1
ITS STONBURY LIMITED
- 2022-12-20
09699835 5 Doolittle Yard, Ampthill, Bedford, England
Active Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ 2024-08-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
KITCHEN APPLIANCE INSTALLATION LIMITED - 2017-02-07
5 Doolittle Yard, Flitwick, Bedford, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-27 ~ 2024-04-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2007-07-05
Administration ended on 2008-07-31
CENTRECHOOSE LIMITED - 1999-10-05
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2006-04-07 ~ 2007-02-20
IIF 25 - Secretary → ME
4
5 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2023-04-13 ~ now
IIF 10 - Director → ME
5
Walton High Fyfield Barrow, Walnut Tree, Milton Keynes
Dissolved Corporate (51 parents)
Officer
2014-09-01 ~ 2015-07-22
IIF 13 - Director → ME
6
Chawston House Chawston Lane, Chawston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2003-12-11 ~ dissolved
IIF 19 - Director → ME
2003-12-11 ~ 2004-01-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
STONBURY SCOTLAND LIMITED
- 2022-12-20
SC596725 6a Elm Court, Cavalry Park, Peebles, Scotland
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
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
8
NATURAL AFFINITY PHARMA LIMITED - now
BILLION DOLLAR SMILE COSMETICS LTD
- 2024-12-23
09326667BILLION DOLLAR SIMILE COSMETICS LTD - 2014-11-26
6 Nene Road, Kimbolton, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-09-17 ~ 2021-12-21
IIF 20 - Director → ME
9
SECKLOE 273 LIMITED
05498179 05663932, 05568338, 05292017Warning 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)Insolvency (Case 1) In administration
Administration started on 2007-07-05
Administration ended on 2008-07-04
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2007-01-02
IIF 21 - Director → ME
2005-12-01 ~ 2007-02-20
IIF 27 - Secretary → ME
10
STONBURY HOLDINGS LIMITED - 2016-07-18
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-05 ~ dissolved
IIF 17 - Director → ME
11
SPLASH PADS ENTERPRISES LIMITED
- now 04276292KINGCOMBE STONBURY LIMITED
- 2022-12-20
04276292KINGCOMBE AQUACARE LTD
- 2018-04-20
04276292 5 Doolittle Yard, Flitwick, Bedford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-28 ~ 2024-04-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-09-05 ~ 2022-12-19
IIF 16 - Director → ME
13
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 14 - Director → ME
14
TENCHCODE LIMITED - 1983-07-01
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
Active Corporate (18 parents)
Officer
2016-09-05 ~ 2022-12-19
IIF 15 - Director → ME
15
5 Doolittle Yard, Flitwick, Bedford, England
Active Corporate (8 parents)
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
16
36a Goring Road, Goring By Sea, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2007-12-18
IIF 12 - Director → ME
2006-12-22 ~ 2007-12-18
IIF 24 - Secretary → ME
17
Preton Park House, South Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2007-05-16 ~ 2007-12-18
IIF 11 - Director → ME
2007-05-16 ~ 2007-12-18
IIF 26 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2017-03-06
Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents)
Officer
2010-01-18 ~ 2011-02-17
IIF 22 - Director → ME