1
18 Golwg-y-mynydd, Rhymney, Tredegar, Wales
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 13 - Secretary → ME
3
CHALFONT DOORS & CARPENTRY SERVICES LIMITED
07447615 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2014-10-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
D.J. NARROWBOATS LIMITED
- 2008-11-03
04897456 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (7 parents)
Officer
2004-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
DISCAIN PROJECT SERVICES LIMITED
- now 02583483SPEED 1170 LIMITED
- 1991-03-18
02583483 02637958, 02628173, 02583480Warning 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) 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
1991-03-08 ~ 1993-02-18
IIF 8 - Director → ME
6
Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents)
Officer
2010-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
FLEXIBLE FABRICATIONS FACILITIES LIMITED
09386539 Mercer House 15 High Street, Redbourn, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2016-02-11
IIF 20 - Director → ME
2018-12-19 ~ now
IIF 5 - Director → ME
8
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolved
IIF 35 - Director → ME
2010-01-13 ~ dissolved
IIF 31 - Secretary → ME
9
HUBBARD ARCHITECTURAL METALWORK LIMITED
- now 08300431LM ARCHITECTURAL METALWORK LIMITED
- 2013-01-21
08300431 York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 21 - Director → ME
10
BUBBLEBOND LIMITED - 1982-01-27
Mercer House 15 High Street, Redbourn, St. Albans, Herts, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
11
INTERACT BUILD DEMOLITION LIMITED
07233933 171 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 9 - Director → ME
12
L M PROJECT SERVICES LIMITED - 2009-09-25
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2009-10-01 ~ 2014-10-10
IIF 22 - Director → ME
13
MOSSLEY HILL CHILDCARE LIMITED
- now 05719894MOSLEY HILL CHILDCARE LIMITED
- 2024-11-29
05719894SEFTON COTTAGE DAY NURSERY LIMITED
- 2006-07-25
05719894 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-23 ~ now
IIF 12 - Secretary → ME
14
NUCLEAR FABRICATIONS UK LIMITED
09386517 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (1 parent)
Officer
2015-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
PROCESS & INDUSTRIAL DESIGN LIMITED
03025108 78 Meadvale Road, London, England
Active Corporate (7 parents)
Officer
1996-01-04 ~ 2014-10-10
IIF 23 - Director → ME
1995-02-23 ~ 1996-01-04
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ dissolved
IIF 7 - Director → ME
17
3 Donald Street, Nelson, Treharris, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
8 Rosemary Close, South Ockendon, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2021-01-01
IIF 27 - Director → ME
Person with significant control
2019-08-19 ~ 2021-01-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE METS TRADING COMPANY LIMITED
10673805 Mercer House 15 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-16 ~ 2017-06-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
171 Ballards Lane, Finchley, London
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ dissolved
IIF 36 - Director → ME
IIF 14 - Director → ME
2003-11-11 ~ dissolved
IIF 33 - Secretary → ME
21
92 Friern Gardens, Wickford, Essex, England
Liquidation Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
GLOBAL DEMOLITION (LONDON) LTD
- 2012-10-23
08065073 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 32 - Secretary → ME
23
UNIVERSAL SITE SERVICES LIMITED
15525211 92 Friern Gardens, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 26 - Director → ME