1
CUSP LTD - 2016-10-10
Suite 1, Leavesden Park Hercules Way, Leavesden, Watford, Herefordshire, England
Active Corporate (3 parents)
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 6 - Has significant influence or control → OE
2
BISHOPSGATE BUSINESS SOLUTIONS LTD
- now 08104607BISHOPSGATE PAYROLL SOLUTIONS LTD - 2014-04-29
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-04-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
BISHOPSGATE CONTRACTING SOLUTIONS LTD
- now 08104361BISHOPSGATE CONSTRUCTION LTD - 2015-03-16
30 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2018-02-01 ~ 2020-05-22
IIF 23 - Director → ME
4
BISHOPSGATE EMPLOYMENT SERVICES LIMITED
- now 11768204BISHOPSGATE UMBRELLA LIMITED
- 2019-08-08
11768204 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-15 ~ 2020-05-22
IIF 18 - Director → ME
5
BISHOPSGATE GROUP LIMITED
- now 11768606 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-15 ~ 2020-05-22
IIF 19 - Director → ME
6
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ now
IIF 24 - Director → ME
7
WASTE CHECK WEIGHT LTD
- 2013-04-29
07576441 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
8
GREEN FIELD WASTE SOLUTIONS LIMITED
- 2013-11-28
05555977GREENFIELD WASTE SOLUTIONS LIMITED
- 2006-09-14
05555977 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-07 ~ now
IIF 10 - Director → ME
2005-09-07 ~ 2017-12-21
IIF 34 - Secretary → ME
9
INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED
- now 03492882 Griffins Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
1998-01-27 ~ dissolved
IIF 30 - Director → ME
2003-09-30 ~ dissolved
IIF 35 - Secretary → ME
10
CONSTRUCTION CHECK WEIGHT LTD
- 2013-07-03
07517093BISHOPSGATE PAYROLL SERVICES LTD
- 2012-06-13
07517093CONSTRUCTION CHECK WEIGHT LTD
- 2012-04-18
07517093 Munnelly House, 84-88 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 22 - Director → ME
2012-10-24 ~ 2012-10-24
IIF 38 - Secretary → ME
2011-02-04 ~ dissolved
IIF 37 - Secretary → ME
11
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 13 - Director → ME
12
MACCONSTRUCTION SYSTEMS LIMITED
11521784 Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 16 - Director → ME
13
MCFETRIDGE & SON LIMITED - 2007-04-23
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (19 parents)
Officer
2018-06-29 ~ now
IIF 11 - Director → ME
14
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 12 - Director → ME
15
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 14 - Director → ME
16
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 17 - Director → ME
17
Munnelly House, 84-88 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ dissolved
IIF 15 - Director → ME
18
INNOVATIVE HOARDING LTD
- 2013-02-04
07418741 Devonshire House, 84-88 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2013-04-01
IIF 29 - Director → ME
2010-10-26 ~ 2013-09-01
IIF 36 - Secretary → ME
19
MUNNELLY GROUP PLC
- 2023-03-01
05475234MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
MUNNELLY GROUP LIMITED
- 2018-05-04
05475234 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2005-06-08 ~ now
IIF 26 - Director → ME
2005-06-08 ~ 2017-12-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
21
MUNNELLY SUPPORT SERVICES LIMITED
- now 01623967MUNNELLY SITE SERVICES LIMITED
- 1997-01-23
01623967MUNNELLY & CO LIMITED
- 1988-02-17
01623967 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
2001-02-08 ~ 2017-12-21
IIF 33 - Secretary → ME
22
G Vine, Devonshire House, 84-88 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
SEEABLE UK LIMITED - 2015-07-01
SEEABLE LIMITED - 2013-07-10
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-26 ~ now
IIF 25 - Director → ME
24
SHELCOMPANYBGP131 LIMITED
- now 09893124 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 28 - Director → ME
26
MACBUILD SYSTEMS LIMITED
- 2020-01-27
11521776 The Dock, Station Road, Kings Langley, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ now
IIF 9 - Director → ME