1
BLUEBELL HOUSING ASSOCIATION LIMITED
04448278 J N Straughan & Co, Framwell House Framwelgate, Durham City, County Durham
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ 2003-03-19
IIF 48 - Director → ME
2
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-12 ~ 2023-10-04
IIF 27 - Director → ME
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 25 - Director → ME
5
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 22 - Director → ME
6
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-22 ~ 2023-10-04
IIF 26 - Director → ME
7
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 41 - Secretary → ME
8
CODA CLOUD LIMITED - now
SHIELDS ENERGY SERVICES LIMITED
- 2022-01-19
06976085 Sfp, Warehouse W, 3 Western Gateway, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2015-05-30
IIF 20 - Director → ME
2009-07-29 ~ 2015-05-30
IIF 39 - Secretary → ME
9
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
- 2016-07-21
05113546 09591546, 09593965, 01429915Warning 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)BROOMCO (3468) LIMITED - 2004-09-07
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (13 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 16 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 46 - Secretary → ME
10
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
31 Thorpe Esplanade, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2020-08-06 ~ now
IIF 4 - Director → ME
12
LIFEWAYS PARAGON LIMITED - now
SLC PARAGON LIMITED
- 2014-10-03
04301284PARAGON (UK) LIMITED
- 2009-02-27
04301284WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents)
Officer
2007-05-16 ~ 2011-07-28
IIF 30 - Director → ME
2006-12-23 ~ 2007-04-01
IIF 49 - Secretary → ME
13
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 3 - Director → ME
14
Kerry Avenue, Aveley, South Ockendon
Active Corporate (7 parents)
Officer
2010-12-03 ~ now
IIF 19 - Director → ME
15
Shields Environmental Plc, Shields Environmental Plc Kerry Avenue, Aveley, South Ockendon, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ dissolved
IIF 14 - Director → ME
2007-09-28 ~ dissolved
IIF 40 - Secretary → ME
16
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-10-04
IIF 24 - Director → ME
17
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-10-04
IIF 23 - Director → ME
18
4 Nelson Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
- now 09591546 05113546, 09593965, 01429915Warning 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 A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-06-01 ~ 2024-10-31
IIF 7 - Director → ME
20
SHIELDS ENVIRONMENTAL GROUP LTD
- now 01429915 01444121, 01444121, 01444121Warning 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)SHIELDS ENVIRONMENTAL GROUP PLC
- 2015-06-03
01429915 01444121, 01444121, 01444121Warning 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)SHIELDS 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
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (15 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 17 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 45 - Secretary → ME
21
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED
- now 09593965 05113546, 09591546, 01429915Warning 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)SELENIUM BIDCO LIMITED
- 2016-06-22
09593965 Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2024-10-31
IIF 8 - Director → ME
22
SHIELDS ENVIRONMENTAL LIMITED
- now 01444121 01429915, 01429915, 01429915Warning 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)SHIELDS ENVIRONMENTAL PLC
- 2015-06-03
01444121 01429915, 01429915, 01429915Warning 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)SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
Active Corporate (18 parents)
Officer
2006-03-04 ~ 2024-10-31
IIF 18 - Director → ME
2006-03-04 ~ 2024-10-31
IIF 47 - Secretary → ME
23
Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South Ockendon
Dissolved Corporate (9 parents)
Officer
2006-03-04 ~ dissolved
IIF 13 - Director → ME
2006-03-04 ~ dissolved
IIF 44 - Secretary → ME
24
SHIELDS VOLTAGE OPTIMISATION LIMITED
07070926 Kerry Avenue, Aveley, South Ockendon
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 21 - Director → ME
2009-11-10 ~ dissolved
IIF 50 - Secretary → ME
25
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 15 - Director → ME
2007-01-02 ~ 2011-06-22
IIF 43 - Secretary → ME
26
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 1 - Director → ME
2007-07-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
Md Smith & Family Chelmsford Road, Rawreth, Wickford, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
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
28
70 High Street, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
SYNERGY ELECTRICAL CONTRACTORS LIMITED
09947706 26 Forest Row, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2022-01-21
IIF 10 - Director → ME
30
PARAGON (UK) HOLDINGS LIMITED
- 2008-01-08
06031638BROOMCO (4066) LIMITED
- 2007-05-14
06031638 06002345, 06023428, 03630879Warning 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) 1 More London Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-12-22 ~ 2011-07-28
IIF 29 - Director → ME
2006-12-18 ~ 2007-04-01
IIF 38 - Secretary → ME
31
15 Windsor Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
32
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-12 ~ 2023-10-04
IIF 28 - Director → ME