1
ALLSTARS DRIVER TRAINING LIMITED
10961831 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ALLSTARS MOTORSPORT GROUP LIMITED
10961821 Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Steller Technical Centre Finmere Aerodrome, Barton Road, Tingewick, Buckingham, England
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
AUTO GENESIS MANAGEMENT LIMITED
09397205 29-31 C/o Mcl Accountants, Shoebury Road, Southend-on-sea, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2014-08-27 during the appointment or period of control
Administration ended on 2015-08-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-14 during the appointment or period of control
Horsfields, 8 Belgrave Place, Manchester Road, Bury, Lancashire, England
Liquidation Corporate (12 parents)
Officer
2012-06-08 ~ now
IIF 1 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 16 - Director → ME
2024-02-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Lavinia Cottages, New Road, Beccles, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
HALCYON EVENTS (UK) LIMITED
- now 07555510FIFTY EVENTS LIMITED - 2011-05-24
11th Floor 30 Crown Place, London
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 13 - Director → ME
10
HALCYON EVENTS GROUP LIMITED
- now 06767069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-03 during the appointment or period of control
Dissolved on 2018-10-20 during the appointment or period of control
HALCYON EVENTS LIMITED
- 2012-08-07
06767069 88 C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-12-05 ~ dissolved
IIF 14 - Director → ME
11
26 Larkfield Road, Richmond
Active Corporate (11 parents)
Officer
2012-07-31 ~ 2021-06-01
IIF 12 - Director → ME
2015-10-29 ~ 2021-06-01
IIF 25 - Secretary → ME
12
Garden Flat 26 Larkfield Road, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
PURE & ORIGINAL PAINT UK LIMITED
10676387 West Barn Tiffield Road, Gayton, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2018-03-01
IIF 7 - Director → ME
14
Four Winds Sugar Lane, Bollington, Macclesfield, England
Dissolved Corporate (4 parents)
Officer
2021-03-02 ~ dissolved
IIF 6 - Director → ME
15
5 The Walk, Beccles, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
16
THE PORTERHOUSE PARTNERSHIP LIMITED
10340443 C/o Mcl Accountants, 29-31 Shoebury Road, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2016-08-15
IIF 5 - Director → ME