1
24 Copenhagen Street, Islington, London
Active Corporate (10 parents)
Officer
1993-04-05 ~ 1994-05-11
IIF 21 - Director → ME
2
Fig Tree House Dymchurch Road, St. Marys Bay, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
DYNAMIC ENERGY PRODUCTS LIMITED
04707575 17 Langham Place Langham Place, Highwoods, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2019-10-31
IIF 5 - Director → ME
4
ELECTROSOURCE INTERNATIONAL LIMITED
03581771 Mytchett Place, Mytchett Place Road, Mytchett, Surrey
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ 2001-08-31
IIF 17 - Director → ME
5
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
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 ~ 2001-08-31
IIF 16 - Director → ME
7
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 ~ 2001-08-31
IIF 18 - Director → ME
8
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
1993-12-20 ~ 2001-08-31
IIF 13 - Director → ME
1995-01-30 ~ 1999-02-22
IIF 24 - Secretary → ME
9
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (11 parents)
Officer
1993-12-20 ~ 2001-08-31
IIF 12 - Director → ME
1995-01-30 ~ 1997-09-12
IIF 25 - Secretary → ME
10
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-12 during the appointment or period of control
Date of completion or termination of CVA on 1996-09-16 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-08 during the appointment or period of control
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
1993-12-20 ~ 2001-08-31
IIF 11 - Director → ME
1995-01-30 ~ 1999-02-22
IIF 23 - Secretary → ME
11
GREAT SHEFFORD MANAGEMENT COMPANY LIMITED
01158334 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (49 parents)
Officer
2021-12-17 ~ now
IIF 22 - Director → ME
12
3 Field Court, London
Liquidation Corporate (8 parents)
Officer
1998-06-18 ~ 2001-08-31
IIF 19 - Director → ME
13
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 ~ 2001-08-31
IIF 15 - Director → ME
14
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
1994-05-11 ~ 2001-08-31
IIF 9 - Director → ME
1995-01-30 ~ 1997-09-12
IIF 26 - Secretary → ME
15
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 ~ 2001-08-31
IIF 14 - Director → ME
16
43 Chingford Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ dissolved
IIF 7 - Director → ME
17
Juniper House, Hankerton Road, Minety, Malmesbury Wiltshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1992-11-11
IIF 20 - Director → ME
18
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 ~ 2001-08-31
IIF 10 - Director → ME
19
Cleeve House Goodings Lane, Woodlands St. Mary, Hungerford, England
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE