1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
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 31 - Secretary → ME
3
CODA CLOUD LIMITED - now
SHIELDS ENERGY SERVICES LIMITED
- 2022-01-19
06976085 Sfp, Warehouse W, 3 Western Gateway, London
In Administration Corporate (11 parents)
Officer
2009-07-29 ~ 2015-05-30
IIF 27 - Director → ME
2009-07-29 ~ 2015-05-30
IIF 29 - Secretary → ME
4
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
- 2016-07-21
05113546BROOMCO (3468) LIMITED - 2004-09-07
Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (13 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 23 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 36 - Secretary → ME
5
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
31 Thorpe Esplanade, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 11 - Director → ME
7
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 10 - Director → ME
8
SHIELDS MANAGED SERVICES LIMITED
- 2011-02-22
07459272 Kerry Avenue, Aveley, South Ockendon
Active Corporate (7 parents)
Officer
2010-12-03 ~ now
IIF 26 - Director → ME
9
Shields Environmental Plc, Shields Environmental Plc Kerry Avenue, Aveley, South Ockendon, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ dissolved
IIF 21 - Director → ME
2007-09-28 ~ dissolved
IIF 30 - Secretary → ME
10
4 Nelson Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
- now 09591546COMBESGATE1 LIMITED
- 2016-07-21
09591546 Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-06-01 ~ 2024-10-31
IIF 14 - Director → ME
12
SHIELDS ENVIRONMENTAL GROUP LTD
- now 01429915SHIELDS ENVIRONMENTAL GROUP PLC
- 2015-06-03
01429915SHIELDS 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
Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (15 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 24 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 35 - Secretary → ME
13
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED
- now 09593965SELENIUM BIDCO LIMITED
- 2016-06-22
09593965 Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2024-10-31
IIF 15 - Director → ME
14
SHIELDS ENVIRONMENTAL LIMITED
- now 01444121SHIELDS ENVIRONMENTAL PLC
- 2015-06-03
01444121SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex
Active Corporate (18 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 25 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 37 - Secretary → ME
15
SHIELDS MANAGED SERVICES LIMITED
- now 05065315 Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South Ockendon
Dissolved Corporate (9 parents)
Officer
2006-03-04 ~ dissolved
IIF 20 - Director → ME
2006-03-04 ~ dissolved
IIF 34 - Secretary → ME
16
SHIELDS VOLTAGE OPTIMISATION LIMITED
07070926 Kerry Avenue, Aveley, South Ockendon
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 28 - Director → ME
2009-11-10 ~ dissolved
IIF 38 - Secretary → ME
17
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 22 - Director → ME
2007-01-02 ~ 2011-06-22
IIF 33 - Secretary → ME
18
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 8 - Director → ME
2007-07-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Md Smith & Family Chelmsford Road, Rawreth, Wickford, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
70 High Street, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
SYNERGY ELECTRICAL CONTRACTORS LIMITED
09947706 26 Forest Row, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2022-01-21
IIF 17 - Director → ME
22
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE