1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-20 during the appointment or period of control
Commencement of winding up on 2020-02-05 during the appointment or period of control
Conclusion of winding up on 2024-04-24 during the appointment or period of control
Dissolved on 2024-09-25 during the appointment or period of control
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-01-31 ~ 2018-06-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CURZON 3003 LIMITED
08672465 08299613, 08833006, 05216676Warning 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) 5 Greenwich View Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
EVENUP LIMITED - 2010-02-17
City Reach 5 Greenwich View Place, Docklands, London
Dissolved Corporate (12 parents)
Officer
2013-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
HAYDON MECHANICAL & ELECTRICAL LIMITED
00988409Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-04 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-07-25 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich
Voluntary Arrangement Corporate (34 parents)
Officer
(before 1991-10-10) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED
10069707 City Reach, 5 Greenwich View Place, Docklands, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
MILLHARBOUR BUILDING SERVICES LTD
- 2018-09-26
10130290 Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Has significant influence or control → OE
8
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED
- now 02092133 02256861, 02171875, 02177090Warning 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)MARKETGAIN PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (10 parents)
Officer
2002-07-09 ~ 2004-11-23
IIF 17 - Director → ME
9
MILLHARBOUR ENERGY LIMITED
- now 10140835MILLHARBOUR ENGINEERING LTD
- 2019-12-18
10140835 Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2016-04-22 ~ 2020-01-01
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Has significant influence or control → OE
10
Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2020-01-01
IIF 1 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MILLHARBOUR HOLDINGS LIMITED
- 2023-08-13
09744009GREENWICH HOLDINGS LTD
- 2016-06-11
09744009 Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-08-21 ~ 2020-01-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2016-04-22 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2016-05-06 ~ 2021-08-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
MILLHARBOUR SPRINKLERS LIMITED
- now 09849860CITY SPRINKLER SERVICES LTD
- 2016-04-29
09849860 Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2020-01-01
IIF 13 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ 2024-07-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
TOTAL HEATING SERVICES LIMITED - 1987-07-13
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2012-11-21
IIF 5 - Director → ME
17
SCION TECHNICAL SERVICES LIMITED
- now 03671450TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-04 ~ 2013-11-21
IIF 4 - Director → ME