1
IST CALL PLANT HIRE LTD - 2016-11-01
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
BGC (TITAN) TECHNICAL SERVICES LTD
08686095 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 7 - Director → ME
4
DONNELLY EQUIPMENT RENTAL LIMITED
08353714 Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 38 - Director → ME
5
DRIVE 1 LIMITED
07224237 11861034, 13720239, 13617301Warning 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) 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2017-02-17
IIF 36 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
RECOVERED EARTH SOLUTIONS LTD
- now 08686222TITAN RECOVERED EARTH LTD - 2016-12-15
TITAN ZAPPY (UK) LIMITED
- 2016-07-20
08686222 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-07-01
IIF 32 - Director → ME
2017-07-28 ~ dissolved
IIF 8 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2017-07-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
1 Hemlock Close, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (12 parents)
Officer
1998-05-08 ~ 2000-03-02
IIF 28 - Director → ME
1993-08-23 ~ 2000-03-02
IIF 30 - Secretary → ME
10
TARA PLANT HIRE LIMITED - now
CUT & DIG LIMITED - 2011-08-05
Grove Road, Northfleet, Gravesend, Kent
Active Corporate (12 parents)
Officer
1998-05-08 ~ 2004-11-16
IIF 27 - Director → ME
1993-12-13 ~ 2004-06-01
IIF 29 - Secretary → ME
11
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 6 - Director → ME
2017-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
TITAN CIVIL ENGINEERING LIMITED
- now 02524384UNITGOLD LIMITED - 1990-10-26
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ 2013-02-28
IIF 31 - Director → ME
13
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 37 - Director → ME
14
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2013-03-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
TITAN INTEGRATED SOLUTIONS LIMITED
- now 08686065TITAN INTEGRATED SOUTIONS LIMITED
- 2016-07-20
08686065 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-23 ~ dissolved
IIF 11 - Director → ME
2013-09-11 ~ 2016-07-23
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2017-07-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
TITAN INTERGRATED SERVICES LIMITED
08686444 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 9 - Director → ME
2013-09-11 ~ 2016-07-01
IIF 33 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
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
2017-07-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-03-01
IIF 35 - Director → ME