1
MANN RACING LIMITED - 2002-07-30
Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-897,835 GBP2024-07-31
Officer
2024-05-28 ~ now
IIF 34 - Director → ME
2
21 West Langlands Street, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 9 - Director → ME
3
THE SIM BUNKER LTD. - 2023-03-02
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,104 GBP2024-07-31
Officer
2023-03-10 ~ now
IIF 13 - Director → ME
4
MDG ENERGY LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
199,228 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 28 - Director → ME
5
MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
2,045 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 21 - Director → ME
6
KOENIGSEGG LONDON LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,011,080 GBP2024-07-31
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
7
PENSO CONSULTANCY LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,010,055 GBP2024-07-31
Officer
2021-06-09 ~ now
IIF 12 - Director → ME
8
BRAVEHEART CAPITAL LTD - 2023-02-20
DMD HOLDINGS LTD. - 2021-04-08
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,756,175 GBP2024-07-31
Officer
2023-03-01 ~ now
IIF 30 - Director → ME
9
DMD NEWBURY LIMITED - 2023-03-29
KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-03-01 ~ now
IIF 18 - Director → ME
10
PENSO COMPOSITES LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-697,373 GBP2024-07-31
Officer
2021-06-10 ~ now
IIF 26 - Director → ME
11
DMD GOODWOOD LIMITED - 2023-03-29
GHOST SQUADRON LIMITED - 2022-08-23
The Bunker, Quinn Close, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-03-01 ~ now
IIF 17 - Director → ME
12
PENSO MANUFACTURING LIMITED - 2024-02-18
13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
291,968 GBP2024-07-31
Officer
2021-09-16 ~ now
IIF 10 - Director → ME
13
EVOLUTION E-TYPES LTD. - 2024-02-15
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-402,796 GBP2024-07-31
Officer
2024-02-16 ~ now
IIF 22 - Director → ME
14
PENSO GROUP HOLDINGS LIMITED - 2024-02-17
13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,110,231 GBP2024-07-31
Officer
2021-06-11 ~ now
IIF 14 - Director → ME
15
FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
930,422 GBP2023-05-01 ~ 2024-04-30
Officer
2023-09-14 ~ now
IIF 23 - Director → ME
16
Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 11 - Director → ME
17
VARLEY HILLS LIMITED - 1987-02-10
Plot 6 Siskin Drive, Coventry
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,072,146 GBP2024-07-31
Officer
2022-02-14 ~ now
IIF 16 - Director → ME
18
Mcdermott House, Tweed Place, Perth, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-06-01 ~ dissolved
IIF 36 - 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, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
641,714 GBP2024-07-31
Officer
2022-02-14 ~ now
IIF 15 - Director → ME
20
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104,504 GBP2024-04-30
Officer
2023-09-14 ~ now
IIF 33 - Director → ME
21
MDG CAPITAL LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
289,922 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 32 - Director → ME
22
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,435 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
23
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
102,833 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 29 - Director → ME
24
MDG RENEWABLES LTD. - 2017-05-18
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
55,050 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 24 - Director → ME
25
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-06-01 ~ now
IIF 25 - Director → ME
26
19 Elmbank Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
27
PENSO LTD. - 2025-10-10
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-10-10 ~ now
IIF 20 - Director → ME
28
21 West Langlands Street, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 5 - Director → ME
29
ONE THIRTY LTD - 2016-02-10
19 Elmbank Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,203 GBP2018-01-31
Officer
2015-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
30
G K HEATING (SCOTLAND) LTD - 2013-05-28
12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 2 - Director → ME
31
Barrons Limited, Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 1 - Director → ME
32
Mcdermott House, Tweed Place, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-09-22 ~ now
IIF 31 - Director → ME
33
21 West Langlands Street, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 6 - Director → ME