1
56 Bayton Road, Bayton Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 67 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 55 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 54 - Director → ME
4
56, Bayton Road Bayton Industrial Estate, Exhall, Coventry, Cv7 9dx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 66 - Director → ME
5
ADV MANUFACTURING LIMITED
- now 07323124CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2020-04-06
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 36 - Has significant influence or control → OE
6
AUTOLINE SOLUTIONS LIMITED
- now 08986950 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,694 GBP2016-12-31
Officer
2013-12-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
BOT VEHICLE CONSULTANTS LIMITED
09109055 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
116,030 GBP2023-12-31
Officer
2014-07-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE DYNAMO PROJECT LIMITED
- 2022-08-25
13226873 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2012-02-06
IIF 24 - Director → ME
12
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-06 ~ 2011-11-23
IIF 68 - Director → ME
13
COVENTRY MANUFACTURING INTERNATIONAL LTD
10250960 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,394,890 GBP2018-06-30
Officer
2016-06-24 ~ 2020-04-06
IIF 58 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
COVENTRY METALCRAFT LIMITED
- now 08961897ADV METALCRAFT LIMITED
- 2018-05-14
08961897 Unit 5-6 Key Park, Bayton Road, Coventry, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
43,067 GBP2024-12-31
Officer
2014-03-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-08-28 ~ dissolved
IIF 25 - Director → ME
16
Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 23 - Director → ME
17
COVMI GROUP HOLDINGS LIMITED
- now 11820186DYNAMO MOTOR COMPANY HOLDINGS LIMITED
- 2020-04-21
11820186 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-02-11 ~ 2020-04-06
IIF 47 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 64 - Director → ME
19
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 45 - Director → ME
20
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolved
IIF 65 - Director → ME
21
Wheler Road Seven Stars Ind Est, Whitley, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 63 - Director → ME
22
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DYNAMO BRAND INTERNATIONAL LIMITED
13161334 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
26
Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,913,886 GBP2021-12-31
Officer
2018-11-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
28
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
29
DYNAMOBILITY MOTOR COMPANY LIMITED
10420884 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-11 ~ 2020-04-06
IIF 10 - Has significant influence or control → OE
30
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
107 GBP2019-09-30
Officer
2012-09-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (2 parents)
Equity (Company account)
-61,460 GBP2020-12-31
Officer
2014-10-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-87,202 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
FULL CIRCLE INDUSTRIES LIMITED - now
CPP TOOLING LIMITED
- 2011-06-09
06419063 Carol House Hodgetts Lane, Berkswell, Coventry
Active Corporate (7 parents)
Equity (Company account)
2,665 GBP2024-03-31
Officer
2007-11-06 ~ 2010-11-03
IIF 59 - Director → ME
34
267 Cheveral Avenue, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 21 - Director → ME
35
Yew House Mill Lane, Coxheath, Maidstone, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LYNX MOTORS ENGINEERING LIMITED
12334440 10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-56,797 GBP2019-11-26 ~ 2020-12-31
Officer
2021-03-29 ~ 2021-10-05
IIF 19 - Director → ME
37
10 Station Road, Henley On Thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 18 - Director → ME
38
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-07-15 ~ 2020-04-06
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 12 - Has significant influence or control → OE
39
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-6,670 GBP2023-10-31
Officer
2022-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE EARLY LEARNING CAMP LIMITED
10796758 3 Blackhorse Road, Coventry, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
46,091 GBP2024-05-31
Officer
2017-05-31 ~ now
IIF 20 - Director → ME
2017-05-31 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
41
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-03-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
42
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 22 - Director → ME
43
56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 51 - Director → ME