logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    O'keeffe, Timothy
    Individual (309 offsprings)
    Officer
    1996-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Margaret
    Born in May 1962
    Individual (1 offspring)
    Officer
    1996-08-07 ~ now
    OF - Director → CIF 0
    Mrs Margaret O'keeffe
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TMOK SERVICES LIMITED

Period: 1996-08-07 ~ now
Company number: 03235184
Registered name
TMOK SERVICES LIMITED - now
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
48,082 GBP2024-08-31
56,710 GBP2023-08-31
Creditors
Current
-12,931 GBP2024-08-31
-17,254 GBP2023-08-31
Net Current Assets/Liabilities
35,151 GBP2024-08-31
39,456 GBP2023-08-31
Total Assets Less Current Liabilities
35,151 GBP2024-08-31
39,456 GBP2023-08-31
Equity
35,151 GBP2024-08-31
39,456 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 184
  • 1
    18 MURRAY MEWS LIMITED
    04704382
    18 Murray Mews, Camden, London
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2008-09-26
    CIF 3 - Secretary → ME
  • 2
    193 FORDWYCH ROAD LIMITED
    04009119
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 70 - Director → ME
  • 3
    3 AND 4 BELGRAVE GARDENS LIMITED
    14282968
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 4
    613 WATFORD WAY MANAGEMENT CO. LIMITED
    11254644
    5-25 Zetland House, Scrutton Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-14 ~ 2018-03-14
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 5
    A & C WINES LIMITED
    05985610
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 28 - Director → ME
  • 6
    ABBEYDALE FLOORING LIMITED
    06228265
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    CIF 21 - Director → ME
  • 7
    ABLE TAVERNS LIMITED
    04698602
    1 Moor Villas, Moor Lane, Clevedon, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-04-10
    CIF 49 - Director → ME
  • 8
    ADEL SERVICES LIMITED
    04873081
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-20 ~ 2004-10-07
    CIF 48 - Director → ME
  • 9
    AJB HOUSING LIMITED
    13589603
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 10
    ALLWAYS PAVING LIMITED
    05159184
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 44 - Director → ME
  • 11
    AP PAVING LIMITED
    - now 07009621
    DC AIRCO UK LIMITED
    - 2019-09-30 07009621
    RAIL AIR UK LIMITED - 2010-04-26
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 88 - Ownership of shares – 75% or more → OE
  • 12
    APPLEDECOR LIMITED
    06559769
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2008-04-09
    CIF 8 - Director → ME
  • 13
    ASTON DEMOLITION LIMITED
    15566880
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 14
    ATTYMASS BRICKWORK LIMITED - now
    ATTYMASS LIMITED
    - 2017-05-16 05543903
    91 Slough Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 37 - Director → ME
  • 15
    BAR-OLOGY LIMITED
    06425394
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2007-11-13
    CIF 12 - Director → ME
  • 16
    BARNES ROBERTSON LIMITED
    10287022
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    CIF 155 - Has significant influence or control → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 17
    BATTLERS GREEN LIMITED
    12505737
    2 Kingsend, Ruislip, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 18
    BCM PROPERTIES LIMITED
    06005995
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 27 - Director → ME
  • 19
    BEIGH PROPERTIES LIMITED
    14130643
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ 2022-05-25
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 20
    BLACKWELL COURIERS AND LOGISTICS LIMITED
    12897264
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ 2020-09-22
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 21
    BLUBUILD.COM LIMITED
    04540732
    164 Field End Road, Eastcote, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-09-20 ~ 2003-09-16
    CIF 55 - Director → ME
  • 22
    BUSHELLER EVENTS LTD
    14525939
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ 2022-12-06
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 23
    C & M GARDENS AND MAINTENANCE LIMITED
    03862606
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ 1999-10-21
    CIF 72 - Director → ME
  • 24
    CADOGAN PROJECTS LIMITED
    06700822
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    CIF 4 - Director → ME
  • 25
    CAFCO ELECTRICAL LIMITED
    05880891
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 30 - Director → ME
  • 26
    CAMCOMP LIMITED
    10323600
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    CIF 84 - Has significant influence or control → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 27
    CARBRAWOOD PROPERTIES LIMITED
    16129489
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 28
    CARRIG ONE LIMITED
    14044768
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ 2022-04-13
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 29
    CARRIG TWO LIMITED
    14044572
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ 2022-04-13
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 30
    CARTER AND COOTE LTD
    13348682
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ 2021-04-21
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 31
    CHALFONT BRICKWORK LIMITED
    11885648
