1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2015-09-25 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 3 - Secretary → ME
2
CAWKWELL PRECISION ENGINEERING CO LIMITED
08945807 14 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 15 - Secretary → ME
3
HARLEY STREET CONSULTANCY SERVICES LIMITED
- 2015-11-20
09180037 Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ 2015-12-11
IIF 24 - Director → ME
2014-08-18 ~ now
IIF 11 - Secretary → ME
4
7 Poels Court, Moat Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2012-04-23 ~ 2019-04-01
IIF 26 - Secretary → ME
5
DOUGLAS PRECISION ENGINEERING CO LIMITED
07849672 Unit 14 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey
Active Corporate (4 parents)
Officer
2011-11-16 ~ now
IIF 5 - Secretary → ME
6
Sentinel House, Harvest Crescent, Fleet, Hampshire, England
Active Corporate (5 parents)
Officer
2015-08-04 ~ 2020-05-31
IIF 25 - Director → ME
2015-08-04 ~ 2020-06-29
IIF 13 - Secretary → ME
7
96 Brent Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 30 - Director → ME
2011-08-11 ~ dissolved
IIF 16 - Secretary → ME
8
I W DAWES BUILDING SERVICES LIMITED
- now 07178775B & H BUILDERS (RUISLIP) LIMITED
- 2010-08-12
07178775 32 Victoria Road, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 2 - Secretary → ME
9
LAMBERT ASSOCIATES (UK) LIMITED
08850760 Southways Rectory Lane, Ashington, Pulborough, West Sussex
Active Corporate (3 parents)
Officer
2014-01-17 ~ now
IIF 12 - Secretary → ME
10
Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (1 parent)
Officer
2015-08-04 ~ now
IIF 29 - Director → ME
2015-08-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 19 - Director → ME
2009-12-07 ~ now
IIF 1 - Secretary → ME
12
Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (2 parents)
Officer
2010-03-29 ~ now
IIF 22 - Director → ME
2010-03-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
96 Brent Road, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ dissolved
IIF 28 - Director → ME
2008-09-15 ~ dissolved
IIF 4 - Secretary → ME
14
Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (3 parents)
Officer
2010-04-21 ~ now
IIF 20 - Director → ME
2010-04-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
SIMWOOD INVESTMENTS LIMITED
- now 08650729KAPITALIST KONSORTIUM LIMITED
- 2015-06-18
08650729 Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 21 - Director → ME
2013-08-28 ~ 2013-09-02
IIF 31 - Director → ME
2013-08-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
EVELYNS CITY ACADEMY - 2003-03-10
Stockley Academy, Park View Road, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (66 parents)
Officer
2015-11-01 ~ 2016-07-01
IIF 14 - Secretary → ME
17
T & G ENGINEERING HOLDINGS LIMITED
06522464 Unit 14 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey
Active Corporate (4 parents, 4 offsprings)
Officer
2009-09-01 ~ now
IIF 7 - Secretary → ME
18
T. & G. ENGINEERING CO. LIMITED
01238626 Unit 1 14 Camphill Ind.estate, Camphill Road, West Byfleet, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 6 - Secretary → ME
19
Suite 22 Trident House, 38-44 Victoria Road, Farnborough, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 23 - Director → ME
2016-06-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
WILLIAMS & CO PRECISION LIMITED
14740953 14 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey, England
Active Corporate (5 parents)
Officer
2023-03-20 ~ now
IIF 18 - Secretary → ME