1
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-12 ~ 2022-09-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 The Quadrant, Coventry
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-18 ~ 2021-09-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GERAGHTY GROUP (BARBY LANE) LIMITED
15261571 5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
8
5 The Quadrant, Coventry, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
GERAGHTY GROUP PROPERTIES LIMITED
12804628 5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
HARLEY & HUDSON DEVELOPMENTS LIMITED
08382551 5 The Quadrant, Coventry
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tyne Hill Oxford Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ 2013-01-01
IIF 27 - Secretary → ME
13
5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2013-10-22 ~ 2013-11-25
IIF 25 - Director → ME
2022-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
KNIGHTSFORT ESTATES PROPERTY LIMITED
08790710 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
15
5 The Quadrant, Coventry, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 21 - Director → ME
16
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (481 parents)
Officer
2007-02-25 ~ 2007-09-18
IIF 28 - LLP Member → ME