1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19 during the appointment or period of control
FILSMORE LIMITED - 1990-01-23
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 Cecil Avenue, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2018-10-15 ~ dissolved
IIF 17 - Director → ME
3
Unit C2 Brunel Court Waterwells Business Park Glos Brunel Court, Quedgeley, Gloucester, England
Active Corporate (3 parents)
Officer
2006-02-13 ~ 2018-12-31
IIF 6 - Secretary → ME
4
CORPORATE ACTIONS LIMITED
- now 02200221 24 Cecil Avenue, Bournemouth
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2001-07-31 ~ dissolved
IIF 14 - Director → ME
(before 1992-03-20) ~ 2001-07-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
24 Cecil Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 18 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-04 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2004-09-17 ~ now
IIF 4 - Secretary → ME
7
24 Cecil Avenue, Bournemouth
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1998-08-03 ~ dissolved
IIF 9 - Director → ME
8
24 Cecil Avenue, Bournemouth
Active Corporate (6 parents)
Officer
2003-07-03 ~ 2011-05-16
IIF 13 - Director → ME
2011-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
1996-02-06 ~ 1996-09-23
IIF 7 - Director → ME
1996-02-06 ~ 1996-09-23
IIF 5 - Secretary → ME
10
1 Edmondsham Road, Verwood
Active Corporate (6 parents)
Officer
2011-10-21 ~ 2014-01-07
IIF 15 - Director → ME
11
Newlands, High Airds, Carradale East, Argyll
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2011-01-17
IIF 10 - Director → ME
2010-02-03 ~ 2011-01-17
IIF 8 - Secretary → ME
12
Dower House, Lethen, Nairn
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 3 - Secretary → ME
13
24 Cecil Avenue, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-09-17 ~ dissolved
IIF 2 - Secretary → ME
14
TRANSFORMER CONTROLS LIMITED
- now 15805167CABOT CONTROLS LIMITED
- 2025-06-10
15805167 24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2025-06-10
IIF 16 - Director → ME
Person with significant control
2024-06-26 ~ 2025-06-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE