1
AMBER BRIGHT CREATIONS LTD
- now 07726854TWENTY FIVE 25 LIMITED
- 2016-03-11
07726854 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (2 parents)
Officer
2011-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
203 Lampton Road, Hounslow, England
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2021-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-27 during the appointment or period of control
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Liquidation Corporate (4 parents)
Officer
2016-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
HAPPY DAYS (2007) LIMITED
06408964 NI045542, NI045541, 06995240Warning 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) Meridien House, 61-67 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2014-02-01
IIF 12 - Director → ME
6
HAPPY DAYS (2012) LTD
07943593 07315642, NI045541, 06995240Warning 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) Abacus Accountants, 2nd Floor, Coleridge House 5-7a -park Street, Slough, Berkshire
Active Corporate (2 parents)
Officer
2012-02-09 ~ 2012-05-21
IIF 8 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of control
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-08-28 ~ dissolved
IIF 5 - Director → ME
8
27 St. Andrews Way, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2011-05-01
IIF 10 - Director → ME