1
5 The Dentons, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
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)
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
03551876Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-01-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-25
Commencement of winding up on 2002-10-02
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 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
02698324Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-17
Commencement of winding up on 2019-09-25
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (12 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 02346623Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-12
Date of completion or termination of CVA on 1996-09-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-03-08 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-03-31
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-10-30
Dissolved on 2016-02-20
A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
1 Woodborough Road, Nottingham
Dissolved Corporate (13 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)
Officer
1998-06-18 ~ 2001-05-24
IIF 20 - Director → ME
1998-06-18 ~ 2001-05-24
IIF 8 - Secretary → ME
9
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-10-14
Insolvency (Case 5) Compulsory liquidation
Petition date on 2019-09-23
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2024-01-12
Dissolved on 2024-07-05
58 Leman Street, London
Dissolved Corporate (18 parents)
Officer
1997-09-24 ~ 2001-05-24
IIF 19 - Director → ME
1997-09-24 ~ 2001-08-31
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-02
Commencement of winding up on 2020-01-15
THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 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
METRAIL LIMITED - 2014-08-29
KAMKORP TECHNOKRAFT LIMITED
- 2003-05-13
03583959 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
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
03921192Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-01
Commencement of winding up on 2006-05-24
Conclusion of winding up on 2009-09-04
Dissolved on 2019-06-03
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (12 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
ARMY 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 (42 parents)
Officer
2017-06-13 ~ 2021-10-30
IIF 25 - Director → ME
2017-06-13 ~ 2017-06-13
IIF 24 - 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 shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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