1
ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-01
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2022-03-08
Dissolved on 2022-08-13
SPECIALIST HOARDING SOLUTIONS LTD
- 2011-11-16
05824865 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ 2010-09-30
IIF 14 - Director → ME
2010-05-21 ~ 2010-09-30
IIF 17 - Secretary → ME
2
Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-29 ~ dissolved
IIF 7 - Director → ME
2005-12-29 ~ dissolved
IIF 19 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2006-05-19
Administration ended on 2007-04-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-21
Dissolved on 2013-04-15
CONCEPT 70 (EUROPE) LIMITED - 1996-06-03
PANSOME LIMITED - 1994-06-14
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2002-10-28
IIF 6 - Director → ME
1998-11-01 ~ 2002-10-28
IIF 16 - Secretary → ME
4
CORE INTERSPACE LIMITED - now
THERMOFELT CONTRACTING LIMITED - 2009-07-04
CORE INTERSPACE LIMITED
- 2009-06-25
05670014GRM CONSTRUCTION LIMITED - 2006-05-22
PAXTON DESIGNS LTD - 2006-05-03
Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-24 ~ 2009-06-24
IIF 10 - Director → ME
5
C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 24 - Secretary → ME
6
320 Fir Tree Road, Epsom Downs, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 11 - Director → ME
7
Flat 92 Heron Place, 4 Bramwell Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2014-04-30
12 Devereux Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2010-09-30
IIF 12 - Director → ME
2009-01-21 ~ 2010-09-30
IIF 18 - Secretary → ME
9
PEMBERTON & STURGESS(GREAT BRITAIN)LIMITED
00298293 C/o The Wandsworth Group Ltd, Albert Drive, Sheerwater, Woking, Surrey, Gu21 5se.
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 23 - Secretary → ME
10
PETER R. SWINNERTON & CO. LIMITED
03385128 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-05 ~ 2004-08-06
IIF 21 - Secretary → ME
11
The Wandsworth Group Limited, Albert Drive, Sheerwater, Woking Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 26 - Secretary → ME
12
TCLG REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2006-05-24
Conclusion of winding up on 2006-12-18
Dissolved on 2008-12-18
TCL GRANBY LIMITED
- 2006-03-29
01132151Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-24
T.C.L. LIMITED - 1993-02-23
ALPINE ACOUSTICS LIMITED - 1990-04-24
64 Clifton Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-30 ~ 2001-08-31
IIF 3 - Director → ME
1998-11-01 ~ 2001-08-31
IIF 15 - Secretary → ME
13
THE GOOD GOOD PIG AND FRIENDS CIC
17084262 Westenhanger Maidstone Road, Horsmonden, Tonbridge, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
THE WANDSWORTH GROUP LIMITED
- now 00084301WANDSWORTH ELECTRICAL LIMITED - 2002-03-05
WANDSWORTH ELECTRICAL LIMITED - 1980-12-31
Ritchie House Woking Business Park, Albert Drive, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2011-01-27 ~ 2022-07-14
IIF 9 - Director → ME
2011-01-27 ~ 2022-07-14
IIF 25 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-24 during the appointment or period of control
Date of completion or termination of CVA on 2010-02-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-12 during the appointment or period of control
Commencement of winding up on 2010-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2014-03-25
Dissolved on 2014-06-30
Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-04-18 ~ 2010-08-31
IIF 13 - Director → ME
1999-06-30 ~ 2003-06-27
IIF 5 - Director → ME
1998-11-01 ~ 2010-08-31
IIF 22 - Secretary → ME
16
EVER 1586 LIMITED
- 2001-09-14
04256366 04256362, 04229618, 04160094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 8 - Director → ME
2001-08-10 ~ 2003-06-27
IIF 4 - Director → ME
2001-08-10 ~ dissolved
IIF 20 - Secretary → ME