1
12-16 Station Street East, Coventry, England
Active Corporate (4 parents)
Officer
2021-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 3 - Has significant influence or control → OE
2
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
3
12-16 Station Street East, Coventry, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-19 ~ 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
4
12-16 Station Street East, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2004-07-07 ~ 2007-03-31
IIF 15 - Director → ME
2003-06-25 ~ 2004-07-07
IIF 16 - Secretary → ME
5
12-16 Station Street East, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
R PAU & CO (GENERAL INSURANCE CONSULTANTS) LIMITED
05987370 12-16 Station Street East, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 13 - Director → ME
2006-11-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
7
12-16 Station Street East, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2025-04-20 ~ now
IIF 12 - Director → ME
2025-04-20 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-04-20 ~ 2025-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAPLE REMOVER INVESTMENTS LIMITED
14881118 12-16 Station Street East Foleshill, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
9
WHOLE PUNCH INVESTMENTS LIMITED
15695164 12 - 16 Station Street East, Coventry, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE