1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2014-01-21
IIF 71 - Director → ME
2
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
ARCADE FILMS 4 LLP
OC326517 OC325481, OC345146, OC317295Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2008-01-25 ~ 2022-07-28
IIF 91 - LLP Member → ME
4
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 51 - Director → ME
2017-05-18 ~ 2021-12-16
IIF 59 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-12-16 ~ dissolved
IIF 14 - Director → ME
7
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
2 The Bower, Langford Hall, Witham Road, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Langford Hall Witham Road, Langford, Maldon, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
2 The Bower Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2019-02-12 ~ 2020-03-30
IIF 84 - Director → ME
2020-12-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 73 - Director → ME
13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 62 - Director → ME
14
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ dissolved
IIF 66 - Director → ME
15
EDS PROCESS PLANT SOLUTIONS LIMITED
- now 04892367EURO DECOMMISSIONING SERVICES LIMITED - 2010-01-05
Loxley Manor, Loxley Road, Loxley, Sheffield, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2012-06-18 ~ now
IIF 74 - Director → ME
16
ELESS CONSTRUCTION AND FACILITIES MANAGEMENT LTD
- now 10304014ELESS CONSTRUCTION LTD
- 2022-02-08
10304014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2021-05-01
IIF 50 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
ELESS DECOMMISSIONING SERVICES LIMITED
- now 06243167 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (12 parents)
Officer
2013-12-23 ~ 2020-01-13
IIF 56 - Director → ME
2022-02-16 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
2 The Bower Langford Hall, Witham Road, Maldon, England
Liquidation Corporate (6 parents)
Officer
2017-11-20 ~ 2019-06-03
IIF 83 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-18 ~ dissolved
IIF 76 - Director → ME
20
GDV DESIGNS LTD - now
MR GRANT'S LIMITED
- 2025-03-07
08736153 Beechey House, 87 Church Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2016-10-16 ~ 2019-12-10
IIF 46 - Director → ME
21
Unit 6 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
ELESS DEMOLITION SERVICES LIMITED
- 2020-09-04
09914298HACE ENABLING LIMITED
- 2020-02-27
09914298 C/o Frp Advisory Trading Limited Jupiter House, Warley, Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2020-01-07 ~ 2021-09-04
IIF 48 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
4 King Square, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-08-11
IIF 81 - Director → ME
24
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
LBH CONSULTANTS LIMITED - 2018-04-25
143 Hilliard Road, Northwood, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-06-02
IIF 42 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
26
2 The Bower Langford Hall, Witham Road, Maldon, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
27
KITSONS ENVIRONMENTAL EUROPE LIMITED
- now 02749577LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2010-09-29 ~ dissolved
IIF 41 - Director → ME
28
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2009-05-14 ~ now
IIF 69 - Director → ME
29
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-04-14
IIF 79 - Director → ME
Person with significant control
2019-12-04 ~ 2022-04-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
MARLEY'S SPIRITS LTD
- 2021-10-01
11822859 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 78 - Director → ME
32
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
ELESS LIGHTNING AND SURGE PROTECTION LIMITED
- 2022-03-02
11965893 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2019-04-26 ~ 2021-05-01
IIF 77 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
GIBSON SUPPLIES LTD
- 2015-09-03
09591097 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
35
LINGWOODS MANAGEMENT COMPANY LIMITED
06108069 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 86 - Director → ME
2007-02-15 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
36
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
37
LUMINA CLASSICA CARS LIMITED
- now 09508942LUMINA CLASSIC CARS LIMITED
- 2015-05-26
09508942 Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
38
Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2013-09-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
39
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2005-08-25 ~ dissolved
IIF 85 - Director → ME
40
Shop 16 Kings Head Center, 38 High Street, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 82 - Director → ME
41
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2019-04-08 ~ dissolved
IIF 45 - Director → ME
42
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
43
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
44
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 11 - Director → ME
45
PROPERTY BUREAU GROUP LIMITED
- now 04607549HADDOW & CO. LIMITED - 2006-02-28
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-02-27 ~ dissolved
IIF 58 - Director → ME
46
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED
04421269 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2011-09-02 ~ 2014-01-21
IIF 65 - Director → ME
47
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2010-09-29 ~ 2014-01-21
IIF 72 - Director → ME
48
RHODAR INDUSTRIAL SERVICES LIMITED - now
OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD
- 2014-02-21
06426331 Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2013-12-23 ~ 2014-02-14
IIF 61 - Director → ME
49
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11
05535397IMCO (252005) LIMITED - 2006-01-13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 70 - Director → ME
50
SILVERDELL ENVIRONMENTAL LIMITED
- now 08572891SNRDCO 3117 LIMITED
- 2013-07-09
08572891 08540668, 08652551, 08572311Warning 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) Unit 1a Pacific Wharf, Hertford Road, Barking, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 60 - Director → ME
2013-07-09 ~ 2013-07-09
IIF 93 - Director → ME
51
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-14 ~ dissolved
IIF 87 - LLP Designated Member → ME
2002-08-20 ~ 2005-12-21
IIF 90 - LLP Designated Member → ME
52
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-07-19 ~ dissolved
IIF 67 - Director → ME
53
SILVERDELL PROFESSIONAL SERVICES LIMITED
- now 04460068SILVERDELL MANAGEMENT SERVICES LIMITED - 2002-08-16
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-11-14 ~ dissolved
IIF 63 - Director → ME
54
SWIFT ASBESTOS (HOLDINGS) LIMITED
05417732 Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 68 - Director → ME
55
SWIFT ASBESTOS SERVICES LIMITED
03105343 Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 64 - Director → ME
56
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
57
8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2024-09-20
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
58
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-09-01 ~ dissolved
IIF 75 - Director → ME