1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-11
Dissolved on 2010-09-10
2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
(before 1992-07-13) ~ 1994-12-31
IIF 16 - Director → ME
2
6 Barley Close, Glenfield, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 25 - Secretary → ME
3
COVENTRY APEX ENGINEERING COMPANY LIMITED
00467633Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-11
Dissolved on 2012-06-07
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-07-13) ~ 1994-12-31
IIF 15 - Director → ME
4
COVENTRY ART CASTINGS COMPANY LIMITED
00433338 2650 Kings Court, The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (1 parent)
Officer
(before 1992-07-13) ~ 1994-12-31
IIF 12 - Director → ME
5
DEVELOPMENT & TECHNOLOGY LIMITED
- now 03138692TECHNICAL SOLUTIONS & SUPPORT LIMITED
- 1997-06-20
03138692 M S Ahmed, 31 St. Bernards Road, Olton, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1992-10-14) ~ 1994-12-31
IIF 14 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-11
Dissolved on 2012-06-07
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1993-06-03 ~ 1994-12-31
IIF 10 - Director → ME
8
30 Sandon Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 5 - Director → ME
2014-09-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-09-17 ~ now
IIF 1 - Has significant influence or control → OE
9
31 St Bernards Road, 31 St Bernards Road, Solihull, --- Select ---
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 18 - Director → ME
10
31 St Bernards Road, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 20 - Director → ME
2016-03-21 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY
00015997 2650 Kings Court, The Crescent, Birmingham Business Park, Birmingham
Active Corporate (10 parents)
Officer
(before 1991-09-21) ~ 1994-12-31
IIF 9 - Director → ME
12
RIGHT START FOUNDATION INTERNATIONAL
- now 04635092RIGHT START FOUNDATION LTD - 2005-03-10
BASHAYER LTD - 2004-07-08
98 Golden Hillock Road, Small Heath, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-06-01 ~ dissolved
IIF 28 - Secretary → ME
13
SMART TECHNOLOGY GROUP LIMITED
- now 04051501BINNS & BERRY INTERNATIONAL LIMITED
- 2001-05-30
04051501 31 St. Bernards Road, Solihull, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2000-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Dr M S Ahmed, 31 St. Bernards Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2000-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-18
IIF 2 - Right to appoint or remove directors → OE
15
SPECTRAL FUSION TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2012-07-17
INTELLIGENT MANUFACTURING SYSTEMS LIMITED
- 2000-06-13
03001534 St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (21 parents)
Officer
1994-12-14 ~ 2000-03-31
IIF 19 - Director → ME
16
98 Golden Hillock Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 17 - Director → ME
2014-05-06 ~ dissolved
IIF 29 - Secretary → ME
17
Flat 59 Vale Royal House, 36 Newport Court, London, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
2650 Kings Court, The Crescent, Birmingham Business Park, Birmingham
Active Corporate (7 parents)
Officer
(before 1991-09-21) ~ 1994-12-31
IIF 13 - Director → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-03-31
Commencement of winding up on 2000-07-10
Conclusion of winding up on 2011-12-20
Dissolved on 2012-04-04
TRANSFER TECHNOLOGY GROUP PLC
- 1993-10-04
00114948CENTRAL & SHEERWOOD PUBLIC LIMITED COMPANY
- 1991-05-21
00114948 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1991-08-14) ~ 1994-12-31
IIF 11 - Director → ME
20
31 St. Bernards Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 6 - Director → ME
2022-11-24 ~ dissolved
IIF 26 - Secretary → ME