1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-09-23
IIF 19 - Director → ME
2
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (12 parents)
Officer
2011-12-03 ~ dissolved
IIF 18 - Director → ME
3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-12) ~ 2017-06-01
IIF 22 - Director → ME
5
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-08-31
IIF 31 - Director → ME
6
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295215, 02388796, 02355485Warning 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) The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
(before 1992-03-22) ~ 2017-06-01
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
7
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2015-02-09 ~ now
IIF 3 - Director → ME
2007-12-13 ~ 2014-12-31
IIF 33 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 36 - Has significant influence or control → OE
8
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
1998-11-21 ~ 2014-12-31
IIF 34 - Director → ME
9
98 Gibbins Road, London
Active Corporate (40 parents)
Officer
1995-07-04 ~ now
IIF 5 - Director → ME
10
FALCON TIMBER LIMITED - now
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 16 - Director → ME
11
Shelvin Manor Shelvin, Wootton, Canterbury, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-11-20 ~ dissolved
IIF 7 - Director → ME
13
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
2000-11-20 ~ 2017-06-01
IIF 17 - Director → ME
14
MBM FOREST PRODUCTS (HOLDINGS) LIMITED
- now 02183611HACKREMCO (NO. 357) LIMITED
- 1988-02-08
02183611 02183088, 02099091, 02183619Warning 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) Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 6 - Director → ME
15
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED
- 1985-03-22
00882018 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 12 - Director → ME
16
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
2009-03-12 ~ 2017-06-01
IIF 32 - Director → ME
17
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
1993-09-17 ~ 2017-06-01
IIF 21 - Director → ME
18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-11-09 ~ 2003-05-02
IIF 29 - Director → ME
19
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-06-21
IIF 20 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
Active Corporate (4 parents)
Officer
(before 1992-07-04) ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 30 - Director → ME
22
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-08-21) ~ dissolved
IIF 15 - Director → ME
23
STEELRAY NO. 241 LIMITED
- 2008-03-08
06307541 06476343, 06307545, 06374132Warning 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) 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (9 parents, 2 offsprings)
Officer
2008-03-07 ~ now
IIF 2 - Director → ME
24
45-47 Ashley Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ dissolved
IIF 10 - Director → ME
25
J.T.SYDENHAM & CO.LIMITED
- 1999-08-02
00168966 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1992-10-20) ~ now
IIF 1 - Director → ME
26
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2011-03-31
IIF 35 - LLP Member → ME
27
THE RETREAT (THERAPIES) LIMITED
- now 05036039KEOCO 237 LIMITED
- 2004-07-30
05036039 05035531, 04928500, 05036037Warning 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) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ dissolved
IIF 44 - Director → ME
28
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Officer
1993-07-07 ~ 1996-07-10
IIF 14 - Director → ME
29
M. & G. MERCHANDISING LIMITED - 1984-10-23
MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2016-03-11
IIF 23 - Director → ME
2005-03-14 ~ 2006-09-28
IIF 41 - Secretary → ME
30
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-06-01
IIF 28 - Director → ME
31
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 25 - Director → ME
32
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 27 - Director → ME
33
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 26 - Director → ME
34
WANSTEAD SPORTS GROUNDS LIMITED(THE)
00171244 2 Forest Close, Woodford Green, Essex, England
Active Corporate (18 parents)
Officer
2004-05-18 ~ 2005-12-30
IIF 24 - Director → ME
2013-09-20 ~ now
IIF 11 - Director → ME
35
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2022-01-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE