1
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
62-64 New Road, Basingstoke
Dissolved Corporate (6 parents)
Officer
2004-08-09 ~ 2007-02-09
IIF 5 - Director → ME
3
HOUSTON COX INTERIORS LIMITED
- now 01969452Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2020-05-11
HOUSTON COX CARPENTRY LIMITED
- 2004-08-27
01969452SHEERWOOD CONSTRUCTION SERVICES LIMITED - 1986-03-12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
1999-11-01 ~ 2006-03-31
IIF 14 - Director → ME
4
HOUSTON COX LIMITED - now
HOUSTON COX EASTERN LIMITED
- 2016-02-11
04239357MAPLE JOINERY (ANGLIA) LIMITED
- 2004-03-22
04239357 Oakmere, Barley Way, Fleet, England
Active Corporate (12 parents, 3 offsprings)
Officer
2001-06-22 ~ 2006-03-31
IIF 10 - Director → ME
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2004-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2011-03-25
Administration ended on 2011-11-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Dissolved on 2015-11-11
46 Cardinal House St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2008-02-29
IIF 12 - Director → ME
7
SATURN ARCHITECTURAL LIMITED
- now 03169523Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-19
Dissolved on 2020-11-21
GROSVENOR COX JOINERY LIMITED
- 1996-05-09
03169523 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
1996-04-25 ~ 2006-03-31
IIF 13 - Director → ME
8
SATURN ARCHITECTURAL SOLUTIONS LIMITED - now
Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2008-08-20
IIF 9 - Director → ME
2006-08-01 ~ 2008-08-20
IIF 15 - Secretary → ME
9
SATURN ARCHITECTURAL SOUTHERN LIMITED
04447806 62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ 2006-03-31
IIF 6 - Director → ME
10
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ 2006-03-31
IIF 8 - Director → ME
2000-11-27 ~ 2006-03-31
IIF 16 - Secretary → ME
11
STELLAR ARCHITECTURAL LIMITED
- now 05181272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2015-04-29
STELLA ARCHITECTURAL LIMITED
- 2004-08-06
05181272 Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-07-16 ~ 2005-11-28
IIF 11 - Director → ME
12
62-64 New Road, Basingstoke
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2006-03-31
IIF 7 - Director → ME