1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-06 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of control
A M Insolvency Limited, Enterprise Business Centre Enterprise House, Carlton Road, Worksop
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 21 - Director → ME
2
Bank House Farm Bolsover Road, Woodthorpe, Mastin Moor, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 23 - Director → ME
3
441 Gateford Rd., Worksop, Notts, England
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 18 - Director → ME
4
DYNAMIC ELECTRIC METERING LIMITED
09792454 134 High Street, Earl Shilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-01 ~ 2024-03-30
IIF 12 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 7 - Director → ME
2023-04-19 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INDUSTRIAL POWER SYSTEMS LIMITED
10279716 Evenden Billingsgate, South Somercoats, Louth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MODULAR SYSTEMS CONSTRUCTION LTD
12712351 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
2022-03-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
C/o Mahony & Company Retford Enterprise Centre, Randall Way, Retford, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 8 - Director → ME
2024-02-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
441 Gateford Road, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Due to be dissolved on 2016-03-08 during the appointment or period of control
Daly & Co, Enterprise House Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Director → ME
13
18 Blake Street, Blake Street, York, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 24 - Director → ME
2026-01-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-23 during the appointment or period of control
Dissolved on 2026-03-30 during the appointment or period of control
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (5 parents)
Officer
2021-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit C3, Unit C3, Burley Business Park., Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE