1
ADV MANUFACTURING LIMITED - now
CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2011-10-31
IIF 23 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 17 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-19 ~ 2021-07-21
IIF 4 - Director → ME
4
BANNERMAN RENDELL LIMITED
- now 00609004JOHN BANNERMAN LIMITED
- 2007-06-14
00609004 5-10 Bury Street, London, England
Active Corporate (17 parents)
Officer
2007-05-01 ~ 2010-07-26
IIF 14 - Director → ME
5
BKN (FINANCIAL INTERIM) LIMITED
03692872 Hindscarth, 14, Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-07 ~ dissolved
IIF 9 - Director → ME
6
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2011-10-31
IIF 20 - Director → ME
7
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2011-08-05
IIF 5 - Director → ME
8
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 16 - Director → ME
2009-08-04 ~ 2012-03-01
IIF 36 - Secretary → ME
9
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ 2011-10-31
IIF 21 - Director → ME
10
COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-02-25 ~ dissolved
IIF 6 - Director → ME
11
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-10-31
IIF 22 - Director → ME
12
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-21 ~ 2011-10-31
IIF 24 - Director → ME
13
11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2003-11-30
IIF 10 - Director → ME
2002-05-13 ~ 2003-11-30
IIF 34 - Secretary → ME
14
FENIX CAPITAL PARTNERS LTD.
- now 06361999SNORAS DEVELOPMENT (UK) LIMITED
- 2012-04-19
06361999 14 Stoatley Rise, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 11 - Director → ME
2007-09-05 ~ dissolved
IIF 30 - Secretary → ME
15
2d St. Omer Road, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-01 ~ 2015-09-30
IIF 3 - Director → ME
2015-02-01 ~ 2015-09-30
IIF 35 - Secretary → ME
16
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-05 ~ dissolved
IIF 12 - Director → ME
2007-09-05 ~ dissolved
IIF 31 - Secretary → ME
17
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2000-08-01 ~ 2008-07-03
IIF 13 - Director → ME
18
80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
19
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
20
80 Coleman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 29 - Director → ME
21
PENSIONS REALISATIONS LIMITED - now
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED
- 2008-10-20
01000699 C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (32 parents)
Officer
2002-10-30 ~ 2007-04-13
IIF 8 - Director → ME
2003-01-20 ~ 2007-04-13
IIF 32 - Secretary → ME
22
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-05-19 ~ 2006-07-12
IIF 33 - Secretary → ME
23
20th Floor, Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ dissolved
IIF 15 - Director → ME
2009-07-08 ~ 2010-02-23
IIF 7 - Director → ME
24
3 The Glebe, Fivehead, Taunton, Somerset, England
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 25 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
26
TWP (NEWCO) 90 LIMITED
07188519 07477937, 07577528, 06991087Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 19 - Director → ME
27
TWP (NEWCO) 95 LIMITED
07550398 07478014, 07550423, 07577528Warning 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) 56 Bayton Road, Exhall, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ 2011-10-31
IIF 18 - Director → ME