# Silverstone Software Limited

## Details

- **Company number:** [11702950](https://find-and-update.company-information.service.gov.uk/company/11702950)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2018
- **Registered office:** WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Distinctive Innovation Limited](/group/108775) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRELL, Edwin Donald | director | 1 Sep 2025 |  |
| BANNER, Richard John | director | 29 Nov 2018 |  |
| TUTT, Richard Corbet | director | 29 Oct 2024 | 29 Jan 2026 |
| WILKINSON, Curt Matthew | director | 7 Dec 2018 | 29 Jan 2026 |
| TURNER, Victoria Louise | director | 29 Oct 2024 | 1 Sep 2025 |
| ELTON, Christopher Peter | director | 29 Nov 2018 | 29 Oct 2024 |
| BANNER, Malcolm John | director | 29 Nov 2018 | 29 Oct 2024 |
| WILKINSON, Curt Matthew | director | 7 Dec 2018 | 7 Dec 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Accident Repair Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Nov 2018 |  |
| Distinctive Innovation Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | - | -£61,601 | - | 7 |
| 31 Dec 2020 | - | -£13,220 | - | 7 |
| 31 Dec 2019 | £110,326 | £2,168 | £20,518 | 6 |



## Owned by

Silverstone Software Limited → [Distinctive Innovation Limited](/company/10585546)




## Directors' other companies

- [HARRELL, Edwin Donald](/person/5511992) - director at [National Assistance Group Limited](/company/16929575)
- [HARRELL, Edwin Donald](/person/5511992) - director at [Mercova Group Holdings Limited](/company/16703935)
- [HARRELL, Edwin Donald](/person/5511992) - director at [National Assistance Limited](/company/07093603)
- [HARRELL, Edwin Donald](/person/5511992) - director at [National Accident Repair Group Limited](/company/16702541)



## Registered address

716 companies are registered at this address - likely a registration agent.