1
BOLT-SANDS BUSINESS SALES LIMITED
11112817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUCKS ENGINEERING RESOURCES LIMITED
09031026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 6 - Director → ME
3
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-12 ~ 2021-06-25
IIF 5 - Director → ME
4
DELFIELD PRECISION ENGINEERING CO. LIMITED
00825176 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (13 parents)
Officer
2008-07-23 ~ 2021-06-25
IIF 3 - Director → ME
2003-11-07 ~ 2021-06-25
IIF 1 - Secretary → ME
5
DELFIELD PRECISION SERVICES LIMITED
08762998 Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-05 ~ 2021-06-25
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-12 ~ 2021-06-25
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ 2021-06-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-30 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 7 - Director → ME
9
5 Beech Court, Hurst, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE