1
PARAGON RAPID SOLUTIONS LTD
- 2011-03-03
05840890 31 Buttercup Drive, Daventry, Northamptonshire, England
Active Corporate (9 parents)
Equity (Company account)
364,837 GBP2024-02-29
Officer
2006-06-08 ~ now
IIF 6 - Director → ME
2006-06-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
C/o Cad Cam Automotive Limited, Holbrook Lane, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-01-22 ~ 2022-09-02
IIF 12 - Director → ME
3
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-11-01 ~ 2022-04-29
IIF 8 - Director → ME
4
Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-07-30 ~ 2022-09-02
IIF 13 - Director → ME
5
CAD-CAM SOLUTIONS (U.K.) LIMITED
03683654 Holbrook, Lane, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-12-15 ~ 2022-09-02
IIF 11 - Director → ME
1998-12-15 ~ 2022-09-02
IIF 21 - Secretary → ME
6
JAMAUTO HOLDINGS LIMITED
- 2020-08-05
11847260 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,877 GBP2024-02-28
Officer
2020-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELECTRIC VEHICLE DEVELOPMENT LIMITED
13561370 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Creaton House, Freer Street, Nuneaton, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
523,856 GBP2025-05-31
Person with significant control
2016-07-01 ~ 2019-05-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 20 - Director → ME
10
FULL CIRCLE INDUSTRIES LIMITED - now
CPP TOOLING LIMITED
- 2011-06-09
06419063 Carol House Hodgetts Lane, Berkswell, Coventry
Active Corporate (7 parents)
Equity (Company account)
2,665 GBP2024-03-31
Officer
2007-11-06 ~ 2010-11-03
IIF 10 - Director → ME
2007-11-06 ~ 2010-11-03
IIF 23 - Secretary → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-181,126 GBP2022-10-31
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Rendle & Co, No 9 Hockley Court, Solihull
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
501,121 GBP2015-10-31
Officer
2014-07-29 ~ 2022-09-02
IIF 9 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-389,985 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE