1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 30 offsprings)
Officer
2010-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 36 - Director → ME
3
AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED
02509618 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 23 - Director → ME
4
2nd Floor Cambridge House, Cambridge Road Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 25 - Director → ME
5
2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-09 ~ dissolved
IIF 30 - Director → ME
6
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 34 - Director → ME
7
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2012-04-27
IIF 2 - Director → ME
2011-06-02 ~ now
IIF 17 - Director → ME
8
CLEANBRITE FACILITATION LIMITED
07343115 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-02 ~ now
IIF 13 - Director → ME
9
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-02 ~ now
IIF 16 - Director → ME
2011-06-02 ~ 2012-04-27
IIF 3 - Director → ME
10
COMPANY SECRETARIES 4 BUSINESS LIMITED
04373479 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (7 parents, 49 offsprings)
Officer
2002-02-14 ~ 2002-02-14
IIF 38 - Director → ME
11
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 37 - Director → ME
12
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2007-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
13
Unit 14b Woodside Business Park, Thornwood, Epping, Essex
Dissolved Corporate (5 parents)
Officer
1998-08-18 ~ 2000-11-23
IIF 39 - Secretary → ME
14
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 31 - Director → ME
15
GLOBE CAPITAL ADMINISTRATION LIMITED
09950474 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 5 - Director → ME
16
IGF7 LTD
07476183 16876152, 07529054, 16876165Warning 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) Churchill Court, Westmoreland Place, Bromley Kent
Dissolved Corporate (6 parents)
Officer
2013-03-12 ~ dissolved
IIF 21 - Director → ME
17
IGF8 LTD
07529054 16876152, 07476183, 16876165Warning 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) Churchill Court Westmoreland Place, Masons Hill, Bromley
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-22 ~ now
IIF 1 - Director → ME
18
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ now
IIF 11 - Director → ME
19
54 Stanley Road, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2024-12-05
IIF 4 - Director → ME
20
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2015-06-13
IIF 26 - Director → ME
21
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
METRO ENVIRONMENTAL LIMITED
- now 08711723METRO ENVIROMENTAL LIMITED - 2013-10-08
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 22 - Director → ME
23
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents, 1442 offsprings)
Officer
2011-06-23 ~ now
IIF 7 - Director → ME
24
2nd Floor Cambridge House, Cambridge House, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 32 - Director → ME
25
Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2010-07-01
IIF 27 - Director → ME
26
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 12 - Director → ME
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2017-11-10
IIF 35 - Director → ME
28
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (1 parent)
Officer
2017-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
29
CARDUUS HOUSING PLC
- 2018-03-13
SC508267 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 9 - Director → ME
30
104 High Street, West Wickham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 20 - Director → ME
31
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 28 - Director → ME
32
TAP GLOBAL GROUP PLC - now
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-21 ~ 2020-10-05
IIF 18 - Director → ME
33
CONDUITY CAPITAL LTD
- 2020-10-02
12846246 The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 24 - Director → ME
34
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents, 7 offsprings)
Officer
2007-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 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
IIF 44 - Has significant influence or control → OE
35
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
36
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-10-01
IIF 29 - Director → ME
37
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 33 - Director → ME