1
CLEANING CONTRACTORS (LONDON) LTD.
08491916 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-29
IIF 39 - Director → ME
2
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (8 parents)
Officer
2003-12-22 ~ 2007-05-31
IIF 34 - Director → ME
3
ERB TRAINING LIMITED
- 2021-02-16
05248460ERB TRADING LIMITED - 2009-04-01
E.R.B. TRAINING LIMITED
- 2008-07-25
05248460 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents)
Officer
2004-10-04 ~ 2007-09-30
IIF 36 - Director → ME
2020-05-01 ~ now
IIF 12 - Director → ME
4
FRONTLEADER INVESTMENTS LIMITED
02531820 Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (4 parents, 44 offsprings)
Officer
2015-10-01 ~ now
IIF 20 - Director → ME
~ 2015-05-18
IIF 38 - Director → ME
~ 2015-05-18
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-01-30 ~ 2001-10-24
IIF 18 - Director → ME
2001-10-25 ~ 2019-09-01
IIF 49 - Secretary → ME
6
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2010-04-20
IIF 26 - Director → ME
2015-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
GOLDCREST HOMES LTD
07785869 01836324, 05768574, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2015-05-22
IIF 23 - Director → ME
8
GOLDCREST NEW HOMES LTD.
07142767 05768574, 01660121, 01660121Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ dissolved
IIF 24 - Director → ME
2010-02-02 ~ 2010-02-02
IIF 27 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HANCOCKS & CO.(JEWELLERS) LIMITED
00319323 62 St. James's Street, London, England
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1996-12-31
IIF 17 - Director → ME
1999-01-01 ~ 2006-06-30
IIF 19 - Director → ME
10
LEOMINSTER MANAGEMENT SERVICES LTD
09049226 Bleak House Fm, Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
LONDON VIEW DEVELOPMENTS LTD - now
VELOCITY LAND LIMITED
- 2016-10-25
03593852COLLINS NEW HOMES LIMITED
- 2015-05-23
03593852 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2006-10-01 ~ 2016-09-27
IIF 35 - Director → ME
13
101a Crow Green Road, Pilgrims Road, Brentwood, Essex
Active Corporate (5 parents)
Officer
1996-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
MICHAEL SIERENS ASSOCIATES LIMITED
01614649 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2024-06-12
IIF 25 - Director → ME
15
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
16
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2003-12-31 ~ dissolved
IIF 14 - Director → ME
17
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2017-03-01
IIF 21 - Director → ME
18
RENUE UK LIMITED - now
PROSOLVE CONTRACTS LIMITED
- 2007-05-30
05248461 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-05-10
IIF 15 - Director → ME
19
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (1 parent)
Officer
2016-09-07 ~ 2019-09-05
IIF 43 - Director → ME
2023-11-01 ~ now
IIF 41 - Director → ME
2019-09-05 ~ 2023-11-01
IIF 11 - Director → ME
2016-09-07 ~ 2023-11-01
IIF 51 - Secretary → ME
Person with significant control
2016-09-07 ~ 2019-09-05
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2019-09-05 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
20
Insolvency (Case 1) Administration order
Administration started on 2002-11-04
Administration discharged on 2007-09-20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-05-10
Commencement of winding up on 2007-09-20
Conclusion of winding up on 2012-11-28
Dissolved on 2013-03-04
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 37 - Director → ME
1993-09-30 ~ 2002-03-08
IIF 47 - Secretary → ME
21
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 30 - Director → ME
(before 1990-12-31) ~ 2002-03-08
IIF 44 - Secretary → ME
22
STAGE EQUIPMENT & ASSOCIATES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08
Dissolved on 2016-09-01
L M ENVIRONMENTAL MANAGEMENT LTD.
- 2011-03-17
06626714 C/o Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (8 parents)
Officer
2010-06-23 ~ 2010-07-01
IIF 28 - Director → ME
23
STEVENSON & CO ACCOUNTANTS LIMITED
05678828 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-18 ~ 2015-05-18
IIF 31 - Director → ME
24
MAT BUREAU LIMITED
- 2007-10-24
03627808 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2007-05-10 ~ 2008-07-31
IIF 29 - Director → ME
1998-09-07 ~ 2007-10-01
IIF 46 - Secretary → ME
25
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2012-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 4 - Right to appoint or remove directors → OE
26
AVANT-GARDE LONDON LTD
- 2006-11-08
02717674GOLDCREST AIRWAYS LIMITED - 2003-10-22
101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-10-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
WEYBRIDGE RADIOLOGICAL SERVICES LIMITED
03823190 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (3 parents)
Officer
1999-08-11 ~ now
IIF 45 - Secretary → ME