1
Insolvency (Case 1) In administration
Administration started on 2005-07-07
Administration ended on 2007-01-11
C/o Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2005-04-01
IIF 25 - Director → ME
2
ACL REALISATIONS WORCESTER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-06-05
AMDAC - CARMICHAEL LIMITED
- 2016-08-17
05170744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-08
HAMSARD 2756 LIMITED - 2004-12-24
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 23 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 24 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2020-03-04 during the appointment or period of control
Administration ended on 2021-03-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-03 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
Blb Advisory Ltd, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – 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 14 - LLP Designated Member → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08 during the appointment or period of control
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 19 - Director → ME
Person with significant control
2021-08-02 ~ 2023-07-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 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
Dissolved Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 20 - Director → ME
13
CSS FIRE VEHICLES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2022-12-20
CARMICHAEL SUPPORT SERVICES LIMITED
- 2018-01-26
05254784HAMSARD 2766 LIMITED - 2004-12-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 22 - Director → ME
14
COSTKEEP LIMITED - 1991-09-11
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
1994-05-06 ~ 2001-06-30
IIF 21 - Director → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 8 - Director → ME
16
Chandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2018-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
FIBERGRATE COMPOSITE STRUCTURES LIMITED
03626857 Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 30 - Director → ME
18
Colinton House, Leicester Road, Bedworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 1 - Director → ME
19
Pure Offices, Wilton Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2018-08-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
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 29 - Director → ME
24
Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
Dissolved Corporate (5 parents)
Officer
2021-08-05 ~ 2025-06-23
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ 2025-06-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 18 - Director → ME
26
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 11 - Director → ME
27
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 12 - Director → ME
28
WHALE TANKERS LIMITED - now
MEAUJO (547) LIMITED
- 2001-11-07
04251423 06924131, 04251426, 04251409Warning 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) Ravenshaw Way, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2001-09-20 ~ 2003-06-30
IIF 28 - Director → ME
29
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 27 - Director → ME
30
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 26 - Director → ME