1
Anstone Church Lane, Marks Tey, Colchester, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
2
CLIFTON ADMINISTRATION SERVICES LTD
14749869 10 London Road, Borehamwood, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
EURO METAL RECYCING LTD
- 2011-08-05
07648942 3 Rowan Ct, Theobold St, Borehamwood, Hetrs, England
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 13 - Director → ME
4
3 Rowan Ct, Theobold St, Borehamwood, Hetrs, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 12 - Director → ME
5
HAMPSTEAD HEATH ESTATES 5 LIMITED
13910499 13910493, 13910494, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
6
HAMPSTEAD HEATH ESTATES 7 LIMITED
14398102 13910493, 13910494, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
HAMPSTEAD HEATH ESTATES LIMITED
12434400 13910484, 13910494, 14586618Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-12 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Liquidation Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
8
HAMPSTEAD HEATH ESTATES NW3 LIMITED
13074481 13074472, 13910494, 13910484Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 10 - Director → ME
2024-07-08 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
LSS INTERNATIONAL LABEL LIMITED - now
4385, 10544819: Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2017-06-29 ~ 2018-03-15
IIF 9 - Director → ME
Person with significant control
2017-07-31 ~ 2018-03-15
IIF 22 - Ownership of shares – 75% or more → OE
10
M25 PROPERTIES LIMITED
12612820 09869688, 13930452, 16519664Warning 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) Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Flat 3 Rowan Court, Theobald Street, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
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
12
Unit 110 28 Park Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Unit 5 Southdown Road, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2018-11-16
IIF 6 - Director → ME
Person with significant control
2017-09-29 ~ 2018-11-16
IIF 17 - Ownership of shares – 75% or more → OE