1
ALPHA ENGINEERING LIMITED
- now 02240658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of control
NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2017-02-28 ~ dissolved
IIF 12 - Director → ME
2018-06-11 ~ dissolved
IIF 14 - Secretary → ME
2
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 7 - Director → ME
2018-06-11 ~ now
IIF 17 - Secretary → ME
3
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2017-07-26 ~ 2022-02-28
IIF 9 - Director → ME
4
21 Bullhead Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
2021-07-23 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
COLSEC DOORS LIMITED - 2016-03-10
DROITWICH WAREHOUSING LIMITED - 1989-05-02
DROITWICH WAREHOUSING LIMITED - 1989-03-20
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ now
IIF 8 - Director → ME
2018-06-11 ~ now
IIF 19 - Secretary → ME
6
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-08 ~ dissolved
IIF 11 - Director → ME
2018-06-11 ~ dissolved
IIF 21 - Secretary → ME
7
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-28 ~ now
IIF 4 - Director → ME
2018-06-11 ~ now
IIF 20 - Secretary → ME
8
OMEGA GROUP MANAGEMENT SERVICES LIMITED
- now 01472693GONAIVES CONSULTANTS LIMITED - 1988-06-28
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ now
IIF 5 - Director → ME
2018-06-11 ~ now
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of control
TRISTAR GROUP PLC - 2010-12-21
TRISTAR SYSTEMS PLC - 1990-02-09
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-11-08 ~ dissolved
IIF 10 - Director → ME
2018-06-11 ~ dissolved
IIF 15 - Secretary → ME
10
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
2018-06-11 ~ now
IIF 16 - Secretary → ME
11
TRISTAR TECH SOLUTIONS LIMITED
- now 04092696TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
Active Corporate (5 parents)
Officer
2021-03-24 ~ now
IIF 3 - Director → ME