1
AJ 4X4 AUTOMOTIVE LIMITED
- now 12555407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of control
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (3 parents)
Officer
2020-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 4 Riverwey Industrial Park,newman Lane, Newman Lane, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
ALTON FACILITY SERVICES LIMITED
- now 13411229SURREY AND HAMPSHIRE REACTIVE LTD
- 2023-10-05
13411229 Unit 5b&c Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of control
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (6 parents)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
5b Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
BENTLEY AUTO CENTRE LIMITED
- now 12941836 Unit 5b&c Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
5b Unit 5b Passfield Business Park, Mill Lane, Passfield, County, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Unit 4a Blacknest Industrial Estate Blacknest Road, Blacknest, Alton, England
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOUTHERN AREA SOLUTIONS DRAINAGE AND GROUNDWORK LIMITED
11952977 4a Blacknest Road, Blacknest, Alton, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE