1
BLEU PLANT AND ACCESS LIMITED
- now 16010263G3 DEVELOPMENTS GROUP LTD
- 2025-10-01
16010263 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
39 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
39 High Street, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2020-08-11
IIF 30 - Director → ME
2017-12-19 ~ 2017-12-19
IIF 21 - Director → ME
Person with significant control
2017-12-19 ~ 2017-12-19
IIF 12 - Has significant influence or control → OE
5
39 High Street, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
CITY OF LONDON GROUP HOLDINGS LIMITED - 2019-06-21
HENTLEY LIMITED - 2018-07-23
39 High Street, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2024-09-22 ~ 2024-10-15
IIF 28 - Director → ME
Person with significant control
2024-09-22 ~ 2024-10-15
IIF 11 - Ownership of shares – 75% or more → OE
7
CROWN DEVELOPMENT HOLDINGS LTD - now
COLE RECRUIT LIMITED
- 2020-11-04
11451921CRECRUIT LIMITED - 2020-08-05
COLE RECRUIT LIMITED - 2019-12-16
CITY OF LONDON ELECTRICAL EAST LIMITED - 2019-07-11
39 High Street, Orpington, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 29 - Director → ME
8
DRG LIMITED - now
CITY OF LONDON ELECTRICAL SERVICES LTD - 2017-06-13
PHASE 1 CONTROL SYSTEMS LTD
- 2015-09-30
09672146 39 High Street, Orpington, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-06 ~ 2015-09-25
IIF 27 - Director → ME
9
G3 PROJECTS LTD
16002956 01551352, 12900712, 03566235Warning 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) 39 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2024-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
39 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ 2024-10-28
IIF 31 - Director → ME
2024-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2024-10-10 ~ 2024-10-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
GIBBS DEVELOPMENT GROUP LTD - now
CROWN DEVELOPMENT GROUP LTD - 2020-11-09
39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2019-10-01
IIF 25 - Director → ME
Person with significant control
2018-07-06 ~ 2019-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
GIBBS GROUP SERVICES LIMITED
- now 16011612IMPERIUM DEVELOPMENT GROUP LTD
- 2026-01-07
16011612 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
2024-10-10 ~ 2024-10-28
IIF 32 - Director → ME
Person with significant control
2024-10-10 ~ 2024-10-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-10-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
MY LITTLE PARTY & CO ESSEX LTD - now
KNITTY NORAS LTD - 2017-06-13
39 High Street, Orpington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2021-03-03
IIF 24 - Director → ME
Person with significant control
2019-08-01 ~ 2021-03-03
IIF 8 - Has significant influence or control → OE
15
PHASE 1 BUILDING SERVICES (UK) LTD
05950036 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 26 - Director → ME