1
CADICAL LIMITED - now
FABRICLEAN LIMITED - 2011-07-04
CARETAKERS (MIDLANDS) LIMITED
- 2003-02-24
03592602 26 Hocombe Drive, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1998-07-03 ~ 1998-08-24
IIF 9 - Secretary → ME
2
COVENTRY & WARWICKSHIRE FIRST LIMITED - now
COVENTRY FIRST (2005) LIMITED
- 2012-03-20
05652457 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Equity (Company account)
14,531 GBP2024-12-31
Officer
2005-12-13 ~ 2011-11-16
IIF 3 - Secretary → ME
3
DAFFERNS ACCOUNTANCY SERVICES LIMITED - now
DAFFERN & CO. LIMITED
- 2001-06-25
02393121 One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2002-06-30
IIF 23 - Director → ME
~ 2002-06-30
IIF 5 - Secretary → ME
4
One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (10 parents, 11 offsprings)
Officer
1997-05-01 ~ 2003-06-30
IIF 22 - Director → ME
1997-05-01 ~ 2003-06-30
IIF 7 - Secretary → ME
5
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
MERCIA FUND 1 GENERAL PARTNER LIMITED - now
MEAUJO (401) LIMITED - 1999-06-09
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
2003-02-03 ~ 2007-01-15
IIF 17 - Director → ME
7
MERMAID MARINE ENGINES LIMITED
- now 07158159WH 401 LIMITED
- 2010-04-20
07158159 07243410, 09411389, 07441835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-14 ~ now
IIF 15 - Director → ME
8
MERMAID MARINE HOLDINGS LIMITED
- now 07195345WH 403 LIMITED
- 2010-06-10
07195345 07158159, 10730456, 08574849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-14 ~ now
IIF 16 - Director → ME
9
WH 402 LIMITED
- 2010-06-10
07195114 07514409, 10725672, 07212840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-14 ~ now
IIF 14 - Director → ME
10
27 Herald Way, Binley, Coventry, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-07-11 ~ now
IIF 13 - Director → ME
2003-07-11 ~ 2011-12-31
IIF 6 - Secretary → ME
11
ON AGAIN LTD - now
RESOURCE IT CARE LIMITED
- 2019-08-27
04188856 Innovation House, Wincombe Lane, Shaftesbury, England
Dissolved Corporate (6 parents)
Equity (Company account)
110 GBP2023-04-30
Officer
2001-03-28 ~ 2002-06-30
IIF 4 - Secretary → ME
12
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (12 parents)
Equity (Company account)
6,936,780 GBP2024-04-30
Officer
~ 1997-01-06
IIF 21 - Director → ME
IIF 19 - Director → ME
~ 1997-01-06
IIF 2 - Secretary → ME
13
R.C.N. FINANCE CO. LIMITED
- now 01519581 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 26 - Director → ME
14
POWER-TORQUE ENG LIMITED
- 1989-07-20
00958674 27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (4 parents)
Equity (Company account)
174,975 GBP2024-07-31
Officer
2003-07-11 ~ now
IIF 1 - Secretary → ME
16
TEAMPRO SOLUTIONS LIMITED - now
MONEYPENNY P A LIMITED
- 2001-04-20
03993317 One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-05-15 ~ 2000-05-17
IIF 25 - Director → ME
2000-05-15 ~ 2000-05-17
IIF 8 - Secretary → ME
17
WARWICK ADVERTISING LIMITED - now
University Of Warwick, University House, Kirby Corner Road Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-05-10 ~ 2007-02-01
IIF 24 - Director → ME
18
WRAPID HOLDINGS LIMITED - now
FOUR SEASONS CARD TRADE CENTRES LIMITED
- 1998-08-24
02067210INDEZ LIMITED - 1987-01-16
250 Thornton Road, Bradford
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
16,000 GBP2022-12-31
Officer
1998-08-10 ~ 1998-08-21
IIF 20 - Director → ME
19
WRAPID MANUFACTURING LIMITED
- now 03562515 250 Thornton Road, Bradford, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
1,664,889 GBP2022-12-31
Officer
1998-08-07 ~ 1998-08-21
IIF 12 - Director → ME
1998-08-07 ~ 1998-08-21
IIF 10 - Secretary → ME