1
ADVANCED CONSTRUCTION TECHNOLOGIES (UK) LIMITED - 2019-07-18
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Liquidation Corporate (2 parents)
Officer
2007-01-15 ~ 2014-01-31
IIF 19 - Director → ME
2
1 Wiggins Close, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2004-04-22 ~ 2005-11-18
IIF 18 - Director → ME
2004-04-22 ~ 2005-11-18
IIF 58 - Secretary → ME
3
125-131 New Union Street, Coventry
Active Corporate (1 parent)
Equity (Company account)
3,139 GBP2024-05-31
Officer
2005-05-11 ~ 2008-10-14
IIF 25 - Director → ME
2005-05-11 ~ 2008-10-14
IIF 60 - Secretary → ME
4
4 Foxfield Place, Long Lawford, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
8,754 GBP2024-03-31
Officer
2006-03-06 ~ 2009-02-25
IIF 28 - Director → ME
2006-03-06 ~ 2009-02-25
IIF 50 - Secretary → ME
5
FORAY 1093 LIMITED - 1998-06-17
C/o Tenon Recovery, Cbx Ii West Wing 382-390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate
Officer
1998-09-14 ~ 2008-02-06
IIF 37 - Director → ME
1998-09-14 ~ 2008-02-06
IIF 68 - Secretary → ME
6
COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
Coventry University, Priory Street, Coventry, England
Active Corporate (6 parents, 8 offsprings)
Officer
2002-09-25 ~ 2007-03-13
IIF 16 - Director → ME
7
FORAY 540 LIMITED - 1993-06-24
88 Paynes Lane, Coventry
Dissolved Corporate (1 parent)
Officer
2002-05-31 ~ 2006-05-31
IIF 67 - Secretary → ME
1993-06-11 ~ 2001-05-04
IIF 63 - Secretary → ME
8
CROMWELL DEVELOPMENTS (CHEQUERS COURT) LIMITED - 2001-05-14
CROMWELL DEVELOPMENTS LIMITED - 1993-06-24
Camelot, Church Road, Gaydon, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
610,631 GBP2024-03-31
Officer
~ 2001-05-04
IIF 61 - Secretary → ME
2002-05-31 ~ 2006-05-31
IIF 51 - Secretary → ME
9
29 Warwick Row, Coventry
Active Corporate (5 parents)
Equity (Company account)
1,283 GBP2024-05-31
Officer
2005-05-09 ~ 2011-04-13
IIF 23 - Director → ME
2005-05-09 ~ 2007-05-10
IIF 46 - Secretary → ME
10
5 Farthing Court, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2009-04-23
IIF 14 - Director → ME
2006-09-18 ~ 2009-04-23
IIF 48 - Secretary → ME
11
54 Broad Street, Banbury, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
1,913 GBP2024-12-31
Officer
2003-03-18 ~ 2004-04-08
IIF 24 - Director → ME
2003-03-18 ~ 2004-04-08
IIF 52 - Secretary → ME
12
54 Broad Street, Banbury, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
6,432 GBP2024-12-31
Officer
2003-04-03 ~ 2004-09-15
IIF 12 - Director → ME
2003-04-03 ~ 2004-09-15
IIF 62 - Secretary → ME
13
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2008-05-09 ~ 2019-03-25
IIF 22 - Director → ME
2008-05-09 ~ 2012-05-22
IIF 45 - Secretary → ME
14
3 The Hawthorns, Queens Head, Oswestry, Shropshire
Active Corporate (6 parents)
Equity (Company account)
23,937 GBP2024-04-30
Officer
2002-11-18 ~ 2005-06-28
IIF 17 - Director → ME
2002-11-18 ~ 2005-06-28
IIF 56 - Secretary → ME
15
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-21 ~ 2020-09-23
IIF 41 - Director → ME
16
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-11 ~ 2023-01-10
IIF 39 - Director → ME
Person with significant control
2020-02-11 ~ 2023-01-10
IIF 79 - Ownership of voting rights - 75% or more → OE
17
Keepers Gate, Tetchill, Ellesmere, Shropshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,519 GBP2023-06-30
Officer
2006-06-15 ~ 2011-09-22
IIF 29 - Director → ME
2006-06-15 ~ 2011-09-22
IIF 53 - Secretary → ME
18
Ssp Ltd, 3 Connaught House, Benarth Road, Conwy, Wales
Active Corporate (4 parents)
Equity (Company account)
-680 GBP2021-12-31
Officer
2019-02-20 ~ 2021-05-18
IIF 40 - Director → ME
Person with significant control
2019-02-20 ~ 2023-01-05
IIF 78 - Ownership of voting rights - 75% or more → OE
19
6 Eastleigh Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
19,876 GBP2025-04-05
Officer
2000-02-17 ~ 2001-07-22
IIF 13 - Director → ME
2000-02-17 ~ 2001-07-22
IIF 55 - Secretary → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-29 ~ 2012-03-19
IIF 42 - Director → ME
21
1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24 GBP2024-05-31
Officer
2006-05-11 ~ 2017-05-02
IIF 10 - Director → ME
2006-05-11 ~ 2007-09-01
IIF 54 - Secretary → ME
22
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-23 ~ 2022-08-17
IIF 44 - Director → ME
Person with significant control
2020-06-23 ~ 2023-01-09
IIF 83 - Has significant influence or control → OE
23
Elizabeth House, 8a Princess Street, Knutsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1994-12-14 ~ 2007-02-28
IIF 21 - Director → ME
2000-12-08 ~ 2004-04-30
IIF 57 - Secretary → ME
24
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2005-08-22 ~ 2007-11-07
IIF 15 - Director → ME
2005-08-22 ~ 2007-11-07
IIF 64 - Secretary → ME
25
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-08-06 ~ 2012-10-05
IIF 35 - Director → ME
26
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-03 ~ 2012-10-05
IIF 20 - Director → ME
27
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2016-02-16
IIF 43 - Director → ME
28
Third Floor, 21 St. Marys Street, Shrewsbury, England
Active Corporate (5 parents)
Officer
2009-06-12 ~ 2015-08-11
IIF 30 - Director → ME
29
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-19 ~ 2013-11-08
IIF 32 - Director → ME
30
20 Station Road, Hinckley, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
19,481 GBP2024-03-31
Officer
2005-03-22 ~ 2009-01-12
IIF 31 - Director → ME
2005-03-22 ~ 2009-01-12
IIF 49 - Secretary → ME
31
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ 2023-05-10
IIF 38 - Director → ME
Person with significant control
2019-11-28 ~ 2023-05-10
IIF 80 - Ownership of voting rights - 75% or more → OE