1
ADV MANUFACTURING LIMITED - now
CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2011-10-31
IIF 32 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 26 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-19 ~ 2021-07-21
IIF 13 - Director → ME
4
BANNERMAN RENDELL LIMITED
- now 00609004JOHN BANNERMAN LIMITED
- 2007-06-14
00609004 5-10 Bury Street, London, England
Active Corporate (17 parents)
Officer
2007-05-01 ~ 2010-07-26
IIF 23 - Director → ME
5
BKN (FINANCIAL INTERIM) LIMITED
03692872 Hindscarth, 14, Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-07 ~ dissolved
IIF 18 - Director → ME
6
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2011-10-31
IIF 29 - Director → ME
7
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2011-08-05
IIF 14 - Director → ME
8
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 25 - Director → ME
2009-08-04 ~ 2012-03-01
IIF 7 - Secretary → ME
9
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2011-10-31
IIF 30 - Director → ME
10
COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-02-25 ~ dissolved
IIF 15 - Director → ME
11
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-10-31
IIF 31 - Director → ME
12
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-21 ~ 2011-10-31
IIF 33 - Director → ME
13
11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2003-11-30
IIF 19 - Director → ME
2002-05-13 ~ 2003-11-30
IIF 5 - Secretary → ME
14
FENIX CAPITAL PARTNERS LTD.
- now 06361999SNORAS DEVELOPMENT (UK) LIMITED
- 2012-04-19
06361999 14 Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 20 - Director → ME
2007-09-05 ~ dissolved
IIF 1 - Secretary → ME
15
2d St. Omer Road, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-01 ~ 2015-09-30
IIF 12 - Director → ME
2015-02-01 ~ 2015-09-30
IIF 6 - Secretary → ME
16
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 21 - Director → ME
2007-09-05 ~ dissolved
IIF 2 - Secretary → ME
17
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2000-08-01 ~ 2008-07-03
IIF 22 - Director → ME
18
80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 8 - Director → ME
19
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
80 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 9 - Director → ME
21
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED
- 2008-10-20
01000699 C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2002-10-30 ~ 2007-04-13
IIF 17 - Director → ME
2003-01-20 ~ 2007-04-13
IIF 3 - Secretary → ME
22
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-19 ~ 2006-07-12
IIF 4 - Secretary → ME
23
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
2009-07-08 ~ 2010-02-23
IIF 16 - Director → ME
24
3 The Glebe, Fivehead, Taunton, Somerset, England
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 34 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
26
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 ~ 2011-10-31
IIF 28 - Director → ME
27
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 ~ 2011-10-31
IIF 27 - Director → ME