1
COMPUTER TECHNOLOGY PRODUCTS LIMITED
04183952 Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-03-21 ~ 2019-04-24
IIF 19 - Director → ME
2011-07-05 ~ 2019-04-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
The Old Granary, Dunton Road, Laindon, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2019-04-24
IIF 9 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
MANUFACTURE FABRICATION DESIGN LTD
14155448 The Old Granary, Dunton Road, Laindon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
SPECIALIZED AUTO SERVICES LTD
- now 06576003W G AUTO SERVICES LTD - 2010-03-10
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 18 - Director → ME
5
SPECIALIZED BODY SHOP LTD
- now 04776047WG CAR & COMMERCIAL LTD - 2010-03-10
6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 8 - Director → ME
6
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2019-04-24
IIF 13 - Director → ME
7
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 14 - Director → ME
2011-07-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2008-08-28 ~ dissolved
IIF 15 - Director → ME
2011-07-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ dissolved
IIF 7 - Director → ME
10
SPECIALIZED GROUP (KENT) LTD
- now 10332298SPECIALIZED ENGINEERING GROUP LTD
- 2016-08-23
10332298 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2016-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ 2019-04-24
IIF 12 - Director → ME
12
SPECIALIZED WELDING & ENGINEERING LIMITED
- now 04294112SPECIALISED WELDING & ENGINEERING LIMITED
- 2001-10-03
04294112 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2001-09-26 ~ dissolved
IIF 16 - Director → ME
2011-07-05 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
SPECIALIZED WELDING LIMITED
- now 04183755TANKER & GENERAL ENGINEERING LIMITED
- 2002-04-25
04183755 C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2019-04-24
IIF 17 - Director → ME
2011-07-05 ~ 2019-04-24
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Higham Avenue, Snodland, England
Active Corporate (1 parent)
Officer
2019-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE