1
CLEANING CONTRACTORS (LONDON) LTD.
08491916 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-29
IIF 36 - Director → ME
2
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (8 parents)
Officer
2003-12-22 ~ 2007-05-31
IIF 31 - Director → ME
3
ERB TRAINING LIMITED
- 2021-02-16
05248460ERB TRADING LIMITED - 2009-04-01
E.R.B. TRAINING LIMITED
- 2008-07-25
05248460 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents)
Officer
2004-10-04 ~ 2007-09-30
IIF 33 - Director → ME
2020-05-01 ~ now
IIF 9 - Director → ME
4
FRONTLEADER INVESTMENTS LIMITED
02531820 Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (4 parents, 44 offsprings)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
~ 2015-05-18
IIF 35 - Director → ME
~ 2015-05-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-01-30 ~ 2001-10-24
IIF 15 - Director → ME
2001-10-25 ~ 2019-09-01
IIF 6 - Secretary → ME
6
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-04-20
IIF 23 - Director → ME
2015-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
GOLDCREST HOMES LTD
07785869 01836324, 05768574, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2015-05-22
IIF 20 - Director → ME
8
GOLDCREST NEW HOMES LTD.
07142767 05768574, 01660121, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
2010-02-02 ~ 2010-02-02
IIF 24 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
HANCOCKS & CO.(JEWELLERS) LIMITED
00319323 62 St. James's Street, London, England
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1996-12-31
IIF 14 - Director → ME
1999-01-01 ~ 2006-06-30
IIF 16 - Director → ME
10
LEOMINSTER MANAGEMENT SERVICES LTD
09049226 Bleak House Fm, Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
LONDON VIEW DEVELOPMENTS LTD - now
VELOCITY LAND LIMITED
- 2016-10-25
03593852COLLINS NEW HOMES LIMITED
- 2015-05-23
03593852 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2006-10-01 ~ 2016-09-27
IIF 32 - Director → ME
13
101a Crow Green Road, Pilgrims Road, Brentwood, Essex
Active Corporate (5 parents)
Officer
1996-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
MICHAEL SIERENS ASSOCIATES LIMITED
01614649 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2024-06-12
IIF 22 - Director → ME
15
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
16
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2003-12-31 ~ dissolved
IIF 11 - Director → ME
17
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2017-03-01
IIF 18 - Director → ME
18
RENUE UK LIMITED - now
PROSOLVE CONTRACTS LIMITED
- 2007-05-30
05248461 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-05-10
IIF 12 - Director → ME
19
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (1 parent)
Officer
2016-09-07 ~ 2019-09-05
IIF 40 - Director → ME
2023-11-01 ~ now
IIF 39 - Director → ME
2019-09-05 ~ 2023-11-01
IIF 8 - Director → ME
2016-09-07 ~ 2023-11-01
IIF 7 - Secretary → ME
Person with significant control
2016-09-07 ~ 2019-09-05
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2019-09-05 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
20
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 34 - Director → ME
1993-09-30 ~ 2002-03-08
IIF 4 - Secretary → ME
21
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 27 - Director → ME
(before 1990-12-31) ~ 2002-03-08
IIF 1 - Secretary → ME
22
STAGE EQUIPMENT & ASSOCIATES LTD - now
L M ENVIRONMENTAL MANAGEMENT LTD.
- 2011-03-17
06626714 C/o Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (8 parents)
Officer
2010-06-23 ~ 2010-07-01
IIF 25 - Director → ME
23
STEVENSON & CO ACCOUNTANTS LIMITED
05678828 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-18 ~ 2015-05-18
IIF 28 - Director → ME
24
MAT BUREAU LIMITED
- 2007-10-24
03627808 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2007-05-10 ~ 2008-07-31
IIF 26 - Director → ME
1998-09-07 ~ 2007-10-01
IIF 3 - Secretary → ME
25
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2012-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 45 - Right to appoint or remove directors → OE
26
AVANT-GARDE LONDON LTD
- 2006-11-08
02717674GOLDCREST AIRWAYS LIMITED - 2003-10-22
101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-10-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
WEYBRIDGE RADIOLOGICAL SERVICES LIMITED
03823190 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (3 parents)
Officer
1999-08-11 ~ now
IIF 2 - Secretary → ME