1
MARIS ASSOCIATES LTD.
- 2010-05-14
05977400 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,591 GBP2017-03-31
Officer
2009-05-15 ~ dissolved
IIF 24 - Secretary → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,968,651 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
3
JUSTSTONE LIMITED - 1985-03-07
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,238,610 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
4
AU GLOBAL INVESTMENTS LIMITED
- now 15947846AU GLOBAL INVESTMENTS LTD
- 2025-02-12
15947846 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
5
AU OPERATING SYSTEMS LIMITED
- now 15950533AU OPERATING SYSTEMS LTD
- 2025-02-12
15950533 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
6
CHRYSUS TRADING LIMITED - 2012-03-21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
7
CATALYST BUSINESS SUPPORT LIMITED
04448479 C/o Luckmans Duckett Parker, Victoria House, 44-45 Queens Road, Coventry, Warwickshire
Dissolved Corporate (1 parent)
Officer
2002-05-28 ~ dissolved
IIF 19 - Director → ME
8
COOPER HANDLING SOLUTIONS LIMITED
- now 08698168 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
1,546,001 GBP2024-03-31
Officer
2013-09-19 ~ 2014-03-31
IIF 22 - Director → ME
9
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
- now 02478695COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
2008-11-03 ~ now
IIF 12 - Director → ME
10
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- now 03292593INGLEBY (952) LIMITED - 1997-06-02
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-12-05 ~ now
IIF 11 - Director → ME
11
FELDON DUNSMORE TRUSTEES LIMITED
16560552 Leafield Estate Stratford Road, Longbridge, Warwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1110 Elliott Court Herald Avenue, Coventry Business Park, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
13
HARMONY MOTOR FLEET SERVICES LIMITED - now
HARMONY WILLS LIMITED - 2017-08-23
ITS MONDAY LIMITED
- 2016-07-13
10230665 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Equity (Company account)
108,338 GBP2023-09-30
Officer
2016-06-14 ~ 2016-07-12
IIF 21 - Director → ME
14
INVER COLOR LTD - now
GENERAL PAINT & POWDER SUPPLIES LIMITED
- 2011-06-02
05944238WAREFORD ENTERPRICES LTD.
- 2006-10-27
05944238 1 More London Place, London
Dissolved Corporate (23 parents)
Equity (Company account)
1,263,805 GBP2019-12-31
Officer
2006-10-24 ~ 2007-07-16
IIF 25 - Secretary → ME
15
OVAL (1840) LIMITED - 2003-09-25
Arc Terrace Road, Pinvin, Pershore, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,246,803 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
16
Arc Terrace Road, Terrace Road, Pinvin, Pershore, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2,086,023 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
17
Terrace Road, Pinvin, Pershore, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,717,488 GBP2024-01-31
Officer
2025-05-19 ~ now
IIF 5 - Director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,089 GBP2024-03-31
Officer
2015-04-17 ~ 2022-04-06
IIF 14 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103,385 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
LUCKMANS DUCKETT PARKER LIMITED
- now 07146825LUCKMAN DUCKETT PARKER LIMITED - 2010-02-10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
2,624,336 GBP2024-03-31
Officer
2010-03-01 ~ 2022-04-06
IIF 16 - Director → ME
21
LUCKMANS DUCKETT PARKER TRUSTEES LIMITED
10694328 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-28 ~ 2022-04-06
IIF 18 - Director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 20 - Director → ME
23
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-09-28 ~ dissolved
IIF 26 - Secretary → ME
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-09-24 ~ now
IIF 23 - Secretary → ME
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
109,096 GBP2024-03-31
Officer
2015-08-13 ~ now
IIF 1 - Director → ME