1
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ dissolved
IIF 39 - Director → ME
2007-06-29 ~ dissolved
IIF 53 - Secretary → ME
2
CHURN TRANSPORT SERVICES LIMITED - 2002-11-20
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ dissolved
IIF 40 - Director → ME
2007-06-29 ~ dissolved
IIF 52 - Secretary → ME
3
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 20 - Director → ME
4
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ dissolved
IIF 28 - Director → ME
2006-06-30 ~ dissolved
IIF 49 - Secretary → ME
5
JOINTBROOK PROPERTIES LIMITED - 1981-12-31
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 19 - Director → ME
2006-10-19 ~ dissolved
IIF 48 - Secretary → ME
6
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,253,319 GBP2024-03-31
Officer
2019-11-04 ~ now
IIF 6 - Director → ME
7
G.B.N. REMOVAL COMPANY LIMITED - 2005-04-13
G.B.N. CONTRACTS LIMITED - 2003-04-16
G.B.N. REMOVAL CO. LIMITED - 2002-09-03
Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ dissolved
IIF 16 - Director → ME
8
QUESTOR PROPERTY SERVICES LTD - 2008-01-09
103 High Street, Waltham Cross, Herts
Dissolved Corporate (2 parents)
Officer
2003-08-05 ~ dissolved
IIF 30 - Director → ME
2003-08-05 ~ dissolved
IIF 50 - Secretary → ME
9
G.B.N. LOGISTICS LIMITED - 2011-12-02
G.B.N. CHARTERS LIMITED - 2011-11-24
GBN CHARTERS LIMITED - 2005-12-21
WHIRLYBIRD CHARTERS LIMITED - 2005-09-27
WHIRLYBIRD CHARTERING LIMITED - 2004-01-23
Onslow House 62, Broomfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2003-12-11 ~ dissolved
IIF 15 - Director → ME
2003-12-11 ~ dissolved
IIF 46 - Secretary → ME
10
G.B.N. SELF STORE LIMITED - 2025-07-09
Wood Lodge 98-106 High Road, South Woodford, London, England
Active Corporate (6 parents)
Equity (Company account)
13,528 GBP2023-02-28
Officer
2010-09-15 ~ now
IIF 11 - Director → ME
1999-08-23 ~ now
IIF 44 - Secretary → ME
11
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-17 ~ dissolved
IIF 29 - Director → ME
12
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 33 - Director → ME
13
RVLGH LIMITED - 2017-11-24
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
53,677,154 GBP2024-03-31
Officer
2014-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
103 High Street, Waltham Cross, Herts
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 32 - Director → ME
15
GOLDSLATE LIMITED - 2005-05-03
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 22 - Director → ME
2005-03-29 ~ dissolved
IIF 47 - Secretary → ME
16
OEP OFFICE FURNITURE PLC - 1998-04-01
THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-18
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2000-10-10 ~ dissolved
IIF 23 - Director → ME
17
MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
CODELIGHT LIMITED - 2003-09-18
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
18
DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
68,615,534 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 45 - Secretary → ME
19
10-12 New College Parade, Finchley Road, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 25 - Director → ME
20
RVL HOLDINGS PLC - 2016-09-19
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,927 GBP2022-02-28
Officer
~ dissolved
IIF 21 - Director → ME
21
EDMONTON PROPERTY COMPANY LIMITED - 2021-02-23
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
943 GBP2020-12-31
Person with significant control
2016-10-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
MORALIS GROUP LIMITED - 2017-11-24
Swift House, 18 Hoffmanns Way, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
24
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,526,275 GBP2020-03-31
Officer
2011-02-17 ~ dissolved
IIF 38 - Director → ME
2011-02-17 ~ dissolved
IIF 42 - Secretary → ME
25
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-03-31
Officer
2011-02-17 ~ dissolved
IIF 36 - Director → ME
2011-02-17 ~ dissolved
IIF 55 - Secretary → ME
26
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,200 GBP2020-03-31
Officer
2011-02-17 ~ dissolved
IIF 37 - Director → ME
2011-02-17 ~ dissolved
IIF 56 - Secretary → ME
27
WILLIAM THOMPSON HOMES (HORNS) LTD - 2020-11-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Equity (Company account)
711,819 GBP2025-04-30
Officer
2020-02-20 ~ now
IIF 8 - Director → ME
28
C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
828,796 GBP2022-02-28
Officer
2020-02-20 ~ now
IIF 9 - Director → ME
29
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,292,958 GBP2019-03-31
Officer
2016-02-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
30
CUBIC 4 LIMITED - 2013-04-12
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
3,695,200 GBP2024-03-31
Officer
2011-07-05 ~ now
IIF 14 - Director → ME