1
AA HOLDCO REALISATIONS LIMITED
- now 09804626Insolvency (Case 1) In administration
Administration ended on 2023-06-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
AIM ALTITUDE LIMITED
- 2022-09-20
09804626Insolvency (Case 1) In administration
Administration started on 2022-06-21 during the appointment or period of control
AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED - 2015-12-01
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (24 parents, 10 offsprings)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
2
STYLE ACRE FRIENDS - 2004-09-07
STYLEACRE FRIENDS - 1993-07-21
1 London Street, Reading, England
Active Corporate (31 parents)
Officer
2020-07-16 ~ now
IIF 9 - Director → ME
3
AIM AVIATION (HENSHALLS) LIMITED
- now 00362026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
HENSHALLS LIMITED - 1989-12-15
W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
4
AIM AVIATION FINANCE LIMITED
- now 08665182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of control
AIM HOLDINGS BIDCO LIMITED - 2013-09-26
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2017-09-01 ~ dissolved
IIF 12 - Director → ME
5
AIM AVIATION HOLDINGS LIMITED
- now 08662775Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 11 - Director → ME
6
AIM NEWCO (NO.1) LIMITED - 2010-07-22
Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
7
AIM AVIATION (HBA) LIMITED - 2000-06-27
HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
HOWARD GRAHAM LIMITED - 1978-12-31
Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
Active Corporate (21 parents)
Officer
2017-09-01 ~ now
IIF 7 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2023-06-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
AIM ALTITUDE UK LIMITED
- 2022-08-30
01004276Insolvency (Case 1) In administration
Administration started on 2022-06-21 during the appointment or period of control
AIM AVIATION (JECCO) LIMITED
- 2017-09-08
01004276JECCO AVIATION LIMITED - 1989-12-15
C.GROUP LIMITED(THE) - 1982-02-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (30 parents)
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
9
AVIC CABIN SYSTEMS (UK) LIMITED
11577055 Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-22 ~ now
IIF 6 - Director → ME
10
DRIVES & CONTROLS SERVICES LTD
- now 05418759ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
Projects Drive, Boughton Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2009-09-03 ~ 2010-06-21
IIF 3 - Director → ME
2009-09-03 ~ 2013-07-05
IIF 16 - Director → ME
2009-01-23 ~ 2012-09-14
IIF 20 - Secretary → ME
11
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
- now 05921575CONVERTEAM TECHNOLOGY LTD
- 2012-06-29
05921575CLIFFTHINK LIMITED - 2007-01-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (38 parents)
Officer
2010-04-26 ~ 2013-07-05
IIF 19 - Director → ME
2009-01-09 ~ 2010-09-08
IIF 22 - Secretary → ME
2010-09-08 ~ 2012-09-14
IIF 23 - Secretary → ME
12
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED
- 2012-06-29
06702141CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03
06702141 Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-10-08 ~ 2013-07-05
IIF 17 - Director → ME
2009-05-04 ~ 2010-10-08
IIF 2 - Director → ME
2009-01-23 ~ 2012-09-14
IIF 27 - Secretary → ME
13
APC POWER CONVERSION LTD - 2006-03-29
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-05-04 ~ 2010-06-21
IIF 1 - Director → ME
2009-05-04 ~ 2013-07-05
IIF 15 - Director → ME
2010-09-15 ~ 2012-09-14
IIF 24 - Secretary → ME
2008-11-14 ~ 2010-09-15
IIF 26 - Secretary → ME
14
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED - now
ALSTOM POWER CONVERSION LTD - 2006-03-29
ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
CEGELEC PROJECTS LTD. - 1998-12-29
GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
DATESAFE LIMITED - 1989-12-20
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (46 parents)
Officer
2008-11-14 ~ 2012-09-14
IIF 21 - Secretary → ME
15
43 Wallingford Road, Cholsey, Oxfordshire
Active Corporate (1 parent)
Officer
2013-11-29 ~ now
IIF 13 - Director → ME
2013-11-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
READING UNIVERSITY STUDENTS' UNION
08840709 Whiteknights Campus Pepper Lane, Whiteknights Campus, Reading, England
Active Corporate (107 parents, 2 offsprings)
Officer
2015-09-16 ~ 2021-06-08
IIF 14 - Director → ME
17
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2016-03-10 ~ 2017-02-01
IIF 18 - Director → ME