1
AUSTIN BERNERS PROPERTY SERVICES LIMITED
10932376 331 Cheveral Avenue, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
11 Wallace Road, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
331 Cheveral Avenue, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 13 - Director → ME
4
11 Wallace Road, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 16 - Director → ME
6
11 Wallace Road, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
3 Fryent Way, London
Active Corporate (4 parents)
Officer
2010-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Wallace Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 8 - Director → ME
2017-03-09 ~ 2018-01-14
IIF 14 - Director → ME
Person with significant control
2017-03-09 ~ 2018-01-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2020-09-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE