1
ADVANCED ELECTRICAL SYSTEMS LIMITED
- now 01778162ADVANCED ALARMS AND ELECTRICAL LIMITED - 2005-11-24
ADVANCED ALARMS LIMITED - 1989-05-15
J.J. MC DERMOTT ALARMS LIMITED - 1986-12-18
The Old Forge, Badswell Lane, Appleton, Oxon
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-10
Due to be dissolved on 2022-08-20
ATTICUS DESIGN LIMITED - 2009-06-22
Devonshire House, 32-34 North Parade, Bradford
Dissolved Corporate (15 parents)
Officer
2015-10-31 ~ 2017-06-01
IIF 19 - Director → ME
3
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire
Active Corporate (8 parents)
Officer
2002-09-30 ~ now
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of control
Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ dissolved
IIF 18 - Director → ME
1999-07-26 ~ dissolved
IIF 2 - Secretary → ME
5
SOLPORT LIMITED - 2003-10-21
BRAY HEALTH & LEISURE LIMITED - 1994-02-07
AVOCA PHARMACEUTICAL PRODUCTS LIMITED - 1991-01-18
1-5 Regal Way, Faringdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-06 ~ 2024-05-28
IIF 24 - Director → ME
2006-04-06 ~ 2024-05-28
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 35 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-10-27 ~ dissolved
IIF 23 - Director → ME
2006-12-04 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
Olive House, Regal Way, Faringdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2006-04-06 ~ dissolved
IIF 11 - Director → ME
2006-04-06 ~ dissolved
IIF 3 - Secretary → ME
10
1 Regal Way, Faringdon, Oxon
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 25 - Director → ME
11
The Homestead Kings Lane, Longcot, Faringdon, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 33 - Has significant influence or control → OE
12
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire
Active Corporate (8 parents)
Officer
2000-12-22 ~ now
IIF 12 - Director → ME
2013-04-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
FARINGDON MEDICAL EXPORTS LIMITED
07205301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-08-22
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2015-03-12
IIF 26 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
Dissolved on 2021-12-07
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents)
Officer
1997-01-15 ~ 1998-03-23
IIF 27 - Director → ME
16
HAWKINS HOUSE MANAGEMENT COMPANY LIMITED
04068274 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2000-09-08 ~ 2008-03-01
IIF 22 - Director → ME
17
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-03-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Homestead Kings Lane, Longcot, Faringdon, Oxfordshire
Active Corporate (5 parents)
Officer
2013-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Due to be dissolved on 2024-08-15 during the appointment or period of control
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (11 parents)
Officer
1996-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOWNLAND LIMITED - 1992-11-17
Olive House, 1 Regal Way, Faringdon, Oxon
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 9 - Director → ME
2006-04-06 ~ dissolved
IIF 1 - Secretary → ME
21
Care Of Smiths Accountants, Unit 114 Boston House Grove Technology Park, Wantage, Oxon
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 1998-09-04
IIF 21 - Director → ME