1
3 Donald Street, Nelson, Treharris, Wales
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 9 - Secretary → ME
3
CHALFONT DOORS & CARPENTRY SERVICES LIMITED
07447615 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2014-10-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
D.J. NARROWBOATS LIMITED
- 2008-11-03
04897456 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (7 parents)
Officer
2004-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
DISCAIN PROJECT SERVICES LIMITED
- now 02583483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
SPEED 1170 LIMITED
- 1991-03-18
02583483 03319292, 02623375, 02583456Warning 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) 100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
1991-03-08 ~ 1993-02-18
IIF 5 - Director → ME
(before 1992-02-18) ~ dissolved
IIF 22 - Director → ME
6
Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
FLEXIBLE FABRICATIONS FACILITIES LIMITED
09386539 Mercer House 15 High Street, Redbourn, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2016-02-11
IIF 18 - Director → ME
2018-12-19 ~ now
IIF 15 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 29 - Director → ME
2010-01-13 ~ dissolved
IIF 24 - Secretary → ME
9
HUBBARD ARCHITECTURAL METALWORK LIMITED
- now 08300431LM ARCHITECTURAL METALWORK LIMITED
- 2013-01-21
08300431 York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 19 - Director → ME
10
BUBBLEBOND LIMITED - 1982-01-27
Mercer House 15 High Street, Redbourn, St. Albans, Herts, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
11
INTERACT BUILD DEMOLITION LIMITED
07233933 171 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-04-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-14
L M PROJECT SERVICES LIMITED - 2009-09-25
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2009-10-01 ~ 2014-10-10
IIF 20 - Director → ME
13
MOSSLEY HILL CHILDCARE LIMITED
- now 05719894MOSLEY HILL CHILDCARE LIMITED
- 2024-11-29
05719894SEFTON COTTAGE DAY NURSERY LIMITED
- 2006-07-25
05719894 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-23 ~ now
IIF 7 - Secretary → ME
14
NUCLEAR FABRICATIONS UK LIMITED
09386517 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (1 parent)
Officer
2015-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
PROCESS & INDUSTRIAL DESIGN LIMITED
03025108 78 Meadvale Road, London, England
Active Corporate (7 parents)
Officer
1996-01-04 ~ 2014-10-10
IIF 21 - Director → ME
1995-02-23 ~ 1996-01-04
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-18 during the appointment or period of control
Commencement of winding up on 2006-06-19 during the appointment or period of control
Conclusion of winding up on 2012-01-24 during the appointment or period of control
No 1 Old Hall Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-04-22 ~ dissolved
IIF 8 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2024-04-23 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ dissolved
IIF 16 - Director → ME
18
3 Donald Street, Nelson, Treharris, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
8 Rosemary Close, South Ockendon, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2021-01-01
IIF 36 - Director → ME
Person with significant control
2019-08-19 ~ 2021-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
THE METS TRADING COMPANY LIMITED
10673805 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-16 ~ 2017-06-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-07 during the appointment or period of control
Commencement of winding up on 2010-02-17 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
171 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 17 - Director → ME
IIF 40 - Director → ME
2003-11-11 ~ dissolved
IIF 26 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-12 during the appointment or period of control
Commencement of winding up on 2024-03-05 during the appointment or period of control
92 Friern Gardens, Wickford, Essex, England
Liquidation Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control
GLOBAL DEMOLITION (LONDON) LTD
- 2012-10-23
08065073 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 25 - Secretary → ME
24
UNIVERSAL SITE SERVICES LIMITED
15525211 92 Friern Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 35 - Director → ME