1
BOROUGH GREEN ADVANCED AUTOMOTIVE LIMITED
12761393 70 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 14 - Director → ME
2
BOROUGH GREEN PRECISION ENGINEERING LIMITED
06619384 70 Upper Richmond Road, London
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
BOROUGH GREEN TOOLMAKERS LIMITED
12762481 70 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 13 - Director → ME
4
BROADLEAF INVESTMENT PROPERTIES LIMITED
06534711 70 Upper Richmond Road, London
Active Corporate (3 parents)
Officer
2008-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
C/o Maccallum Slator 70 Upper Richmond Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 18 - Director → ME
6
70 Upper Richmond Road, London
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
COMPUTER COMMUNICATIONS SYSTEMS CONSULTING LIMITED
02272651 70 Upper Richmond Road, London
Active Corporate (3 parents)
Officer
(before 1991-07-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
KENT ADVANCED AUTOMOTIVE LIMITED
12751100 70 Upper Richmond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 12 - Director → ME
9
OTFORD TOOL & GAUGE CO. LIMITED
07038667 70 Upper Richmond Road, London
Active Corporate (1 parent)
Officer
2009-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
70 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
70 Upper Richmond Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2012-05-24 during the appointment or period of control
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ dissolved
IIF 3 - Director → ME
13
OTG PRECISION ENGINEERING LIMITED
06991149 70 Upper Richmond Road, London
Active Corporate (1 parent)
Officer
2009-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30 during the appointment or period of control
Dissolved on 2023-01-26 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
15
70 Upper Richmond Road, London
Active Corporate (5 parents)
Officer
1995-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
70 Upper Richmond Road, London
Dissolved Corporate (6 parents)
Officer
2001-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
70 Upper Richmond Road, Putney, London
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 19 - Director → ME
18
70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 16 - Director → ME
2008-02-15 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
70 Upper Richmond Road, London
Active Corporate (4 parents)
Officer
2011-08-23 ~ now
IIF 1 - Director → ME
20
VORTEX INTERNET SERVICES LIMITED
03266739 70 Upper Richmond Road, London
Active Corporate (6 parents)
Officer
1996-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE