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 24 - 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 31 - Director → ME
1999-11-02 ~ 2006-04-10
IIF 22 - 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 21 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 9 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 14 - 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 2 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 10 - 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 19 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 4 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 3 - Director → ME
Person with significant control
2016-07-06 ~ 2023-07-01
IIF 15 - 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 20 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 6 - 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 30 - Director → ME
2006-02-14 ~ 2006-04-10
IIF 23 - 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 1 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 18 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 7 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2006-08-01 ~ 2009-04-01
IIF 29 - 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 32 - 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 35 - Director → ME
1999-11-02 ~ 2005-12-22
IIF 28 - 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 34 - Director → ME
2000-04-28 ~ 2006-01-24
IIF 26 - 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 33 - Director → ME
2000-04-28 ~ 2006-01-24
IIF 25 - 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 36 - Director → ME
1999-11-02 ~ 2006-01-24
IIF 27 - 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 5 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 8 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 16 - 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 17 - Director → ME