1
C/o Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ 2005-04-01
IIF 23 - Director → ME
2
ACL REALISATIONS WORCESTER LIMITED - now
AMDAC - CARMICHAEL LIMITED
- 2016-08-17
05170744HAMSARD 2756 LIMITED - 2004-12-24
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 21 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
MARIS ASSOCIATES LTD.
- 2010-05-14
05977400 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1998-10-10
IIF 22 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Blb Advisory Ltd, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
9
44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 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
11
Unit 4 Lee Mills Industrial Estate, Scholes, Holmfirth, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ 2023-07-27
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ 2023-07-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CARBOLINE (U.K.) LIMITED - now
STONHARD (U.K.) LIMITED
- 2020-08-24
02620100SIZEHASTE LIMITED - 1991-09-09
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 19 - Director → ME
13
CSS FIRE VEHICLES LTD - now
CARMICHAEL SUPPORT SERVICES LIMITED
- 2018-01-26
05254784HAMSARD 2766 LIMITED - 2004-12-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 20 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 37 - Director → ME
15
Chandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2018-08-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIBERGRATE COMPOSITE STRUCTURES LIMITED
03626857 Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 28 - Director → ME
17
Colinton House, Leicester Road, Bedworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 30 - Director → ME
18
Pure Offices, Wilton Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2018-08-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
CARBOLINE EUROPE LIMITED
- 2000-09-26
01238924 Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
1993-11-01 ~ 2001-06-30
IIF 27 - Director → ME
23
Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
Dissolved Corporate (5 parents)
Officer
2021-08-05 ~ 2025-06-23
IIF 15 - Director → ME
Person with significant control
2021-08-05 ~ 2025-06-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
MEAUJO (391) LIMITED - 1998-12-18
Swallow House, Milburn Hill Road, Coventry, England
Active Corporate (42 parents)
Officer
1999-03-09 ~ 2024-09-30
IIF 17 - Director → ME
25
WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED - 1997-05-09
Swallow House, Milburn Hill Road, Coventry, West Midlands
Active Corporate (36 parents)
Officer
2016-05-11 ~ 2024-09-30
IIF 40 - Director → ME
26
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED
- now 01659656HACKREMCO (NO.86) LIMITED - 1982-11-09
Swallow House, Milburn Hill Road, Coventry, West Midlands
Active Corporate (64 parents)
Officer
2017-08-18 ~ 2024-09-30
IIF 41 - Director → ME
27
WHALE TANKERS LIMITED - now
MEAUJO (547) LIMITED
- 2001-11-07
04251423 03411690, 04251409, 04242676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ravenshaw Way, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2001-09-20 ~ 2003-06-30
IIF 26 - Director → ME
28
MEAUJO (241) LIMITED - 1994-12-22
Ravenshaw Way, Solihull, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-26 ~ 2003-06-30
IIF 25 - Director → ME
29
WHALE VEHICLES LIMITED - now
FUSION (BICKENHILL) LIMITED - 1994-12-29
Ravenshaw Way, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2001-10-26 ~ 2003-06-30
IIF 24 - Director → ME