1
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
5 The Quadrant, Coventry, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 46 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 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
IIF 9 - Right to appoint or remove directors → OE
3
Mountbatten House, Grosvenor Square, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-03 ~ nowIIF 44 - Director → ME
4
Mountbatten House, Grosvenor Square, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-07-05 ~ nowIIF 45 - Director → ME
5
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, HampshireIn Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-03 ~ nowIIF 52 - Director → ME
6
33 Coton Road, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-04 ~ nowIIF 48 - Director → ME
7
St. Anns Manor 6-8, St. Ann Street, Salisbury, WiltshireIn Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-10-22 ~ nowIIF 47 - Director → ME
8
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-02-17 ~ dissolvedIIF 49 - Director → ME
9
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-02-17 ~ dissolvedIIF 50 - Director → ME
10
Mountbatten House, Grosvenor Square, SouthamptonIn Administration Corporate (3 parents, 7 offsprings)
Equity (Company account)
103 GBP2022-11-30
Officer
2020-09-23 ~ nowIIF 40 - Director → ME
11
SFG BUILDING SERVICES LIMITED - 2021-04-19
48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
487,310 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
MULLER AND PLANT LIMITED - 2012-02-15
Mountbatten House, Grosvenor Square, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
548,542 GBP2021-11-30
Officer
2023-03-01 ~ nowIIF 42 - Director → ME
13
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
1st Floor, 20a The Borough, Hinckley, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolvedIIF 24 - Director → ME
15
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
WOOD PEG LIMITED - 2017-03-31
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,787 GBP2023-06-30
Officer
2016-08-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
17
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
C/o Poppleton & Appleby, 34-35 Ludgate Hill, BirminghamDissolved Corporate (4 parents)
Officer
2005-10-11 ~ dissolvedIIF 31 - Director → ME
19
33 Coton Road, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,012 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
33 Coton Road, Nuneaton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-514 GBP2023-09-30
Officer
2019-05-30 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-07-07 ~ nowIIF 17 - Director → ME
22
7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-69,023 GBP2024-01-31
Officer
2021-04-01 ~ nowIIF 22 - Director → ME
23
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
PARAMEX ENGINEERING SOLUTIONS LIMITED - 2011-02-17
1st Floor 20a The Borough, Hinckley, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolvedIIF 34 - Director → ME
25
33 Coton Road, Nuneaton, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
21,644 GBP2024-02-29
Officer
2015-09-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
33 Coton Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolvedIIF 35 - Director → ME