1
1st Floor, 37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 19 - Director → ME
2
BURNING SPEAR MANAGEMENT LIMITED
06064753 Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2007-01-24 ~ dissolved
IIF 20 - Director → ME
2007-01-24 ~ dissolved
IIF 28 - Secretary → ME
3
37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2016-11-16
HIGAR B.M.X. PRODUCTS LIMITED - 2000-04-07
Highfields Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-04-13 ~ dissolved
IIF 21 - Director → ME
5
HIGAR ENGINEERING (NORTH WEST) LIMITED
07843123 37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 16 - Director → ME
2011-11-10 ~ dissolved
IIF 29 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-01-04
Administration ended on 2012-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11
Dissolved on 2014-04-27
BURNING SPEAR DESIGN LIMITED
- 2009-12-01
06064926 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ dissolved
IIF 23 - Director → ME
2007-01-24 ~ dissolved
IIF 26 - Secretary → ME
7
HIGHCLIFFE TECHNOLOGY GROUP LIMITED
07503984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-01-03
C/o Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 17 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
OGC INTERNATIONAL LIMITED
- 2023-07-31
12744307OGC MASTER GEAR & GAUGE CO LIMITED
- 2022-06-16
12744307OGC SPLINE GAUGES LIMITED
- 2020-08-04
12744307 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2010-04-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-08
Dissolved on 2012-10-06
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ dissolved
IIF 22 - Director → ME
10
NORTH WEST ENGINEERING (2011) LIMITED
07504344 1st Floor, 37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 18 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
Active Corporate (2 parents)
Officer
2013-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
Active Corporate (1 parent)
Officer
2013-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
SPHINX CONSULTANCY LIMITED
- now 11763834R J HICKS CONSULTANCY LIMITED
- 2019-01-29
11763834 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
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
15
Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 9 - Director → ME
2006-05-24 ~ 2012-04-30
IIF 24 - Director → ME
2006-05-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
37 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
ULTIMATE SOURCING SOLUTIONS LIMITED
09713320 The Original Gauge Company, Unit 4 Nova Business Park, Gore Road Industrial Estate, New Milton, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE