1
ANCHOR BAY TRADING ESTATE LIMITED
- now 00421705ERIFO LIMITED - 1982-11-17
The Kelling Estate Office Holt Road, Kelling, Holt, Norfolk, England
Active Corporate (8 parents)
Officer
2021-08-12 ~ now
IIF 18 - Director → ME
2
BROOMCO (3958) LIMITED
05622767 05235411, 05623609, 03864114Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-03 ~ dissolved
IIF 26 - Director → ME
3
END OF LIFE VEHICLE LIMITED
- now 00804851F.W.ROOKE & CO.LIMITED
- 2001-07-31
00804851 Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (19 parents)
Officer
1999-06-18 ~ 2006-02-07
IIF 27 - Director → ME
4
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (22 parents)
Officer
2005-08-26 ~ 2006-02-07
IIF 31 - Director → ME
2005-07-19 ~ 2005-07-19
IIF 29 - Director → ME
5
GAD HOLDINGS LIMITED
03512333 00992319, 00992319, 01031503Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-02-17 ~ 2006-02-07
IIF 30 - Director → ME
1999-06-18 ~ 2000-12-21
IIF 46 - Secretary → ME
6
METAL & WASTE RECYCLING LIMITED
- 2005-11-01
05310456 Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (16 parents)
Officer
2004-12-10 ~ 2006-02-07
IIF 22 - Director → ME
7
The Estate Office, Kelling, Holt, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Albert Works, Kenninghall Road, Edmonton London
Dissolved Corporate (11 parents)
Officer
2003-12-03 ~ 2006-02-07
IIF 33 - Director → ME
9
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-02-07
IIF 38 - Director → ME
10
The Estate Office, Kelling, Holt, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 39 - Has significant influence or control → OE
11
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (4 parents)
Officer
2008-11-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
12
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
The Kelling Estate Office, Kelling, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 7 - Director → ME
14
KENNINGHALL BARKING LIMITED
- now 05697289BROOMFORD BARKING LIMITED
- 2010-09-29
05697289 The Kelling Estate Office, Kelling, Norfolk
Active Corporate (8 parents)
Officer
2010-06-21 ~ now
IIF 20 - Director → ME
15
KENNINGHALL DEVELOPMENT MANAGEMENT LIMITED
06869083 Kelling Hall Estate Office, Kelling, Holt, Norfolk
Active Corporate (3 parents)
Officer
2009-04-03 ~ now
IIF 13 - Director → ME
16
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
17
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
KENNINGHALL HOLDINGS LIMITED
- now 03537167 The Kelling Estate Office, Kelling, Norfolk
Active Corporate (9 parents, 8 offsprings)
Officer
1998-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
20
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (3 parents)
Officer
2014-02-19 ~ now
IIF 9 - Director → ME
21
The Kelling Estate Office, Kelling, Holt, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-17 ~ dissolved
IIF 24 - Director → ME
22
RITJO PROPERTIES LIMITED
- 2005-01-21
00644534 Albert Works, Kenninghall Road, London
Dissolved Corporate (11 parents)
Officer
1998-02-11 ~ 2006-02-07
IIF 32 - Director → ME
23
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PENTAGON DEVELOPMENT MANAGEMENT LIMITED
06310209 Riverside House, Feltham Avenue, East Molesey, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
FERROUS SHREDDING LIMITED
- 2000-07-19
02661016SEARCHMADE LIMITED
- 1994-10-12
02661016 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-11-07) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Kelling Hall Estate Office, Kelling, Holt, Norfolk
Active Corporate (4 parents)
Officer
2008-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-02-11 ~ 2018-02-14
IIF 21 - Director → ME
28
RLMW REALISATIONS LIMITED - now
RECYCLING LIVES METAL & WASTE LIMITED - 2024-02-06
G.A.D.HOLDINGS LIMITED
- 1998-02-05
01031503 03512333, 01275753, 00992319Warning 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) Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
~ 2006-02-07
IIF 28 - Director → ME
29
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
30
The Kelling Estate Office, Kelling, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
SW1 CONSULTANCY LIMITED
- 2018-10-30
08265841CHEQUES CASHED LIMITED
- 2013-06-17
08265841 The Kelling Estate Office, Kelling, Norfolk
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TOTAL DECOMMISSIONING LIMITED - now
GILLETT RECYCLING LIMITED
- 2021-06-21
03737304 Twm Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex
Active Corporate (8 parents)
Officer
2006-12-19 ~ 2010-12-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 48 - Has significant influence or control → OE
33
G D THORNWOOD METALS COMPANY LIMITED
- 2001-02-07
02415498G D METALS LIMITED - 1990-07-30
LUTEYEAR LIMITED - 1989-10-06
Total Waste Management Limited, Hovefields Avenue, Basildon, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1992-08-22) ~ 2010-12-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
34
The Kelling Estate Office, Kelling, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 37 - Director → ME
35
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ dissolved
IIF 34 - Director → ME
36
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (8 parents)
Officer
2005-11-10 ~ 2006-02-07
IIF 23 - Director → ME