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ 2019-03-15
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 32
    CHEQUEX LIMITED
    06402661
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 13 - Director → ME
  • 33
    CJT CONSULTING LIMITED - now
    JOY REBELLION LIMITED - 2024-03-06
    GOOD CRACK CONSULTING LIMITED
    - 2022-10-12 14324764
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ 2022-08-30
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 34
    CLASSIC CAR SPIRIT LIMITED
    11152237
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 35
    CLOCK TOWER FIELDS LIMITED
    06582823
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-10-01
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
  • 36
    CMM LEISURE LIMITED
    04008530
    164 Field End Road, Eastcote, England
    Active Corporate (7 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 69 - Director → ME
  • 37
    CN GRAPHICS LIMITED
    10850961
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ 2017-07-05
    CIF 182 - Ownership of shares – 75% or more → OE
  • 38
    COACHHOUSE SUPPLIERS LIMITED
    15453458
    Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 39
    COBH ESTATES LIMITED
    14397479
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 40
    CONTAL PLANT LIMITED
    - now 04276805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Dissolved on 2018-04-29
    CONTAL VEHICLES AND EQUIPMENT LIMITED
    - 2001-09-04 04276805
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-08-24 ~ 2001-09-04
    CIF 63 - Director → ME
  • 41
    COORAY HOLDINGS LIMITED
    15960763
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 42
    COORAY PROPERTY LIMITED
    15891942
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ 2024-08-12
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 43
    CRCM SURVEYING SERVICES LIMITED
    11837109
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ 2019-02-20
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 44
    CUDB HOLDINGS LIMITED
    15960676
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 45
    D&S PLUMBING SERVICES LIMITED
    14711260
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-07 ~ 2023-03-07
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 46
    DAVE WRIGHT SERVICES LIMITED
    03687010
    467 Rayners Lane, Pinner, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1998-12-22 ~ 1998-12-22
    CIF 76 - Director → ME
  • 47
    DBRASSCO DEVELOPMENTS LIMITED
    12835511
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 48
    DBRASSCO LIMITED
    11374956
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 49
    DEANS LANE TYRES & SERVICING LIMITED
    13932475
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ 2022-02-22
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 50
    DEENSIDE CONSTRUCTION LIMITED
    13077017
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ 2020-12-11
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 51
    DEER PARK ASSOCIATES LIMITED
    04567024
    36 West End Avenue, Pinner, England
    Active Corporate (6 parents)
    Officer
    2002-10-18 ~ 2002-10-19
    CIF 54 - Director → ME
  • 52
    DESIGN W 11 LIMITED
    10113064
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 53
    DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED
    03739375
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    1999-03-24 ~ 1999-03-25
    CIF 75 - Director → ME
  • 54
    DISCOUNT BUILDERS SUPPLIES LIMITED
    03740945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2020-11-20
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 73 - Director → ME
  • 55
    DUMA HOMES LIMITED
    05874153
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 31 - Director → ME
  • 56
    EIREANN ESTATES LIMITED
    14360266
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 57
    EIREANN PROPERTIES LIMITED
    14360279
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 58
    ELMRIG SERVICES LIMITED
    04496395
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2002-08-05
    CIF 56 - Director → ME
  • 59
    EMMETT SERVICES LIMITED
    06099707
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 24 - Director → ME
  • 60
    ETRUSCAN PROPERTY COMPANY LIMITED
    03975041
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 71 - Director → ME
  • 61
    FILL UK HOLDING LIMITED
    13092178
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 62
    FOXKANE LIMITED
    06455026
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 11 - Director → ME
  • 63
    G A COACHING LIMITED
    16299783
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-07 ~ 2025-03-07
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 64
    GAMTEK LIMITED
    06139120
    6 Mill Drive, Ruislip, England
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 23 - Director → ME
  • 65
    GLENROSS SERVICES LIMITED
    06375619
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-12-04
    CIF 2 - Director → ME
  • 66
    GLENTIES LIMITED
    05865551
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2006-07-04
    CIF 32 - Director → ME
  • 67
    GLOBAL RESOURCES FACILITIES LIMITED
    05553561
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-13
    Dissolved on 2015-01-17
    7 Johnston Road, Woodford Green
    Dissolved Corporate (7 parents)
    Officer
    2005-09-05 ~ 2005-09-14
    CIF 81 - Director → ME
