1
HEAPS,COLLIS & HARRISON LIMITED
- 2006-07-17
00395178 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (17 parents)
Officer
2006-03-11 ~ 2024-07-12
IIF 40 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-19 ~ now
IIF 23 - Director → ME
3
CENTRAL COMPRESSOR CONSULTANTS LIMITED
04470266 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2019-03-11 ~ dissolved
IIF 51 - Director → ME
2015-08-20 ~ 2018-08-13
IIF 15 - Director → ME
4
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED
02663308 C/o Trevor Jones & Partners Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1993-08-03 ~ 1997-08-04
IIF 10 - Secretary → ME
5
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
02931804 Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ dissolved
IIF 34 - Director → ME
6
3 West Buildings, Worthing, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-09 ~ now
IIF 50 - Director → ME
1993-03-29 ~ now
IIF 3 - Secretary → ME
8
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-19 ~ now
IIF 26 - Director → ME
9
3 West Buildings, Worthing, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
10
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-30 ~ now
IIF 24 - Director → ME
11
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 17 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 30 - Director → ME
14
Pentlands, Butchers Lane, Hitchin, United Kingdom
Active Corporate (7 parents)
Officer
1993-03-29 ~ 2014-08-26
IIF 6 - Secretary → ME
15
HUBERT C. LEACH (INVESTMENTS) LIMITED
00767505 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
1993-03-29 ~ now
IIF 11 - Secretary → ME
16
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
~ now
IIF 27 - Director → ME
1993-03-29 ~ 1995-12-31
IIF 4 - Secretary → ME
17
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
00774570 C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 35 - Director → ME
1993-03-29 ~ 1997-09-12
IIF 8 - Secretary → ME
18
HUBERT C.LEACH(OVERSEAS)LIMITED
00818501 C/o The Trevor Jones Partnership Llp, Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 43 - Director → ME
1993-03-29 ~ dissolved
IIF 13 - Secretary → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-04 ~ now
IIF 25 - Director → ME
1993-03-29 ~ now
IIF 2 - Secretary → ME
20
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ dissolved
IIF 44 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 5 - Secretary → ME
21
TURNFORD NURSERIES LIMITED - 1987-04-13
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1995-07-24 ~ dissolved
IIF 45 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 7 - Secretary → ME
22
Ernst And Young Llp, 1 More London Place, London
Active Corporate (9 parents)
Officer
~ now
IIF 36 - Director → ME
23
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
24
LEACH PENSION SCHEME (TRUSTEES) LIMITED
01519713 C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ dissolved
IIF 46 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 9 - Secretary → ME
25
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
1993-03-29 ~ 2014-10-22
IIF 14 - Secretary → ME
2015-12-22 ~ now
IIF 1 - Secretary → ME
27
MACCAPITAL FINANCE LIMITED - now
CATALYST FISCAL LIMITED - 2014-01-29
LEACH LEWIS FINANCE LIMITED
- 2013-01-21
01267885ELANDEL FINANCE LIMITED
- 2004-10-22
01267885MOLEHILL PLANT CENTRES LIMITED
- 1978-12-31
01267885 Highbank, 1 Barton Close, Bideford, Devon, England
Active Corporate (9 parents)
Officer
~ 2013-01-14
IIF 41 - Director → ME
28
3 West Buildings, Worthing, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 31 - Director → ME
30
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 42 - Director → ME
31
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2024-07-12
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
32
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
33
ACRAMAN (600) LIMITED
- 2010-03-22
07168325 05515075, 12303646, 15459126Warning 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) Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
34
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 38 - Director → ME
35
MULTI PNEUMATICS (REDDITCH) LIMITED
02714523 Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ dissolved
IIF 37 - Director → ME
36
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2024-07-12
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-02-14 ~ now
IIF 20 - Director → ME
38
SWANFIELD (HAMELS) LIMITED
- now 00697321SWANFIELD INVESTMENTS LIMITED
- 2006-05-12
00697321 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-28 ~ dissolved
IIF 39 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 12 - Secretary → ME
39
C/o The Trevor Jones Partnership Llp, Springfield House Springfield House,99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 47 - Director → ME