1
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-01 ~ dissolved
IIF 22 - Director → ME
2
BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2001-07-30 ~ 2004-04-29
IIF 15 - Director → ME
2009-03-30 ~ 2020-04-08
IIF 23 - Director → ME
2012-02-12 ~ 2020-04-08
IIF 35 - Secretary → ME
1999-01-12 ~ 2000-07-07
IIF 30 - Secretary → ME
2001-07-30 ~ 2004-04-29
IIF 31 - Secretary → ME
3
THE ASBESTOS ROOF REPAIR COMPANY LIMITED
- 2013-06-06
07192450MINCH FIELD LIMITED
- 2010-06-30
07192450 C/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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 Milsted Langdon, Freshford House, Redcliffe Way, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-20 ~ now
IIF 7 - Director → ME
2002-03-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-02 ~ 2026-03-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Baker Tally Reftauring & Recovery, 25 Farningdon Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-20) ~ 2000-12-05
IIF 16 - Director → ME
(before 1991-12-20) ~ 1992-11-26
IIF 28 - Secretary → ME
8
BPE 112 LIMITED
04036399 04428978, 04272772, 04036407Warning 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) Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-30 ~ 2020-07-20
IIF 26 - Director → ME
1994-04-27 ~ 1998-08-05
IIF 13 - Director → ME
1994-04-27 ~ 1997-02-18
IIF 32 - Secretary → ME
10
CROMWELL HOMES CONSTRUCTION LIMITED
- now 02783679FAIRCROSS ESTATES LIMITED
- 1996-04-03
02783679 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-03-25 ~ 2000-12-05
IIF 14 - Director → ME
11
C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-11-14 ~ 2000-12-05
IIF 10 - Director → ME
12
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2020-04-08
IIF 21 - Director → ME
2012-01-12 ~ 2020-04-08
IIF 34 - Secretary → ME
13
49a High Street, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-02-29
IIF 33 - LLP Designated Member → ME
14
BALTIMORE DEVELOPMENTS (BARKING) LIMITED - 1996-09-04
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2004-04-29
IIF 11 - Director → ME
15
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
17
REGAL INDUSTRIAL ESTATES LIMITED
- now 02607312 Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
1991-07-16 ~ 1991-11-11
IIF 12 - Director → ME
2009-03-30 ~ dissolved
IIF 25 - Director → ME
2001-07-16 ~ 2004-04-29
IIF 27 - Secretary → ME
2012-01-12 ~ dissolved
IIF 36 - Secretary → ME
18
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 18 - Director → ME