1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 34 - Director → ME
2007-06-29 ~ dissolved
IIF 52 - Secretary → ME
2
CHURN WASTE MANAGEMENT LIMITED
- now 03393271CHURN TRANSPORT SERVICES LIMITED - 2002-11-20
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 35 - Director → ME
2007-06-29 ~ dissolved
IIF 51 - Secretary → ME
3
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
4
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 23 - Director → ME
2006-06-30 ~ dissolved
IIF 48 - Secretary → ME
5
JOINTBROOK PROPERTIES LIMITED - 1981-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2006-10-19 ~ dissolved
IIF 14 - Director → ME
2006-10-19 ~ dissolved
IIF 47 - Secretary → ME
6
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
7
G.B.N. OFFICE SOLUTIONS LIMITED
- now 00821725G.B.N. REMOVAL COMPANY LIMITED
- 2005-04-13
00821725G.B.N. CONTRACTS LIMITED
- 2003-04-16
00821725G.B.N. REMOVAL CO. LIMITED
- 2002-09-03
00821725 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
(before 1992-01-13) ~ 2002-08-01
IIF 19 - Director → ME
2002-08-01 ~ dissolved
IIF 11 - Director → ME
8
G.B.N. SELF STORE (LEYTON) LIMITED
- now 04856707QUESTOR PROPERTY SERVICES LTD
- 2008-01-09
04856707 103 High Street, Waltham Cross, Herts
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 25 - Director → ME
2003-08-05 ~ dissolved
IIF 49 - Secretary → ME
9
G.B.N. CHARTERS LIMITED
- 2011-11-24
04992687GBN CHARTERS LIMITED
- 2005-12-21
04992687WHIRLYBIRD CHARTERS LIMITED
- 2005-09-27
04992687WHIRLYBIRD CHARTERING LIMITED
- 2004-01-23
04992687 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 10 - Director → ME
2003-12-11 ~ dissolved
IIF 45 - Secretary → ME
10
G.B.N. SELF STORE LIMITED
- 2025-07-09
03830141 Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (9 parents)
Officer
2010-09-15 ~ now
IIF 6 - Director → ME
1999-08-23 ~ now
IIF 43 - Secretary → ME
11
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 24 - Director → ME
12
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2011-08-15 ~ dissolved
IIF 28 - Director → ME
13
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
14
103 High Street, Waltham Cross, Herts
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 27 - Director → ME
15
NSM WASTE SERVICES LIMITED
- now 05404818 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ dissolved
IIF 17 - Director → ME
2005-03-29 ~ dissolved
IIF 46 - Secretary → ME
16
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2000-10-10 ~ dissolved
IIF 18 - Director → ME
17
PRODIGY RESEARCH AND DEVELOPMENT LIMITED
- now 04787848MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
R. E. FIELDING TRUCKING LIMITED
- now 03071655FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-09-08 ~ 2012-06-28
IIF 26 - Director → ME
1995-09-08 ~ 2012-06-28
IIF 50 - Secretary → ME
19
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
(before 1992-01-13) ~ now
IIF 7 - Director → ME
(before 1992-01-13) ~ now
IIF 44 - Secretary → ME
20
10-12 New College Parade, Finchley Road, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 20 - Director → ME
21
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
(before 1992-01-03) ~ dissolved
IIF 16 - Director → ME
22
EDMONTON PROPERTY COMPANY LIMITED
- 2021-02-23
08713625 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ 2021-02-22
IIF 12 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 56 - Has significant influence or control → OE
23
RVL INVEST LTD - now
RVL PROPERTY INVESTMENTS LTD
- 2020-10-28
11831413 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2021-01-07
IIF 30 - Director → ME
24
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
25
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2023-06-07
IIF 21 - Director → ME
~ 2023-06-07
IIF 42 - Secretary → ME
26
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
03515248 Simarco House, Crittall Road, Witham, England
Dissolved Corporate (12 parents)
Officer
2013-02-15 ~ 2017-07-18
IIF 2 - Director → ME
1998-02-23 ~ 2006-11-30
IIF 5 - Director → ME
27
SUTCH & SEARLE SHIPPING LIMITED
00912551 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 22 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 36 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 53 - Secretary → ME
28
UXBRIDGE SKIP HIRE HOLDINGS LIMITED
06447722 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-17 ~ dissolved
IIF 33 - Director → ME
2011-02-17 ~ dissolved
IIF 41 - Secretary → ME
29
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-02-17 ~ dissolved
IIF 31 - Director → ME
2011-02-17 ~ dissolved
IIF 54 - Secretary → ME
30
UXBRIDGE SKIP HIRE PROPERTIES LIMITED
05060788 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-17 ~ dissolved
IIF 32 - Director → ME
2011-02-17 ~ dissolved
IIF 55 - Secretary → ME
31
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 3 - Director → ME
32
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
33
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WILLIAM THOMPSON HOMES LTD
- now 07692926 15897419, 13647514, 13450166Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2011-07-05 ~ now
IIF 9 - Director → ME