1
ATMOSPHERE FURNACE MAINTENANCE LIMITED
- now 02945983BUSINESS MANUFACTURING LIMITED
- 1994-08-24
02945983 Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
1994-08-15 ~ dissolved
IIF 17 - Director → ME
1994-08-15 ~ dissolved
IIF 25 - Secretary → ME
2
1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
3
1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-05-19 ~ 2026-04-04
IIF 18 - Director → ME
Person with significant control
2017-05-19 ~ 2026-03-31
IIF 3 - Has significant influence or control as a member of a firm → OE
5
BANANA MOON EDUCATION MANAGEMENT LTD
11348716 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (5 parents)
Officer
2018-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
6
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-10 ~ 2026-04-04
IIF 14 - Director → ME
Person with significant control
2026-02-10 ~ 2026-04-04
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-12 ~ 2026-03-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BANANA MOON INTERNATIONAL LIMITED
12270658 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
10
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Person with significant control
2019-11-29 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
11
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
12
141 Great Charles Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 23 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ dissolved
IIF 20 - Director → ME
14
1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PBA HEAT TREATMENT LIMITED
- now 02731043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2015-05-05 during the appointment or period of control
PREMIER BRAZING AND ANNEALING LIMITED
- 1998-08-07
02731043HI HEAT METALS LIMITED - 1993-08-26
CATALYST CORPORATION LIMITED - 1992-08-17
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1996-09-01 ~ dissolved
IIF 24 - Director → ME