1
IST CALL PLANT HIRE LTD
- 2016-11-01
10451828 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-10-31
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ 2017-10-31
IIF 22 - Ownership of shares – 75% or more → OE
2
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ 2017-10-31
IIF 16 - Director → ME
Person with significant control
2016-10-31 ~ 2017-10-31
IIF 28 - Ownership of shares – 75% or more → OE
3
BGC (TITAN) TECHNICAL SERVICES LTD
08686095 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
DONNELLY EQUIPMENT RENTAL LIMITED
08353714Insolvency (Case 1) In administration
Administration started on 2017-05-16 during the appointment or period of control
Administration ended on 2018-06-20 during the appointment or period of control
Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
DRIVE 1 LIMITED
07224237 13720239, 11861034, 13617301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolved
IIF 13 - Director → ME
8
RECOVERED EARTH SOLUTIONS LTD
- now 08686222TITAN RECOVERED EARTH LTD
- 2016-12-15
08686222TITAN ZAPPY (UK) LIMITED
- 2016-07-20
08686222 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ 2017-07-27
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-10 ~ 2017-09-30
IIF 10 - Director → ME
Person with significant control
2016-09-10 ~ 2017-09-30
IIF 26 - Ownership of shares – 75% or more → OE
10
TITAN CIVIL ENGINEERING LIMITED
- now 02524384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Dissolved on 2014-10-29 during the appointment or period of control
UNITGOLD LIMITED - 1990-10-26
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2011-10-01 ~ 2011-11-15
IIF 5 - Director → ME
2013-03-01 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Dissolved on 2019-04-29 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
TITAN INTEGRATED SOLUTIONS LIMITED
- now 08686065Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-10
TITAN INTEGRATED SOUTIONS LIMITED
- 2016-07-20
08686065 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
TITAN INTERGRATED SERVICES LIMITED
08686444 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ 2017-07-27
IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ 2017-07-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE