1
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2014-01-21
IIF 44 - Director → ME
2
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
3
ARCADE FILMS 4 LLP
OC326517 OC345147, OC317295, OC345146Warning 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 67 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
5
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2021-12-16
IIF 32 - Director → ME
2022-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
6
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-12-16 ~ dissolved
IIF 9 - Director → ME
7
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 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 65 - LLP Designated Member → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - 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 26 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 10 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 62 - Has significant influence or control → OE
11
2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 20 - Director → ME
2019-02-12 ~ 2020-03-30
IIF 57 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
12
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 46 - Director → ME
13
Loxley Manor, Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ dissolved
IIF 35 - Director → ME
14
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 39 - 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 47 - 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 (8 parents)
Officer
2016-07-29 ~ 2021-05-01
IIF 23 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 (15 parents)
Officer
2022-02-16 ~ dissolved
IIF 53 - Director → ME
2013-12-23 ~ 2020-01-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
2 The Bower Langford Hall, Witham Road, Maldon, England
Liquidation Corporate (9 parents)
Officer
2017-11-20 ~ 2019-06-03
IIF 56 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
19
ESSEX PROPERTY BUREAU LIMITED
- now 05574579MALDON PROPERTY BUREAU LIMITED - 2006-02-23
34-40 High Street, Wanstead, London
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ dissolved
IIF 14 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-06-18 ~ dissolved
IIF 49 - Director → ME
21
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 19 - Director → ME
22
Unit 6 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
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 (5 parents)
Officer
2020-01-07 ~ 2021-09-04
IIF 21 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
4 King Square, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2009-08-11
IIF 54 - Director → ME
25
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
26
LBH CONSULTANTS LIMITED - 2018-04-25
143 Hilliard Road, Northwood, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-06-02
IIF 12 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
27
2 The Bower Langford Hall, Witham Road, Maldon, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
28
KITSONS ENVIRONMENTAL EUROPE LIMITED
- now 02749577LAW 477 LIMITED - 1993-01-20
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (26 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Director → ME
29
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2009-05-14 ~ now
IIF 42 - Director → ME
30
50 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-04-14
IIF 52 - Director → ME
Person with significant control
2019-12-04 ~ 2022-04-14
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
32
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 51 - Director → ME
33
Unit 6, Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
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 50 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
35
GIBSON SUPPLIES LTD
- 2015-09-03
09591097 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
36
LINGWOODS MANAGEMENT COMPANY LIMITED
06108069 2 The Bower Langford Hall, Witham Road, Maldon, England
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 59 - Director → ME
2007-02-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
39
Jupiter House, Warlry Hill Buisness Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2013-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
40
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2005-08-25 ~ dissolved
IIF 58 - Director → ME
41
Shop 16 Kings Head Center, 38 High Street, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 55 - Director → ME
42
Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2019-04-08 ~ dissolved
IIF 18 - Director → ME
43
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
44
34-40 High Street, Wanstead, London
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Unit 6 Leigh Industrial Estate, The Causeway, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 6 - Director → ME
46
34-40 High Street, Wanstead, London
Dissolved Corporate (7 parents)
Officer
2008-02-27 ~ dissolved
IIF 15 - Director → ME
47
PROPERTY BUREAU GROUP LIMITED
- now 04607549HADDOW & CO. LIMITED - 2006-02-28
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ dissolved
IIF 31 - Director → ME
48
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 38 - Director → ME
49
CRAYREALM LIMITED - 1994-09-30
Frp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2010-09-29 ~ 2014-01-21
IIF 45 - Director → ME
50
14 Buckingham Street, London
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
51
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 34 - Director → ME
52
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 43 - Director → ME
53
SILVERDELL ENVIRONMENTAL LIMITED
- now 08572891SNRDCO 3117 LIMITED
- 2013-07-09
08572891 08518754, 08927134, 08580277Warning 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 33 - Director → ME
2013-07-09 ~ 2013-07-09
IIF 60 - Director → ME
54
Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2005-12-21
IIF 66 - LLP Designated Member → ME
2013-11-14 ~ dissolved
IIF 63 - LLP Designated Member → ME
55
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2006-07-19 ~ dissolved
IIF 40 - Director → ME
56
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 36 - Director → ME
57
SWIFT ASBESTOS (HOLDINGS) LIMITED
05417732 Loxley Manor Loxley Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 41 - Director → ME
58
SWIFT ASBESTOS SERVICES LIMITED
03105343 Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-14 ~ dissolved
IIF 37 - Director → ME
59
Unit 6 Leigh Industrial Estate The Causeway, Heybridge, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
60
8 The Bower, Langford Hall Witham Road, Langford, Maldon, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2024-09-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
61
SILVERDELL CONSTRUCTION LIMITED - 1993-12-21
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-09-01 ~ dissolved
IIF 48 - Director → ME