1
Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-08 ~ dissolved
IIF 19 - Director → ME
2
Moor Farm Kings Lane, Sotherton, Beccles, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
1994-12-01 ~ 2019-10-07
IIF 5 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 21 - Secretary → ME
4
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-12-03
IIF 12 - Director → ME
5
HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
1995-11-21 ~ 2019-12-03
IIF 8 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 23 - Secretary → ME
6
FALCON TIMBER LIMITED - now
UNITPINE LIMITED - 1986-07-16
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
1994-12-01 ~ 2019-10-07
IIF 11 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 27 - Secretary → ME
7
Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-11-21 ~ dissolved
IIF 1 - Director → ME
8
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
2000-11-21 ~ 2019-10-07
IIF 9 - Director → ME
9
MBM FOREST PRODUCTS (HOLDINGS) LIMITED
- now 02183611HACKREMCO (NO. 357) LIMITED - 1988-02-08
Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-01-01 ~ dissolved
IIF 2 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 22 - Secretary → ME
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
1994-12-01 ~ 2019-10-07
IIF 10 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 26 - Secretary → ME
11
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED
- 2009-01-22
03359636 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
1997-04-24 ~ 2019-10-07
IIF 15 - Director → ME
1997-04-24 ~ 2001-06-27
IIF 28 - Secretary → 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
1996-01-01 ~ 2019-09-30
IIF 6 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 25 - Secretary → ME
13
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-01-01 ~ 2017-06-02
IIF 7 - Director → ME
1996-01-01 ~ 2000-06-15
IIF 24 - Secretary → ME
14
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (15 parents)
Officer
2000-08-16 ~ 2019-08-29
IIF 14 - Director → ME
15
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2009-10-01
IIF 20 - LLP Designated Member → ME
16
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
2006-11-01 ~ 2016-03-11
IIF 4 - Director → ME
17
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2019-09-30
IIF 16 - Director → ME
18
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-27 ~ 2019-09-30
IIF 13 - Director → ME
19
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-27 ~ 2019-09-30
IIF 18 - Director → ME
20
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2019-09-30
IIF 17 - Director → ME