1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ 2018-06-08
IIF 21 - Director → ME
2
3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshnire, England
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BARTON PRECISION ENGINEERS LIMITED
- now 05934211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
THE PENN GROUP LICENSOR LIMITED
- 2009-12-19
05934211 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 14 - Director → ME
4
BARTON PRECISION PROPERTY LIMITED
- now 00861957Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
BARTON PRECISION ENGINEERS LIMITED
- 2009-12-19
00861957 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Liquidation Corporate (18 parents)
Officer
2009-10-28 ~ now
IIF 7 - Director → ME
5
3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshnire, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
DTR MEDICAL LIMITED - now
DTR TECHNOLOGIES LIMITED - 2005-04-28
MEDDEV PACKAGING LIMITED
- 2002-10-23
04394278 17 Clarion Court, Clarion Court Enterprise Park, Swansea
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2002-09-17
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28
Due to be dissolved on 2025-05-14
1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Swansea
Dissolved Corporate (8 parents)
Officer
2002-08-21 ~ 2003-03-31
IIF 15 - Director → ME
8
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
2007-04-03 ~ now
IIF 13 - Director → ME
9
3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshnire, England
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
MEDSA ANIMAL HEALTH LTD - now
Sandy Farm, The Sands, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2001-02-01 ~ 2003-01-17
IIF 11 - Director → ME
11
SPELECTRODE LIMITED - now
PENN CORPORATE FINANCE LIMITED
- 2007-09-04
05345949 16 Heol Y Dolau, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ 2007-08-30
IIF 10 - Director → ME
12
ST. DOMINIC'S BREWOOD TRUST - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2020-03-13
ST. DOMINIC'S BREWOOD TRUST LIMITED
- 2009-12-22
01226758 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (48 parents)
Officer
1999-06-01 ~ 2002-08-31
IIF 16 - Director → ME
13
Dunston Business Village South Courtyard, Dunston, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2003-04-14 ~ dissolved
IIF 22 - Director → ME
14
TPG MANAGEMENT CONSULTANTS LIMITED
05818708 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire
Active Corporate (3 parents)
Officer
2006-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
Dunston Business Village South Courtyard, Dunston, Stafford, Staffordshire
Dissolved Corporate (2 parents)
Officer
2006-08-01 ~ dissolved
IIF 8 - Director → ME
16
TPG STRATEGIC GROWTH LIMITED
- now 05892206TPG LICENSING LIMITED
- 2007-08-20
05892206 Dunston Business Village South Courtyard, Dunston, Stafford, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 9 - Director → ME
17
VITAL BUSINESS COACHING LIMITED
13455818 3 Stoneleigh Court, Hyde Lea, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE