1
DRVN ADVANCED ENGINEERING LIMITED
- now 13418386 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2021-06-09 ~ 2024-09-27
IIF 14 - Director → ME
2
PENSO COMPOSITES LIMITED
- 2024-02-17
13449450 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-10 ~ 2024-09-27
IIF 13 - Director → ME
3
PENSO MANUFACTURING LIMITED
- 2024-02-18
13627355 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2021-09-16 ~ 2024-09-27
IIF 12 - Director → ME
4
DRVN WEST MIDLANDS LIMITED
- now 13452103PENSO GROUP HOLDINGS LIMITED
- 2024-02-17
13452103 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-11 ~ 2024-09-27
IIF 15 - Director → ME
5
PENSO CITY VEHICLES LIMITED
- now 05287284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Dissolved on 2022-12-16 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2005-01-05 ~ dissolved
IIF 11 - Director → ME
2005-01-05 ~ 2016-12-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
P+Z ENGINEERING LIMITED
- 2005-03-10
03787877 8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-06-11 ~ dissolved
IIF 10 - Director → ME
2006-03-30 ~ 2016-12-01
IIF 20 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-01-05 ~ dissolved
IIF 8 - Director → ME
2006-03-30 ~ 2016-12-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
D.D.M. HOLDINGS LIMITED
- 2009-01-15
05150365 2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-06-11 ~ dissolved
IIF 9 - Director → ME
2006-03-30 ~ 2016-12-01
IIF 18 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ dissolved
IIF 7 - Director → ME
2006-03-30 ~ 2016-12-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-01-05 ~ dissolved
IIF 6 - Director → ME