1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2014-01-21
IIF 55 - Director → ME
2
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
ARCADE FILMS 4 LLP
OC326517 OC345146, OC317295, OC337234Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2008-01-25 ~ 2022-07-28
IIF 79 - LLP Member → ME
4
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2021-12-16
IIF 42 - Director → ME
2022-10-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ dissolved
IIF 90 - Director → ME
7
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
2 The Bower, Langford Hall, Witham Road, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Langford Hall Witham Road, Langford, Maldon, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
2 The Bower Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 72 - Has significant influence or control → OE
11
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 30 - Director → ME
2019-02-12 ~ 2020-03-30
IIF 68 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 57 - Director → ME
13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 45 - Director → ME
14
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 49 - Director → ME
15
EDS PROCESS PLANT SOLUTIONS LIMITED
- now 04892367EURO DECOMMISSIONING SERVICES LIMITED - 2010-01-05
Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2012-06-18 ~ now
IIF 58 - Director → ME
16
ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD
- now 10304014ELESS CONSTRUCTION LTD
- 2022-02-08
10304014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2021-05-01
IIF 33 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
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
17
ELESS DECOMMISSIONING SERVICES LIMITED
- now 06243167 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (12 parents)
Officer
2022-02-16 ~ dissolved
IIF 64 - Director → ME
2013-12-23 ~ 2020-01-13
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
2 The Bower Langford Hall, Witham Road, Maldon, England
Liquidation Corporate (6 parents)
Officer
2017-11-20 ~ 2019-06-03
IIF 67 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ dissolved
IIF 60 - Director → ME
20
GDV DESIGNS LTD - now
MR GRANT'S LIMITED
- 2025-03-07
08736153 Beechey House, 87 Church Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2016-10-16 ~ 2019-12-10
IIF 29 - Director → ME
21
Unit 6 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
22
ELESS DEMOLITION SERVICES LIMITED
- 2020-09-04
09914298HACE ENABLING LIMITED
- 2020-02-27
09914298 C/o Frp Advisory Trading Limited Jupiter House, Warley, Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2020-01-07 ~ 2021-09-04
IIF 31 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-08-11
IIF 65 - Director → ME
24
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
HUDSON NUTLEY AND LEGGETT LIMITED
- 2020-07-24
10202767LBH CONSULTANTS LIMITED - 2018-04-25
143 Hilliard Road, Northwood, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-06-02
IIF 25 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
26
2 The Bower Langford Hall, Witham Road, Maldon, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
27
KITSONS ENVIRONMENTAL EUROPE LIMITED
- now 02749577LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2010-09-29 ~ dissolved
IIF 52 - Director → ME
28
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2009-05-14 ~ now
IIF 53 - Director → ME
29
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-04-14
IIF 63 - Director → ME
Person with significant control
2019-12-04 ~ 2022-04-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
HUDSON NUTLEY & LEGGETT LTD
- 2018-04-25
11252973 Unit 6 Leigh Industrial Estate, The Causeway, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
31
MARLEY'S SPIRITS LTD
- 2021-10-01
11822859 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 62 - Director → ME
32
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
ELESS LIGHTNING AND SURGE PROTECTION LIMITED
- 2022-03-02
11965893 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2019-04-26 ~ 2021-05-01
IIF 61 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
34
GIBSON SUPPLIES LTD
- 2015-09-03
09591097 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
LINGWOODS MANAGEMENT COMPANY LIMITED
06108069 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 70 - Director → ME
2007-02-15 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
37
LUMINA CLASSICA CARS LIMITED
- now 09508942LUMINA CLASSIC CARS LIMITED
- 2015-05-26
09508942 Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
38
Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2013-09-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
39
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2005-08-25 ~ dissolved
IIF 69 - Director → ME
40
Shop 16 Kings Head Center, 38 High Street, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 66 - Director → ME
41
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2019-04-08 ~ dissolved
IIF 28 - Director → ME
42
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
43
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
44
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 86 - Director → ME
45
PROPERTY BUREAU GROUP LIMITED
- now 04607549HADDOW & CO. LIMITED - 2006-02-28
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-02-27 ~ dissolved
IIF 41 - Director → ME
46
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
04421269 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2011-09-02 ~ 2014-01-21
IIF 48 - Director → ME
47
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2010-09-29 ~ 2014-01-21
IIF 56 - Director → ME
48
RHODAR INDUSTRIAL SERVICES LIMITED - now
OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD
- 2014-02-21
06426331 Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2013-12-23 ~ 2014-02-14
IIF 44 - Director → ME
49
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11
05535397IMCO (252005) LIMITED - 2006-01-13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 54 - Director → ME
50
SILVERDELL ENVIRONMENTAL LIMITED
- now 08572891SNRDCO 3117 LIMITED
- 2013-07-09
08572891 09278321, 08580277, 08524340Warning 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 1a Pacific Wharf, Hertford Road, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 43 - Director → ME
2013-07-09 ~ 2013-07-09
IIF 74 - Director → ME
51
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2005-12-21
IIF 78 - LLP Designated Member → ME
2013-11-14 ~ dissolved
IIF 75 - LLP Designated Member → ME
52
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-07-19 ~ dissolved
IIF 50 - Director → ME
53
SILVERDELL PROFESSIONAL SERVICES LIMITED
- now 04460068SILVERDELL MANAGEMENT SERVICES LIMITED - 2002-08-16
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-11-14 ~ dissolved
IIF 46 - Director → ME
54
SWIFT ASBESTOS (HOLDINGS) LIMITED
05417732 Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 51 - Director → ME
55
SWIFT ASBESTOS SERVICES LIMITED
03105343 Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 47 - Director → ME
56
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
57
8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2024-09-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
58
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-09-01 ~ dissolved
IIF 59 - Director → ME