1
C/o Rsm Robson Rhodes Llp, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ 2005-04-01
IIF 5 - Director → ME
2
ACL REALISATIONS WORCESTER LIMITED - now
AMDAC - CARMICHAEL LIMITED
- 2016-08-17
05170744HAMSARD 2756 LIMITED - 2004-12-24
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 3 - 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 21 - 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
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 19 - 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
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 4 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Blb Advisory Ltd, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - 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 16 - LLP Designated Member → ME
10
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
Unit 4 Lee Mills Industrial Estate, Scholes, Holmfirth, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ 2023-07-27
IIF 15 - Director → ME
Person with significant control
2021-08-02 ~ 2023-07-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 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
Active Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 1 - Director → ME
13
CSS FIRE VEHICLES LTD - now
CARMICHAEL SUPPORT SERVICES LIMITED
- 2018-01-26
05254784HAMSARD 2766 LIMITED - 2004-12-03
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ 2005-09-20
IIF 2 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
15
Chandos Business Centre, 87a Warwick Street, Leamington Spa, Warwickshire, England
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2018-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIBERGRATE COMPOSITE STRUCTURES LIMITED
03626857 Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents)
Officer
1999-11-25 ~ 2000-08-01
IIF 10 - Director → ME
17
Colinton House, Leicester Road, Bedworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
18
Pure Offices, Wilton Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2018-08-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 23 - 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
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
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 9 - Director → ME
23
Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
Dissolved Corporate (5 parents)
Officer
2021-08-05 ~ 2025-06-23
IIF 12 - Director → ME
Person with significant control
2021-08-05 ~ 2025-06-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MEAUJO (391) LIMITED - 1998-12-18
Swallow House, Milburn Hill Road, Coventry, England
Active Corporate (41 parents)
Officer
1999-03-09 ~ 2024-09-30
IIF 14 - Director → ME
25
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 27 - Director → ME
26
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 28 - Director → ME
27
WHALE TANKERS LIMITED - now
MEAUJO (547) LIMITED
- 2001-11-07
04251423 04251418, 04302573, 04404309Warning 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 8 - Director → ME
28
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 7 - Director → ME
29
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 6 - Director → ME