1
LUNAZ POWERTRAIN LTD
- 2024-06-07
13214827 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolved
IIF 13 - Director → ME
2
LUNAZ GROUP CENTRAL LTD
- 2024-06-07
14177936 C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 12 - Director → ME
3
APP TECH PRODUCTIONS LIMITED
- now 13214787Insolvency (Case 1) In administration
Administration started on 2024-03-14 during the appointment or period of control
Administration ended on 2025-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17 during the appointment or period of control
LUNAZ APPLIED TECHNOLOGIES LTD
- 2024-03-13
13214787 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (5 parents)
Officer
2021-07-02 ~ now
IIF 6 - Director → ME
4
Magog House Chase Park Road, Yardley Hastings, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
FLYBRID AUTOMOTIVE LIMITED
- now 06025271Insolvency (Case 1) In administration
Administration started on 2017-12-12 during the appointment or period of control
Administration ended on 2019-06-24 during the appointment or period of control
FLYBRID RACING LIMITED
- 2012-05-17
06025271FLYBRID SYSTEMS LIMITED
- 2007-02-05
06025271 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-12-11 ~ dissolved
IIF 2 - Director → ME
6
FLYBRID SYSTEMS LIMITED LIABILITY PARTNERSHIP
OC325755 1 Aston Way, Moss Side, Leyland, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
1 Wyman Chase, Oxley Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
Administration ended on 2025-02-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2021-07-02 ~ now
IIF 7 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2024-03-20 during the appointment or period of control
LC CLASSICS LTD - 2019-01-10
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (6 parents)
Officer
2021-07-02 ~ now
IIF 8 - Director → ME
10
PERDU PUZZLES LIMITED LIABILITY PARTNERSHIP
OC346790 Magog House Chase Park Road, Yardley Hastings, Northampton, England
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2014-04-01
IIF 5 - LLP Designated Member → ME
11
PROFESSIONAL ENGINEERING PROJECTS LIMITED
- now 01103638PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
1 Birdcage Walk, Westminster, London
Active Corporate (63 parents, 6 offsprings)
Officer
2014-06-01 ~ 2017-11-30
IIF 14 - Director → ME
12
REDWOOD GARDENS MANAGEMENT COMPANY LIMITED
04380898 Magog House, Chase Park Road, Yardley Hastings, Northampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-30 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2017-12-08 during the appointment or period of control
Administration ended on 2018-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of control
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2014-01-09 ~ dissolved
IIF 9 - Director → ME