1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2020-08-01
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-20 ~ 2003-03-12
IIF 18 - Secretary → ME
2
Aspens, Cornford Lane, Pembury, Kent, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2020-09-03 ~ 2023-09-19
IIF 1 - Director → ME
3
BABCOCK POWER MAINTENANCE LIMITED - now
ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
AEG AUTOMATION SYSTEMS LIMITED
- 1996-12-09
03141789 33 Wigmore Street, London
Dissolved Corporate (33 parents)
Officer
1995-12-20 ~ 1995-12-21
IIF 10 - Director → ME
4
BENSON GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-06
Dissolved on 2012-03-30
BENSON CONSTRUCTION LIMITED
- 1998-12-14
03592181 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (15 parents)
Officer
1998-06-29 ~ 1998-07-03
IIF 9 - Director → ME
5
BRANTHAM (HOLDINGS) LIMITED
- now 05232416 3l Moss Road, Industrial Area Estate East, Witham, Essex
Dissolved Corporate (8 parents)
Officer
2004-09-15 ~ 2005-01-12
IIF 20 - Secretary → ME
6
CAMBIAN ENGINEERING SOLUTIONS LIMITED - now
CORDEK FUEL SYSTEMS LIMITED - 2024-11-08
Spring Copse Business Park, Stane Street Slinfold, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2004-11-02 ~ 2005-03-11
IIF 17 - Secretary → ME
7
CHAPMANBDSP HOLDINGS LIMITED - now
CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26
40 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-07-02 ~ 2003-10-14
IIF 15 - Director → ME
8
DRAGONS (GATWICK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-05-08) ~ 1998-06-26
IIF 12 - Director → ME
9
EUROMARK GB LTD. - now
EUROMARK SUPPLIES LIMITED - 2008-11-28
ROADMARK SUPPLIES LIMITED
- 2004-05-07
02940240 Albion House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (21 parents)
Officer
1994-06-17 ~ 1995-10-06
IIF 11 - Director → ME
10
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2006-11-03 ~ dissolved
IIF 8 - LLP Member → ME
11
MEADOWVIEW ESTATE COMPANY LIMITED
04144570 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-19 ~ 2001-02-01
IIF 19 - Secretary → ME
12
MINDSPEED TECHNOLOGIES LIMITED - now
CS INTERNATIONAL UK LIMITED
- 2001-02-09
04121216 5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2000-12-04 ~ 2001-02-02
IIF 22 - Secretary → ME
13
Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2010-11-22
IIF 2 - Director → ME
14
PLYANEMCA LIMITED - now
Nisbets Limited, Fourth Way, Bristol, England
Dissolved Corporate (15 parents)
Officer
2004-03-19 ~ 2004-06-23
IIF 13 - Director → ME
15
RAWLISON BUTLER COMPANY OFFICERS LIMITED
- now 04831567 Griffin House 135 High Street, Crawley, West Sussex
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-07-14 ~ 2011-04-02
IIF 14 - Director → ME
2007-06-28 ~ 2015-11-13
IIF 24 - Secretary → ME
16
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-11-13 ~ 2011-06-23
IIF 5 - Director → ME
2004-10-19 ~ 2015-11-13
IIF 21 - Secretary → ME
17
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-10 ~ 2017-09-01
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 16 - Right to appoint or remove members → OE
18
RAWLISON BUTLER NOMINEES LIMITED
- now 03520636RAWLISON & BUTLER NOMINEES LIMITED
- 2015-12-08
03520636 Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (10 parents, 39 offsprings)
Officer
2004-07-06 ~ 2004-07-30
IIF 6 - Director → ME
2004-06-23 ~ 2004-06-25
IIF 4 - Director → ME
2005-01-12 ~ 2017-08-31
IIF 3 - Director → ME
2007-06-28 ~ 2015-11-13
IIF 23 - Secretary → ME