1
3 Donald Street, Nelson, Treharris, Wales
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 14 - Secretary → ME
3
CHALFONT DOORS & CARPENTRY SERVICES LIMITED
07447615 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2014-10-10
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
D.J. NARROWBOATS LIMITED
- 2008-11-03
04897456 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (7 parents)
Officer
2004-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
DISCAIN PROJECT SERVICES LIMITED
- now 02583483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
SPEED 1170 LIMITED
- 1991-03-18
02583483 03319292, 02623375, 02583456Warning 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) 100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
1991-03-08 ~ 1993-02-18
IIF 15 - Director → ME
(before 1992-02-18) ~ dissolved
IIF 39 - Director → ME
6
Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
FLEXIBLE FABRICATIONS FACILITIES LIMITED
09386539 Mercer House 15 High Street, Redbourn, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2016-02-11
IIF 35 - Director → ME
2018-12-19 ~ now
IIF 25 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 28 - Director → ME
2010-01-13 ~ dissolved
IIF 29 - Secretary → ME
9
HUBBARD ARCHITECTURAL METALWORK LIMITED
- now 08300431LM ARCHITECTURAL METALWORK LIMITED
- 2013-01-21
08300431 York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 36 - Director → ME
10
BUBBLEBOND LIMITED - 1982-01-27
Mercer House 15 High Street, Redbourn, St. Albans, Herts, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
INTERACT BUILD DEMOLITION LIMITED
07233933 171 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-04-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-14
L M PROJECT SERVICES LIMITED - 2009-09-25
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2009-10-01 ~ 2014-10-10
IIF 37 - Director → ME
13
MOSSLEY HILL CHILDCARE LIMITED
- now 05719894MOSLEY HILL CHILDCARE LIMITED
- 2024-11-29
05719894SEFTON COTTAGE DAY NURSERY LIMITED
- 2006-07-25
05719894 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-23 ~ now
IIF 12 - Secretary → ME
14
NUCLEAR FABRICATIONS UK LIMITED
09386517 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (1 parent)
Officer
2015-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
PROCESS & INDUSTRIAL DESIGN LIMITED
03025108 78 Meadvale Road, London, England
Active Corporate (7 parents)
Officer
1996-01-04 ~ 2014-10-10
IIF 38 - Director → ME
1995-02-23 ~ 1996-01-04
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-18 during the appointment or period of control
Commencement of winding up on 2006-06-19 during the appointment or period of control
Conclusion of winding up on 2012-01-24 during the appointment or period of control
No 1 Old Hall Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-04-22 ~ dissolved
IIF 13 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2024-04-23 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-11-05 ~ dissolved
IIF 26 - Director → ME
18
3 Donald Street, Nelson, Treharris, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
8 Rosemary Close, South Ockendon, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2021-01-01
IIF 33 - Director → ME
Person with significant control
2019-08-19 ~ 2021-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
THE METS TRADING COMPANY LIMITED
10673805 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ 2017-06-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-07 during the appointment or period of control
Commencement of winding up on 2010-02-17 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
171 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 34 - Director → ME
IIF 41 - Director → ME
2003-11-11 ~ dissolved
IIF 31 - Secretary → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-12 during the appointment or period of control
Commencement of winding up on 2024-03-05 during the appointment or period of control
92 Friern Gardens, Wickford, Essex, England
Liquidation Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control
GLOBAL DEMOLITION (LONDON) LTD
- 2012-10-23
08065073 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 30 - Secretary → ME
24
UNIVERSAL SITE SERVICES LIMITED
15525211 92 Friern Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 32 - Director → ME