1
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 35 - Director → ME
Person with significant control
2020-06-04 ~ 2020-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 34 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 27 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 25 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 42 - Director → ME
2016-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 19 - Director → ME
8
Kingcup Farm Willets Lane, Denham, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 39 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 36 - Director → ME
Person with significant control
2020-01-30 ~ 2021-01-28
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 23 - Director → ME
12
Bushey & Oxhey Railway Yard, Pinner Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 40 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 21 - Director → ME
Person with significant control
2020-05-20 ~ 2023-08-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 33 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 20 - Director → ME
2019-07-04 ~ now
IIF 43 - 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 30 - Director → ME
18
Bushey & Oxhey Railway Yard, Pinner Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-11-23
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 24 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 16 - Has significant influence or control → OE
20
Kingcup Farm Willets Lane, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 37 - 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 22 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 41 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE