1
37 Croydon Road, Beckenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2024-04-24
IIF 11 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-22
IIF 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
2
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ 2023-12-20
IIF 4 - Director → ME
Person with significant control
2023-11-20 ~ 2023-12-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
4385, 15204747 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-10-27 ~ 2023-11-21
IIF 2 - Director → ME
Person with significant control
2023-10-27 ~ 2023-11-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-22 ~ 2024-05-13
IIF 10 - Director → ME
Person with significant control
2024-03-22 ~ 2024-05-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
37 Croydon Road, Beckenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ 2024-04-28
IIF 9 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2024-05-29
IIF 1 - Director → ME
Person with significant control
2024-03-23 ~ 2024-05-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-22
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ 2024-03-26
IIF 3 - Director → ME
Person with significant control
2024-03-08 ~ 2024-03-26
IIF 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
9
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-08
IIF 8 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-08 ~ 2024-07-12
IIF 5 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ 2024-03-28
IIF 7 - Director → ME
Person with significant control
2023-12-06 ~ 2024-03-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-27 ~ 2024-08-01
IIF 12 - Director → ME
Person with significant control
2024-02-27 ~ 2024-08-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
6 Linden Grove, Kidderminster, England
Dissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE