1
67 Westow Street Upper Norwood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2018-02-19
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
CROYDON REALISATIONS LIMITED
- now 02946968Insolvency (Case 1) In administration
Administration ended on 2014-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-24 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-09-19 during the appointment or period of control
3016TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1999-07-27 ~ dissolved
IIF 8 - Director → ME
3
EUROPEAN ALUMINIUM AND GLASS (UK) LTD
11049839 67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2011-09-15
Administration ended on 2014-02-28
BUILDING RESTORATION AND CONSERVATION LIMITED
- 2006-08-01
05838388 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2009-12-15
IIF 19 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-09-15 during the appointment or period of control
Administration ended on 2014-02-28 during the appointment or period of control
STB LAMBERTS LIMITED
- 2003-11-11
04949874 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ dissolved
IIF 16 - Director → ME
6
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2011-09-19
Administration ended on 2012-09-17
3018TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-11-24
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
1998-02-25 ~ 2009-12-15
IIF 11 - Director → ME
8
Waterside Trading Centre, Trumpers Way, Hanwell, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-06 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2017-01-17 during the appointment or period of control
Dissolved on 2017-04-25 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-03-09 ~ dissolved
IIF 20 - Director → ME
10
STONEWEST HOLDINGS LIMITED
- now 02927198Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2011-11-21
Conclusion of winding up on 2017-01-18
Dissolved on 2017-04-30
STONEWEST LIMITED - 1995-01-04
S.W. RESTORATIONS LIMITED - 1994-08-31
3012TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-08-02
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-03-12 ~ 2009-12-15
IIF 15 - Director → ME
11
RATTEE & KETT CONSERVATION LIMITED
- 2011-10-17
07124696 New Bridge St House, 30 New Bridge Street, London, England
Active Corporate (11 parents)
Officer
2011-09-16 ~ 2011-12-16
IIF 12 - Director → ME
2016-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-23 ~ 2022-12-20
IIF 2 - Has significant influence or control → OE
12
TRADITIONAL FACADE RESTORATION LIMITED
03642212Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-26 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2017-05-01 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2001-03-12 ~ dissolved
IIF 14 - Director → ME
13
WANDGAS SPORTS AND SOCIAL CLUB LTD
03409577 Wandgas Sports And Social Club Limited, Grafton Road, Worcester Park, Surrey
Active Corporate (51 parents)
Officer
2024-02-08 ~ now
IIF 7 - Director → ME
2001-05-21 ~ 2004-05-24
IIF 9 - Director → ME