1
BRISTOL AUTOMOTIVE GROUP LIMITED
07630168 3 Field Court, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2011-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
BRISTOL CARS HERITAGE SERVICES LIMITED
- now 08042117METROCAB GLOBAL LIMITED
- 2020-03-23
08042117 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-23 ~ 2020-10-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Liquidation Corporate (6 parents)
Officer
2011-05-26 ~ now
IIF 15 - Director → ME
4
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (5 parents)
Officer
2011-05-23 ~ now
IIF 14 - Director → ME
5
Wilkinson House, Blackbushe Business Park, Yateley, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2020-10-31
IIF 13 - Director → ME
6
Mytchett Place, Mytchett Place, Road, Mytchett, Surrey
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2020-10-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
C/o Begbies Traynor London Llp 29th Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2007-07-11 ~ 2018-12-11
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-11-02
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
ELECTROSOURCE INTERNATIONAL LIMITED
03581771 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ dissolved
IIF 21 - Director → ME
9
FRAZER-NASH ENERGY SYSTEMS LIMITED
03438320 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Liquidation Corporate (7 parents, 1 offspring)
Officer
1997-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
10
FRAZER-NASH ENGINEERING TECHNOLOGY LTD
03551876 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-04-23 ~ dissolved
IIF 18 - Director → ME
11
FRAZER-NASH INTERNATIONAL LIMITED
02698324 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (11 parents)
Officer
1992-03-18 ~ dissolved
IIF 10 - Director → ME
12
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (11 parents)
Officer
1992-03-10 ~ now
IIF 11 - Director → ME
13
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623A.T.S. TELECOMMUNICATIONS LIMITED
- 1991-02-14
02346623 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 4 - Director → ME
14
ISLAMIC RESEARCH CENTRE LIMITED
04126677 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (6 parents)
Officer
2000-12-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
3 Field Court, London
Liquidation Corporate (8 parents)
Officer
1998-06-18 ~ 2020-10-31
IIF 19 - Director → ME
16
58 Leman Street, London
Dissolved Corporate (7 parents)
Officer
1997-09-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
THE NEW LIGHT BRIGADE LIMITED
- 1991-12-17
02498266 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 5 offsprings)
Officer
1991-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
1998-06-18 ~ 2020-10-31
IIF 23 - Director → ME
19
Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
HOOPER SPECIALIST CARS LIMITED - 1994-07-18
YOUNGPITCH LIMITED - 1993-02-15
1 Woodborough Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2002-04-18 ~ dissolved
IIF 5 - Director → ME
21
MY PLACE SERVICES LIMITED
- now 09104460CHARGE ENGINEERING LIMITED
- 2020-03-23
09104460 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ 2020-10-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
SCOTTISH MICROELECTRONICS LIMITED
03921192 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 7 - Director → ME
23
Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 17 - Director → ME