1
BRIGHTON PRECISION MANAGEMENT LIMITED
13933412 Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2022-06-01 ~ dissolved
IIF 17 - Director → ME
2
1 Royal Terrace, Southend-on-sea, England
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2022-12-05
IIF 23 - Director → ME
3
Birkett Lodge Fourteen Acre Lane, Three Oaks, Hastings, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-06-11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2022-08-22 ~ 2023-03-21
IIF 16 - Director → ME
Person with significant control
2022-08-22 ~ 2023-03-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brook Farm Stoney Road, Grundisburgh, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
01380671 Unit 2 Spinnaker Court 1c Becketts Place, Hamptonwick, Kingston On Thames, England
Liquidation Corporate (7 parents)
Officer
2018-05-31 ~ 2021-09-23
IIF 15 - Director → ME
7
PRECISION PRODUCTS (BRIGHTON) LIMITED
01314364Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-22
Date of completion or termination of CVA on 2023-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10
Due to be dissolved on 2026-04-22
Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (12 parents)
Officer
2020-07-27 ~ 2022-08-01
IIF 13 - Director → ME
8
SEC UK ENGINEERING HOLDINGS LIMITED
07842850 Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-13 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2021-05-13 ~ now
IIF 11 - Director → ME
10
Brook Farm Stoney Road, Grundisburgh, Woodbridge, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ 2023-03-21
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ 2023-03-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Lister Road Highfield Industrial Estate (south), Hampden Park, Eastbourne, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-09-23
IIF 12 - Director → ME
Person with significant control
2018-01-22 ~ 2021-09-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE