1
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-06 ~ 2020-10-15
IIF 6 - Director → ME
2022-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
2
Chancery House, 30 St. Johns Road, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-05-09 ~ 2016-09-01
IIF 1 - Director → ME
3
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 4 - Director → ME
4
MAST CARBON ADVANCED PRODUCTS LTD.
- now 04142769Insolvency (Case 1) In administration
Administration started on 2008-04-23 during the appointment or period of control
Administration ended on 2008-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-01-17 ~ dissolved
IIF 3 - Director → ME
2001-01-17 ~ dissolved
IIF 14 - Secretary → ME
5
No 11 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-05-09 ~ 2005-04-01
IIF 8 - Director → ME
6
MAST CARBON BEAD PRODUCTS LTD
- now 04142772 Jays Close, Viables, Basingstoke
Dissolved Corporate (6 parents)
Officer
2001-01-17 ~ dissolved
IIF 9 - Director → ME
2001-01-17 ~ dissolved
IIF 13 - Secretary → ME
7
MAST CARBON INTERNATIONAL LTD
- now 03009758Insolvency (Case 1) In administration
Administration started on 2016-12-07 during the appointment or period of control
Administration ended on 2018-11-29 during the appointment or period of control
MATERIALS AND SEPARATIONS TECHNOLOGY (INTERNATIONAL) LTD
- 2005-03-08
03009758 30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1995-01-13 ~ dissolved
IIF 10 - Director → ME
8
MAST CARBON TECHNOLOGY LTD
- now 03203384Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-30 during the appointment or period of control
Commencement of winding up on 2008-10-08 during the appointment or period of control
Conclusion of winding up on 2014-05-29 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of control
MAST CARBON LIMITED
- 2005-05-11
03203384 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
1996-05-24 ~ dissolved
IIF 7 - Director → ME
9
62 Farleigh Road, New Haw, Addlestone, England
Dissolved Corporate (6 parents)
Officer
2013-07-10 ~ 2013-12-20
IIF 5 - Director → ME
10
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
VAPOUR MANAGEMENT SYSTEMS LIMITED
- now 02673926LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 11 - Director → ME