1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
AUTOMOTIVE CAD TECHNOLOGY LIMITED
03496933 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-01-22 ~ 2008-07-27
IIF 5 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2014-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
ENVISAGE RECRUITMENT LIMITED - now
CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09
04986931 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-01-14 ~ 2008-07-27
IIF 4 - Director → ME
2004-01-14 ~ 2004-01-14
IIF 24 - Secretary → ME
2006-04-28 ~ 2006-08-29
IIF 23 - Secretary → ME
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2021-11-26
IIF 19 - Director → ME
2021-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PARAMEX ENGINEERING SOLUTIONS LIMITED
- 2011-02-17
07338946 1st Floor 20a The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 14 - Director → ME
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 9 - Director → ME
12
SPECIALIST ENGINEERING CONSULTANTS LIMITED
- 2010-08-09
06456508 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 12 - Director → ME
2007-12-18 ~ 2012-11-19
IIF 26 - Secretary → ME
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
82 Callow Hill Road, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-05
IIF 7 - Director → ME
15
213 Station Road, Stechford, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2008-07-12
IIF 27 - Secretary → ME
16
QVISAGE DESIGN LIMITED - now
LIME NET (UK) LIMITED
- 2009-07-27
05233768 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Dissolved Corporate (12 parents)
Officer
2004-09-16 ~ 2008-07-27
IIF 6 - Director → ME
2004-09-16 ~ 2007-04-04
IIF 25 - Secretary → ME
17
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2013-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Fulford House, Newbold Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2010-06-07 ~ dissolved
IIF 8 - Director → ME
19
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE