1
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 37 - Director → ME
2
C/o Heggs & Co Accountants, Edwards Centre, Regent Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
39,612 GBP2024-06-30
Officer
2004-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CREATIVE AUTOMOTIVE DESIGN LIMITED
- now 04674138MEAUJO (615) LIMITED - 2003-04-10
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2013-04-24
IIF 31 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 26 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 52 - Secretary → ME
4
DUO GROUP HOLDINGS LTD
- 2021-05-17
11368961 67 Westow Street, London, England
Dissolved Corporate (8 parents, 13 offsprings)
Equity (Company account)
-4,432,747 GBP2023-12-27
Officer
2018-06-18 ~ 2021-07-31
IIF 39 - Director → ME
5
DENBOW UK ASSETS LTD - 2016-11-07
Silverdown House 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2018-06-18 ~ 2021-06-09
IIF 38 - Director → ME
2021-06-09 ~ 2021-07-31
IIF 42 - Secretary → ME
6
4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands
Dissolved Corporate (9 parents)
Equity (Company account)
28,404 GBP2018-06-30
Officer
2019-09-03 ~ dissolved
IIF 28 - Director → ME
7
DUO ASSETS LIMITED
- 2021-03-09
05167242DENBOW ASSETS LIMITED
- 2018-11-13
05167242DENBOW INTERNATIONAL LIMITED - 2016-04-01
CRESTFREE LIMITED - 2004-09-28
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-351,796 GBP2024-06-30
Officer
2018-06-18 ~ 2021-06-09
IIF 41 - Director → ME
8
DENBOW INTEGRATED SPARES LIMITED - 2016-04-01
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
9,948,444 GBP2024-06-30
Officer
2018-06-18 ~ 2021-06-09
IIF 40 - Director → ME
9
DUO MINERAL PROCESSING LIMITED - 2018-11-14
DUO CONTRACTING LIMITED - 2010-11-25
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (16 parents)
Equity (Company account)
39,568 GBP2023-12-31
Officer
2018-12-18 ~ 2019-09-30
IIF 13 - Director → ME
10
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
JEWELLERYMAKER LIMITED - 2021-03-16
GEMPORIA NEWCO LIMITED - 2020-01-22
Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 11 - Director → ME
13
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-12-09 ~ now
IIF 32 - Director → ME
2022-12-09 ~ now
IIF 48 - Secretary → ME
14
THE GENUINE GEMSTONE COMPANY LIMITED - 2016-03-09
COLOURED ROCKS LIMITED - 2012-03-20
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (16 parents)
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
15
GEMPORIA PARTNERSHIP LIMITED
- now 05914500THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07
THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
VINAPPRIS LIMITED - 2008-04-28
Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
Active Corporate (13 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 8 - Director → ME
16
GEMPORIA VENTURES LIMITED
- now 09580276JEWEL ALLIANCE LIMITED - 2015-07-30
2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 7 - Director → ME
17
HORIBA MIRA CERTIFICATION LIMITED - now
MIRA INT'L LIMITED
- 2020-07-08
07530871 Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-15 ~ 2013-04-24
IIF 17 - Director → ME
2011-02-15 ~ 2013-04-24
IIF 43 - Secretary → ME
18
LEICESTER THEATRE TRUST LIMITED
00772380 Curve Theatre, Rutland Street, Leicester, Leicestershire
Active Corporate (94 parents)
Officer
2015-10-20 ~ 2021-12-07
IIF 5 - Director → ME
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Mira Land Limited, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2013-04-24
IIF 18 - Director → ME
2011-05-18 ~ 2013-04-24
IIF 44 - Secretary → ME
21
MIRA LIMITED
- now 00402570 04168175, 04050667, 11209582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-05-25 ~ 2013-04-25
IIF 22 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 25 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 51 - Secretary → ME
22
MIRA SERVICES LIMITED
- now 02067562 04050667, 08844953, 11691180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LINDLEY SERVICES LIMITED - 1992-07-24
Horiba Mira Limited, Watling Street, Nuneaton, England
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ 2013-04-24
IIF 21 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 29 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 47 - Secretary → ME
23
MIRA LIMITED - 2001-07-04
MEAUJO (525) LIMITED - 2001-03-23
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 30 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 23 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 50 - Secretary → ME
24
Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2013-04-24
IIF 27 - Director → ME
2010-05-25 ~ 2010-05-25
IIF 24 - Director → ME
2010-05-25 ~ 2013-04-24
IIF 49 - Secretary → ME
25
NORTH WALES MATERIALS LIMITED - now
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
-153,724 GBP2023-12-29
Officer
2018-06-18 ~ 2019-09-30
IIF 34 - Director → ME
26
2d Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 6 - Director → ME
27
OLD HORIBA MIRA CERTIFICATION LIMITED - now
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2013-04-24
IIF 20 - Director → ME
2010-10-04 ~ 2013-04-24
IIF 46 - Secretary → ME
28
PROJECT MAGNET PENSION LIMITED - now
MIRA12 LTD
- 2015-07-13
07903975 15697046, 07253270, 09432222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mira Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2013-04-24
IIF 19 - Director → ME
2012-01-10 ~ 2013-04-24
IIF 45 - Secretary → ME
29
The Acorn Works Holditch Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
56,334 GBP2019-06-30
Officer
2018-11-28 ~ 2019-03-08
IIF 15 - Director → ME
30
The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-12-13 ~ 2019-07-31
IIF 36 - Director → ME
31
4 Rye Hill Office Park Birmingham Road, Allesley, Coventry, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 35 - Director → ME
32
Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, England
Active Corporate (5 parents)
Equity (Company account)
12,408 GBP2024-03-18
Officer
2024-03-19 ~ now
IIF 10 - Director → ME