1
SILVESTER LITTON LTD.
- 1994-03-31
00643982SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-24
66 Wigmore Street, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1997-03-31
IIF 4 - Director → ME
2
ARGENT BY-PRODUCTS GROUP LIMITED - now
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
(before 1991-12-01) ~ 1997-03-31
IIF 12 - Director → ME
3
ARGENT OILS (UK) LIMITED - now
ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
W.C. HODGKINSON (CLELAND) LIMITED
- 2007-01-30
SC039715 236-240 Biggar Road, Newarthill, Motherwell, Scotland
Dissolved Corporate (24 parents)
Officer
1993-07-22 ~ 1997-03-31
IIF 6 - Director → ME
4
BARKER & HIRD (PP) LIMITED - now
PENINSULAR PROTEINS LIMITED
- 2009-03-25
02362856DENEMEL LIMITED - 1991-01-24
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
(before 1991-10-01) ~ 1997-03-31
IIF 10 - Director → ME
5
BARKER & HIRD (WF) LIMITED - now
ARGENT OILS LIMITED - 2008-03-18
WILLIAM FORREST & SON (PAISLEY), LIMITED
- 2008-02-04
SC009957 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1993-07-22 ~ 1997-03-31
IIF 9 - Director → ME
6
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (14 parents)
Officer
1991-02-12 ~ 1997-03-31
IIF 11 - Director → ME
7
BELWOOD FOODS LIMITED - now
ARGENT BY-PRODUCTS LIMITED - 2008-10-29
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED
- 1999-10-06
00694011 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1997-03-31
IIF 7 - Director → ME
8
HUMET HEALTHCARE LIMITED - 1998-01-23
FORTHMILL LIMITED - 1996-09-20
6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, England
Active Corporate (12 parents)
Officer
2012-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
9
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
10
Kingway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 17 - Director → ME
11
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-14 ~ now
IIF 18 - Director → ME
2010-11-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-04 ~ now
IIF 23 - Director → ME
13
66 Wigmore Street, London
Liquidation Corporate (7 parents)
Officer
~ 1997-03-31
IIF 5 - Director → ME
14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
1993-12-09 ~ 2007-09-04
IIF 21 - Director → ME
15
4385, 05907234 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2016-09-22
IIF 2 - Secretary → ME
16
SILVESTER LITTON,LIMITED - 1985-06-24
43-45 Butts Green Road, Hornchurch, Essex
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1997-03-31
IIF 3 - Director → ME
17
ABLEREADY LIMITED - 1989-03-14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1991-10-12) ~ 2007-09-04
IIF 22 - Director → ME
18
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
(before 1992-11-25) ~ 1997-03-31
IIF 8 - Director → ME
19
15 Ullenwood Court, Ullenwood, Cheltenham, England
Active Corporate (4 parents)
Officer
2006-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
UK LEATHER FEDERATION - now
BLC RESEARCH - 2010-09-02
BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
BRITISH LEATHER CONFEDERATION - 1993-12-24
BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE) - 1984-07-12
C/o Batf, Federation House Vyse Street, Hockley, Birmingham, England
Active Corporate (72 parents)
Officer
1995-03-09 ~ 1997-03-20
IIF 13 - Director → ME
21
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 2007-09-04
IIF 20 - Director → ME
1998-06-30 ~ 2007-09-04
IIF 1 - Secretary → ME