1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-15
Dissolved on 2019-04-10
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-09-26
IIF 5 - Director → ME
2
CHILD SALMON ASSOCIATES LIMITED
- now 02606915STEVTON (NO. 28) LIMITED - 1991-09-23
4 Beacon Close, Wrecclesham, Farnham, England
Active Corporate (7 parents)
Officer
1999-01-14 ~ 2011-07-28
IIF 15 - Secretary → ME
3
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 11 - Director → ME
4
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ 2012-06-27
IIF 4 - Director → ME
5
Unit 16 Vector Park, Forest Road, Feltham, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Unit 16 Vector Park, Forest Road, Feltham, England
Active Corporate (1 parent)
Officer
2023-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Unit 16 Vector Park, Forest Road, Feltham, England
Active Corporate (1 parent)
Officer
2023-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2009-08-10
Administration ended on 2009-12-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-03-08
HYDRA VENTURES LIMITED
- 2007-03-08
02973133STEVTON (NO. 66) LIMITED
- 1995-06-12
02973133 03107771, 02973069, 02973132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
1994-12-08 ~ 2008-09-26
IIF 2 - Director → ME
9
RISING SUN SOFTWARE LIMITED
- 2008-07-22
05690874 13 Apton Road, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ 2008-09-26
IIF 1 - Director → ME
10
3 Farm Cottages, Hampton Court Palace, East Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
KRAMER WESTFIELD HOLDINGS LIMITED
- now 03413911STEVTON (NO.117) LIMITED - 1997-12-15
4 Beacon Close, Wrecclesham, Farnham, England
Active Corporate (8 parents)
Officer
1999-01-14 ~ 2011-07-28
IIF 16 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05
Dissolved on 2019-02-15
PAY N BILL UK LIMITED
- 2008-09-24
06524574 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-04-30
IIF 6 - Director → ME
2008-03-05 ~ 2008-09-08
IIF 14 - Secretary → ME
13
SHARED SERVICES (UK) LIMITED
- now 02973069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10
Due to be dissolved on 2015-10-06
HYDRA FINANCIAL MANAGEMENT OUT-SOURCING LIMITED
- 2007-03-08
02973069STEVTON (NO. 67) LIMITED
- 1994-12-16
02973069 02782454, 02973132, 02698329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
1994-12-08 ~ 2008-09-26
IIF 3 - Director → ME
14
TEWCL LTD. - now
THE ENGLISH WARDROBE COMPANY LIMITED
- 2015-06-18
07685024 Suite A, Jubilee Centre, 10/12 Lombard Road, South Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2014-12-31
IIF 13 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2026-01-07 during the appointment or period of control
THE HERITAGE WARDROBE COMPANY LTD
- 2023-09-22
09374782Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-06 during the appointment or period of control
Verulam Advisory, Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2015-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE