1
56 Bayton Road, Bayton Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 69 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 57 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 56 - Director → ME
4
56, Bayton Road Bayton Industrial Estate, Exhall, Coventry, Cv7 9dx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 68 - Director → ME
5
ADV MANUFACTURING LIMITED
- now 07323124CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2020-04-06
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 26 - Has significant influence or control → OE
6
AUTOLINE SOLUTIONS LIMITED
- now 08986950 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 52 - 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
7
TWP (NEWCO) 141 LIMITED
- 2014-06-20
08818833 09699117, 08830080, 07850448Warning 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) 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
BOT VEHICLE CONSULTANTS LIMITED
09109055 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
THE DYNAMO PROJECT LIMITED
- 2022-08-25
13226873 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2012-02-06
IIF 44 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-18 ~ 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
13
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-06 ~ 2011-11-23
IIF 70 - Director → ME
14
COVENTRY MANUFACTURING INTERNATIONAL LTD
10250960 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-04-06
IIF 60 - Director → ME
Person with significant control
2016-06-24 ~ 2020-04-06
IIF 16 - Has significant influence or control → OE
15
COVENTRY METALCRAFT LIMITED
- now 08961897ADV METALCRAFT LIMITED
- 2018-05-14
08961897 Unit 5-6 Key Park, Bayton Road, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-08-28 ~ dissolved
IIF 45 - Director → ME
17
Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 43 - Director → ME
18
COVMI GROUP HOLDINGS LIMITED - now
DYNAMO MOTOR COMPANY HOLDINGS LIMITED
- 2020-04-21
11820186 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-02-11 ~ 2020-04-06
IIF 29 - Director → ME
Person with significant control
2019-02-11 ~ 2020-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 66 - Director → ME
20
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 51 - Director → ME
21
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolved
IIF 67 - Director → ME
22
Wheler Road Seven Stars Ind Est, Whitley, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 65 - Director → ME
23
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DYNAMO BRAND INTERNATIONAL LIMITED
13161334 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
27
PACIFIC SHELF 1857 LIMITED
- 2018-11-29
11668447 09687771, SC220870, SC355242Warning 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) Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
29
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
30
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-11 ~ 2020-04-06
IIF 1 - Has significant influence or control → OE
31
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
FULL CIRCLE INDUSTRIES LIMITED - now
CPP TOOLING LIMITED
- 2011-06-09
06419063 Carol House Hodgetts Lane, Berkswell, Coventry
Active Corporate (7 parents)
Officer
2007-11-06 ~ 2010-11-03
IIF 61 - Director → ME
35
267 Cheveral Avenue, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 47 - Director → ME
36
Yew House Mill Lane, Coxheath, Maidstone, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-09 ~ 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
37
LYNX MOTORS ENGINEERING LIMITED
12334440 10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-29 ~ 2021-10-05
IIF 39 - Director → ME
38
10 Station Road, Henley On Thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 38 - Director → ME
39
PACIFIC SHELF 1857 LIMITED
- now 09687771 11668447, SC500184, SC220870Warning 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) 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2020-04-06
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 18 - Has significant influence or control → OE
40
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE EARLY LEARNING CAMP LIMITED
10796758 3 Blackhorse Road, Coventry, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 46 - Director → ME
2017-05-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
42
TWP (NEWCO) 114 LIMITED
07914061 07957685, 04659158, 07850448Warning 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) 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
43
TWP (NEWCO) 90 LIMITED
07188519 07577528, 07140050, 07478014Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 48 - Director → ME
44
TWP (NEWCO) 95 LIMITED
07550398 05999133, 07477937, 07478014Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 55 - Director → ME