1
IST CALL PLANT HIRE LTD - 2016-11-01
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-01 ~ 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
2
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
BGC (TITAN) TECHNICAL SERVICES LTD
08686095 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 20 - Director → ME
4
DONNELLY EQUIPMENT RENTAL LIMITED
08353714 Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 8 - Director → ME
5
DRIVE 1 LIMITED
07224237 11861034, 13720239, 13617301Warning 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) 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2017-02-17
IIF 6 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
RECOVERED EARTH SOLUTIONS LTD
- now 08686222TITAN RECOVERED EARTH LTD - 2016-12-15
TITAN ZAPPY (UK) LIMITED
- 2016-07-20
08686222 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-07-01
IIF 2 - Director → ME
2017-07-28 ~ dissolved
IIF 9 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2017-07-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
162-164 High Street, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
1 Hemlock Close, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (12 parents)
Officer
1998-05-08 ~ 2000-03-02
IIF 22 - Director → ME
1993-08-23 ~ 2000-03-02
IIF 24 - Secretary → ME
10
TARA PLANT HIRE LIMITED - now
CUT & DIG LIMITED - 2011-08-05
Grove Road, Northfleet, Gravesend, Kent
Active Corporate (12 parents)
Officer
1998-05-08 ~ 2004-11-16
IIF 21 - Director → ME
1993-12-13 ~ 2004-06-01
IIF 23 - Secretary → ME
11
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2016-09-10
IIF 19 - Director → ME
2017-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
TITAN CIVIL ENGINEERING LIMITED
- now 02524384UNITGOLD LIMITED - 1990-10-26
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ 2013-02-28
IIF 1 - Director → ME
13
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-03-01
IIF 7 - Director → ME
14
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2013-03-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
TITAN INTEGRATED SOLUTIONS LIMITED
- now 08686065TITAN INTEGRATED SOUTIONS LIMITED
- 2016-07-20
08686065 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-23 ~ dissolved
IIF 12 - Director → ME
2013-09-11 ~ 2016-07-23
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2017-07-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
TITAN INTERGRATED SERVICES LIMITED
08686444 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 10 - Director → ME
2013-09-11 ~ 2016-07-01
IIF 3 - Director → ME
2013-09-11 ~ 2013-09-11
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
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
2017-07-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-03-01
IIF 5 - Director → ME