1
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-01 ~ dissolved
IIF 26 - 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 6 - Director → ME
2009-03-30 ~ 2020-04-08
IIF 27 - Director → ME
2012-02-12 ~ 2020-04-08
IIF 19 - Secretary → ME
1999-01-12 ~ 2000-07-07
IIF 11 - Secretary → ME
2001-07-30 ~ 2004-04-29
IIF 12 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 14 - Director → ME
2002-03-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 16 - Director → ME
Person with significant control
2025-04-02 ~ 2026-03-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 7 - Director → ME
(before 1991-12-20) ~ 1992-11-26
IIF 9 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 30 - Director → ME
1994-04-27 ~ 1998-08-05
IIF 4 - Director → ME
1994-04-27 ~ 1997-02-18
IIF 13 - 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 5 - 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 1 - Director → ME
12
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2020-04-08
IIF 25 - Director → ME
2012-01-12 ~ 2020-04-08
IIF 18 - Secretary → ME
13
49a High Street, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-02-29
IIF 21 - 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 2 - Director → ME
15
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 35 - 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 3 - Director → ME
2009-03-30 ~ dissolved
IIF 29 - Director → ME
2001-07-16 ~ 2004-04-29
IIF 8 - Secretary → ME
2012-01-12 ~ dissolved
IIF 20 - Secretary → ME
18
Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 22 - Director → ME