1
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2023-11-15 ~ 2023-12-20IIF 2 - Director → ME
Person with significant control
2023-11-15 ~ 2023-12-20IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2023-12-27IIF 3 - Director → ME
Person with significant control
2023-12-14 ~ 2023-12-27IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-22 ~ 2023-12-20IIF 10 - Director → ME
Person with significant control
2023-11-22 ~ 2023-12-20IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-12-29 ~ 2024-02-02IIF 5 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-02IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-18 ~ 2024-01-25IIF 9 - Director → ME
Person with significant control
2023-12-18 ~ 2024-01-25IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-01-29IIF 11 - Director → ME
Person with significant control
2023-12-29 ~ 2024-01-29IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
69 Aberdeen Avenue, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-04-07IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-07IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2023-12-28IIF 6 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-28IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-14 ~ 2024-01-08IIF 8 - Director → ME
Person with significant control
2023-12-14 ~ 2024-01-08IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-04-01IIF 7 - Director → ME
Person with significant control
2024-01-17 ~ 2024-04-01IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-29 ~ 2024-02-01IIF 4 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-01IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE