1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 49 - Director → ME
2007-06-29 ~ dissolved
IIF 12 - Secretary → ME
2
CHURN WASTE MANAGEMENT LIMITED
- now 03393271CHURN TRANSPORT SERVICES LIMITED - 2002-11-20
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 50 - Director → ME
2007-06-29 ~ dissolved
IIF 11 - Secretary → ME
3
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 30 - Director → ME
4
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
2006-06-30 ~ dissolved
IIF 8 - Secretary → ME
5
JOINTBROOK PROPERTIES LIMITED - 1981-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2006-10-19 ~ dissolved
IIF 29 - Director → ME
2006-10-19 ~ dissolved
IIF 7 - Secretary → ME
6
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 16 - Director → ME
7
G.B.N. OFFICE SOLUTIONS LIMITED
- now 00821725G.B.N. REMOVAL COMPANY LIMITED
- 2005-04-13
00821725G.B.N. CONTRACTS LIMITED
- 2003-04-16
00821725G.B.N. REMOVAL CO. LIMITED
- 2002-09-03
00821725 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
~ 2002-08-01
IIF 34 - Director → ME
IIF 26 - Director → ME
8
G.B.N. SELF STORE (LEYTON) LIMITED
- now 04856707QUESTOR PROPERTY SERVICES LTD
- 2008-01-09
04856707 103 High Street, Waltham Cross, Herts
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 40 - Director → ME
2003-08-05 ~ dissolved
IIF 9 - Secretary → ME
9
G.B.N. CHARTERS LIMITED
- 2011-11-24
04992687GBN CHARTERS LIMITED
- 2005-12-21
04992687WHIRLYBIRD CHARTERS LIMITED
- 2005-09-27
04992687WHIRLYBIRD CHARTERING LIMITED
- 2004-01-23
04992687 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 25 - Director → ME
2003-12-11 ~ dissolved
IIF 5 - Secretary → ME
10
G.B.N. SELF STORE LIMITED
- 2025-07-09
03830141 Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (9 parents)
Officer
2010-09-15 ~ now
IIF 21 - Director → ME
1999-08-23 ~ now
IIF 3 - Secretary → ME
11
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 39 - Director → ME
12
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2011-08-15 ~ dissolved
IIF 43 - Director → ME
13
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
14
103 High Street, Waltham Cross, Herts
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 42 - Director → ME
15
NSM WASTE SERVICES LIMITED
- now 05404818 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ dissolved
IIF 32 - Director → ME
2005-03-29 ~ dissolved
IIF 6 - Secretary → ME
16
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2000-10-10 ~ dissolved
IIF 33 - Director → ME
17
PRODIGY RESEARCH AND DEVELOPMENT LIMITED
- now 04787848MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
R. E. FIELDING TRUCKING LIMITED
- now 03071655FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-09-08 ~ 2012-06-28
IIF 41 - Director → ME
1995-09-08 ~ 2012-06-28
IIF 10 - Secretary → ME
19
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED
- 1979-12-31
01423638 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 4 - Secretary → ME
20
10-12 New College Parade, Finchley Road, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 35 - Director → ME
21
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
~ dissolved
IIF 31 - Director → ME
22
EDMONTON PROPERTY COMPANY LIMITED
- 2021-02-23
08713625 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ 2021-02-22
IIF 27 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 52 - Has significant influence or control → OE
23
RVL INVEST LTD - now
RVL PROPERTY INVESTMENTS LTD
- 2020-10-28
11831413 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2021-01-07
IIF 45 - Director → ME
24
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
25
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2023-06-07
IIF 36 - Director → ME
~ 2023-06-07
IIF 2 - Secretary → ME
26
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
03515248 Simarco House, Crittall Road, Witham, England
Active Corporate (12 parents)
Officer
1998-02-23 ~ 2006-11-30
IIF 20 - Director → ME
2013-02-15 ~ 2017-07-18
IIF 17 - Director → ME
27
SUTCH & SEARLE SHIPPING LIMITED
00912551 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 37 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 51 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 13 - Secretary → ME
28
UXBRIDGE SKIP HIRE HOLDINGS LIMITED
06447722 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-02-17 ~ dissolved
IIF 48 - Director → ME
2011-02-17 ~ dissolved
IIF 1 - Secretary → ME
29
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-02-17 ~ dissolved
IIF 46 - Director → ME
2011-02-17 ~ dissolved
IIF 14 - Secretary → ME
30
UXBRIDGE SKIP HIRE PROPERTIES LIMITED
05060788 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-17 ~ dissolved
IIF 47 - Director → ME
2011-02-17 ~ dissolved
IIF 15 - Secretary → ME
31
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 18 - Director → ME
32
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 19 - Director → ME
33
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WILLIAM THOMPSON HOMES LTD
- now 07692926 13647514, 13450166, 13647514Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2011-07-05 ~ now
IIF 24 - Director → ME