1
5 The Dentons, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-943 GBP2018-03-31
Officer
2001-08-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELECTROSOURCE INTERNATIONAL LIMITED
03581771 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ 2001-05-24
IIF 21 - Director → ME
1998-06-10 ~ 2001-08-31
IIF 9 - Secretary → ME
3
FRAZER-NASH ENERGY SYSTEMS LIMITED
03438320 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-28,668 GBP2017-12-31
Officer
1997-09-23 ~ 2001-05-24
IIF 14 - Director → ME
1997-09-23 ~ 2001-08-31
IIF 7 - Secretary → ME
4
FRAZER-NASH ENGINEERING TECHNOLOGY LTD
03551876 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-04-23 ~ 2001-05-24
IIF 15 - Director → ME
1998-04-23 ~ 2001-08-31
IIF 10 - Secretary → ME
5
FRAZER-NASH INTERNATIONAL LIMITED
02698324 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (11 parents)
Officer
1999-02-22 ~ 2001-05-24
IIF 16 - Director → ME
1999-02-22 ~ 2001-08-31
IIF 6 - Secretary → ME
6
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (11 parents)
Officer
1997-09-12 ~ 2001-05-24
IIF 23 - Director → ME
1997-09-12 ~ 2001-08-31
IIF 3 - Secretary → ME
7
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
1999-02-22 ~ 2001-05-24
IIF 17 - Director → ME
1999-02-22 ~ 2001-08-31
IIF 5 - Secretary → ME
8
3 Field Court, London
Liquidation Corporate (8 parents)
Equity (Company account)
231,282 GBP2020-12-31
Officer
1998-06-18 ~ 2001-05-24
IIF 20 - Director → ME
1998-06-18 ~ 2001-05-24
IIF 8 - Secretary → ME
9
58 Leman Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-11,270,895 GBP2017-12-31
Officer
1997-09-24 ~ 2001-05-24
IIF 19 - Director → ME
1997-09-24 ~ 2001-08-31
IIF 12 - Secretary → ME
10
THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 5 offsprings)
Officer
1997-09-12 ~ 2001-05-24
IIF 13 - Director → ME
1997-09-12 ~ 2001-08-31
IIF 2 - Secretary → ME
11
KAMKORP PARK LIMITED - now
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Equity (Company account)
-9,064,044 GBP2019-12-31
Officer
1998-06-18 ~ 2001-05-24
IIF 22 - Director → ME
1998-06-18 ~ 2001-05-24
IIF 4 - Secretary → ME
12
SCOTTISH MICROELECTRONICS LIMITED
03921192 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2001-05-24
IIF 18 - Director → ME
2000-12-07 ~ 2001-08-31
IIF 11 - Secretary → ME
13
Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (16 parents)
Officer
2010-05-05 ~ 2016-06-07
IIF 28 - Director → ME
14
THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED
- now 00897830ARMY BENEVOLENT FUND TRADING COMPANY LIMITED(THE) - 2001-02-22
Mountbarrow House, 6-20 Elizabeth Street, London
Dissolved Corporate (19 parents)
Officer
2006-09-27 ~ 2016-06-07
IIF 27 - Director → ME
2006-09-27 ~ 2012-11-15
IIF 1 - Secretary → ME
15
Chaseley, South Cliff, Eastbourne, East Sussex
Active Corporate (41 parents)
Officer
2017-06-13 ~ 2017-06-13
IIF 24 - Director → ME
2017-06-13 ~ 2021-10-30
IIF 25 - Director → ME
Person with significant control
2019-10-17 ~ 2021-01-09
IIF 31 - Has significant influence or control → OE
2017-06-13 ~ 2019-10-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
THE TOURNAMENT TRADING COMPANY LIMITED
07241136 Mountbarrow House, 6-20 Elizabeth Street, London
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ 2016-06-07
IIF 29 - Director → ME