1
ANVIL SEMICONDUCTORS LIMITED
- now 07300225WARWICK COMPOUND SEMICONDUCTORS LIMITED - 2010-10-14
C/o Kinglyjones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-01 ~ now
IIF 7 - Director → ME
2
COATS (UK) LIMITED - now
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
1998-05-01 ~ 1999-05-31
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2012-07-26 during the appointment or period of control
Poppleton And Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-04-12 ~ dissolved
IIF 13 - Director → ME
4
CORNUCOPIA VENTURES LIMITED
- now 07207360HARRISON AURBURN LIMITED
- 2010-09-08
07207360 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2010-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2006-05-02 ~ 2010-04-14
IIF 12 - Director → ME
2006-05-02 ~ 2010-04-14
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2012-07-26 during the appointment or period of control
HARTSHILL PRECISION HOLDINGS LIMITED
- 2007-05-22
03970438 Poppleton And Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-04-12 ~ dissolved
IIF 10 - Director → ME
7
Windmill Industrial Estate Birmingham Road, Allesley, Coventry, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 14 - Director → ME
2015-02-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-24 during the appointment or period of control
Date of completion or termination of CVA on 2008-09-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2026-03-03
WORLDMECH LIMITED - 2001-10-19
C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
In Administration Corporate (12 parents)
Officer
2001-10-22 ~ 2018-11-01
IIF 8 - Director → ME
2001-10-22 ~ 2018-11-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Windmill Industrial Estate Birmingham Road, Allesley, Coventry
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 15 - Director → ME
2013-10-11 ~ dissolved
IIF 2 - Secretary → ME
10
JUBILEE MANAGEMENT COMPANY LIMITED
02832734 4 Jubilee Mews New Road Netley Abbey Southampton New Road, Netley Abbey, Southampton, England
Active Corporate (22 parents)
Officer
2024-03-04 ~ now
IIF 19 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-05-09
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-14 ~ 2010-02-24
IIF 11 - Director → ME
12
Hb&o Accountants, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WINDMILL PROPERTIES (EUR) LIMITED
07636093 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (5 parents)
Officer
2011-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE