1
2 Dovedale Avenue, CoventryDissolved Corporate (2 parents)
Officer
2009-05-25 ~ dissolvedIIF 1 - Director → ME
2
2 Dovedale Avenue, CoventryDissolved Corporate (2 parents)
Officer
1997-10-10 ~ dissolvedIIF 18 - Director → ME
3
1 Pennington Way, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-22 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 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
4
1 Pennington Way, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2011-05-24 ~ nowIIF 11 - Director → ME
2011-05-25 ~ nowIIF 41 - Secretary → ME
Person with significant control
2021-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2 Dovedale Ave, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2009-08-28 ~ dissolvedIIF 12 - Director → ME
2009-08-28 ~ dissolvedIIF 38 - Secretary → ME
6
1170 Stratford Road, BirminghamDissolved Corporate (1 parent)
Officer
2013-06-29 ~ dissolvedIIF 4 - Director → ME
7
The Fortress, 2 Dovedale Avenue, Coventry, West MidlandsDissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolvedIIF 23 - Director → ME
8
PROPERTY HAWK LTD - 2010-11-18
2 Dovedale Avenue, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2010-11-20 ~ dissolvedIIF 19 - Director → ME
9
1 Pennington Way, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-22 ~ nowIIF 25 - Director → ME
10
The Fortress, 2 Dovedale Avenue, CoventryDissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolvedIIF 2 - Director → ME
11
1 Pennington Way, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-14 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
1170 Stratford Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 9 - Director → ME
2011-05-25 ~ dissolvedIIF 40 - Secretary → ME
13
2 Dovedale Avenue, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 22 - Director → ME
14
2 Dovedale Avenue, Coventry, W MidlandsDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 14 - Director → ME
15
1 Pennington Way, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2007-05-21 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
2 Dovedale Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-30 ~ dissolvedIIF 20 - Director → ME
17
1 Pennington Way, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2008-12-28 ~ nowIIF 13 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
1 Pennington Way, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-988 GBP2024-02-29
Officer
2010-06-01 ~ nowIIF 27 - Director → ME
2010-06-01 ~ nowIIF 42 - Secretary → ME
Person with significant control
2018-01-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
6 Longford Road, Coventry, W. MidlandsDissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolvedIIF 17 - Director → ME
20
1 Pennington Way, CoventryActive Corporate (2 parents)
Equity (Company account)
-1,518 GBP2023-06-30
Officer
2006-07-12 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
21
The Fortress, 2 Dovedale Avenue, Coventry, West MidlandsDissolved Corporate (6 parents)
Officer
2012-10-24 ~ dissolvedIIF 24 - Director → ME
22
2 Dovedale Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-20 ~ dissolvedIIF 21 - Director → ME
23
1170 Stratford Road, BirminghamDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 8 - Director → ME
24
1 Pennington Way, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
3,355 GBP2023-10-31
Officer
2008-12-28 ~ nowIIF 16 - Director → ME
25
COLA COLA LIMITED - 2019-12-02
1 Pennington Way, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
1 Pennington Way, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
3,222 GBP2023-11-30
Officer
2010-11-30 ~ nowIIF 5 - Director → ME
27
1 Pennington Way, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 26 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE