1
ALBION CUSTOM TRAILERS LTD
- now 13393940LUNAR MANUFACTURING LTD - 2021-11-05
2a Connaught Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-04 ~ now
IIF 1 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-09-29
Administration ended on 2024-09-26
2 Bothwell Street, Glasgow
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2020-08-04 ~ 2021-06-29
IIF 8 - Director → ME
3
CLARITY & CO PRODUCTS (UK) LIMITED
12463515 6 Hughenden Yard, Marlborough, England
Active Corporate (8 parents)
Officer
2021-03-10 ~ 2021-08-10
IIF 4 - Director → ME
4
Quatro House Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2013-08-19 ~ 2013-12-19
IIF 17 - Director → ME
5
HELEN STREET ENGINEERING LIMITED
SC500448 133 Helen Street, Govan, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-04 ~ 2021-06-29
IIF 3 - Director → ME
Person with significant control
2020-10-29 ~ 2021-08-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-28
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-18
FIRE SUPPORT SERVICES LIMITED
- 2007-01-23
02620896WATER QUALITY SYSTEMS LIMITED
- 1995-08-14
02620896RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (10 parents)
Officer
1991-08-06 ~ 2012-04-30
IIF 13 - Director → ME
7
INTERNATIONAL WATER SERVICES PLC - now
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-02-04
Dissolved on 2024-10-12
EMMIT PLC - 2015-11-05
Insolvency (Case 1) In administration
Administration ended on 2014-07-03
Date of completion or termination of CVA on 2014-12-22
Insolvency (Case 1) In administration
Administration started on 2013-07-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-30 ~ 2012-04-30
IIF 12 - Director → ME
8
JUBLEE NUMBER 7 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-09
CLARITY PRODUCTS LIMITED
- 2021-12-08
12430397 1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-03-10 ~ 2021-08-04
IIF 10 - Director → ME
9
MORBISH 5 LIMITED - 2001-01-15
3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-04 ~ 2021-06-29
IIF 2 - Director → ME
10
Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
PSS (TECHNOLOGIES) GROUP LIMITED
- 2014-03-10
08294869 Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Dissolved on 2023-07-18 during the appointment or period of control
HAMPSHIRE ENERGY LIGHT AND VISION LIMITED
- 2012-09-19
07228288 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
13
Unit F1 Unit F1, Grafton Way, Basingstoke, Hants
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-07
Commencement of winding up on 2022-05-31
Conclusion of winding up on 2024-06-06
Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
Liquidation Corporate (4 parents)
Officer
2020-08-04 ~ 2021-09-20
IIF 9 - Director → ME
15
PERIPHERAL SUPPORT SERVICES LIMITED
02288617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-13 during the appointment or period of control
Dissolved on 2018-10-26 during the appointment or period of control
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 14 - Director → ME
2008-03-01 ~ dissolved
IIF 18 - Secretary → ME
16
East Bay, Channel Way, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Quatro House Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Person with significant control
2020-02-13 ~ 2020-02-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit F1, Grafton Way, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE