1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27
Dissolved on 2016-06-24
APS (PORTSMOUTH) LTD
- 2014-08-22
08758162 8a Carlton Crescent, Southampton
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2015-08-06
IIF 15 - Director → ME
2
C.T.L. COMPONENTS LIMITED
- now 00743575Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of control
C.T.L. COMPONENTS PLC
- 2016-03-07
00743575 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
(before 1991-08-11) ~ dissolved
IIF 14 - Director → ME
(before 1991-08-11) ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
3
CABLEFREE SOLUTIONS LIMITED
- now 03300330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control
CABLEFREE TRANSMISSIONS LIMITED - 1997-04-28
BIGMILE LIMITED - 1997-01-28
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2009-07-23 ~ dissolved
IIF 10 - Director → ME
4
COOMBE RIDINGS RESIDENTS ASSOCIATION LIMITED
00731497 Beverley Heights, Coombe Ridings, Kingston Upon Thames
Active Corporate (17 parents)
Officer
(before 1991-11-16) ~ 1995-03-30
IIF 9 - Director → ME
1995-12-13 ~ 2010-03-20
IIF 7 - Director → ME
(before 1991-11-16) ~ 1995-05-31
IIF 1 - Secretary → ME
5
CTL COMPONENTS GROUP LIMITED
- now 04623268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
CTL COMPONENTS GROUP PLC
- 2016-03-07
04623268 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2002-12-20 ~ dissolved
IIF 16 - Director → ME
2002-12-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Falcon House, 19 Deer Park Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-02-10) ~ dissolved
IIF 12 - Director → ME
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-08-29 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
8
15 Amesbury Crescent, Hove, East Sussex
Active Corporate (20 parents)
Officer
2003-07-18 ~ 2005-07-01
IIF 13 - Director → ME
9
11 Ragged Hall Lane, Chiswell Green, St Albans, Herts, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 6 - Director → ME
10
Falcon House, 19 Deer Park Road, London
Dissolved Corporate (4 parents)
Officer
1996-01-05 ~ dissolved
IIF 11 - Director → ME
11
WIMBLEDON SHEET METAL LIMITED - now
CTL METALWORK LIMITED - 2018-01-04
CTL MANUFACTURING PLC
- 2005-06-28
05434406 Accountancy House, 90 Walworth Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-25 ~ 2014-04-30
IIF 8 - Director → ME
2005-04-25 ~ 2014-04-30
IIF 3 - Secretary → ME