1
ASSOCIATED BRITISH HOLDINGS LIMITED
- now 02893328Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-03-10
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12
ASSOCIATED BRITISH AVIATION HOLDINGS LIMITED
- 1995-02-17
02893328 Demontfort House, 7e Enterprise, Way, Vale Business, Park Evesham, Worcestershire Wr111gu
Dissolved Corporate (7 parents)
Officer
1994-02-10 ~ 2007-03-21
IIF 26 - Director → ME
2012-10-01 ~ 2014-02-13
IIF 33 - Director → ME
2
DESERTOAK CONTRACTS LIMITED
- now 02291246 Units 7 & 8, Briar Close Business Park, Evesham, Worcestershire
Dissolved Corporate (5 parents)
Officer
(before 1992-02-22) ~ 1993-10-08
IIF 28 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (13 parents)
Officer
1991-10-09 ~ 1993-10-08
IIF 30 - Director → ME
4
Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (6 parents)
Officer
2015-10-01 ~ 2022-10-31
IIF 3 - Director → ME
2023-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
5
Demontfort House Demontfort House, 7e Enterprise Way, Vale Park, Evesham, Worcestershire, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
6
MONSSI APPLICATIONS LTD.
- 2016-03-09
09474289 Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 5 - Director → ME
7
Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 11 - Director → ME
8
RED PIRANHA RACING LTD.
- 2014-08-14
04570727 Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
7e Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (6 parents)
Officer
2012-07-19 ~ now
IIF 2 - Director → ME
2003-09-02 ~ 2007-03-21
IIF 29 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
PIRANHA SPORTS MARKETING LIMITED
- now 03515374PIRANHA MOTORSPORT LIMITED - 2010-03-08
UNILOCK PROMOTIONS LTD.
- 2006-03-10
03515374 Demontfort House 7e Enterprise Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-07-26 ~ dissolved
IIF 32 - Director → ME
1998-02-23 ~ 1998-04-01
IIF 27 - Director → ME
2012-07-22 ~ 2012-07-22
IIF 31 - Director → ME
11
Demontfort House Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-18
Dissolved on 2010-03-11
UNILOCK FACILITIES MANAGEMENT LIMITED
- 2006-03-02
04257397 20 Woodstock Crescent, Dorridge, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ 2007-03-21
IIF 13 - Director → ME
2001-07-24 ~ 2002-06-13
IIF 16 - Director → ME
13
UNILOCK DESIGN AND BUILD LIMITED
04320012Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-05-26 during the appointment or period of control
Commencement of winding up on 2004-07-19 during the appointment or period of control
Conclusion of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2010-08-14 during the appointment or period of control
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ dissolved
IIF 19 - Director → ME
2001-11-09 ~ 2002-06-13
IIF 21 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-02 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
105 St Peter's Street, St Albans
Dissolved Corporate (8 parents)
Officer
2001-11-09 ~ 2002-06-13
IIF 23 - Director → ME
2003-09-24 ~ dissolved
IIF 20 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2006-01-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2015-05-13
One, Cornwall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-07-07 ~ 2007-03-25
IIF 25 - Director → ME
2001-11-09 ~ 2002-06-13
IIF 24 - Director → ME
16
7e Enterprise Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2003-09-24 ~ 2007-03-21
IIF 17 - Director → ME
2001-11-09 ~ 2002-06-13
IIF 22 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-02 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
105 St Peter's Street, St Albans
Dissolved Corporate (8 parents)
Officer
2003-09-24 ~ dissolved
IIF 14 - Director → ME
2001-11-09 ~ 2002-06-13
IIF 18 - Director → ME
18
UNILOCK SPECIAL PROJECTS LIMITED
04320144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-02
Dissolved on 2010-11-04
105 St Peter's Street, St Albans
Dissolved Corporate (9 parents)
Officer
2001-11-09 ~ 2002-06-13
IIF 15 - Director → ME