1
BATCHING & BLENDING SYSTEMS LIMITED
03232965 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (12 parents)
Officer
1996-10-02 ~ 2021-11-10
IIF 10 - Director → ME
1996-08-02 ~ 2021-11-10
IIF 3 - Secretary → ME
Person with significant control
2016-08-02 ~ 2021-11-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Due to be dissolved on 2023-10-04 during the appointment or period of control
C/o Gore And Company, Q West International House Great West Road, Brentford, Greater London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-16 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
JAYSOUND LIMITED - 1992-04-06
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
1997-07-01 ~ 1997-07-01
IIF 11 - Director → ME
1996-07-02 ~ dissolved
IIF 4 - Secretary → ME
4
Unit 6 Stanhope Gate, Stanhope Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 2 - Secretary → ME
5
Ltl Martins Lane, Chilbolton, Stockbridge, Hampshire
Active Corporate (4 parents)
Officer
2004-11-29 ~ 2009-03-19
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
3 Rd Floor, 39-45 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 5 - Director → ME
7
PROCESS AUTOMATION SYSTEMS LIMITED
06750466 Unit 6 Stanhope Gate, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 8 - Director → ME
8
7-10 Station Road, Kingham, Chipping Norton, England
Active Corporate (8 parents)
Officer
1998-05-11 ~ 2022-05-25
IIF 1 - Secretary → ME
Person with significant control
2017-02-03 ~ 2022-05-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Due to be dissolved on 2023-06-03 during the appointment or period of control
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-10 ~ 2017-07-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE