1
ALMOND CATERING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-10-23
Conclusion of winding up on 2009-11-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-17
Commencement of winding up on 2009-11-17
Conclusion of winding up on 2019-04-16
Dissolved on 2019-09-06
BAXTERSMITH (SCOTLAND) LIMITED
- 2004-11-30
SC236062STEVTON (NO. 245) LIMITED
- 2002-09-26
SC236062 05060687, 02589540, 04630959Warning 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) 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-09-16 ~ 2004-11-24
IIF 8 - Director → ME
2
BAXTER & ASSOCIATES LIMITED
- now 03407151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of control
STEVTON (NO.116) LIMITED
- 1998-04-17
03407151 03751561, 04106006, 03413911Warning 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) Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-13 ~ dissolved
IIF 1 - Director → ME
3
BAXTER & PARTNERS LIMITED
- now 03528595Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of control
STEVTON (NO.130) LIMITED
- 1999-01-14
03528595 08224680, 03765696, 03631529Warning 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) Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-29 ~ dissolved
IIF 2 - Director → ME
4
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
1997-05-16 ~ 1999-09-01
IIF 4 - Director → ME
(before 1992-05-31) ~ 1997-05-16
IIF 19 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2012-11-10 during the appointment or period of control
Allan House 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - LLP Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-04 during the appointment or period of control
Dissolved on 2017-11-15 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ dissolved
IIF 11 - Director → ME
7
STEVTON (NO.171) LIMITED - 2000-03-01
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-30 ~ 2010-12-31
IIF 13 - Director → ME
8
BAXTER STOREY LIMITED
- 2006-02-03
01962583HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
MARKCHIME LIMITED - 1986-04-22
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2004-12-13 ~ 2010-12-31
IIF 7 - Director → ME
9
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-31
IIF 12 - Director → ME
10
EVOLVEON LIMITED - now
FTS CONSULTING LIMITED
- 2021-05-20
03567861 43 Sandhurst Lane, Blackwater, Surrey, England
Active Corporate (6 parents)
Officer
1999-09-09 ~ 2004-01-01
IIF 9 - Director → ME
11
HOLROYD HOWE LIMITED - now
HOLROYD HOWE INDEPENDENT LIMITED
- 2013-03-22
03319291HOLROYD HOWE LIMITED
- 2008-04-10
03319291SPEED 6169 LIMITED - 1997-07-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-14 ~ 2010-12-31
IIF 15 - Director → ME
12
62 Britton Street, London
Active Corporate (54 parents)
Officer
2007-06-12 ~ 2023-10-18
IIF 10 - Director → ME
13
100b High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
18 The High Street, Old Amersham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2023-10-16
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-10-23 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
18 The High Street, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-08-30
IIF 16 - Director → ME
17
WESTBURY STREET LIMITED - now
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2007-11-27 ~ 2010-12-31
IIF 14 - Director → ME
18
WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
WILSON STOREY GROUP LIMITED - 2000-12-29
SHELFCO (NO.1999) LIMITED - 2000-11-23
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-11-24 ~ 2010-12-31
IIF 6 - Director → ME