  • 68
    GOLDHOUSE HOLDINGS LIMITED
    10733054
    7 Broadway Parade, Station Road, West Drayton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    CIF 158 - Ownership of shares – 75% or more → OE
  • 69
    GRAYS PRESERVATIONS LIMITED
    13326462
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-09 ~ 2021-04-09
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 70
    GRAYS TAXIS LIMITED
    04626915
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-01-02 ~ 2003-01-28
    CIF 51 - Director → ME
  • 71
    GREAT WINE ESTATES LIMITED
    10825208
    467 Rayners Lane, Pinner, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-19 ~ 2017-06-19
    CIF 171 - Ownership of shares – 75% or more → OE
  • 72
    GREATER LONDON ESTATES LIMITED
    12041875
    40 Great Smith Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-10 ~ 2019-06-10
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 73
    GREENDAY WASTE MANAGEMENT LIMITED
    14044302
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ 2022-04-13
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 74
    GREENFALLOW LIMITED
    06604255
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2008-05-28
    CIF 1 - Director → ME
  • 75
    GREENHILL HARROW LIMITED
    11583027
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 76
    GROUNDSHORE DESIGN LIMITED
    13663831
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 77
    GROUNDSHORE ESTATES LIMITED
    13473982
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 78
    GROUNDSHORE HOLDINGS LIMITED - now
    GROUND SHORE LIMITED
    - 2018-05-15 11336007 11366799
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 79
    GROUNDSHORE LIMITED
    11366799 11336007
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-16 ~ 2018-05-16
    CIF 175 - Ownership of shares – 75% or more → OE
  • 80
    GROUNDSHORE PLANT AND EQUIPMENT LIMITED
    12422622
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ 2020-01-24
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 81
    GROUNDWALL LIMITED
    05853896
    467 Rayners Lane, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 34 - Director → ME
  • 82
    HALL ELECTRICAL LIMITED
    04431203
    20 Pheasants Way, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 58 - Director → ME
  • 83
    HALO SITE SERVICES LIMITED
    11829395
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ 2019-02-15
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 84
    HANLON FLANAGHAN LIMITED
    03741168
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 74 - Director → ME
  • 85
    HASLEMERE MOTOR CYCLES LIMITED
    05151158
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 45 - Director → ME
  • 86
    HPM COMMERCIAL LIMITED
    12694524
    164 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ 2020-06-25
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 87
    ICG CONSULT LIMITED
    10550121
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ 2017-01-06
    CIF 187 - Ownership of voting rights - 75% or more → OE
    CIF 187 - Right to appoint or remove directors → OE
    CIF 187 - Ownership of shares – 75% or more → OE
  • 88
    ICKENHAM SERVICES LIMITED
    15453413
    Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 89
    IDT PROPERTY UK LTD
    08779668
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    CIF 89 - Ownership of shares – 75% or more → OE
  • 90
    IGH HOMES LIMITED
    16021001
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ 2024-10-16
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 91
    IMAGEFITZ LIMITED
    06043865
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 26 - Director → ME
  • 92
    INSITE SERVICES LIMITED
    15048688
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-04 ~ 2023-08-04
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 93
    INSPIRE LIVING (DEVELOPMENTS) LIMITED
    06328215
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2007-07-30
    CIF 16 - Director → ME
  • 94
    INSPIRE POWER TRAINING LIMITED
    11154903
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
  • 95
    INTERNORM WINDOWS UK LIMITED
    - now 06425405
    INTERNORM (GB) LIMITED
    - 2007-12-14 06425405
    The Galleries, Charters Road, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    2007-11-13 ~ 2007-12-14
    CIF 78 - Director → ME
  • 96
    IPACITI LIMITED
    04078709
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 68 - Director → ME
  • 97
    ITR (UK) LIMITED
    06509167
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    CIF 77 - Director → ME
  • 98
    J&S STUNT RIGGING LIMITED
    14429803
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-19 ~ 2022-10-19
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 99
    JH QS CONSULTANTS LIMITED
    12745140
    164 Field End Road, Eastcote, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-15 ~ 2020-07-15
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 100
    JODY KEYS LIMITED
    16227024
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 101
    JT SHAFTSBURY LIMITED
    12416703
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 102
    JT WHITTON LIMITED
    12418000
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-22 ~ 2020-01-22
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Ownership of shares – 75% or more → OE
  • 103
    KGG SERVICES LIMITED
    - now 05751240
