1
BRECKNELL WILLIS COMPOSITES LIMITED
03150185 Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
1996-01-18 ~ 2014-06-05
IIF 7 - Director → ME
1999-09-03 ~ 2014-06-05
IIF 2 - Secretary → ME
2
BRECKNELL WILLIS SYSTEMS LIMITED
09035578 Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 13 - Director → ME
3
BRECKNELL, WILLIS & CO. LIMITED
00306444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-03
Due to be dissolved on 2026-02-13
1 More London Place, More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-10 ~ 2014-06-05
IIF 6 - Director → ME
4
CLAREHURST LIMITED
- 1983-02-25
01690873 Springfield House, Springfield Road, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
(before 1992-07-26) ~ 1994-07-26
IIF 1 - Director → ME
5
COMMONWEALTH CLUB LIMITED
- now 02283381COMMONWEALTH HOUSE LIMITED - 1997-12-30
INTERCEDE 613 LIMITED - 1988-12-29
40-41 Pall Mall, London, England
Dissolved Corporate (22 parents)
Officer
2004-11-23 ~ 2016-12-31
IIF 9 - Director → ME
6
COMMONWEALTH YOUTH EXCHANGE COUNCIL
04126616 Award House, 7-11 St Mattnew Street, London
Dissolved Corporate (38 parents)
Officer
2014-05-21 ~ dissolved
IIF 11 - Director → ME
7
FANDSTAN ELECTRIC GROUP LIMITED
- now 01092643 Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
2001-10-10 ~ 2014-06-05
IIF 4 - Director → ME
8
Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
Active Corporate (12 parents)
Officer
1995-01-12 ~ 2014-06-05
IIF 8 - Director → ME
9
FANDSTAN ELECTRIC SYSTEMS LIMITED
07800079 Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2014-06-05
IIF 12 - Director → ME
10
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
MILTAINER WASTE LIMITED
- 1983-08-24
01188197 Newland House, The Point Weaver Road, Lincoln, Lincolnshire
Active Corporate (5 parents)
Officer
(before 1992-01-01) ~ 2000-05-08
IIF 5 - Director → ME
(before 1992-01-01) ~ 2000-05-08
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-04
Commencement of winding up on 2025-07-04
C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
Liquidation Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Award House, 7-11 St Matthew Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-21 ~ dissolved
IIF 10 - Director → ME