1
AGS OILFIELD SERVICES LIMITED
- now 03567166AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-14 ~ 2011-06-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-01 ~ now
IIF 43 - Director → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, England
Dissolved Corporate (8 parents)
Officer
2018-12-10 ~ 2021-07-28
IIF 34 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 47 - Has significant influence or control → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ dissolved
IIF 29 - Director → ME
5
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
FGC PUTNEY LTD - now
FGC-RVL CAPITAL LTD
- 2024-12-18
15746502 37-39 Maida Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-28 ~ 2024-10-14
IIF 38 - Director → ME
7
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
8
G.B.N. CHARTERS LIMITED
- 2011-11-24
04992687GBN CHARTERS LIMITED
- 2005-12-21
04992687WHIRLYBIRD CHARTERS LIMITED
- 2005-09-27
04992687WHIRLYBIRD CHARTERING LIMITED
- 2004-01-23
04992687 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 25 - Director → ME
9
G.B.N. SELF STORE LIMITED
- 2025-07-09
03830141 Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (9 parents)
Officer
2015-01-20 ~ now
IIF 44 - Director → ME
10
HASTINGWOOD PROPERTY MANAGEMENT COMPANY LTD
10240378 11 Hazelwood Park, Hastingwood, Harlow, Essex, England
Active Corporate (16 parents)
Officer
2016-06-20 ~ 2019-04-29
IIF 32 - Director → ME
11
Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 5 - Director → ME
12
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-02 ~ now
IIF 2 - Director → ME
13
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-15 ~ now
IIF 16 - Director → ME
14
Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 23 - Director → ME
15
LANDVEST GOFFS OAK LIMITED
- now 14073773LANDVEST WTH (BURY GREEN) LTD
- 2023-05-10
14073773 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 11 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-04 ~ now
IIF 18 - Director → ME
17
LOFTHOUSE SQUARE LTD - now
ARLINGTON SQUARE PUB CO. LIMITED
- 2021-02-19
11634814 107 Cadogan Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2020-05-10
IIF 41 - Director → ME
18
MEADOWVIEW CARE & RETIREMENT LIMITED
15113759 Ground Floor Swift House, 18 Hoffmans Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
19
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-17 ~ now
IIF 21 - Director → ME
20
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 17 - Director → ME
21
NSM WASTE SERVICES LIMITED
- now 05404818GOLDSLATE LIMITED - 2005-05-03
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolved
IIF 30 - Director → ME
22
PRODIGY RESEARCH AND DEVELOPMENT LIMITED
- now 04787848MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (13 parents)
Officer
2015-12-10 ~ dissolved
IIF 31 - Director → ME
23
Wood Lodge, 98-106 High Road, South Woodford, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 1 - Director → ME
24
R. E. FIELDING TRUCKING LIMITED
- now 03071655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2024-03-27
FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05
03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19
03071655 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-09-08 ~ 2012-06-28
IIF 33 - Director → ME
25
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2012-09-26 ~ now
IIF 22 - Director → ME
26
ROSEBROOK GARDENS MANAGEMENT COMPANY LTD
17170025 Wood Lodge, 98-106 High Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Officer
1999-03-25 ~ dissolved
IIF 27 - Director → ME
28
EDMONTON PROPERTY COMPANY LIMITED
- 2021-02-23
08713625 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2016-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 51 - Has significant influence or control → OE
29
Wood Lodge, Elmhurst 98 - 106 High Road, William Thompson Homes, South Woodford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
RVL PROPERTY INVESTMENTS LTD
- 2020-10-28
11831413 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-18 ~ now
IIF 4 - Director → ME
31
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SAFFRON MEWS MANAGEMENT COMPANY LTD - now
WILLIAM THOMPSON HOMES (HORNS ROAD) MANAGEMENT COMPANY LTD
- 2025-04-23
15159201 13757031, 13450147, 13647514Warning 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) 5 Saffron Mews, Ilford, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ 2025-01-27
IIF 36 - Director → ME
33
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2014-07-08
IIF 40 - Director → ME
34
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2015-11-19 ~ 2023-06-07
IIF 39 - Director → ME
35
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-23 ~ 2018-03-20
IIF 42 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 57 - Ownership of shares – 75% or more → OE
36
WILLIAM THOMPSON HOMES (BILLERICAY) LTD
- now 13450166 15897419, 13647514, 13647514Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 7 - Director → ME
37
WILLIAM THOMPSON HOMES (EPPING) LTD
15792937 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 50 - Has significant influence or control → OE
38
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-08-07 during the appointment or period of control
WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 14 - Director → ME
39
WILLIAM THOMPSON HOMES (MEADOW VIEWS) LTD
- now 13647514 15897419, 13450166, 07692926Warning 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)WILLIAM THOMPSON HOMES TAW LODGE LTD
- 2022-03-03
13647514 15897419, 07692926, 13450166Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 6 - Director → ME
40
WILLIAM THOMPSON HOMES (MEADOW VIEWS) MANAGEMENT COMPANY LTD
13757031 13450147, 15159201, 13647514Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 9 - Director → ME
41
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-02 during the appointment or period of control
Commencement of winding up on 2022-11-02 during the appointment or period of control
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 15 - Director → ME
42
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) MANAGEMENT COMPANY LTD
13450147 13757031, 15159201, 13647514Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-10 ~ 2022-08-23
IIF 37 - Director → ME
43
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of control
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
44
WILLIAM THOMPSON HOMES LTD
- now 07692926 15897419, 13647514, 13450166Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2011-07-05 ~ now
IIF 20 - Director → ME
45
WOODLAND WAY MANAGEMENT CO. LTD.
08736914 7 Woodland Way, Edney Common, Chelmsford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-17 ~ 2017-10-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 48 - Has significant influence or control → OE
46
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 8 - Director → ME