1
Flat 4 147 Birmingham Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2006-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
2
C/o Loades Plc, The Hub 54 Bayton Road, Exhall, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-04-01 ~ 2005-07-29
IIF 13 - Director → ME
3
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 5 - Director → ME
4
COVENTRY (PREMIER) AEROSPACE LIMITED - now
D & S MANAGEMENT SERVICES LIMITED
- 2007-11-27
04171433DETAILSHINE LIMITED
- 2001-06-12
04171433 Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ 2006-09-12
IIF 19 - Secretary → ME
5
Union House, New Union Street, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
6
HEALTHCARE COPILOT LIMITED - now
Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-15 ~ 2025-10-10
IIF 8 - Director → ME
7
HEALTHCARE DIGITAL TWIN LIMITED - now
LEO DIGITAL TWIN LIMITED - 2025-10-30
Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, England
Active Corporate (6 parents)
Officer
2024-02-06 ~ 2025-10-10
IIF 9 - Director → ME
8
INNOVATIVE ONLINE PRODUCTS LIMITED
12361851 Union House, New Union Street, Coventry, England
Active Corporate (4 parents)
Officer
2019-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-12 ~ 2020-11-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2023-10-22 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-11-05 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2023-10-22 during the appointment or period of control
KM&T NEWCO LIMITED
- 2017-06-21
09002616 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 2 - Ownership of shares – 75% or more → OE
11
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents)
Officer
2010-06-30 ~ now
IIF 12 - Director → ME
12
KNOWLEDGE MANAGEMENT & TRANSFER LIMITED
05325056Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19 during the appointment or period of control
Due to be dissolved on 2024-01-19 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-05-01 ~ dissolved
IIF 15 - Director → ME
13
PREMIER SHEET METAL (COVENTRY) LIMITED
02920513Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13
Date of completion or termination of CVA on 2021-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-04-14
100 St. James Road, Northampton
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2006-09-12
IIF 16 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
Kings Chambers, Queens Road, Coventry
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ dissolved
IIF 18 - Secretary → ME
15
SIGMA ASSOCIATES (COVENTRY) LIMITED
- now 0547788405477884 LIMITED - 2016-06-25
Km&t Ltd, The Technocentre, Puma Way, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2017-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
16
THE PREMIER GROUP (COVENTRY) LIMITED - now
PREMIER GROUP (COVENTRY) LIMITED
- 2011-09-29
05125384 Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2004-05-11 ~ 2006-09-12
IIF 20 - Secretary → ME