1
CLEANING CONTRACTORS (LONDON) LTD.
08491916 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-29
IIF 37 - Director → ME
2
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (8 parents)
Officer
2003-12-22 ~ 2007-05-31
IIF 30 - Director → ME
3
ERB TRAINING LIMITED
- 2021-02-16
05248460ERB TRADING LIMITED - 2009-04-01
E.R.B. TRAINING LIMITED
- 2008-07-25
05248460 101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
2004-10-04 ~ 2007-09-30
IIF 32 - Director → ME
4
FRONTLEADER INVESTMENTS LIMITED
02531820 Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
Active Corporate (4 parents, 38 offsprings)
Officer
~ 2015-05-18
IIF 36 - Director → ME
2015-10-01 ~ now
IIF 16 - Director → ME
~ 2015-05-18
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2001-01-30 ~ 2001-10-24
IIF 15 - Director → ME
2001-10-25 ~ 2019-09-01
IIF 46 - Secretary → ME
6
GOLDCREST HOMES (DEVELOPMENTS) LTD.
07196846 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ dissolved
IIF 18 - Director → ME
2010-03-19 ~ 2010-04-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
GOLDCREST HOMES LTD
07785869 01660121, 05768574, 01836324Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2015-05-22
IIF 19 - Director → ME
8
GOLDCREST NEW HOMES LTD.
07142767 01660121, 05768574, 07785869Warning 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) 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2010-02-02
IIF 23 - Director → ME
2015-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
HANCOCKS & CO.(JEWELLERS) LIMITED
00319323 62 St. James's Street, London, England
Active Corporate (12 parents)
Officer
1993-12-21 ~ 1996-12-31
IIF 33 - Director → ME
1999-01-01 ~ 2006-06-30
IIF 35 - Director → ME
10
LEOMINSTER MANAGEMENT SERVICES LTD
09049226 Bleak House Fm, Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
11
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
LONDON VIEW DEVELOPMENTS LTD - now
VELOCITY LAND LIMITED
- 2016-10-25
03593852COLLINS NEW HOMES LIMITED
- 2015-05-23
03593852 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2006-10-01 ~ 2016-09-27
IIF 31 - Director → ME
13
101a Crow Green Road, Pilgrims Road, Brentwood, Essex
Active Corporate (5 parents)
Officer
1996-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
MICHAEL SIERENS ASSOCIATES LIMITED
01614649 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2024-06-12
IIF 21 - Director → ME
15
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
16
101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2017-03-01
IIF 17 - Director → ME
17
RENUE UK LIMITED - now
PROSOLVE CONTRACTS LIMITED
- 2007-05-30
05248461 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2007-05-10
IIF 13 - Director → ME
18
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
2019-09-05 ~ 2023-11-01
IIF 10 - Director → ME
2016-09-07 ~ 2019-09-05
IIF 47 - Director → ME
2016-09-07 ~ 2023-11-01
IIF 50 - Secretary → ME
Person with significant control
2016-09-07 ~ 2019-09-05
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2019-09-05 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
19
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 34 - Director → ME
1993-09-30 ~ 2002-03-08
IIF 44 - Secretary → ME
20
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2002-03-08
IIF 26 - Director → ME
(before 1990-12-31) ~ 2002-03-08
IIF 41 - Secretary → ME
21
STAGE EQUIPMENT & ASSOCIATES LTD - now
L M ENVIRONMENTAL MANAGEMENT LTD.
- 2011-03-17
06626714 C/o Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2010-07-01
IIF 24 - Director → ME
22
STEVENSON & CO ACCOUNTANTS LIMITED
05678828 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2006-01-18 ~ 2015-05-18
IIF 27 - Director → ME
23
MAT BUREAU LIMITED
- 2007-10-24
03627808 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2007-05-10 ~ 2008-07-31
IIF 25 - Director → ME
1998-09-07 ~ 2007-10-01
IIF 43 - Secretary → ME
24
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2012-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-03
IIF 5 - Right to appoint or remove directors → OE
25
AVANT-GARDE LONDON LTD
- 2006-11-08
02717674GOLDCREST AIRWAYS LIMITED - 2003-10-22
101 Crow Green Road Pilgrims, Hatch, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
WEYBRIDGE RADIOLOGICAL SERVICES LIMITED
03823190 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (3 parents)
Officer
1999-08-11 ~ now
IIF 42 - Secretary → ME