1
STATUS SECURITY HOLDINGS LIMITED
- 2013-10-18
03256714 1-2 Holbrook Lane, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1996-09-30 ~ dissolved
IIF 9 - Director → ME
2
ANGLIAN SOLAR THERMAL LIMITED - now
ANGLIAN SECURITY LIMITED
- 2010-05-25
02884255CITYAPPLY LIMITED - 1994-02-23
Liberator Road, Liberator Road, Norwich, England
Active Corporate (19 parents, 1 offspring)
Officer
1994-03-31 ~ 1998-03-27
IIF 7 - Director → ME
3
BLOOM FINANCE GROUP C.I.C.
- now 08191729COMMUNITY BENEFITS GROUP C.I.C.
- 2018-11-30
08191729DOTCOMUNITY CENTRES C.I.C. - 2015-12-22
26 Homechurch House Purewell, Christchurch, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
4
CLEVERGROW AGRICULTURAL SERVICES LIMITED
- now 13075870CLEVERGROW HYDROPONICS LIMITED
- 2021-04-21
13075870 Status Alarms Ltd Venture House, 1-2 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
CCTV EXPRESS LIMITED
- 1997-12-08
03164465 Venture House, 1-2 The Avenue, Holbrooks, Coventry
Dissolved Corporate (8 parents)
Officer
1996-02-26 ~ dissolved
IIF 10 - Director → ME
6
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2012-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
INCOM MOULDED PRODUCT DEVELOPMENTS LIMITED - now
INCOM MOULDED PRODUCTS LIMITED - 2014-04-28
INCOM PLASTICS LIMITED
- 2008-07-08
03536430 The Front Office Unit 2, Boston Place, Coventry
Active Corporate (8 parents)
Officer
1998-03-27 ~ 2001-08-15
IIF 16 - Director → ME
8
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
Dissolved Corporate (5 parents)
Officer
2002-01-31 ~ dissolved
IIF 8 - Director → ME
2003-12-31 ~ dissolved
IIF 17 - Secretary → ME
9
MJTL PROPERTY DEVELOPMENTS LIMITED
13324003 Venture House, 1-2 Holbrook Lane, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MJTL RESIDENTIAL PROPERTY DEVELOPMENTS LTD
14025220 Venture House Holbrook Lane, Holbrooks, Coventry, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-04-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Venture House 1-2 Holbrook Lane, Holbrook, Coventry
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 13 - Director → ME
12
Venture House, 1-2 Holbrook Lane, Holbrooks, Coventry
Active Corporate (8 parents)
Officer
1997-11-17 ~ now
IIF 2 - Director → ME
~ 1995-10-23
IIF 5 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
1-2 Holbrook Lane, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-09-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 14 - Director → ME
15
Venture House, 1-2 The Avenue, Holbrooks, Coventry
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ dissolved
IIF 12 - Director → ME
2000-12-07 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 15 - Director → ME