1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2014-01-21
IIF 72 - Director → ME
2
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2008-01-25 ~ 2022-07-28
IIF 94 - LLP Member → ME
4
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2021-12-16
IIF 60 - Director → ME
2022-10-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
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
6
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ dissolved
IIF 37 - Director → ME
7
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
2 The Bower, Langford Hall, Witham Road, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Unit 2 Langford Hall Witham Road, Langford, Maldon, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
2 The Bower Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 48 - Director → ME
2019-02-12 ~ 2020-03-30
IIF 85 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 74 - Director → ME
13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ dissolved
IIF 63 - Director → ME
14
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 67 - Director → ME
15
EDS PROCESS PLANT SOLUTIONS LIMITED
- now 04892367EURO DECOMMISSIONING SERVICES LIMITED - 2010-01-05
Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2012-06-18 ~ now
IIF 75 - Director → ME
16
ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD
- now 10304014ELESS CONSTRUCTION LTD
- 2022-02-08
10304014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2016-07-29 ~ 2021-05-01
IIF 51 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
ELESS DECOMMISSIONING SERVICES LIMITED
- now 06243167 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (15 parents)
Officer
2022-02-16 ~ dissolved
IIF 81 - Director → ME
2013-12-23 ~ 2020-01-13
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
2 The Bower Langford Hall, Witham Road, Maldon, England
Liquidation Corporate (9 parents)
Officer
2017-11-20 ~ 2019-06-03
IIF 84 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
ESSEX PROPERTY BUREAU LIMITED
- now 05574579MALDON PROPERTY BUREAU LIMITED - 2006-02-23
34-40 High Street, Wanstead, London
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ dissolved
IIF 42 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-06-18 ~ dissolved
IIF 77 - Director → ME
21
GDV DESIGNS LTD - now
MR GRANT'S LIMITED
- 2025-03-07
08736153 Beechey House, 87 Church Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2016-10-16 ~ 2019-12-10
IIF 47 - Director → ME
22
Unit 6 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
ELESS DEMOLITION SERVICES LIMITED
- 2020-09-04
09914298HACE ENABLING LIMITED
- 2020-02-27
09914298 C/o Frp Advisory Trading Limited Jupiter House, Warley, Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2020-01-07 ~ 2021-09-04
IIF 49 - Director → ME
Person with significant control
2020-01-07 ~ now
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
24
4 King Square, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2009-08-11
IIF 82 - Director → ME
25
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
LBH CONSULTANTS LIMITED - 2018-04-25
143 Hilliard Road, Northwood, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-06-02
IIF 40 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
27
2 The Bower Langford Hall, Witham Road, Maldon, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
28
KITSONS ENVIRONMENTAL EUROPE LIMITED
- now 02749577LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
2010-09-29 ~ dissolved
IIF 39 - Director → ME
29
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2009-05-14 ~ now
IIF 70 - Director → ME
30
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-04-14
IIF 80 - Director → ME
Person with significant control
2019-12-04 ~ 2022-04-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
MARLEY'S SPIRITS LTD
- 2021-10-01
11822859 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 79 - Director → ME
33
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
ELESS LIGHTNING AND SURGE PROTECTION LIMITED
- 2022-03-02
11965893 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2019-04-26 ~ 2021-05-01
IIF 78 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
35
GIBSON SUPPLIES LTD
- 2015-09-03
09591097 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-05-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
LINGWOODS MANAGEMENT COMPANY LIMITED
06108069 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 87 - Director → ME
2007-02-15 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
LUMINA CLASSICA CARS LIMITED
- now 09508942LUMINA CLASSIC CARS LIMITED
- 2015-05-26
09508942 Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
39
Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2013-09-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
40
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2005-08-25 ~ dissolved
IIF 86 - Director → ME
41
Shop 16 Kings Head Center, 38 High Street, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 83 - Director → ME
42
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2019-04-08 ~ dissolved
IIF 46 - Director → ME
43
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
44
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 32 - Director → ME
46
34-40 High Street, Wanstead, London
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ dissolved
IIF 43 - Director → ME
47
PROPERTY BUREAU GROUP LIMITED
- now 04607549HADDOW & CO. LIMITED - 2006-02-28
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ dissolved
IIF 59 - Director → ME
48
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
04421269 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2011-09-02 ~ 2014-01-21
IIF 66 - Director → ME
49
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2010-09-29 ~ 2014-01-21
IIF 73 - Director → ME
50
14 Buckingham Street, London
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 41 - Director → ME
51
RHODAR INDUSTRIAL SERVICES LIMITED - now
OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD
- 2014-02-21
06426331 Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2013-12-23 ~ 2014-02-14
IIF 62 - Director → ME
52
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11
05535397IMCO (252005) LIMITED - 2006-01-13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 71 - Director → ME
53
SILVERDELL ENVIRONMENTAL LIMITED
- now 08572891SNRDCO 3117 LIMITED
- 2013-07-09
08572891 08518754, 08927134, 08580277Warning 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) Unit 1a Pacific Wharf, Hertford Road, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 61 - Director → ME
2013-07-09 ~ 2013-07-09
IIF 89 - Director → ME
54
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2005-12-21
IIF 93 - LLP Designated Member → ME
2013-11-14 ~ dissolved
IIF 90 - LLP Designated Member → ME
55
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2006-07-19 ~ dissolved
IIF 68 - Director → ME
56
SILVERDELL PROFESSIONAL SERVICES LIMITED
- now 04460068SILVERDELL MANAGEMENT SERVICES LIMITED - 2002-08-16
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-11-14 ~ dissolved
IIF 64 - Director → ME
57
SWIFT ASBESTOS (HOLDINGS) LIMITED
05417732 Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 69 - Director → ME
58
SWIFT ASBESTOS SERVICES LIMITED
03105343 Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 65 - Director → ME
59
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
60
8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2024-09-20
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
61
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-09-01 ~ dissolved
IIF 76 - Director → ME