1
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-07 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of control
NOONSIGN LIMITED - 2006-11-07
Perry Bridge Works Aldridge Road, Perry Barr, Birmingham, England
Liquidation Corporate (12 parents)
Officer
2024-08-10 ~ now
IIF 24 - Director → ME
3
4385, 12861131 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
4
CONSTABLES ENGINEERING LIMITED
- now 07552967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
CONSTABLES (FRANCHISING) LIMITED - 2013-03-28
60/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 18 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
6
Grorud Engineering Ltd, Castleside Industrial Estate, Consett, County Durham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-07-21
IIF 16 - Director → ME
7
GENEVA ENGINEERING HOLDINGS LIMITED
- now 10820866ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-03 ~ dissolved
IIF 22 - Director → ME
8
GENEVA ENGINEERING LIMITED
- now 04071847Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2019-05-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of control
ACCURA GENEVA LIMITED - 2017-06-29
PARETTA LIMITED - 2000-09-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (28 parents)
Officer
2018-05-03 ~ dissolved
IIF 23 - Director → ME
9
GRORUD (PLANT AND PROPERTY) LIMITED - now
NE MANUFACTURING LIMITED
- 2017-02-22
09749774 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-07-21
IIF 19 - Director → ME
10
GRORUD ENGINEERING LIMITED
- now 00564545Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-10
Date of completion or termination of CVA on 2018-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2020-12-07
CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents)
Officer
2016-02-01 ~ 2016-07-21
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-11-21
HOODCO 497 LIMITED - 1996-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-07-21
IIF 17 - Director → ME
12
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23
Dissolved on 2018-12-07
G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (23 parents)
Officer
2016-02-01 ~ 2016-07-21
IIF 15 - Director → ME
13
INFINITY REALISATIONS LTD
- now 14422086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-12 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
14
PRECISION PRODUCTS (BRIGHTON) LIMITED
01314364Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control
Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (12 parents)
Officer
2022-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
PRECISION PRODUCTS (MANAGEMENT) LIMITED
14840712 124-128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of control
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2024-06-30 ~ now
IIF 8 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04
C/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2025-02-06 ~ 2025-06-09
IIF 11 - Director → ME
Person with significant control
2025-02-06 ~ 2025-06-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
18 Lister Road Highfield Industrial Estate (south), Hampden Park, Eastbourne, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2026-02-25
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE