1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
MANWALL PROPERTY LIMITED
- 2018-06-08
10928305 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 5 - Has significant influence or control → OE
3
CHALICE HOLDINGS LIMITED
- 2024-08-16
10828666 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 6 - Has significant influence or control → OE
5
CHALICE PHARMACIES LIMITED
- now 03481415 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2000-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
2024-02-01 ~ now
IIF 23 - Secretary → ME
7
MORETON MARSH LIMITED
- 2017-11-09
09900955 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-03 ~ 2016-05-31
IIF 21 - Director → ME
2017-10-11 ~ now
IIF 10 - Director → ME
2015-12-03 ~ 2016-05-31
IIF 24 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 3 - Has significant influence or control → OE
8
84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 18 - Director → ME
2006-11-24 ~ dissolved
IIF 22 - Secretary → ME
9
NOVO PHARMACEUTICALS LIMITED
- now 09348316NOVO PHARMA LIMITED
- 2015-01-19
09348316 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE