1
ACTIONBOND BUILDING COMPANY LIMITED
02689158 4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-18 ~ 2004-01-01
IIF 20 - Secretary → ME
2
TAMDOWN HOLDINGS LIMITED
- 2000-10-17
03840314HOWPER 274 LIMITED
- 1999-11-22
03840314 03512038, 06651376, 03862203Warning 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) 1 Tamdown Way, Braintree, Essex
Dissolved Corporate (9 parents)
Officer
1999-11-01 ~ 2006-04-10
IIF 8 - Director → ME
1999-11-02 ~ 2006-04-10
IIF 18 - Secretary → ME
3
The Business Centre Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
66 The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
40/41 The Business Centre, Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
PK DEVELOPMENTS (HADLEY WOOD) LTD
- 2025-02-05
16015000 40/41 The Business Centre, Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
40/41 The Business Centre, Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
100 Liverpool Street, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-07-06 ~ 2023-07-01
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ 2023-07-01
IIF 39 - Ownership of shares – 75% or more → OE
9
40/41 The Business Centre, Brookmans Business Park, Great North Road, Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
66 The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 30 - Director → ME
11
NEXUS INFRASTRUCTURE PLC - now
GARBOL PLC - 2016-06-21
NOTSALLOW 240 LIMITED - 2006-01-30
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
Active Corporate (18 parents, 5 offsprings)
Officer
2006-02-14 ~ 2006-04-10
IIF 7 - Director → ME
2006-02-14 ~ 2006-04-10
IIF 19 - Secretary → ME
12
OAKMERE MANAGEMENT SERVICES LTD
13147136 40/41 The Business Centre, Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
40/41 The Business Centre, Brookmans Business Park Great North Road, Brookmans Park, Hatfield, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
PRIMARY TECHNICAL SERVICES UK LTD
11445439 148-150 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ 2020-06-26
IIF 31 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2006-08-01 ~ 2009-04-01
IIF 6 - Director → ME
16
SJB DRY LINING LTD
- 2010-03-15
06573285REGAL PLANT SERVICES LIMITED
- 2008-12-11
06573285 8 Albert Road, East Barnet, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-22 ~ dissolved
IIF 9 - Director → ME
17
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (30 parents, 3 offsprings)
Officer
1999-11-02 ~ 2006-04-10
IIF 12 - Director → ME
1999-11-02 ~ 2005-12-22
IIF 24 - Secretary → ME
18
TAMDOWN PLANT HIRE LIMITED
- now 03965045 Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2006-04-10
IIF 11 - Director → ME
2000-04-28 ~ 2006-01-24
IIF 22 - Secretary → ME
19
TAMDOWN REGENERATION LIMITED
- now 03965041 1 Tamdown Way, Braintree, Essex
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2006-04-10
IIF 10 - Director → ME
2000-04-28 ~ 2006-01-24
IIF 21 - Secretary → ME
20
HOWPER 276 LIMITED
- 1999-11-12
03849193 03817910, 03656461, 03862203Warning 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) Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (14 parents)
Officer
1999-11-02 ~ 2006-04-10
IIF 13 - Director → ME
1999-11-02 ~ 2006-01-24
IIF 23 - Secretary → ME
21
66 The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
66 The Transmitting Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
23
WHITTINGTON ROAD DEVELOPMENT LTD
16011261 40/41 The Transmitting Station, Great North Road, Brookmans Park, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME