1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2016-05-23 ~ 2017-07-21
IIF 21 - Director → ME
2015-06-30 ~ 2017-07-21
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-07-30
30 Finsbury Square, Lodnon
Dissolved Corporate (18 parents)
Officer
2015-06-30 ~ 2017-07-21
IIF 1 - Secretary → ME
3
GEMINI RAIL HOLDINGS UK LTD
- now 06956783KIEPE ELECTRIC LIMITED - 2018-12-06
VOSSLOH KIEPE LIMITED - 2017-06-13
TPL (MIDLANDS) LIMITED - 2012-10-01
TRANSYS HOLDINGS LIMITED - 2009-12-29
ENSCO 749 LIMITED - 2009-08-24
Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-09-10 ~ 2021-06-30
IIF 19 - Director → ME
2019-09-10 ~ 2021-06-10
IIF 11 - Secretary → ME
4
GEMINI RAIL SERVICES UK LTD
- now 08656105KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
PIMCO 2935 LIMITED - 2013-08-29
Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Active Corporate (23 parents)
Officer
2019-09-10 ~ 2021-06-30
IIF 17 - Director → ME
2019-09-10 ~ 2021-06-10
IIF 9 - Secretary → ME
5
GEMINI RAIL TECHNOLOGY UK LTD
- now 04316445Insolvency (Case 1) In administration
Administration started on 2021-09-30
Administration ended on 2022-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
Dissolved on 2024-10-02
KIEPE ELECTRIC UK LIMITED - 2018-11-01
VOSSLOH KIEPE UK LIMITED - 2017-05-24
TRANSYS PROJECTS LIMITED - 2012-10-01
EVER 1665 LIMITED - 2002-05-07
C/o Frp Minerva, 29 East Parade, Leeds
Dissolved Corporate (28 parents)
Officer
2019-09-10 ~ 2021-06-30
IIF 18 - Director → ME
2019-09-10 ~ 2021-06-10
IIF 10 - Secretary → ME
6
Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 13 - Director → ME
7
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
- now 08208849POLAR VENTURE HOLDINGS LIMITED - 2017-09-13
Penrose House, 67 Hightown Road, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2022-06-23 ~ dissolved
IIF 5 - Secretary → ME
8
HORIZON PROPERTY CAPITAL LIMITED
09885855 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-23 ~ dissolved
IIF 8 - Secretary → ME
9
37 Chaffinch Way, Bodicote, Banbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-04 ~ now
IIF 15 - Director → ME
2022-06-23 ~ now
IIF 4 - Secretary → ME
11
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
- now 07861070POLAR VENTURE MANAGEMENT LIMITED - 2014-08-15
Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
2022-06-23 ~ now
IIF 6 - Secretary → ME
12
Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 12 - Director → ME
13
S.S. TUBE TECHNOLOGY LIMITED - 2019-01-03
Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-04 ~ now
IIF 14 - Director → ME
2022-06-23 ~ now
IIF 7 - Secretary → ME
14
WOODLOCK HOLDINGS LIMITED - now
ENCASE HOLDINGS LIMITED
- 2020-10-22
01538919SINGLETOWN LIMITED - 1981-12-31
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2015-06-30 ~ 2017-07-21
IIF 2 - Secretary → ME