1
117, Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 6 - Secretary → ME
2
Crackley Court, 117 Westwood Heath Road, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 5 - Director → ME
3
Blackdown House Sandy Lane, Blackdown, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2018-11-20
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
GW 1028 LIMITED
- 2006-06-15
05678731 04932645, 05593768, 05688521Warning 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) 1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2012-09-10
IIF 24 - Director → ME
6
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 2004-11-12
IIF 3 - Director → ME
7
CYGNUS AUTOMOTIVE LIMITED
- now SC112860JOHN PATON (ELECTRONICS) LIMITED
- 1990-05-02
SC112860COMLAW NO. 183 LIMITED - 1989-04-12
84 Lister Street, Glasgow
Active Corporate (15 parents)
Officer
(before 1989-12-31) ~ 1997-12-03
IIF 26 - Director → ME
8
DRVN ADVANCED ENGINEERING LIMITED
- now 13418386 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2021-06-09 ~ now
IIF 8 - Director → ME
9
PENSO COMPOSITES LIMITED
- 2024-02-17
13449450 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
10
PENSO MANUFACTURING LIMITED
- 2024-02-18
13627355 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (7 parents)
Officer
2021-09-16 ~ now
IIF 7 - Director → ME
11
DRVN WEST MIDLANDS LIMITED
- now 13452103PENSO GROUP HOLDINGS LIMITED
- 2024-02-17
13452103 13-13a Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-11 ~ now
IIF 9 - Director → ME
12
Oldberrow House, Oldberrow, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Person with significant control
2020-02-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Crackley Court 117 Westwood Heath Road, Westwood Heath, Coventry, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 20 - Director → ME
14
Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
Dissolved Corporate (8 parents)
Officer
2011-05-23 ~ 2012-09-10
IIF 23 - Director → ME
15
MANN & OVERTON FINANCE LIMITED - now
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ 2004-11-12
IIF 4 - Director → ME
16
ENSCO 521 LIMITED
- 2006-10-27
05838577 05803712, SC346051, 05848447Warning 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) 1 Love Lane, London
Dissolved Corporate (10 parents)
Officer
2006-09-21 ~ dissolved
IIF 25 - Director → ME
17
EMERCURY VEHICLES LIMITED
- 2004-10-20
05158565SHOO 85 LIMITED
- 2004-10-07
05158565 05982962, 05523770, 05157743Warning 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) Four, Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ dissolved
IIF 2 - Director → ME
18
Office 120, 77 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 18 - Director → ME
19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ 2014-02-18
IIF 19 - Director → ME
20
PENSO CITY VEHICLES LIMITED
- now 05287284PENSO CONSULTANCY LTD - 2008-01-14
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ dissolved
IIF 17 - Director → ME
21
P+Z ENGINEERING LIMITED - 2005-03-10
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2013-11-01 ~ dissolved
IIF 16 - Director → ME
22
PENSO HOLDINGS LTD - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ dissolved
IIF 15 - Director → ME
23
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2013-11-01 ~ dissolved
IIF 12 - Director → ME
24
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
25
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ dissolved
IIF 13 - Director → ME
26
GOLF JULES LIMITED
- 2011-04-11
07308802 Black Townhouse Sandy Lane, Blackdown, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
117 Westwood Heath Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 1 - Director → ME