1
MANN RACING LIMITED - 2002-07-30
Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-708,786 GBP2023-10-31
Officer
2024-05-28 ~ nowIIF 26 - Director → ME
2
21 West Langlands Street, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolvedIIF 38 - Director → ME
3
THE SIM BUNKER LTD. - 2023-03-02
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)
Officer
2023-03-10 ~ nowIIF 18 - Director → ME
4
MDG ENERGY LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
199,228 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 8 - Director → ME
5
MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,045 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 4 - Director → ME
6
KOENIGSEGG LONDON LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, EnglandActive Corporate (7 parents)
Officer
2023-03-01 ~ nowIIF 16 - Director → ME
7
PENSO CONSULTANCY LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
4,775,065 GBP2023-07-31
Officer
2021-06-09 ~ nowIIF 13 - Director → ME
8
BRAVEHEART CAPITAL LTD - 2023-02-20
DMD HOLDINGS LTD. - 2021-04-08
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-03-01 ~ nowIIF 22 - Director → ME
9
DMD NEWBURY LIMITED - 2023-03-29
KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 15 - Director → ME
10
PENSO COMPOSITES LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents)
Officer
2021-06-10 ~ nowIIF 21 - Director → ME
11
DMD GOODWOOD LIMITED - 2023-03-29
GHOST SQUADRON LIMITED - 2022-08-23
The Bunker, Quinn Close, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-03-01 ~ nowIIF 14 - Director → ME
12
PENSO MANUFACTURING LIMITED - 2024-02-18
13-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)
Officer
2021-09-16 ~ nowIIF 12 - Director → ME
13
EVOLUTION E-TYPES LTD. - 2024-02-15
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-02-16 ~ nowIIF 19 - Director → ME
14
PENSO GROUP HOLDINGS LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-06-11 ~ nowIIF 24 - Director → ME
15
FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
22,035,191 GBP2022-04-30
Officer
2023-09-14 ~ nowIIF 20 - Director → ME
16
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (5 parents)
Officer
2021-10-13 ~ nowIIF 17 - Director → ME
17
VARLEY HILLS LIMITED - 1987-02-10
Plot 6 Siskin Drive, CoventryActive Corporate (6 parents)
Officer
2022-02-14 ~ nowIIF 2 - Director → ME
18
Mcdermott House, Tweed Place, Perth, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-06-01 ~ dissolvedIIF 10 - Director → ME
19
MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
J E ENGINEERING LIMITED - 1995-08-14
J E MOTORS (COVENTRY) LIMITED - 1991-11-11
WARWICK TANKERS LIMITED - 1986-10-20
Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (6 parents)
Officer
2022-02-14 ~ nowIIF 1 - Director → ME
20
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
104,504 GBP2024-04-30
Officer
2023-09-14 ~ nowIIF 25 - Director → ME
21
MDG CAPITAL LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
289,922 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 11 - Director → ME
22
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,435 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 7 - Director → ME
23
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
102,833 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 9 - Director → ME
24
MDG RENEWABLES LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
55,050 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 5 - Director → ME
25
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-06-01 ~ nowIIF 6 - Director → ME
26
19 Elmbank Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
27
21 West Langlands Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolvedIIF 34 - Director → ME
28
ONE THIRTY LTD - 2016-02-10
19 Elmbank Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1,203 GBP2018-01-31
Officer
2015-01-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
29
G K HEATING (SCOTLAND) LTD - 2013-05-28
12a Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolvedIIF 31 - Director → ME
30
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolvedIIF 30 - Director → ME
31
Mcdermott House, Tweed Place, Perth, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-09-22 ~ nowIIF 23 - Director → ME
32
21 West Langlands Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolvedIIF 35 - Director → ME