1
Insolvency (Case 1) In administration
Administration started on 2009-11-06 during the appointment or period of control
Administration ended on 2011-10-20 during the appointment or period of control
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ dissolved
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-19 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-11-02 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
1996-03-20 ~ dissolved
IIF 12 - Director → ME
4
CARLIN ADVANCED TECHNOLOGIES LIMITED
05758456Insolvency (Case 1) In administration
Administration started on 2009-11-02 during the appointment or period of control
Administration ended on 2010-02-02 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ dissolved
IIF 10 - Director → ME
5
Unit 7 Redan Hill Estate, Redan, Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 8 - Director → ME
6
The Stables Old Down House Swelling Hill, Ropley, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Old Down House Swelling Hill, Ropley, Alresford, England
Active Corporate (3 parents)
Officer
2021-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
CARLIN PERFORMANCE PRODUCTS LTD
14846289 Old Down House Swelling Hill, Ropley, Alresford, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Edenbrook House, East Hill, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2009-09-21
IIF 17 - Secretary → ME
10
Unit 7 Redan Hill Estate, Redan Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 13 - Director → ME
11
FPF ASSET MANAGEMENT LIMITED
- now 05951466Insolvency (Case 1) In administration
Administration started on 2009-11-02 during the appointment or period of control
Administration ended on 2010-02-02 during the appointment or period of control
CARLIN ASSET MANAGEMENT LIMITED
- 2009-05-08
05951466 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ dissolved
IIF 5 - Director → ME
12
Unit 7 Redan Hill Estate, Redan, Road, Aldershot, Hants, Gu124sj
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 7 - Director → ME
13
Suffolk House, George Street, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-16 ~ 2023-11-08
IIF 3 - Director → ME
14
Nicholas House, River Front, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-09-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
VICTORY ENGINEERING (UK) LIMITED
05674775 Unit 7 Redan Hill Estate, Redan Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-01-13 ~ dissolved
IIF 9 - Director → ME