1
ALMOND CATERING LIMITED - now
BAXTERSMITH (SCOTLAND) LIMITED
- 2004-11-30
SC236062STEVTON (NO. 245) LIMITED
- 2002-09-26
SC236062 05724955, 05060687, 03734993, 04630959, 05015844, 06172804, 04916861, 04954408, 05060776, 04672774, 08164949, 08490746, 05814316, 05724937, 04954436, 05295088, 04105828, 04779659, 04779693, 06695758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-09-16 ~ 2004-11-24
IIF 9 - Director → ME
2
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
1997-05-16 ~ 1999-09-01
IIF 5 - Director → ME
~ 1997-05-16
IIF 20 - Director → ME
3
Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 18 - LLP Member → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 12 - Director → ME
5
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 14 - Director → ME
6
BAXTER STOREY LIMITED
- 2006-02-03
01962583WILSON STOREY HALLIDAY LIMITED
- 2004-12-30
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 8 - Director → ME
7
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 13 - Director → ME
8
EVOLVEON LIMITED - now
FTS CONSULTING LIMITED
- 2021-05-20
03567861 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
74,577 GBP2024-12-31
Officer
1999-09-09 ~ 2004-01-01
IIF 10 - Director → ME
9
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 16 - Director → ME
10
62 Britton Street, London
Active Corporate (54 parents)
Officer
2007-06-12 ~ 2023-10-18
IIF 11 - Director → ME
11
100b High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 The High Street, Old Amersham, Bucks, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
191,247 GBP2024-03-31
Officer
2019-10-23 ~ 2023-10-16
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-10-23 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
18 The High Street, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-08-30
IIF 17 - Director → ME
15
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 15 - Director → ME
16
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 7 - Director → ME