1
ADV MANUFACTURING LIMITED - now
CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2011-10-31
IIF 25 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 19 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
16,986,750 GBP2023-12-31
Officer
2016-10-19 ~ 2021-07-21
IIF 6 - Director → ME
4
BANNERMAN RENDELL LIMITED
- now 00609004JOHN BANNERMAN LIMITED
- 2007-06-14
00609004 5-10 Bury Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,502,113 GBP2024-12-31
Officer
2007-05-01 ~ 2010-07-26
IIF 16 - Director → ME
5
BKN (FINANCIAL INTERIM) LIMITED
03692872 Hindscarth, 14, Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-07 ~ dissolved
IIF 11 - Director → ME
6
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2011-10-31
IIF 22 - Director → ME
7
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2011-08-05
IIF 7 - Director → ME
8
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 18 - Director → ME
2009-08-04 ~ 2012-03-01
IIF 36 - Secretary → ME
9
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2011-10-31
IIF 23 - Director → ME
10
COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-02-25 ~ dissolved
IIF 8 - Director → ME
11
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-10-31
IIF 24 - Director → ME
12
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-21 ~ 2011-10-31
IIF 26 - Director → ME
13
11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,639 GBP2017-04-30
Officer
2002-05-13 ~ 2003-11-30
IIF 12 - Director → ME
2002-05-13 ~ 2003-11-30
IIF 34 - Secretary → ME
14
FENIX CAPITAL PARTNERS LTD.
- now 06361999SNORAS DEVELOPMENT (UK) LIMITED
- 2012-04-19
06361999 14 Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 13 - Director → ME
2007-09-05 ~ dissolved
IIF 30 - Secretary → ME
15
2d St. Omer Road, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-82,191 GBP2022-03-31
Officer
2015-02-01 ~ 2015-09-30
IIF 5 - Director → ME
2015-02-01 ~ 2015-09-30
IIF 35 - Secretary → ME
16
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 14 - Director → ME
2007-09-05 ~ dissolved
IIF 31 - Secretary → ME
17
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-547 GBP2024-09-30
Officer
2000-08-01 ~ 2008-07-03
IIF 15 - Director → ME
18
80 Coleman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 29 - Director → ME
19
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
80 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 28 - Director → ME
21
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED
- 2008-10-20
01000699 C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2002-10-30 ~ 2007-04-13
IIF 10 - Director → ME
2003-01-20 ~ 2007-04-13
IIF 32 - Secretary → ME
22
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-19 ~ 2006-07-12
IIF 33 - Secretary → ME
23
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
2009-07-08 ~ 2010-02-23
IIF 9 - Director → ME
24
3 The Glebe, Fivehead, Taunton, Somerset, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,682 GBP2022-12-31
Officer
2011-01-25 ~ dissolved
IIF 27 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 21 - Director → ME
27
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 20 - Director → ME