1
117, Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 25 - Secretary → ME
2
Crackley Court, 117 Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 22 - Director → ME
3
Blackdown House Sandy Lane, Blackdown, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
-4,530 GBP2017-03-31
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
DRVN ADVANCED ENGINEERING LIMITED
- now 13418386 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,010,055 GBP2024-07-31
Officer
2021-06-09 ~ now
IIF 2 - Director → ME
6
PENSO COMPOSITES LIMITED
- 2024-02-17
13449450 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-697,373 GBP2024-07-31
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
7
PENSO MANUFACTURING LIMITED
- 2024-02-18
13627355 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
291,968 GBP2024-07-31
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
8
DRVN WEST MIDLANDS LIMITED
- now 13452103PENSO GROUP HOLDINGS LIMITED
- 2024-02-17
13452103 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,110,231 GBP2024-07-31
Officer
2021-06-11 ~ now
IIF 3 - Director → ME
9
Oldberrow House, Oldberrow, Henley-in-arden, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-266,437 GBP2024-12-31
Person with significant control
2020-02-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Crackley Court 117 Westwood Heath Road, Westwood Heath, Coventry, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 14 - Director → ME
11
ENSCO 521 LIMITED
- 2006-10-27
05838577 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Love Lane, London
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 24 - Director → ME
12
EMERCURY VEHICLES LIMITED
- 2004-10-20
05158565SHOO 85 LIMITED
- 2004-10-07
05158565 03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four, Brindleyplace, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 21 - Director → ME
13
Office 120, 77 Victoria Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-09-30
Officer
2010-11-05 ~ dissolved
IIF 12 - Director → ME
14
PENSO CITY VEHICLES LIMITED
- now 05287284PENSO CONSULTANCY LTD - 2008-01-14
13418386 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 11 - Director → ME
15
P+Z ENGINEERING LIMITED - 2005-03-10
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 10 - Director → ME
16
PENSO HOLDINGS LTD - 2009-01-15
05150365 2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
187,912 GBP2017-03-31
Officer
2013-11-01 ~ dissolved
IIF 9 - Director → ME
17
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 6 - Director → ME
18
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-11-01 ~ dissolved
IIF 8 - Director → ME
19
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-22 GBP2017-03-31
Officer
2013-11-01 ~ dissolved
IIF 7 - Director → ME
20
GOLF JULES LIMITED
- 2011-04-11
07308802 Black Townhouse Sandy Lane, Blackdown, Leamington Spa, England
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
117 Westwood Heath Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 20 - Director → ME