1
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 6 - Director → ME
2
C/o Heggs & Co Accountants, Edwards Centre, Regent Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2004-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
CREATIVE AUTOMOTIVE DESIGN LIMITED
- now 04674138MEAUJO (615) LIMITED - 2003-04-10
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 32 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 37 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 49 - Secretary → ME
4
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2018-06-18 ~ 2021-07-31
IIF 8 - Director → ME
5
DENBOW UK ASSETS LTD - 2016-11-07
Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-18 ~ 2021-06-09
IIF 7 - Director → ME
2021-06-09 ~ 2021-07-31
IIF 39 - Secretary → ME
6
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2019-09-03 ~ dissolved
IIF 34 - Director → ME
7
DUO ASSETS LIMITED
- 2021-03-09
05167242DENBOW INTERNATIONAL LIMITED - 2016-04-01
CRESTFREE LIMITED - 2004-09-28
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-18 ~ 2021-06-09
IIF 10 - Director → ME
8
DENBOW INTEGRATED SPARES LIMITED - 2016-04-01
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-18 ~ 2021-06-09
IIF 9 - Director → ME
9
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
10
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
JEWELLERYMAKER LIMITED - 2021-03-16
GEMPORIA NEWCO LIMITED - 2020-01-22
Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
12
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
2022-12-09 ~ now
IIF 45 - Secretary → ME
13
THE GENUINE GEMSTONE COMPANY LIMITED - 2016-03-09
COLOURED ROCKS LIMITED - 2012-03-20
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (16 parents)
Officer
2023-01-06 ~ now
IIF 15 - Director → ME
14
GEMPORIA PARTNERSHIP LIMITED
- now 05914500THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07
THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
VINAPPRIS LIMITED - 2008-04-28
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (13 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 14 - Director → ME
15
GEMPORIA VENTURES LIMITED
- now 09580276JEWEL ALLIANCE LIMITED - 2015-07-30
2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 13 - Director → ME
16
HORIBA MIRA CERTIFICATION LIMITED - now
MIRA INT'L LIMITED
- 2020-07-08
07530871 Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-15 ~ 2013-04-24
IIF 23 - Director → ME
2011-02-15 ~ 2013-04-24
IIF 40 - Secretary → ME
17
LEICESTER THEATRE TRUST LIMITED
00772380 Curve Theatre, Rutland Street, Leicester, Leicestershire
Active Corporate (94 parents)
Officer
2015-10-20 ~ 2021-12-07
IIF 11 - Director → ME
18
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
Mira Land Limited, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2013-04-24
IIF 24 - Director → ME
2011-05-18 ~ 2013-04-24
IIF 41 - Secretary → ME
20
MIRA LIMITED
- now 00402570 04168175, 07903975, 04050667Warning 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)MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-05-25 ~ 2013-04-25
IIF 28 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 31 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 48 - Secretary → ME
21
MIRA SERVICES LIMITED
- now 02067562 04050667, 16042032, 08844953Warning 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)LINDLEY SERVICES LIMITED - 1992-07-24
Horiba Mira Limited, Watling Street, Nuneaton, England
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ 2013-04-24
IIF 27 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 35 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 44 - Secretary → ME
22
MIRA LIMITED - 2001-07-04
MEAUJO (525) LIMITED - 2001-03-23
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 36 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 29 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 47 - Secretary → ME
23
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2013-04-24
IIF 33 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 30 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 46 - Secretary → ME
24
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Officer
2018-06-18 ~ 2019-09-30
IIF 1 - Director → ME
25
2d Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 12 - Director → ME
26
OLD HORIBA MIRA CERTIFICATION LIMITED - now
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-04-24
IIF 26 - Director → ME
2010-10-04 ~ 2013-04-24
IIF 43 - Secretary → ME
27
PROJECT MAGNET PENSION LIMITED - now
MIRA12 LTD
- 2015-07-13
07903975 15697046, 00402570, 04168175Warning 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) Mira Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2013-04-24
IIF 25 - Director → ME
2012-01-10 ~ 2013-04-24
IIF 42 - Secretary → ME
28
The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-11-28 ~ 2019-03-08
IIF 21 - Director → ME
29
The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-12-13 ~ 2019-07-31
IIF 5 - Director → ME
30
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 4 - Director → ME
31
SOUTH WEST MATERIALS LIMITED - now
DUO PROCESSING LIMITED
- 2025-10-09
05436232DUO MINERAL PROCESSING LIMITED - 2018-11-14
DUO CONTRACTING LIMITED - 2010-11-25
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents)
Officer
2018-12-18 ~ 2019-09-30
IIF 19 - Director → ME
32
Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (5 parents)
Officer
2024-03-19 ~ now
IIF 16 - Director → ME