1
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
Holt Court, Rear (first Floor), Warwick Row, Coventry, England
Active Corporate (24 parents)
Officer
2020-02-27 ~ 2025-05-13
IIF 24 - Director → ME
3
1 Warwick Row, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 26 - Director → ME
4
Coventry Technocentre, Coventry University Technology Park, Puma Way, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Begbies Traynor(central)llp Unit 8b, Marina Court, Castle Street, Hull
Liquidation Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Coventry Technocentre, Puma Way, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2021-03-10
IIF 30 - Director → ME
Person with significant control
2021-02-01 ~ 2021-03-10
IIF 40 - Ownership of shares – 75% or more → OE
7
The Squirrel, Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
48a Hertford Street, Coventry
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
9
The Squirrel, Greyfriars Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 28 - Director → ME
2021-06-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8b Marina Court, Castle Street, Hull, North Humberside
Liquidation Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 22 - Director → ME
11
1 Warwick Row, Coventry
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 25 - Director → ME
2013-08-20 ~ dissolved
IIF 1 - Secretary → ME
12
1 Warwick Row, Coventry, England
Dissolved Corporate (4 parents)
Officer
2022-08-15 ~ dissolved
IIF 18 - Director → ME
2022-08-15 ~ dissolved
IIF 3 - Secretary → ME
13
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
The Squirrel, Greyfriars Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Technocentre, Puma Way, Coventry
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 23 - Director → ME
2011-12-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Warwick Row, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 9 - Director → ME
2011-10-25 ~ dissolved
IIF 6 - Secretary → ME
18
1 Warwick Row, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 17 - Director → ME
19
The Squirrel, Greyfriars Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Warwick Row, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-01-25 ~ dissolved
IIF 7 - Director → ME
21
Coventry Technocentre Sl1 Holdings, Puma Way, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 8 - Director → ME
2015-04-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Greyfriars Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
The Dog 21/48 Hertford Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2014-03-07
IIF 27 - Director → ME
24
Coventry Technocentre, Puma Way, Coventry, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 31 - Director → ME
25
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (4 parents)
Officer
2019-03-08 ~ now
IIF 21 - Director → ME