1
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
Mountbatten House, Grosvenor Square, Southampton
In Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-03 ~ now
IIF 9 - Director → ME
4
Mountbatten House, Grosvenor Square, Southampton
In Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-07-05 ~ now
IIF 10 - Director → ME
5
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, Hampshire
Insolvency Proceedings Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-03 ~ now
IIF 13 - Director → ME
6
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-08-04 ~ dissolved
IIF 34 - Director → ME
7
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
In Administration Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-10-22 ~ now
IIF 12 - Director → ME
8
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-02-17 ~ dissolved
IIF 35 - Director → ME
9
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2022-02-17 ~ dissolved
IIF 36 - Director → ME
10
Mountbatten House, Grosvenor Square, Southampton
In Administration Corporate (3 parents, 7 offsprings)
Equity (Company account)
103 GBP2022-11-30
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
11
SFG BUILDING SERVICES LIMITED - 2021-04-19
48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
487,310 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
MULLER AND PLANT LIMITED - 2012-02-15
Mountbatten House, Grosvenor Square, Southampton
In Administration Corporate (3 parents)
Equity (Company account)
548,542 GBP2021-11-30
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
13
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
1st Floor, 20a The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 17 - Director → ME
15
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
WOOD PEG LIMITED - 2017-03-31
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
108,541 GBP2024-06-30
Officer
2016-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ dissolved
IIF 24 - Director → ME
19
33 Coton Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-46,567 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
20
33 Coton Road, Nuneaton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-685 GBP2024-09-30
Officer
2019-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-07-07 ~ now
IIF 1 - Director → ME
22
7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-77,322 GBP2025-01-31
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
23
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
PARAMEX ENGINEERING SOLUTIONS LIMITED - 2011-02-17
1st Floor 20a The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 27 - Director → ME
25
33 Coton Road, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
21,644 GBP2024-02-29
Officer
2015-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 28 - Director → ME