1
117, Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 31 - Secretary → ME
2
Crackley Court, 117 Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 30 - Director → ME
3
Blackdown House Sandy Lane, Blackdown, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2018-11-20
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GW 1028 LIMITED
- 2006-06-15
05678731 05688521, 05322411, 04932645Warning 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) 1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2012-09-10
IIF 5 - Director → ME
6
COVT (REALISATIONS) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2019-06-07
Insolvency (Case 1) In administration
Administration started on 2012-10-30
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 2004-11-12
IIF 26 - Director → ME
7
CYGNUS AUTOMOTIVE LIMITED
- now SC112860JOHN PATON (ELECTRONICS) LIMITED
- 1990-05-02
SC112860COMLAW NO. 183 LIMITED
- 1989-04-12
SC112860 SC114953, SC115785, SC093877Warning 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) 84 Lister Street, Glasgow
Active Corporate (15 parents)
Officer
(before 1989-12-31) ~ 1997-12-03
IIF 7 - Director → ME
8
DRVN ADVANCED ENGINEERING LIMITED
- now 13418386 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2021-06-09 ~ now
IIF 9 - Director → ME
9
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 ~ now
IIF 11 - Director → ME
10
PENSO MANUFACTURING LIMITED
- 2024-02-18
13627355 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 8 - Director → ME
11
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 ~ now
IIF 10 - Director → ME
12
Oldberrow House, Oldberrow, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Person with significant control
2020-02-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Crackley Court 117 Westwood Heath Road, Westwood Heath, Coventry, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2017-07-10
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (10 parents)
Officer
2011-05-23 ~ 2012-09-10
IIF 24 - Director → ME
15
MANN & OVERTON FINANCE LIMITED - now
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ 2004-11-12
IIF 27 - Director → ME
16
ENSCO 814 LIMITED
- 2011-01-18
07442197 07436221, SC305107, 07580521Warning 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) Progress Way, Binley, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ dissolved
IIF 25 - Director → ME
17
ENSCO 521 LIMITED
- 2006-10-27
05838577 SC306419, SC346051, 06383672Warning 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) 1 Love Lane, London
Dissolved Corporate (10 parents)
Officer
2006-09-21 ~ dissolved
IIF 6 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-03-04 during the appointment or period of control
Administration ended on 2011-08-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-09-25 during the appointment or period of control
EMERCURY VEHICLES LIMITED
- 2004-10-20
05158565SHOO 85 LIMITED
- 2004-10-07
05158565 05157548, 16813153, 05157743Warning 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) Four, Brindleyplace, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-09-30 ~ dissolved
IIF 29 - Director → ME
19
Office 120, 77 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2016-08-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ 2014-02-18
IIF 20 - Director → ME
21
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
PENSO CONSULTANCY LTD - 2008-01-14
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2013-11-01 ~ dissolved
IIF 18 - Director → ME
22
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
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2013-11-01 ~ dissolved
IIF 17 - Director → ME
23
PENSO HOLDINGS LTD - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ dissolved
IIF 16 - Director → ME
24
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2013-11-01 ~ dissolved
IIF 13 - Director → ME
25
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 15 - Director → ME
26
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
27
GOLF JULES LIMITED
- 2011-04-11
07308802 Black Townhouse Sandy Lane, Blackdown, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
117 Westwood Heath Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 28 - Director → ME