1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-01-31 ~ dissolved
IIF 23 - Director → ME
2
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 53 - Director → ME
2007-06-29 ~ dissolved
IIF 12 - Secretary → ME
3
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 54 - Director → ME
2007-06-29 ~ dissolved
IIF 11 - Secretary → ME
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 34 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 42 - Director → ME
2006-06-30 ~ dissolved
IIF 8 - Secretary → ME
6
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 33 - Director → ME
2006-10-19 ~ dissolved
IIF 7 - Secretary → ME
7
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 17 - Director → ME
8
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
(before 1992-01-13) ~ 2002-08-01
IIF 38 - Director → ME
2002-08-01 ~ dissolved
IIF 30 - Director → ME
9
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 44 - Director → ME
2003-08-05 ~ dissolved
IIF 9 - Secretary → ME
10
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 29 - Director → ME
2003-12-11 ~ dissolved
IIF 5 - Secretary → ME
11
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 24 - Director → ME
1999-08-23 ~ now
IIF 3 - Secretary → ME
12
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 43 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2011-08-15 ~ dissolved
IIF 47 - Director → ME
14
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
15
103 High Street, Waltham Cross, Herts
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 46 - Director → ME
16
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 36 - Director → ME
2005-03-29 ~ dissolved
IIF 6 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2003-09-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-01-20 during the appointment or period of control
Administration ended on 2010-01-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, London
Dissolved Corporate (22 parents)
Officer
2000-10-10 ~ dissolved
IIF 37 - Director → ME
18
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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
R. E. FIELDING TRUCKING LIMITED
- now 03071655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2024-03-27
FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-09-08 ~ 2012-06-28
IIF 45 - Director → ME
1995-09-08 ~ 2012-06-28
IIF 10 - Secretary → ME
20
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
(before 1992-01-13) ~ now
IIF 25 - Director → ME
(before 1992-01-13) ~ now
IIF 4 - Secretary → ME
21
10-12 New College Parade, Finchley Road, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 39 - Director → ME
22
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
(before 1992-01-03) ~ dissolved
IIF 35 - Director → ME
23
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 31 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 56 - Has significant influence or control → OE
24
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 49 - Director → ME
25
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
26
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2023-06-07
IIF 40 - Director → ME
~ 2023-06-07
IIF 2 - Secretary → ME
27
SQUARE FOOT PROPERTIES LIMITED
- now 02611421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2011-06-07
BREEN PROPERTIES LIMITED
- 1993-07-27
02611421 C/o B&c Associates Llp, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1992-05-16) ~ 1998-10-08
IIF 22 - Director → ME
28
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
03515248 Simarco House, Crittall Road, Witham, England
Dissolved Corporate (12 parents)
Officer
2013-02-15 ~ 2017-07-18
IIF 18 - Director → ME
1998-02-23 ~ 2006-11-30
IIF 21 - Director → ME
29
SUTCH & SEARLE SHIPPING LIMITED
00912551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-24 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 55 - Director → ME
1995-09-08 ~ 2007-03-01
IIF 13 - Secretary → ME
30
Skip Lane, Harvil Road, Harefield, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-02-17 ~ dissolved
IIF 28 - Director → ME
2011-02-17 ~ dissolved
IIF 16 - Secretary → ME
31
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 52 - Director → ME
2011-02-17 ~ dissolved
IIF 1 - Secretary → ME
32
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2011-02-17 ~ dissolved
IIF 50 - Director → ME
2011-02-17 ~ dissolved
IIF 14 - Secretary → ME
33
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 51 - Director → ME
2011-02-17 ~ dissolved
IIF 15 - Secretary → ME
34
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-08-07 during the appointment or period of control
WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 19 - Director → ME
35
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-02 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME
36
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of control
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILLIAM THOMPSON HOMES LTD
- now 07692926 15897419, 13647514, 13450166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2011-07-05 ~ now
IIF 27 - Director → ME