1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-09-23
IIF 21 - Director → ME
2
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents)
Officer
2011-12-03 ~ dissolved
IIF 20 - Director → ME
3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2006-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 2017-06-01
IIF 24 - Director → ME
5
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-08-31
IIF 33 - Director → ME
6
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295324, 02350780, 02355485Warning 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) The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
~ 2017-06-01
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2007-12-13 ~ 2014-12-31
IIF 35 - Director → ME
2015-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 1 - Has significant influence or control → OE
8
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
1998-11-21 ~ 2014-12-31
IIF 36 - Director → ME
9
98 Gibbins Road, London
Active Corporate (40 parents)
Officer
1995-07-04 ~ now
IIF 10 - Director → ME
10
FALCON TIMBER LIMITED - now
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 18 - Director → ME
11
Shelvin Manor Shelvin, Wootton, Canterbury, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
2000-11-20 ~ 2017-06-01
IIF 19 - Director → ME
13
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED
- 1985-03-22
00882018 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
~ 2017-06-01
IIF 14 - Director → ME
14
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
2009-03-12 ~ 2017-06-01
IIF 34 - Director → ME
15
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
1993-09-17 ~ 2017-06-01
IIF 23 - Director → ME
16
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
1998-11-09 ~ 2003-05-02
IIF 31 - Director → ME
17
PINEWOOD STRUCTURES HOLDINGS LIMITED
12812722 The Station, Gamlingay, Sandy, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-06-21
IIF 22 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 32 - Director → ME
20
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 17 - Director → ME
21
STEELRAY NO. 241 LIMITED
- 2008-03-08
06307541 06502223, 04774489, 06374132Warning 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) 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (9 parents, 2 offsprings)
Officer
2008-03-07 ~ now
IIF 7 - Director → ME
22
J.T.SYDENHAM & CO.LIMITED
- 1999-08-02
00168966 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (18 parents, 6 offsprings)
Officer
~ now
IIF 6 - Director → ME
23
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2011-03-31
IIF 39 - LLP Member → ME
24
THE RETREAT (THERAPIES) LIMITED
- now 05036039KEOCO 237 LIMITED
- 2004-07-30
05036039 05035531, 05036043, 05356091Warning 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) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-08 ~ dissolved
IIF 40 - Director → ME
25
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Officer
1993-07-07 ~ 1996-07-10
IIF 16 - Director → ME
26
M. & G. MERCHANDISING LIMITED - 1984-10-23
MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (21 parents)
Officer
2005-03-14 ~ 2016-03-11
IIF 25 - Director → ME
2005-03-14 ~ 2006-09-28
IIF 41 - Secretary → ME
27
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-06-01
IIF 30 - Director → ME
28
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 27 - Director → ME
29
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 29 - Director → ME
30
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 28 - Director → ME
31
WANSTEAD SPORTS GROUNDS LIMITED(THE)
00171244 2 Forest Close, Woodford Green, Essex, England
Active Corporate (18 parents)
Officer
2004-05-18 ~ 2005-12-30
IIF 26 - Director → ME
2013-09-20 ~ now
IIF 13 - Director → ME
32
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2022-01-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE