1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-09-23
IIF 18 - Director → ME
2
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents)
Officer
2011-12-03 ~ dissolved
IIF 17 - Director → ME
3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2006-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-12) ~ 2017-06-01
IIF 21 - Director → ME
5
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-08-31
IIF 30 - Director → ME
6
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295215, 02350780, 02295317Warning 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) The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
(before 1992-03-22) ~ 2017-06-01
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2007-12-13 ~ 2014-12-31
IIF 32 - Director → ME
2015-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 35 - Has significant influence or control → OE
8
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
1998-11-21 ~ 2014-12-31
IIF 33 - Director → ME
9
98 Gibbins Road, London
Active Corporate (40 parents)
Officer
1995-07-04 ~ now
IIF 7 - Director → ME
10
FALCON TIMBER LIMITED - now
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 15 - Director → ME
11
Shelvin Manor Shelvin, Wootton, Canterbury, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 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
12
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
2000-11-20 ~ 2017-06-01
IIF 16 - Director → ME
13
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED
- 1985-03-22
00882018 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 11 - Director → ME
14
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
2009-03-12 ~ 2017-06-01
IIF 31 - Director → ME
15
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
1993-09-17 ~ 2017-06-01
IIF 20 - Director → ME
16
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1998-11-09 ~ 2003-05-02
IIF 28 - Director → ME
17
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-06-21
IIF 19 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
Active Corporate (4 parents)
Officer
(before 1992-07-04) ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 29 - Director → ME
20
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-08-21) ~ dissolved
IIF 14 - Director → ME
21
STEELRAY NO. 241 LIMITED
- 2008-03-08
06307541 06476314, 06374132, 06502223Warning 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) 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (9 parents, 2 offsprings)
Officer
2008-03-07 ~ now
IIF 4 - Director → ME
22
J.T.SYDENHAM & CO.LIMITED
- 1999-08-02
00168966 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1992-10-20) ~ now
IIF 3 - Director → ME
23
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2011-03-31
IIF 2 - LLP Member → ME
24
THE RETREAT (THERAPIES) LIMITED
- now 05036039KEOCO 237 LIMITED
- 2004-07-30
05036039 05036043, 05035531, 04928500Warning 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) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ dissolved
IIF 34 - Director → ME
25
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Officer
1993-07-07 ~ 1996-07-10
IIF 13 - Director → ME
26
M. & G. MERCHANDISING LIMITED - 1984-10-23
MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2016-03-11
IIF 22 - Director → ME
2005-03-14 ~ 2006-09-28
IIF 1 - Secretary → ME
27
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-06-01
IIF 27 - Director → ME
28
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 24 - Director → ME
29
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 26 - Director → ME
30
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 25 - Director → ME
31
WANSTEAD SPORTS GROUNDS LIMITED(THE)
00171244 2 Forest Close, Woodford Green, Essex, England
Active Corporate (18 parents)
Officer
2004-05-18 ~ 2005-12-30
IIF 23 - Director → ME
2013-09-20 ~ now
IIF 10 - Director → ME
32
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2022-01-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE