1
A SUPER CHIP (HOLYWELL) LIMITED
- now 08768313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2020-04-30
ARBOR SUPER CHIP (HOLYWELL) LIMITED
- 2016-07-04
08768313 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2016-09-26
IIF 18 - Director → ME
2
ARBOR SUPER CHIP LIMITED
- 2016-07-01
08768223 The Oak Barn, Aunby, Stamford
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-05 ~ 2018-01-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 16 - Director → ME
5
AUNBY CONSULTING LTD
- 2016-05-21
08867186AUNBY MANAGEMENT LIMITED
- 2015-04-21
08867186 Lodge Farm, Aunby, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
LOWC ENERGY SERVICES LIMITED
- 2011-06-03
06222771LOWC REAL ESTATE LIMITED
- 2009-04-22
06222771 Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ dissolved
IIF 7 - Director → ME
7
Richard Griffin, The Oak Barn Lodge Farm, Aunby, Peterborough, Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ dissolved
IIF 20 - Director → ME
8
Lodge Farm, Aunby, Stamford, Lincs
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
PERFORMANCE POWER PRODUCTS LTD
- 2006-11-02
04608208 Stephenson Smart, Stephenson House, 15 Church Walk, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2002-12-04 ~ dissolved
IIF 1 - Director → ME
10
Stephenson House, 15 Church Walk, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-20 ~ dissolved
IIF 6 - Director → ME
11
LOWC RENEWABLE ENERGY SERVICES COMPANY LIMITED
- 2009-04-22
06222785 Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ dissolved
IIF 10 - Director → ME
2008-03-03 ~ 2009-12-15
IIF 29 - Secretary → ME
12
GRIFFIN MANAGEMENT CONSULTANTS LIMITED
04300990 Stephenson House, 15 Church Walk, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ dissolved
IIF 2 - Director → ME
13
INDRA SCIENTIFIC UK LIMITED
- now 06223374LOWC CONSULTING LIMITED
- 2011-05-18
06223374 Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ dissolved
IIF 11 - Director → ME
2007-10-10 ~ 2009-12-15
IIF 28 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-14 during the appointment or period of control
LOWC CONSTRUCTION LIMITED
- 2011-05-17
06222857LOWC SCHOOLS LIMITED
- 2009-04-22
06222857 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ dissolved
IIF 8 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22 during the appointment or period of control
Dissolved on 2015-05-17 during the appointment or period of control
Stephenson House, 15 Church Walk, Peterborough, Uk
Dissolved Corporate (9 parents)
Officer
2008-08-13 ~ dissolved
IIF 9 - Director → ME
16
41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2017-07-04 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 14 - Director → ME
18
Lodge Farm, Aunby, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of control
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Oak Barn Lodge Farm, Aunby, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE