1
17 Fox Fall Drive, Hurst Green, Clitheroe, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Marconi Gate, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ 2025-07-17
IIF 18 - Director → ME
Person with significant control
2025-06-05 ~ 2025-07-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-10-12 ~ 2024-06-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHURCH VEHICLE SERVICES LIMITED
13147208 5th Floor 14-16 Dowgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 12 - Director → ME
5
GCD DIGITAL LIMITED
- 2023-05-01
08761419GCD DIGITIAL LIMITED - 2014-10-28
9 Hamels Lane, Westmill, Buntingford, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2024-06-01
IIF 10 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 16 - Director → ME
7
9 Hamels Lane, Knights Hill, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ 2012-08-20
IIF 20 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-26 during the appointment or period of control
Commencement of winding up on 2024-05-08 during the appointment or period of control
1st Floor Commerce House 1st Floor Commerce House, 1 Raven Road, South Woodford, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-08-09 ~ 2024-01-08
IIF 9 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents)
Officer
2021-08-31 ~ now
IIF 8 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-21 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of control
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 17 - Director → ME
11
9 Hamels Lane, Westmill, Buntingford, England
Dissolved Corporate (1 parent)
Officer
2023-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
POLUMETIS INTERNATIONAL HOLDINGS LIMITED
08077210 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 15 - Director → ME
13
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-03 ~ 2008-01-21
IIF 4 - Secretary → ME
14
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ 2007-12-07
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-26
Dissolved on 2019-04-18
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2005-03-16 ~ 2005-05-16
IIF 6 - Director → ME
2006-05-08 ~ 2008-01-21
IIF 2 - Secretary → ME
16
RF AGGREGATES (SOUTH WEST) LIMITED - now
REAGG (SOUTH WEST) LIMITED
- 2008-07-14
06230525 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (14 parents)
Officer
2007-04-27 ~ 2007-11-30
IIF 3 - Secretary → ME
17
RF AGGREGATES PLANT HIRE LIMITED - now
REAGG PLANT HIRE LIMITED
- 2009-01-28
06040422 C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-03 ~ 2008-01-21
IIF 1 - Secretary → ME
18
RF AGGREGATES PROPERTIES LIMITED - now
REAGG PROPERTIES LIMITED
- 2008-07-14
06421270 C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-07 ~ 2007-12-07
IIF 7 - Secretary → ME
19
86-90 Paul Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ 2015-10-01
IIF 19 - Director → ME
20
4 Rawmec Business Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-10-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
2nd Floor 159a Chase Side, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2013-01-01
IIF 21 - Director → ME
22
W D W RECYCLING LIMITED
- 2011-04-15
06976105 68 Shaw Way, Wallington, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-07-16 ~ 2013-01-01
IIF 22 - Director → ME
2014-08-14 ~ 2014-09-01
IIF 13 - Director → ME