1
LUNAZ POWERTRAIN LTD
- 2024-06-07
13214827 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 11 - Director → ME
2
LUNAZ GROUP CENTRAL LTD
- 2024-06-07
14177936 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 10 - Director → ME
3
APP TECH PRODUCTIONS LIMITED
- now 13214787LUNAZ APPLIED TECHNOLOGIES LTD
- 2024-03-13
13214787 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 9 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-15 ~ now
IIF 19 - Director → ME
2016-08-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ 2024-05-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-19 ~ 2021-05-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (4 parents)
Officer
2018-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-25 ~ 2021-03-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-15 ~ 2024-05-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
99-101 Regents St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 21 - Director → ME
12
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ 2024-05-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE