1
C.T.L. COMPONENTS LIMITED
- now 00743575Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-05-28
C.T.L. COMPONENTS PLC
- 2016-03-07
00743575 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2015-01-06 ~ 2024-01-22
IIF 2 - Director → ME
2
Anthony Jayes Llp, Universal House, 251 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-08 ~ 2009-10-26
IIF 18 - Secretary → ME
3
5a Bear Lane, Southwark, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-02-23 ~ 2003-02-28
IIF 6 - Director → ME
2001-03-16 ~ 2010-04-01
IIF 22 - Secretary → ME
4
5a Bear Lane, Southwark, London, England
Active Corporate (3 parents)
Officer
2016-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CTL COMPONENTS GROUP LIMITED
- now 04623268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
CTL COMPONENTS GROUP PLC
- 2016-03-07
04623268 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2015-01-06 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2020-06-23
Purnells, 5a Kernica Industrial Estate, Penryn, Cornwall
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2011-01-07
IIF 8 - Director → ME
7
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2007-01-09 ~ 2007-01-10
IIF 5 - Director → ME
8
MATHIAS GENTLE PAGE HASSAN LLP
- 2018-02-21
OC343678GOLDKORN MATHIAS GENTLE PAGE LLP
- 2013-09-13
OC343678 59 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2009-10-01 ~ now
IIF 10 - LLP Designated Member → ME
2009-02-27 ~ 2009-10-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
9
KIRBY & CO LTD - now
FORM MUSIC LIMITED
- 2009-11-20
05391723 Holed Stone Barn Stisted Cottage, Farm Hollies Road Bradwell, Braintree, Essex
Active Corporate (6 parents)
Officer
2005-03-14 ~ 2005-03-24
IIF 16 - Secretary → ME
10
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2001-03-08 ~ 2001-05-22
IIF 4 - Director → ME
11
Flat 2 112 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
12
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2006-10-18
IIF 20 - Secretary → ME
IIF 21 - Secretary → ME
13
PALADIN PROBATE SERVICES LIMITED
11416200 5 Wieland Road, Northwood
Active Corporate (2 parents)
Officer
2018-06-14 ~ 2023-12-18
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Harley Place, Harley Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ dissolved
IIF 19 - Secretary → ME
15
123 Westbourne Studios 242 Acklam Road, North Kensington, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2008-11-27
IIF 15 - Director → ME
16
NURTURE MANAGEMENT LIMITED
- 2005-11-28
04576615 5 Harley Place, London
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ dissolved
IIF 17 - Secretary → ME