1
IST CALL PLANT HIRE LTD - 2016-11-01
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BGC (TITAN) TECHNICAL SERVICES LTD
08686095 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 26 - Director → ME
4
DONNELLY EQUIPMENT RENTAL LIMITED
08353714 Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 36 - Director → ME
5
DRIVE 1 LIMITED
07224237 11861034, 13720239, 13617301Warning 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) 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2017-02-17
IIF 34 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
RECOVERED EARTH SOLUTIONS LTD
- now 08686222TITAN RECOVERED EARTH LTD - 2016-12-15
TITAN ZAPPY (UK) LIMITED
- 2016-07-20
08686222 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-07-01
IIF 30 - Director → ME
2017-07-28 ~ dissolved
IIF 14 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2017-07-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
1 Hemlock Close, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (12 parents)
Officer
1998-05-08 ~ 2000-03-02
IIF 28 - Director → ME
1993-08-23 ~ 2000-03-02
IIF 38 - Secretary → ME
10
TARA PLANT HIRE LIMITED - now
CUT & DIG LIMITED - 2011-08-05
Grove Road, Northfleet, Gravesend, Kent
Active Corporate (12 parents)
Officer
1998-05-08 ~ 2004-11-16
IIF 27 - Director → ME
1993-12-13 ~ 2004-06-01
IIF 37 - Secretary → ME
11
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 25 - Director → ME
2017-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
TITAN CIVIL ENGINEERING LIMITED
- now 02524384UNITGOLD LIMITED - 1990-10-26
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ 2013-02-28
IIF 29 - Director → ME
13
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 35 - Director → ME
14
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2013-03-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
TITAN INTEGRATED SOLUTIONS LIMITED
- now 08686065TITAN INTEGRATED SOUTIONS LIMITED
- 2016-07-20
08686065 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-23 ~ dissolved
IIF 17 - Director → ME
2013-09-11 ~ 2016-07-23
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2017-07-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
TITAN INTERGRATED SERVICES LIMITED
08686444 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 15 - Director → ME
2013-09-11 ~ 2016-07-01
IIF 31 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2017-07-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-03-01
IIF 33 - Director → ME