1
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
37 Southlands Road, Denham, Uxbridge, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2020-09-01
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
ADVANCED SPECIALIST RECOVERY LTD
- now 12732334 Bushey & Oxhey Railway Yard, Pinner Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
ADVANCED TRUCK & PLANT EXPORTS LTD
12763395 Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
4 Upper Pavenhill, Purton, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ 2015-04-23
IIF 25 - Director → ME
2016-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
BEAUTICIOUS BRONZE LIMITED
- now 10202545BEAUTEOUS BRONZE LIMITED - 2016-06-07
7 Dellfield Parade High Street, Cowley, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-09-10 ~ now
IIF 2 - Director → ME
8
Kingcup Farm Willets Lane, Denham, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Kingcup Farm Willets Lane, Denham, Uxbridge
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
HAMPSTEAD HEATH ESTATES LIMITED
12434400 13910493, 13910494, 13910499Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Liquidation Corporate (4 parents)
Officer
2020-01-30 ~ 2021-01-28
IIF 19 - Director → ME
Person with significant control
2020-01-30 ~ 2021-01-28
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
11
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
12
Bushey & Oxhey Railway Yard, Pinner Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents)
Officer
2018-04-03 ~ 2021-08-31
IIF 23 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
14
M25 PROPERTIES LIMITED
12612820 09869688, 15498364, 15001225Warning 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) Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ 2023-08-08
IIF 4 - Director → ME
Person with significant control
2020-05-20 ~ 2023-08-08
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
82 Ashridge Way, Sunbury-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
2019-07-04 ~ now
IIF 1 - Secretary → ME
17
MPD HOLDINGS AND INVESTMENTS LIMITED - now
MPD INVESTMENTS LIMITED
- 2021-11-26
05269678 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2015-06-30 ~ 2015-11-26
IIF 13 - Director → ME
18
Bushey & Oxhey Railway Yard, Pinner Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-11-23
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
POD SKIPS AND RECYCLING LIMITED
- now 07951041POD SKIP HIRE LIMITED - 2012-06-20
Bushey And Oxhey Railway Yard, Pinner Road, Bushey, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 41 - Has significant influence or control → OE
20
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
4 Upper Pavenhill, Purton, Swindon, Wilts, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2014-11-30
IIF 20 - Director → ME
22
A.S.WILKES HAULAGE LIMITED
- 2015-09-04
00879008 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
WILKES WASTE MANAGEMENT LIMITED
10372800 4 Upper Pavenhill, Purton, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE