1
Giant Group Plc, 3, Harbour Exchange Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
CROSSWAYS ENVIRONMENTAL SERVICES LIMITED
- now 03121496TYNLYN LIMITED - 1995-12-18
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ 2008-10-31
IIF 3 - Secretary → ME
2009-01-12 ~ 2010-03-31
IIF 7 - Secretary → ME
3
CROSSWAYS LABORATORY SERVICES LIMITED
04652436 4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ 2010-03-31
IIF 8 - Secretary → ME
2007-07-16 ~ 2008-10-31
IIF 6 - Secretary → ME
4
DENHOLME HOUSE FARM (MANAGEMENT) LIMITED
06130205 Moorlands Otley Road, High Eldwick, Bingley, England
Active Corporate (7 parents)
Officer
2023-12-06 ~ now
IIF 23 - Director → ME
5
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-11-05 ~ 2010-03-31
IIF 30 - Director → ME
2009-01-12 ~ 2010-03-31
IIF 12 - Secretary → ME
6
PLATOM COMPUTERS LIMITED - 1997-12-31
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2009-01-12 ~ 2010-03-31
IIF 9 - Secretary → ME
2007-07-16 ~ 2008-10-31
IIF 5 - Secretary → ME
7
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (19 parents, 16 offsprings)
Officer
2004-06-30 ~ 2010-03-31
IIF 32 - Director → ME
2004-06-30 ~ 2010-03-31
IIF 21 - Secretary → ME
8
LIFE ENVIRONMENTAL GROUP LIMITED
- now 06207331BRMCO (156) LIMITED - 2007-06-05
Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-16 ~ 2008-10-31
IIF 17 - Secretary → ME
2009-01-12 ~ 2010-03-31
IIF 20 - Secretary → ME
9
STRANKS ANALYTICAL LIMITED - 2001-06-04
4 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-12 ~ 2010-03-31
IIF 22 - Secretary → ME
2007-07-16 ~ 2008-10-31
IIF 16 - Secretary → ME
10
LEXIA RECRUITMENT LIMITED
- 2007-01-16
05035238121THEMOUNTCO 038 LIMITED - 2004-07-21
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-08-02 ~ 2010-03-31
IIF 28 - Director → ME
2004-08-02 ~ 2010-03-31
IIF 11 - Secretary → ME
11
Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-01-07 ~ 2010-03-31
IIF 31 - Director → ME
2005-01-07 ~ 2008-10-31
IIF 13 - Secretary → ME
12
RHODAR (SOUTH WEST) LIMITED
- now 01971251WESTERN THERMAL COMPANY (TAUNTON) LIMITED
- 2004-09-17
01971251FORMCOVER LIMITED - 1986-02-04
Unit C Astra Park, Parkside Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2004-01-22 ~ 2010-03-31
IIF 27 - Director → ME
2004-01-22 ~ 2008-10-31
IIF 2 - Secretary → ME
13
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-05-23 ~ 2010-03-31
IIF 29 - Director → ME
2004-04-01 ~ 2008-10-31
IIF 4 - Secretary → ME
14
RHODAR DEMOLITION LIMITED - now
BAGNALL (UK) LIMITED
- 2018-07-11
04223987RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED
- 2004-06-25
04223987 Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2003-05-23 ~ 2008-09-30
IIF 14 - Director → ME
2004-04-01 ~ 2008-09-30
IIF 18 - Secretary → ME
15
RHODAR LIMITED - 1994-06-13
RHODAR ASBESTOS DISPOSAL LIMITED - 1984-03-07
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2003-05-23 ~ 2010-03-31
IIF 26 - Director → ME
2004-04-01 ~ 2008-10-31
IIF 19 - Secretary → ME
16
RHODAR PLANT HIRE LIMITED - 1994-06-13
RHODAR FILTRATIONS LIMITED - 1989-04-10
Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2003-05-23 ~ 2008-11-05
IIF 15 - Director → ME
2004-04-01 ~ 2008-11-05
IIF 1 - Secretary → ME
2009-01-12 ~ 2010-03-31
IIF 10 - Secretary → ME
17
483 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 24 - Director → ME