1
CITY CALLING SHELFCO 03 LIMITED - 2019-08-08
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-16 ~ 2024-09-13
IIF 23 - Director → ME
2
BISHOPSGATE CONTRACTING SOLUTIONS LTD
- now 08104361BISHOPSGATE CONSTRUCTION LTD - 2015-03-16
30 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2019-09-23 ~ 2020-05-22
IIF 17 - Director → ME
2020-10-16 ~ dissolved
IIF 1 - Director → ME
3
BISHOPSGATE EMPLOYMENT SERVICES LIMITED
- now 11768204BISHOPSGATE UMBRELLA LIMITED - 2019-08-08
CITY CALLING SHELFCO 01 LIMITED - 2019-07-16
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-23 ~ 2020-05-22
IIF 6 - Director → ME
2020-10-16 ~ 2024-09-13
IIF 24 - Director → ME
4
BISHOPSGATE GROUP LIMITED
- now 11768606BISHOPSGATE SUBCONTRACTING LIMITED - 2019-08-08
CITY CALLING SHELFCO 02 LIMITED - 2019-07-16
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-16 ~ 2024-09-13
IIF 25 - Director → ME
2019-09-23 ~ 2020-05-22
IIF 12 - Director → ME
5
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2024-09-13
IIF 19 - Director → ME
6
WASTE CHECK WEIGHT LTD - 2013-04-29
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-09-23 ~ 2024-09-13
IIF 11 - Director → ME
7
47 Peterborough Road, Castor, Peterborough, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-23 ~ 2024-09-13
IIF 4 - Director → ME
9
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 9 - Director → ME
10
MACCONSTRUCTION SYSTEMS LIMITED
11521784 Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 16 - Director → ME
11
MCFETRIDGE & SON LIMITED - 2007-04-23
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (19 parents)
Officer
2019-09-23 ~ 2024-09-13
IIF 14 - Director → ME
12
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 18 - Director → ME
13
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 13 - Director → ME
14
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 5 - Director → ME
15
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ dissolved
IIF 7 - Director → ME
16
MUNNELLY GROUP PLC
- 2023-03-01
05475234MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
MUNNELLY GROUP LIMITED - 2018-05-04
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2019-09-23 ~ 2024-09-13
IIF 8 - Director → ME
2021-11-30 ~ 2024-09-13
IIF 26 - Secretary → ME
17
MUNNELLY SUPPORT SERVICES LIMITED
- now 01623967MUNNELLY SITE SERVICES LIMITED - 1997-01-23
MUNNELLY & CO LIMITED - 1988-02-17
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-09-23 ~ 2024-09-13
IIF 10 - Director → ME
18
SEEABLE UK LIMITED - 2015-07-01
SEEABLE LIMITED - 2013-07-10
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-26 ~ 2024-09-13
IIF 21 - Director → ME
19
ST MODWEN HOMES LIMITED - 2014-06-27
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (20 parents, 62 offsprings)
Officer
2024-10-14 ~ 2025-01-31
IIF 3 - Director → ME
20
C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
Active Corporate (18 parents)
Officer
2019-02-08 ~ 2019-08-30
IIF 20 - Director → ME
21
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-09-13
IIF 22 - Director → ME
22
MACBUILD SYSTEMS LIMITED
- 2020-01-27
11521776 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-23 ~ 2024-09-13
IIF 15 - Director → ME