1
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-08-31 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
ENVIRONMENT MEDIA GROUP LIMITED
- now 03959158LETSRECYCLE.COM LIMITED
- 2008-04-03
03959158 3 Tyers Gate, London, England
Dissolved Corporate (13 parents)
Officer
2000-03-29 ~ 2021-08-27
IIF 13 - Director → ME
2000-03-29 ~ 2020-10-30
IIF 24 - Secretary → ME
3
FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED
- now 07807101PSI OCTOBER LIMITED
- 2011-11-10
07807101 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2011-11-29
IIF 2 - Director → ME
4
55 Station Road, Beaconsfield, England
Dissolved Corporate (13 parents, 52 offsprings)
Officer
~ 2006-03-31
IIF 14 - Director → ME
5
HACKREMCO (NO.833) LIMITED - 1993-08-25
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-07-13 ~ dissolved
IIF 6 - Director → ME
1999-12-22 ~ 2005-07-31
IIF 8 - Director → ME
2007-07-13 ~ dissolved
IIF 28 - Secretary → ME
1999-12-22 ~ 2000-02-22
IIF 29 - Secretary → ME
6
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-02-18 ~ dissolved
IIF 3 - Director → ME
2004-02-18 ~ 2014-07-23
IIF 32 - Secretary → ME
7
LUCAS FLETT HOLDINGS LTD.
- now 02716436RJE TELEHOIST CONTRACTS LIMITED
- 1993-05-21
02716436 55 Station Rd, Beaconsfield, Bucks
Active Corporate (7 parents, 2 offsprings)
Officer
1992-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
RJE TELEHOIST LTD.
- 2000-10-24
01819546RJE CONTRACTORS PLANT LIMITED
- 1997-01-17
01819546 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (13 parents)
Officer
2007-07-13 ~ now
IIF 7 - Director → ME
~ 2005-07-31
IIF 15 - Director → ME
2007-08-28 ~ now
IIF 33 - Secretary → ME
9
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1997-01-21 ~ dissolved
IIF 9 - Director → ME
1997-01-21 ~ 1997-09-12
IIF 26 - Secretary → ME
2007-07-13 ~ dissolved
IIF 23 - Secretary → ME
10
RJE (1985) LIMITED
- 2011-02-24
01958464LINOLIN LIMITED - 1985-11-26
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ dissolved
IIF 17 - Director → ME
11
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (20 parents)
Officer
2010-06-21 ~ 2011-02-16
IIF 20 - LLP Designated Member → ME
2012-04-01 ~ 2014-12-31
IIF 5 - LLP Designated Member → ME
12
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-22 ~ 2011-02-16
IIF 21 - LLP Designated Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-07-08 ~ 2011-02-16
IIF 22 - LLP Designated Member → ME
14
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-08-31 ~ dissolved
IIF 1 - Director → ME
15
TRIO HIRE DIRECT LTD.
- 2007-04-18
00938493TRIO CONTAINERS LIMITED
- 2000-10-24
00938493Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-31 during the appointment or period of control
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1995-03-30 ~ dissolved
IIF 10 - Director → ME
2006-12-13 ~ 2007-04-04
IIF 30 - Secretary → ME
16
THE DMT (FONTWELL LAND) LIMITED
08464560 5th Floor 6 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ 2017-03-02
IIF 18 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2009-09-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of control
TRIO SKIPS & HOOKS LIMITED
- 2009-02-13
05608593Insolvency (Case 1) In administration
Administration started on 2008-10-01 during the appointment or period of control
TRIO CONTAINER HANDLING LIMITED
- 2005-12-21
05608593 Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 16 - Director → ME
2005-11-01 ~ 2006-01-25
IIF 27 - Secretary → ME
2007-08-28 ~ dissolved
IIF 31 - Secretary → ME
18
VANTIS ROUSE BUSINESS CENTRE LIMITED - now
ROUSE BUSINESS CENTRE LIMITED
- 2006-04-25
04370644 82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2006-04-21
IIF 12 - Director → ME
2006-03-15 ~ 2006-04-21
IIF 25 - Secretary → ME