1
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
VERTE INC LTD - 2023-07-13
VERTE PROPERTY DEVELOPMENT AND MANAGEMENT LTD - 2025-04-25
ADEPT SOLUTIONS INC LTD. - 2023-01-30
PBPHU LTD - 2022-06-22
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-06-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
3
PBPUH LTD - 2022-06-22
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2025-04-30
Officer
2021-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
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
4
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
23,176 GBP2019-07-31
Officer
2013-07-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,614 GBP2024-11-30
Officer
2017-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,114 GBP2024-11-30
Officer
2017-10-04 ~ nowIIF 1 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 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
7
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 37 - Secretary → ME
9
HUPBP LTD - 2022-06-24
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
UHPBP LTD - 2022-06-24
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2025-04-30
Officer
2021-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
9HUP9 LTD - 2023-09-04
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
-252 GBP2025-04-30
Officer
2021-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Techno Centre Coventry University Technology Park, Puma Way, Puma Way, Coventry, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
180 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 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
14
453-459 Promenade, Blackpool, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,130 GBP2021-01-31
Officer
2018-07-01 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE