1
BISHOPSGATE PAYROLL SOLUTIONS LTD - 2014-04-29
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-648,240 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
2
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 18 - Director → ME
3
WASTE CHECK WEIGHT LTD - 2013-04-29
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
-0 GBP2024-03-31
Officer
2011-03-24 ~ nowIIF 16 - Director → ME
4
GREENFIELD WASTE SOLUTIONS LIMITED - 2006-09-14
GREEN FIELD WASTE SOLUTIONS LIMITED - 2013-11-28
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-09-07 ~ nowIIF 11 - Director → ME
5
DREAMDATE LIMITED - 1998-02-10
Griffins Tavistock House South, Tavistock Square, London, EnglandDissolved Corporate (2 parents)
Officer
1998-01-27 ~ dissolvedIIF 23 - Director → ME
2003-09-30 ~ dissolvedIIF 34 - Secretary → ME
6
CONSTRUCTION CHECK WEIGHT LTD - 2013-07-03
BISHOPSGATE PAYROLL SERVICES LTD - 2012-06-13
CONSTRUCTION CHECK WEIGHT LTD - 2012-04-18
Munnelly House, 84-88 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
138 GBP2021-03-31
Officer
2011-02-04 ~ dissolvedIIF 14 - Director → ME
2011-02-04 ~ dissolvedIIF 37 - Secretary → ME
7
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 2 - Director → ME
8
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 5 - Director → ME
9
MCFETRIDGE & SON LIMITED - 2007-04-23
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-06-29 ~ nowIIF 8 - Director → ME
10
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 1 - Director → ME
11
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 3 - Director → ME
12
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 6 - Director → ME
13
Munnelly House, 84-88 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-08-16 ~ dissolvedIIF 4 - Director → ME
14
MUNNELLY GROUP PLC - 2023-03-01
MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED - 2018-05-04
MUNNELLY GROUP LIMITED - 2018-05-04
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (7 parents, 16 offsprings)
Officer
2005-06-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
MUNNELLYS LLP - 2012-08-14
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
369,425 GBP2021-03-30
Officer
2007-06-26 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
16
MUNNELLY & CO LIMITED - 1988-02-17
MUNNELLY SITE SERVICES LIMITED - 1997-01-23
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
17
G Vine, Devonshire House, 84-88 Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
18
SEEABLE UK LIMITED - 2015-07-01
SEEABLE LIMITED - 2013-07-10
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 21 - Director → ME
19
BG CARE LTD - 2016-10-21
BGC PAY LTD - 2018-08-14
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-137,601 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 22 - Director → ME
21
MACBUILD SYSTEMS LIMITED - 2020-01-27
The Dock, Station Road, Kings Langley, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-08-16 ~ nowIIF 7 - Director → ME