1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ dissolved
IIF 7 - Director → ME
2
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 37 - Director → ME
2007-06-29 ~ dissolved
IIF 55 - Secretary → ME
3
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 38 - Director → ME
2007-06-29 ~ dissolved
IIF 54 - Secretary → ME
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 18 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 26 - Director → ME
2006-06-30 ~ dissolved
IIF 51 - Secretary → ME
6
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 17 - Director → ME
2006-10-19 ~ dissolved
IIF 50 - Secretary → ME
7
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 1 - Director → ME
8
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 22 - Director → ME
2002-08-01 ~ dissolved
IIF 14 - Director → ME
9
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 28 - Director → ME
2003-08-05 ~ dissolved
IIF 52 - Secretary → ME
10
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 13 - Director → ME
2003-12-11 ~ dissolved
IIF 48 - Secretary → ME
11
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 8 - Director → ME
1999-08-23 ~ now
IIF 46 - Secretary → ME
12
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 27 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2011-08-15 ~ dissolved
IIF 31 - Director → ME
14
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
15
103 High Street, Waltham Cross, Herts
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 30 - Director → ME
16
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 20 - Director → ME
2005-03-29 ~ dissolved
IIF 49 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2003-09-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-01-20 during the appointment or period of control
Administration ended on 2010-01-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2000-10-10 ~ dissolved
IIF 21 - Director → ME
18
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
R. E. FIELDING TRUCKING LIMITED
- now 03071655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2024-03-27
FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-09-08 ~ 2012-06-28
IIF 29 - Director → ME
1995-09-08 ~ 2012-06-28
IIF 53 - Secretary → ME
20
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED
- 1979-12-31
01423638 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
(before 1992-01-13) ~ now
IIF 9 - Director → ME
(before 1992-01-13) ~ now
IIF 47 - Secretary → ME
21
10-12 New College Parade, Finchley Road, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
22
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
(before 1992-01-03) ~ dissolved
IIF 19 - Director → ME
23
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 15 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 60 - Has significant influence or control → OE
24
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 33 - Director → ME
25
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
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
26
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 24 - Director → ME
~ 2023-06-07
IIF 45 - Secretary → ME
27
SQUARE FOOT PROPERTIES LIMITED
- now 02611421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2011-06-07
BREEN PROPERTIES LIMITED
- 1993-07-27
02611421 C/o B&c Associates Llp, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1992-05-16) ~ 1998-10-08
IIF 6 - Director → ME
28
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
29
SUTCH & SEARLE SHIPPING LIMITED
00912551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-24 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2011-06-28 ~ dissolved
IIF 25 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 39 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 56 - Secretary → ME
30
Skip Lane, Harvil Road, Harefield, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 12 - Director → ME
2011-02-17 ~ dissolved
IIF 59 - Secretary → ME
31
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 36 - Director → ME
2011-02-17 ~ dissolved
IIF 44 - Secretary → ME
32
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-02-17 ~ dissolved
IIF 34 - Director → ME
2011-02-17 ~ dissolved
IIF 57 - Secretary → ME
33
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 35 - Director → ME
2011-02-17 ~ dissolved
IIF 58 - Secretary → ME
34
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-08-07 during the appointment or period of control
WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 3 - Director → ME
35
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-02 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
36
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of control
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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 11 - Director → ME