1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-09-23
IIF 16 - Director → ME
2
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents)
Officer
2011-12-03 ~ dissolved
IIF 15 - Director → ME
3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2006-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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
~ 2017-06-01
IIF 19 - 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 28 - Director → ME
6
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295317, 02424540, 02295319Warning 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
~ 2017-06-01
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2007-12-13 ~ 2014-12-31
IIF 30 - Director → ME
2015-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 33 - 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 31 - 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 13 - Director → ME
11
Shelvin Manor Shelvin, Wootton, Canterbury, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 14 - Director → ME
13
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 9 - Director → ME
14
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 29 - Director → ME
15
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 18 - Director → ME
16
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1998-11-09 ~ 2003-05-02
IIF 26 - Director → ME
17
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 17 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 27 - Director → ME
20
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 12 - Director → ME
21
STEELRAY NO. 241 LIMITED
- 2008-03-08
06307541 06374132, 04774489, 06417386Warning 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
22
J.T.SYDENHAM & CO.LIMITED
- 1999-08-02
00168966 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (18 parents, 6 offsprings)
Officer
~ now
IIF 1 - Director → ME
23
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2011-03-31
IIF 32 - LLP Member → ME
24
THE RETREAT (THERAPIES) LIMITED
- now 05036039KEOCO 237 LIMITED
- 2004-07-30
05036039 05356091, 05036054, 05035531Warning 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 41 - Director → ME
25
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 11 - Director → ME
26
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 20 - Director → ME
2005-03-14 ~ 2006-09-28
IIF 38 - Secretary → ME
27
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-06-01
IIF 25 - Director → ME
28
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 22 - Director → ME
29
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 24 - Director → ME
30
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 23 - Director → ME
31
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 21 - Director → ME
2013-09-20 ~ now
IIF 8 - Director → ME
32
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2022-01-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE