1
"DURABLE TRANSPORT CO. LIMITED"
00378982 4 Weald Way, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1990-12-29) ~ dissolved
IIF 33 - Director → ME
2
1808 PROPERTIES LTD
11025691 13152891, 04739174, 15823313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Estate House Marsh Way, Fairview Industrial Park, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 18 - Director → ME
2025-01-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-10-23 ~ 2025-01-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Active Corporate (6 parents)
Officer
2003-06-02 ~ now
IIF 14 - Director → ME
1996-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 7 - Has significant influence or control → OE
2025-12-31 ~ now
IIF 4 - Has significant influence or control → OE
4
DURABLE FREIGHT LIMITED
- 1988-06-09
00404353DURABLE WAREHOUSING COMPANY LIMITED
- 1987-05-22
00404353 Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2003-06-02 ~ now
IIF 16 - Director → ME
(before 1990-12-29) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
5
First Floor St Georges House, 25 Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-12-11 ~ 2005-10-19
IIF 19 - Director → ME
6
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Active Corporate (6 parents)
Officer
2003-06-02 ~ now
IIF 15 - Director → ME
(before 1990-12-29) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
DURABLE ASPHALTE COMPANY LIMITED
00402168 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 29 - Director → ME
8
DURABLE INSULATION COMPANY LIMITED
00653190 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
9
Estate House, Marsh Way, Rainham, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ 2025-01-06
IIF 20 - Director → ME
2025-01-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-09-17 ~ 2025-01-06
IIF 9 - Has significant influence or control → OE
10
FRONTLOT PROPERTY MANAGEMENT LIMITED
02527299 Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Active Corporate (9 parents)
Officer
2003-02-28 ~ now
IIF 26 - Director → ME
2004-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
S Bloxham, 11a Oaklea, Welwyn, Hertfordshire
Active Corporate (8 parents)
Officer
2003-08-14 ~ 2010-12-07
IIF 28 - Director → ME
~ 2001-03-16
IIF 31 - Director → ME
~ 2010-12-07
IIF 44 - Secretary → ME
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
KEMP ANDREWS LIMITED
- 2000-04-13
03255343KEMP ANDREWS ASSOCIATES LIMITED
- 1996-11-04
03255343 11a Oaklea, Welwyn, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-09-26 ~ dissolved
IIF 36 - Director → ME
1996-09-26 ~ dissolved
IIF 39 - Secretary → ME
13
Estate House Marsh Way, Fairview Industrial Estate, Rainham, Essex
Active Corporate (6 parents)
Officer
1995-06-15 ~ 2018-07-12
IIF 27 - Director → ME
2003-06-26 ~ now
IIF 12 - Director → ME
1995-06-15 ~ 1998-05-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2012-01-12
IIF 34 - Director → ME
2010-04-21 ~ dissolved
IIF 21 - Director → ME
2010-04-21 ~ 2012-01-12
IIF 45 - Secretary → ME
15
SURFAIR FREIGHT SERVICES LIMITED
01210892 Flat 100 Lockwood House Kennington Oval, London
Dissolved Corporate (7 parents)
Officer
(before 1991-01-25) ~ 1999-08-02
IIF 32 - Director → ME
16
TUSCANY HOUSE (MANAGEMENT) LIMITED
01723783 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (48 parents)
Officer
1997-06-06 ~ 2008-10-08
IIF 37 - Director → ME
17
YARDOPEN (C & D) STAR LTD - now
C & D STAR LIMITED
- 2015-10-28
09760438 Riverside House, 1-5 Como Street, Romford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2015-10-13
IIF 22 - Director → ME
18
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
Active Corporate (6 parents)
Officer
2024-01-11 ~ now
IIF 13 - Director → ME
1997-05-06 ~ 2024-01-11
IIF 35 - Director → ME
1997-05-06 ~ 1998-08-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE