1
56 Bayton Road, Bayton Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 43 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 31 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 30 - Director → ME
4
56, Bayton Road Bayton Industrial Estate, Exhall, Coventry, Cv7 9dx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 42 - Director → ME
5
ADV MANUFACTURING LIMITED
- now 07323124CPP (ADVANCED MANUFACTURING) LIMITED
- 2012-05-23
07323124 30 Finsbury Square, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-07-22 ~ 2020-04-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 70 - Has significant influence or control → OE
6
AUTOLINE SOLUTIONS LIMITED
- now 08986950 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
TWP (NEWCO) 141 LIMITED
- 2014-06-20
08818833 07850448, 08518757, 09106019Warning 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, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
BOT VEHICLE CONSULTANTS LIMITED
09109055 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE DYNAMO PROJECT LIMITED
- 2022-08-25
13226873 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2012-02-06
IIF 18 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONVERSGROUP HOLDING (UK) LIMITED
06980201 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-06-06 ~ 2011-11-23
IIF 61 - Director → ME
14
COVENTRY MANUFACTURING INTERNATIONAL LTD
10250960 56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-24 ~ 2020-04-06
IIF 34 - Director → ME
Person with significant control
2016-06-24 ~ 2020-04-06
IIF 59 - Has significant influence or control → OE
15
COVENTRY METALCRAFT LIMITED
- now 08961897ADV METALCRAFT LIMITED
- 2018-05-14
08961897 Unit 5-6 Key Park, Bayton Road, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2014-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
16
Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-08-28 ~ dissolved
IIF 19 - Director → ME
17
Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 17 - Director → ME
18
COVMI GROUP HOLDINGS LIMITED - now
DYNAMO MOTOR COMPANY HOLDINGS LIMITED
- 2020-04-21
11820186 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-02-11 ~ 2020-04-06
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ 2020-04-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
CPP (TRIM & FINAL) LIMITED
- 2011-02-21
07513520 Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 40 - Director → ME
20
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 25 - Director → ME
21
Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ dissolved
IIF 41 - Director → ME
22
Wheler Road Seven Stars Ind Est, Whitley, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 39 - Director → ME
23
56 Bayton Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
DYNAMO BRAND INTERNATIONAL LIMITED
13161334 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
27
PACIFIC SHELF 1857 LIMITED
- 2018-11-29
11668447 09687771, 11453115, 11389654Warning 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) Blb Advisory Limited 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
29
Unit 5-6 Key Park Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
30
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ 2020-04-06
IIF 60 - Has significant influence or control → OE
31
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
Azzurri House, Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
FULL CIRCLE INDUSTRIES LIMITED - now
CPP TOOLING LIMITED
- 2011-06-09
06419063 Carol House Hodgetts Lane, Berkswell, Coventry
Active Corporate (7 parents)
Officer
2007-11-06 ~ 2010-11-03
IIF 35 - Director → ME
35
267 Cheveral Avenue, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 21 - Director → ME
36
Yew House Mill Lane, Coxheath, Maidstone, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
LYNX MOTORS ENGINEERING LIMITED
12334440 10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-29 ~ 2021-10-05
IIF 13 - Director → ME
38
10 Station Road, Henley On Thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ dissolved
IIF 12 - Director → ME
39
PACIFIC SHELF 1857 LIMITED
- now 09687771 11668447, 11453115, 11389654Warning 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, England
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2020-04-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 63 - Has significant influence or control → OE
40
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE EARLY LEARNING CAMP LIMITED
10796758 3 Blackhorse Road, Coventry, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 20 - Director → ME
2017-05-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
42
TWP (NEWCO) 114 LIMITED
07914061 07957685, 07850084, 07913936Warning 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, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
TWP (NEWCO) 90 LIMITED
07188519 06991087, 04610014, 06452882Warning 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 ~ dissolved
IIF 22 - Director → ME
44
TWP (NEWCO) 95 LIMITED
07550398 07188519, 04989385, 07550423Warning 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 ~ dissolved
IIF 29 - Director → ME