
05586003 Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2005-10-07 ~ 2011-09-01
IIF 14 - Director → ME
17
Unit 2b Bodmin Road, Coventry
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (9 parents)
Officer
2012-05-13 ~ 2012-06-11
IIF 16 - Director → ME
2014-07-21 ~ 2025-09-03
IIF 17 - Director → ME
2010-11-29 ~ 2010-12-08
IIF 15 - Director → ME
2010-02-10 ~ 2011-07-04
IIF 46 - Secretary → ME
2010-06-01 ~ 2010-12-08
IIF 45 - Secretary → ME
Person with significant control
2016-04-08 ~ 2025-05-04
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ 2011-06-28
IIF 26 - Director → ME
2011-10-12 ~ 2012-06-01
IIF 22 - Director → ME
2010-06-28 ~ 2010-06-28
IIF 25 - Director → ME
21
VENTURE PROPERTY INVESTMENT LTD
- 2016-04-14
09744353 Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2025-10-30
IIF 3 - Director → ME
2015-08-21 ~ 2018-02-22
IIF 41 - Director → ME
2018-02-22 ~ 2018-04-20
IIF 47 - Secretary → ME
Person with significant control
2016-04-09 ~ 2018-02-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-04-20 ~ 2020-02-05
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Chainworks Room 20, The Arches Industrial Esta, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 8 - Director → ME
2019-08-19 ~ 2020-11-12
IIF 12 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-19 ~ 2020-11-12
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
169 Cleethorpe Road, Grimsby, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ 2015-09-21
IIF 20 - Director → ME
2016-04-04 ~ 2018-10-23
IIF 18 - Director → ME
2013-12-17 ~ 2014-01-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 36 - Has significant influence or control → OE