1
15/09 POWER ENGINEERING LIMITED
05637956 Hjp, Audley House, Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2005-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Forum House, Empire Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 6 - Director → ME
3
13 Willoughby Road Countesthorpe, Leiceser, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Unit 1 Freemantle Business Centre, 152 Millbrook Road East, Southampton, England
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 15 - Director → ME
5
ELLIS STOCKWELL (LONDON) LIMITED
08239596 1 Forum House, Empire Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2012-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 7 - Director → ME
7
INSIGNIS ACADEMY TRUST - now
SIR HENRY FLOYD GRAMMAR SCHOOL ACADEMY TRUST
- 2016-07-07
07657307 Sir Henry Floyd Grammar School, Oxford Road, Aylesbury, Buckinghamshire
Active Corporate (39 parents, 2 offsprings)
Officer
2011-07-01 ~ 2016-07-01
IIF 17 - Director → ME
8
117 Dartford Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
117 Dartford Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLD BREWERY MANAGEMENT COMPANY (WAREHAM) LIMITED
01970019 17 St. Helens Road, Sandford, Wareham, England
Active Corporate (25 parents)
Officer
2016-10-15 ~ 2023-08-18
IIF 18 - Director → ME
11
117 Dartford Rd, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE