1
BLUEBELL HOUSING ASSOCIATION LIMITED
04448278 J N Straughan & Co, Framwell House Framwelgate, Durham City, County Durham
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2003-03-19
IIF 31 - Director → ME
2
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-12 ~ 2023-10-04
IIF 40 - Director → ME
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 38 - Director → ME
5
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 35 - Director → ME
6
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 39 - Director → ME
7
CLEEVE LODGE CARE LIMITED - now
SHIELDS CARE LIMITED
- 2008-10-28
05797345 Templeton House, 274a Kew Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2006-04-26 ~ 2008-09-25
IIF 4 - Secretary → ME
8
CODA CLOUD LIMITED - now
SHIELDS ENERGY SERVICES LIMITED
- 2022-01-19
06976085 Sfp, Warehouse W, 3 Western Gateway, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2015-05-30
IIF 33 - Director → ME
2009-07-29 ~ 2015-05-30
IIF 2 - Secretary → ME
9
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
- 2016-07-21
05113546 09591546, 09593965, 01429915Warning 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)BROOMCO (3468) LIMITED - 2004-09-07
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (13 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 28 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 9 - Secretary → ME
10
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
31 Thorpe Esplanade, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 16 - Director → ME
12
LIFEWAYS PARAGON LIMITED - now
SLC PARAGON LIMITED
- 2014-10-03
04301284PARAGON (UK) LIMITED
- 2009-02-27
04301284WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents)
Officer
2007-05-16 ~ 2011-07-28
IIF 43 - Director → ME
2006-12-23 ~ 2007-04-01
IIF 11 - Secretary → ME
13
M.D. SMITH AND SON
- 2025-06-19
00685997 Hambro Nurseries Chelmsford Road, Rawreth, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2024-10-21 ~ now
IIF 15 - Director → ME
14
Kerry Avenue, Aveley, South Ockendon
Active Corporate (7 parents)
Officer
2010-12-03 ~ now
IIF 32 - Director → ME
15
Shields Environmental Plc, Shields Environmental Plc Kerry Avenue, Aveley, South Ockendon, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ dissolved
IIF 26 - Director → ME
2007-09-28 ~ dissolved
IIF 3 - Secretary → ME
16
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-10-04
IIF 37 - Director → ME
17
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-10-04
IIF 36 - Director → ME
18
4 Nelson Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
- now 09591546 05113546, 09593965, 01429915Warning 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) Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-06-01 ~ 2024-10-31
IIF 19 - Director → ME
20
SHIELDS ENVIRONMENTAL GROUP LTD
- now 01429915 01444121, 01444121, 01444121Warning 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)SHIELDS ENVIRONMENTAL GROUP PLC
- 2015-06-03
01429915 01444121, 01444121, 01444121Warning 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)SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
SHIELDS SPECIAL METALS LIMITED - 1989-08-14
S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (15 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 29 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 8 - Secretary → ME
21
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED
- now 09593965 05113546, 09591546, 01429915Warning 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)SELENIUM BIDCO LIMITED
- 2016-06-22
09593965 Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2024-10-31
IIF 20 - Director → ME
22
SHIELDS ENVIRONMENTAL LIMITED
- now 01444121 01429915, 01429915, 01429915Warning 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)SHIELDS ENVIRONMENTAL PLC
- 2015-06-03
01444121 01429915, 01429915, 01429915Warning 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)SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (18 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 30 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 10 - Secretary → ME
23
Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South Ockendon
Dissolved Corporate (9 parents)
Officer
2006-03-04 ~ dissolved
IIF 25 - Director → ME
2006-03-04 ~ dissolved
IIF 7 - Secretary → ME
24
SHIELDS VOLTAGE OPTIMISATION LIMITED
07070926 Kerry Avenue, Aveley, South Ockendon
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 34 - Director → ME
2009-11-10 ~ dissolved
IIF 12 - Secretary → ME
25
SIME SOLUTIONS PUBLIC LIMITED COMPANY
- now 05050603JOHN SIME INSURANCE SERVICES LIMITED
- 2007-10-26
05050603 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2011-06-22
IIF 27 - Director → ME
2007-01-02 ~ 2011-06-22
IIF 6 - Secretary → ME
26
SMITH STORAGE (HOLDINGS) LIMITED
- now 06304012SMITH STORAGE (PROPERTY) LTD
- 2024-11-20
06304012SHIELDS CARE (NORFOLK LODGE) LIMITED
- 2008-04-10
06304012 Hambro Nurseries Chelmsford Road, Rawreth, Wickford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-05 ~ now
IIF 13 - Director → ME
2007-07-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Md Smith & Family Chelmsford Road, Rawreth, Wickford, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
70 High Street, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
SYNERGY ELECTRICAL CONTRACTORS LIMITED
09947706 26 Forest Row, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2022-01-21
IIF 22 - Director → ME
30
PARAGON (UK) HOLDINGS LIMITED
- 2008-01-08
06031638BROOMCO (4066) LIMITED
- 2007-05-14
06031638 06002345, 06023428, 03630879Warning 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 More London Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-12-22 ~ 2011-07-28
IIF 42 - Director → ME
2006-12-18 ~ 2007-04-01
IIF 1 - Secretary → ME
31
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ 2023-10-04
IIF 41 - Director → ME