1
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 44 offsprings)
Officer
2010-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 2 - Director → ME
3
467 Rainham Road South, Dagenham, Essex
Dissolved Corporate (7 parents)
Officer
2001-10-25 ~ 2005-03-08
IIF 4 - Director → ME
4
AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED
02509618Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24 during the appointment or period of control
Commencement of winding up on 2019-07-10 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 28 - Director → ME
5
2nd Floor Cambridge House, Cambridge Road Harlow, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 30 - Director → ME
6
2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-09 ~ dissolved
IIF 35 - Director → ME
7
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 39 - Director → ME
8
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2012-04-27
IIF 7 - Director → ME
2011-06-02 ~ now
IIF 22 - Director → ME
9
CLEANBRITE FACILITATION LIMITED
07343115 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-02 ~ now
IIF 18 - Director → ME
10
Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-02 ~ now
IIF 21 - Director → ME
2011-06-02 ~ 2012-04-27
IIF 8 - Director → ME
11
COMPANY SECRETARIES 4 BUSINESS LIMITED
04373479 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (7 parents, 62 offsprings)
Officer
2002-02-14 ~ 2002-02-14
IIF 5 - Director → ME
12
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 3 - Director → ME
13
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2007-05-04 ~ now
IIF 13 - 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 - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 14b Woodside Business Park, Thornwood, Epping, Essex
Dissolved Corporate (5 parents)
Officer
1998-08-18 ~ 2000-11-23
IIF 40 - Secretary → ME
15
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 36 - Director → ME
16
GLOBE CAPITAL ADMINISTRATION LIMITED
09950474 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 10 - Director → ME
17
IGF7 LTD
07476183 16876152, 16876165, 07529054Warning 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 26 - Director → ME
18
IGF8 LTD
07529054 07476183, 16876152, 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 6 - Director → ME
19
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ now
IIF 16 - Director → ME
20
54 Stanley Road, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2024-12-05
IIF 9 - Director → ME
21
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2014-06-12 ~ 2015-06-13
IIF 31 - Director → ME
22
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
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
23
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 27 - Director → ME
24
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents, 1942 offsprings)
Officer
2011-06-23 ~ now
IIF 12 - Director → ME
25
2nd Floor Cambridge House, Cambridge House, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 37 - Director → ME
26
Unit 4 Woodside, Thornwood, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2010-07-01
IIF 32 - Director → ME
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 17 - Director → ME
28
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2017-11-10
IIF 1 - Director → ME
29
The Barn Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (1 parent)
Officer
2017-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
30
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 14 - Director → ME
31
104 High Street, West Wickham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ dissolved
IIF 25 - Director → ME
32
2nd Floor, Cambridge House Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 33 - Director → ME
33
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 23 - Director → ME
34
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 29 - Director → ME
35
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents, 7 offsprings)
Officer
2007-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
36
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-10-01
IIF 34 - Director → ME
38
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 38 - Director → ME