1
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
ARC ONE ELECTRICAL CONTRACTORS LIMITED
- now 08244229BARTON & BARTON ELECTRICAL LIMITED
- 2014-07-04
08244229 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ 2020-02-27
IIF 17 - Director → ME
2012-10-08 ~ 2014-07-14
IIF 38 - Secretary → ME
2014-10-14 ~ 2020-02-27
IIF 37 - Secretary → ME
Person with significant control
2016-12-22 ~ 2020-02-27
IIF 32 - Ownership of shares – 75% or more → OE
3
ARC ONE SUNNIVA LTD
- 2019-05-09
09372602 Arc One Group Limited, Annexe At The Barn Warren Farm, Faversham Road Boughton Lees, Ashford, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-05 ~ 2023-07-13
IIF 1 - Director → ME
2015-01-05 ~ 2023-07-14
IIF 36 - Secretary → ME
Person with significant control
2017-03-21 ~ 2023-07-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cloth Hall Cottage Water Lane, Smarden, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 16 - Director → ME
5
Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
EXPRESS TRANSPORTATION SERVICES LIMITED
- 2015-05-28
07804054 Unit 37 Ransom Hall East Wing Ransom Wood Business Park, Southwell Road, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2015-09-01
IIF 4 - Director → ME
7
GREEN LANTERN CIS LIMITED
- 2014-08-30
07795987 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2015-09-22
IIF 6 - Director → ME
8
GREEN LANTERN CONSTRUCTION LIMITED
07795985 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2014-08-12
IIF 7 - Director → ME
9
GREEN LANTERN LTD - now
HIGHTOWER SERVICES LIMITED - 2011-07-04
Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2012-01-15
IIF 8 - Director → ME
10
HOME FIRST OT SOLUTIONS LIMITED
14836096 39 High Street, Orpington, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-05-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
INCA CAPITAL & ASSOCIATES LIMITED
07582071 Churchill House, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2011-12-18
IIF 3 - Director → ME
12
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
MAINLINE RESOURCING LIMITED
- now 06491266MAINLINE STAFFING LIMITED - 2008-07-08
Porters House, 4 Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2013-10-08 ~ 2014-09-29
IIF 14 - Director → ME
14
MOUNT PLEASANT LETTINGS LIMITED
13193229 Mount Pleasant Mill Road, Aldington, Ashford, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
ROCK ENERGY INTERNATINONAL LIMITED
12619718 Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-09-15 ~ 2015-08-16
IIF 9 - Director → ME
19
Cloth Hall Cottage Water Lane, Smarden, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 10 - Director → ME
20
SUREPAY SOLUTIONS LIMITED
- now 07833016GL PAYROLL LIMITED
- 2018-02-08
07833016GREEN LANTERN LTD
- 2012-06-14
07833016 06736257, 07583497, 06036623Warning 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) 22-26 Bank Street, Herne Bay, England
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 23 - Director → ME
2011-11-02 ~ 2012-08-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
Cloth Hal Cottage Water Lane, Smarden, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 15 - Director → ME
22
43 Brookside Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2015-07-22 ~ 2020-11-16
IIF 2 - Director → ME
23
THE LONDON HYDROGEN COMPANY LIMITED
13495980 Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, England
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ 2023-07-13
IIF 12 - Director → ME
Person with significant control
2021-07-06 ~ 2023-07-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE