1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-17 ~ 2022-09-23
IIF 24 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of control
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (12 parents)
Officer
2011-12-03 ~ dissolved
IIF 23 - Director → ME
3
C.L.T. TIMBER AND TRANSPORT LIMITED
01530294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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
(before 1991-10-12) ~ 2017-06-01
IIF 27 - 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 36 - Director → ME
6
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295215, 02388796, 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
(before 1992-03-22) ~ 2017-06-01
IIF 18 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2015-02-09 ~ now
IIF 8 - Director → ME
2007-12-13 ~ 2014-12-31
IIF 38 - 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 39 - 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 21 - Director → ME
11
Shelvin Manor Shelvin, Wootton, Canterbury, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-12-06 ~ now
IIF 13 - 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
Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-11-20 ~ dissolved
IIF 12 - Director → ME
13
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 22 - Director → ME
14
MBM FOREST PRODUCTS (HOLDINGS) LIMITED
- now 02183611HACKREMCO (NO. 357) LIMITED
- 1988-02-08
02183611 02183088, 02099091, 02183619Warning 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) Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 11 - Director → ME
15
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 17 - Director → ME
16
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 37 - Director → ME
17
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 26 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1998-11-09 ~ 2003-05-02
IIF 34 - Director → ME
19
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 25 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
Active Corporate (4 parents)
Officer
(before 1992-07-04) ~ 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
21
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 35 - Director → ME
22
Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-08-21) ~ dissolved
IIF 20 - Director → ME
23
STEELRAY NO. 241 LIMITED
- 2008-03-08
06307541 06476343, 06307545, 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
24
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
45-47 Ashley Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ dissolved
IIF 15 - Director → ME
25
J.T.SYDENHAM & CO.LIMITED
- 1999-08-02
00168966 45-47 Ashley Road, Boscombe, Bournemouth, Dorset
Active Corporate (18 parents, 6 offsprings)
Officer
(before 1992-10-20) ~ now
IIF 6 - Director → ME
26
Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
Dissolved Corporate (11 parents)
Officer
2008-10-22 ~ 2011-03-31
IIF 42 - LLP Member → ME
27
THE RETREAT (THERAPIES) LIMITED
- now 05036039KEOCO 237 LIMITED
- 2004-07-30
05036039 05035531, 04928500, 05036037Warning 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 43 - Director → ME
28
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 19 - Director → ME
29
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 28 - Director → ME
2005-03-14 ~ 2006-09-28
IIF 44 - Secretary → ME
30
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-06-01
IIF 33 - Director → ME
31
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 30 - Director → ME
32
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 32 - Director → ME
33
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-06-01
IIF 31 - Director → ME
34
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 29 - Director → ME
2013-09-20 ~ now
IIF 16 - Director → ME
35
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2022-01-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE