1
AEROMET INTERNATIONAL PLC - 2015-07-16
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC - 1996-02-28
KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
REGALFIRE LIMITED - 1983-10-06
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (39 parents, 6 offsprings)
Officer
2015-07-23 ~ 2020-06-03
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-11
Dissolved on 2010-03-29
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-23 ~ 2001-06-08
IIF 17 - Director → ME
2001-10-24 ~ dissolved
IIF 13 - Director → ME
3
CASH PROCESSING SOLUTIONS LIMITED
10069434Insolvency (Case 1) In administration
Administration started on 2023-01-20
Administration ended on 2025-01-20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-27 ~ 2019-12-31
IIF 4 - Director → ME
4
Park View, Mount Park Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
- now 02889319VIXENDALE LIMITED - 1994-06-14
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (31 parents)
Officer
2003-02-03 ~ 2008-09-10
IIF 14 - Director → ME
6
Aeromet Building, Cosgrove Close, Worcester
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-23 ~ 2020-06-03
IIF 9 - Director → ME
7
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167 Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-23 ~ 2020-06-03
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2021-04-13
Insolvency (Case 1) In administration
Administration started on 2019-04-10
PYSER (HOLDINGS) LIMITED - 1995-04-20
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-09-09 ~ dissolved
IIF 3 - Director → ME
9
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ 2024-10-30
IIF 12 - LLP Member → ME
Person with significant control
2017-01-20 ~ 2020-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Magnolias, Mount Park Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2009-09-23 ~ now
IIF 1 - Director → ME
11
THERMAL ENGINEERING HOLDING LIMITED
- now 07119234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
PRIVET NEWCO 8 LIMITED - 2010-07-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-07-27 ~ 2013-11-29
IIF 10 - Director → ME
12
THERMAL ENGINEERING LIMITED
- now 02212132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
THERMAL ENGINEERING PLC - 2010-07-19
LOFTOWER LIMITED - 1988-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2010-07-27 ~ 2013-11-29
IIF 11 - Director → ME
13
VIVID IMAGINATIONS LIMITED
- now 02755261CROWNDREAM LIMITED - 1992-12-21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-23 ~ 2018-11-09
IIF 5 - Director → ME
14
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2017-03-23 ~ 2018-11-09
IIF 6 - Director → ME