1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16
Commencement of winding up on 2007-07-23
SILVESTER LITTON LTD.
- 1994-03-31
00643982SILVESTER LITTON (HOLDINGS) LIMITED
- 1985-06-24
00643982 66 Wigmore Street, London
Active Corporate (10 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
02362856 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
15 Ullenwood Court, Ullenwood, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
9
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 25 - Has significant influence or control → OE
10
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 18 - Director → ME
11
Kingway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 19 - Director → ME
12
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-04-14 ~ now
IIF 20 - Director → ME
2010-11-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 26 - Has significant influence or control → OE
13
Kingsway Golf Centre Cambridge Road, Melbourn, Royston, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-04 ~ now
IIF 24 - Director → ME
14
66 Wigmore Street, London
Liquidation Corporate (7 parents)
Officer
~ 1997-03-31
IIF 5 - Director → ME
15
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
1993-12-09 ~ 2007-09-04
IIF 22 - Director → ME
16
4385, 05907234 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2016-09-22
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30
SILVESTER LITTON,LIMITED
- 1985-06-24
00266695 43-45 Butts Green Road, Hornchurch, Essex
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1997-03-31
IIF 3 - Director → ME
18
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1991-10-12) ~ 2007-09-04
IIF 23 - Director → ME
19
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
- now 02263785TRUSHELFCO (NO.1271) LIMITED
- 1988-10-21
02263785 02231043, 02228501, 02263889Warning 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) 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
20
15 Ullenwood Court, Ullenwood, Cheltenham, England
Active Corporate (4 parents)
Officer
2006-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
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
22
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (16 parents)
Officer
1996-12-31 ~ 2007-09-04
IIF 21 - Director → ME
1998-06-30 ~ 2007-09-04
IIF 1 - Secretary → ME