1
56 Bayton Road, Bayton Industrial Estate, Exhall, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2012-08-20 ~ dissolvedIIF 67 - director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 51 - director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 49 - director → ME
4
56, Bayton Road Bayton Industrial Estate, Exhall, Coventry, Cv7 9dx, United KingdomDissolved corporate (2 parents)
Officer
2012-07-12 ~ dissolvedIIF 66 - director → ME
5
AUTOLINE TECHNOLOGIES LTD - 2014-06-20
56 Bayton Road, Exhall, Coventry, EnglandDissolved corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
TWP (NEWCO) 141 LIMITED - 2014-06-20
56 Bayton Road, Exhall, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
-28,694 GBP2016-12-31
Officer
2013-12-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 50 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
116,030 GBP2023-12-31
Officer
2014-07-01 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
THE DYNAMO PROJECT LIMITED - 2022-08-25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
56 Bayton Road, Exhall, Coventry, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,394,890 GBP2018-06-30
Person with significant control
2016-06-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
11
ADV METALCRAFT LIMITED - 2018-05-14
Unit 5-6 Key Park, Bayton Road, Coventry, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
42,110 GBP2023-12-31
Officer
2014-03-27 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2003-08-28 ~ dissolvedIIF 33 - director → ME
13
C P P (MANUFACTURING) LTD. - 2009-05-13
Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2008-02-29 ~ dissolvedIIF 31 - director → ME
14
DYNAMO MOTOR COMPANY HOLDINGS LIMITED - 2020-04-21
56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2019-02-11 ~ dissolvedIIF 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
15
CPP (TRIM & FINAL) LIMITED - 2011-02-21
Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved corporate (1 parent)
Officer
2011-02-02 ~ dissolvedIIF 64 - director → ME
16
COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved corporate (5 parents)
Officer
1996-09-18 ~ dissolvedIIF 38 - director → ME
17
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2010-07-27 ~ dissolvedIIF 65 - director → ME
18
Wheler Road Seven Stars Ind Est, Whitley, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-03-01 ~ dissolvedIIF 63 - director → ME
19
56 Bayton Road, Exhall, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-21 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 53 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 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
21
56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
23
PACIFIC SHELF 1857 LIMITED - 2018-11-29
Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, CoventryDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-1,913,886 GBP2021-12-31
Officer
2018-11-08 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
25
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-09 ~ nowIIF 30 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
26
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2016-10-11 ~ nowIIF 52 - director → ME
27
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
107 GBP2019-09-30
Officer
2012-09-20 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
28
Azzurri House, Walsall Business Park, Walsall Road, WalsallDissolved corporate (2 parents)
Equity (Company account)
-61,460 GBP2020-12-31
Officer
2014-10-21 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
29
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
-48,147 GBP2023-09-30
Officer
2022-09-07 ~ nowIIF 48 - director → ME
Person with significant control
2022-09-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
267 Cheveral Avenue, Coventry, EnglandDissolved corporate (3 parents)
Officer
2013-05-13 ~ dissolvedIIF 34 - director → ME
31
Yew House Mill Lane, Coxheath, Maidstone, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 54 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 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
32
10 Station Road, Henley On Thames, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2021-05-20 ~ dissolvedIIF 26 - director → ME
33
Fulford House, Newbold Terrace, Leamington Spa, WarwickshireCorporate (4 parents)
Equity (Company account)
-6,670 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 37 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3 Blackhorse Road, Coventry, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
35,695 GBP2023-05-31
Officer
2017-05-31 ~ nowIIF 35 - director → ME
2017-05-31 ~ nowIIF 69 - secretary → ME
Person with significant control
2017-05-31 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
35
56 Bayton Road, Exhall, Coventry, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-03-30 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
56 Bayton Road, Exhall, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2011-03-11 ~ dissolvedIIF 36 - director → ME
37
56 Bayton Road, Exhall, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2011-03-11 ~ dissolvedIIF 44 - director → ME