1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-17
Dissolved on 2009-04-20
PLAYER, MITCHELL & BREEDEN LIMITED - 1981-12-31
DELTA MARINE LIMITED - 1980-12-31
AERIALITE CABLES LIMITED - 1979-12-31
Chiltern House 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 12 - Director → ME
2
62812 LIMITED - now
FAIRLINE BOATS HOLDINGS LIMITED
- 2011-11-29
05455973DE FACTO 1253 LIMITED - 2005-05-25
Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2008-03-01 ~ 2009-01-22
IIF 7 - Director → ME
3
Kilnhurst, Widmoor, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
CGTR 2020 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-03-16
CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
Insolvency (Case 1) In administration
Administration started on 2020-06-29
POLYFRAME GROUP LIMITED
- 2018-09-28
10126446CAIRNGORM ACQUISITIONS 1 LTD
- 2016-07-20
10126446 10233009, 11010181, 11716575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 10 offsprings)
Officer
2016-07-07 ~ 2017-02-15
IIF 13 - Director → ME
5
CUSTOMADE GROUP TOPCO LIMITED - now
CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
- 2017-02-28
10239202 11105636, 11669847, 11205610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-07 ~ 2017-02-15
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-01-19
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2000-10-09 ~ 2003-01-31
IIF 5 - Director → ME
7
DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2000-11-21 ~ 2003-12-30
IIF 17 - Director → ME
8
DRURYWAY 250 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-17
Dissolved on 2022-12-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
ALDWAY ONE LIMITED - 1999-09-14
BRITISH ELECTRICAL REPAIRS LIMITED - 1996-10-09
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (22 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 1 - Director → ME
9
DRURYWAY LV PRODUCTS LIMITED - now
MEM LOW VOLTAGE PRODUCTS LIMITED
- 2004-10-26
00050435DELTA SWITCHGEAR INTERNATIONAL LIMITED - 1999-09-14
DELTA ACCESSORIES AND DOMESTIC SWITCHGEAR LIMITED - 1993-08-31
DELTA INDEX LIMITED - 1984-04-13
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 10 - Director → ME
10
DRURYWAY ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-17
Dissolved on 2022-12-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED - 1987-12-08
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (41 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 2 - Director → ME
11
DRURYWAY P & S LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-17
Dissolved on 2022-12-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
MEM PROJECTS AND SYSTEMS ENGINEERING LIMITED
- 2004-10-26
00465948DELTA SCHOELLER LIMITED - 1999-09-14
BONNELLA SWITCHES LIMITED - 1991-12-23
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (25 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 3 - Director → ME
12
EATON ELECTRIC OVERSEAS HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-07-27
Commencement of winding up on 2005-08-30
DELTA OVERSEAS HOLDINGS LIMITED
- 2003-04-08
00433698M.E.M.LIMITED - 1987-12-08
Po Box 22 Norfolk Street, Worsley Road North, Worsley, Manchester
Dissolved Corporate (15 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 6 - Director → ME
13
FBL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-11-14
FAIRLINE BOATS LIMITED
- 2016-01-26
00939223Insolvency (Case 1) In administration
Administration started on 2015-12-02
FAIRLINE BOATS P.L.C. - 2005-05-25
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2007-01-01 ~ 2009-01-22
IIF 9 - Director → ME
2007-01-01 ~ 2007-01-01
IIF 11 - Director → ME
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-17
Dissolved on 2022-12-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-15
Date of completion or termination of CVA on 2022-12-14
BARKER BROS.(BRASSFOUNDERS)LIMITED - 1984-04-13
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (23 parents)
Officer
2000-12-01 ~ 2003-01-31
IIF 4 - Director → ME
15
ST 2020 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-03-16
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151Insolvency (Case 1) In administration
Administration started on 2020-06-29
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 11105636, 11935668, 11669847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-07-07 ~ 2017-03-20
IIF 15 - Director → ME
16
THE WHARF (BRIDGE STREET) MANAGEMENT COMPANY LIMITED
06108658 23 Cottingham Way, Thrapston, Kettering, England
Active Corporate (7 parents)
Officer
2008-04-02 ~ 2010-08-26
IIF 18 - Director → ME