1
Hartwell House, 51-61 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
PEBBLEPRIME LIMITED
- 2013-06-10
06702860 Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-19 ~ 2014-12-31
IIF 3 - Director → ME
3
BIRMINGHAM PRESSINGS LIMITED
- now 04436313Insolvency (Case 1) In administration
Administration started on 2009-06-08
Administration ended on 2011-05-20
STADCO BIRMINGHAM PRESSINGS LIMITED - 2006-04-26
STADCO BIRMINGHAM PRESSINGS LIMITED - 2006-04-13
Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2006-07-28 ~ 2008-09-30
IIF 17 - Director → ME
4
BRILLIANT IN EXCELLENCE (UK) LIMITED - now
NIO NEXTEV (UK) LTD - 2019-09-11
NEXTEV (UK) LIMITED
- 2017-07-03
10013030 Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-18 ~ 2016-10-31
IIF 14 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-02-25
Administration ended on 2019-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2025-06-03
ABSOLUTE COMPOSITES LTD - 2013-03-12
10 Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-01 ~ 2016-11-01
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-08-24
Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2006-07-28 ~ 2008-09-30
IIF 2 - Director → ME
7
MAGMA MOTOR COMPANY LIMITED
- 2015-03-02
05625926 Hartwell House, 51 - 61 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2009-06-08
Administration ended on 2010-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08
Dissolved on 2015-06-20
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-07-28 ~ 2008-09-30
IIF 18 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-18
Commencement of winding up on 2009-09-30
Conclusion of winding up on 2016-01-29
Dissolved on 2016-05-04
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-07-28 ~ 2008-09-30
IIF 16 - Director → ME
10
Rsm Uk, Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
Hartwell House, 55-61 Victoria Street, Bristol, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
13
Rsm Uk, Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
Hartwell House, 51-61 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-14
Dissolved on 2024-03-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents)
Officer
2005-11-16 ~ 2016-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-21
IIF 23 - Ownership of shares – 75% or more → OE
16
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (6 parents)
Officer
2005-04-26 ~ dissolved
IIF 9 - Director → ME
17
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2008-02-07 ~ 2008-12-31
IIF 15 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-09-17
Administration ended on 2009-01-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-19
Dissolved on 2011-04-07
MENARD ENGINEERING LIMITED
- 2006-12-05
04695696GW 255 LIMITED - 2003-05-09
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2008-07-15
IIF 1 - Director → ME