1
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,883 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BYWAYS TRANSPORT SERVICES LIMITED
- 2022-01-11
07668154 Windsor House 44 High Road, Balby, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,386 GBP2024-06-30
Officer
2022-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 3 - Director → ME
4
CHURN WASTE MANAGEMENT LIMITED
- now 03393271CHURN TRANSPORT SERVICES LIMITED - 2002-11-20
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 19 - Director → ME
5
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ dissolved
IIF 18 - Director → ME
6
JOINTBROOK PROPERTIES LIMITED - 1981-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (12 parents)
Officer
2006-10-19 ~ 2014-05-22
IIF 14 - Director → ME
7
G.B.N. OFFICE SOLUTIONS LIMITED
- now 00821725G.B.N. REMOVAL COMPANY LIMITED
- 2005-04-13
00821725G.B.N. CONTRACTS LIMITED
- 2003-04-16
00821725G.B.N. REMOVAL CO. LIMITED
- 2002-09-03
00821725 Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
2002-08-11 ~ 2014-05-22
IIF 24 - Secretary → ME
8
G.B.N. SELF STORE (LEYTON) LIMITED
- now 04856707QUESTOR PROPERTY SERVICES LTD
- 2008-01-09
04856707 103 High Street, Waltham Cross, Herts
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 22 - Director → ME
9
G.B.N. CHARTERS LIMITED
- 2011-11-24
04992687GBN CHARTERS LIMITED
- 2005-12-21
04992687WHIRLYBIRD CHARTERS LIMITED - 2005-09-27
WHIRLYBIRD CHARTERING LIMITED - 2004-01-23
Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2014-05-22
IIF 13 - Director → ME
10
GBN SCAFFOLDING LTD - now
G.B.N. SELF STORE LIMITED
- 2025-07-09
03830141 Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (9 parents)
Equity (Company account)
13,528 GBP2023-02-28
Officer
1999-08-23 ~ 2014-05-22
IIF 16 - Director → ME
11
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 25 - Secretary → ME
12
103 High Street, Waltham Cross, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2017-09-30 ~ now
IIF 4 - Director → ME
13
NSM WASTE SERVICES LIMITED
- now 05404818 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2005-03-29 ~ 2014-05-22
IIF 12 - Director → ME
14
ONT SOFA LTD - now
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED
- 2011-06-23
07581718 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2011-03-29 ~ 2011-06-23
IIF 7 - Director → ME
15
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
68,615,534 GBP2024-03-31
Officer
1999-03-22 ~ 2014-05-22
IIF 20 - Director → ME
16
RVL HOLDINGS LIMITED - now
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (11 parents, 8 offsprings)
Equity (Company account)
-6,927 GBP2022-02-28
Officer
1999-03-25 ~ 2014-05-22
IIF 15 - Director → ME
17
SKILLET HILL FARM (HOLDINGS) LTD
08884380 103 High Street, Waltham Cross, Hertfordshire
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
2,999,080 GBP2024-01-31
Officer
2014-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,075,566 GBP2024-01-31
Officer
2014-07-04 ~ now
IIF 11 - Director → ME
19
SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04
02069980 Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
4,689,897 GBP2024-12-31
Officer
1994-06-21 ~ 2014-05-22
IIF 21 - Director → ME
20
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
03515248 Simarco House, Crittall Road, Witham, England
Active Corporate (12 parents)
Officer
2000-05-17 ~ 2013-09-18
IIF 9 - Director → ME
2006-11-30 ~ 2013-09-18
IIF 26 - Secretary → ME
21
SUTCH & SEARLE SHIPPING LIMITED
00912551 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2014-05-22
IIF 17 - Director → ME
2007-03-01 ~ 2014-05-22
IIF 23 - Secretary → ME