1
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
2
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
10607497 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
3
CONSOLIDATED TIMBER HOLDINGS LIMITED
- now 02295212HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
2024-09-12 ~ now
IIF 13 - Director → ME
4
DHL AIR (UK) LIMITED - now
ELAN AIR LIMITED - 1989-05-16
SEND IT FAST LIMITED - 1983-11-08
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (35 parents)
Officer
1995-04-05 ~ 1998-03-31
IIF 20 - Director → ME
5
FALCON PANEL PRODUCTS LIMITED
- now 14348008FALCON TIMBER LIMITED - 2022-12-28
FRIARS 934 LIMITED - 2022-12-28
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 8 - Director → ME
6
FALCON PANEL PRODUCTS LIMITED - 2022-12-28
UNITPINE LIMITED - 1986-07-16
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2024-09-12 ~ now
IIF 9 - Director → ME
7
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
2024-09-12 ~ now
IIF 12 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
11
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
2024-09-12 ~ now
IIF 6 - Director → ME
12
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923DOWNWAY LIMITED - 1993-10-12
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
13
ORCHARD INSPECTION SERVICES LIMITED
06757538 22 Birchfield Drive, Eaglescliffe, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 18 - Director → ME
14
Suite 4a, Mansion House, Manchester Road, Altrincham, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ 2016-05-31
IIF 16 - Director → ME
15
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (15 parents)
Officer
2024-09-12 ~ now
IIF 14 - Director → ME
16
42 Westbarn, Main Street, Seaton, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 24 - Secretary → ME
17
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
18
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 11 - Director → ME
19
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 10 - Director → ME
20
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 7 - Director → ME
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 23 - Director → ME
22
WESTBARN BUSINESS SERVICES LIMITED
05301812 42 Main Street, Seaton, Oakham, Rutland
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ dissolved
IIF 17 - Director → ME
23
WESTBARN BUSINESS SOLUTIONS LIMITED
05092195 42 Main Street, Seaton, Oakham, Rutland
Active Corporate (3 parents)
Officer
2004-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Has significant influence or control → OE