    HDD SERVICES LIMITED
    - 2022-07-01 05751240
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ 2009-10-01
    CIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
  • 104
    KILBRIDE LIMITED
    11383196
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 105
    KYLEMORE SERVICES (UK) LIMITED
    05160399 03104275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-08
    Dissolved on 2024-10-11
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 43 - Director → ME
  • 106
    LANNER MANUFACTURING LIMITED
    04431791
    Insolvency (Case 1) In administration
    Administration started on 2005-12-22
    Administration ended on 2006-12-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-07-26
    Commencement of winding up on 2006-09-15
    Conclusion of winding up on 2007-08-06
    Dissolved on 2009-11-06
    Concept House, Brooke Street, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 59 - Director → ME
  • 107
    LAWRENCE JOHNS LIMITED
    16244108
    164 Field End Road, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-11 ~ 2025-03-31
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 108
    LEONFORTE PROPERTIES LIMITED
    06048146
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 25 - Director → ME
  • 109
    LIFESTYLE SCENE LIMITED
    05516904
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 38 - Director → ME
  • 110
    LISMORE RECRUITMENT LTD
    - now 05312528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Due to be dissolved on 2022-12-14
    JURIDIS-CONSULT ONLINE LIMITED
    - 2006-11-30 05312528
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ 2006-11-30
    CIF 40 - Director → ME
  • 111
    LONDON HEATING AND PLUMBING LIMITED
    06709458
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2008-09-26
    CIF 5 - Director → ME
  • 112
    LONDON SCRAP METAL LIMITED
    13963290
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ 2022-03-08
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 113
    LONGREACH LIMITED
    05630931
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2005-11-21
    CIF 36 - Director → ME
  • 114
    LUTON METAL RECYCLING LIMITED
    14748722
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 115
    M.A.D. PROPERTY DEVELOPMENTS LIMITED
    11980136
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-07 ~ 2019-05-07
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 116
    MAGNER CONSTRUCTION LIMITED
    10725117
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 179 - Ownership of shares – 75% or more → OE
  • 117
    MANOR AND COUNTRY LIMITED
    10669059
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-14 ~ 2017-03-14
    CIF 180 - Ownership of shares – 75% or more → OE
  • 118
    MARY LYN LIMITED
    05700757
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 35 - Director → ME
  • 119
    MASON CONSTRUCTION BUILDING SERVICES LIMITED
    06260352
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 18 - Director → ME
  • 120
    MCNAMARAS BUILDING SOLUTIONS LIMITED - now
    MCNAMARAS BUILDING SOLOUTIONS LIMITED - 2010-08-31
    TOM MCNAMARA AND SONS LIMITED
    - 2010-06-16 05859781
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 33 - Director → ME
  • 121
    MIDDLESEX DEVELOPMENTS LIMITED
    04675990
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2003-02-24
    CIF 50 - Director → ME
  • 122
    MIDDLESEX LEISURE LIMITED
    04604495
    164 Field End Road, Eastcote, England
    Active Corporate (8 parents)
    Officer
    2002-11-29 ~ 2003-02-17
    CIF 53 - Director → ME
  • 123
    MOOR VALE CONSTRUCTION LIMITED
    10442604
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
  • 124
    NAVAC BUILDING SERVICES LIMITED
    06182692
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    CIF 22 - Director → ME
  • 125
    NEALLS TRANSPORT LIMITED
    14026755
    14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 126
    NEWBRIDGE COMMERCIAL MANAGEMENT LIMITED
    06246586
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 19 - Director → ME
  • 127
    NIGHTINGALES NURSING RECRUITMENT AGENCY LIMITED - now
    DISTON & QUINLAN LIMITED
    - 2002-10-21 04300199
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2001-10-05 ~ 2001-10-05
    CIF 62 - Director → ME
  • 128
    NIKKIM LIMITED
    04161910
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-16 ~ 2001-02-16
    CIF 65 - Director → ME
  • 129
    NORTHOLT MEDIA INVESTMENTS LLP
    OC359884
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 82 - LLP Designated Member → ME
  • 130
    O'CONNOR CONCRETE LIMITED
    10286429
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-19 ~ 2016-07-19
    CIF 154 - Has significant influence or control → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 131
    O'CONNOR GROUP LIMITED
    09940856
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 132
    ODYSSEY HAIR DESIGN LIMITED
    06367579
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 14 - Director → ME
  • 133
    OLD BROMPTON PROPERTIES LIMITED
    06313766
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ 2011-09-12
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 134
    ONWARD COLLECTIVE LIMITED - now
    THAT PURPOSE COLLECTIVE LIMITED
    - 2024-04-15 15285937
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-15 ~ 2023-11-15
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 135
    PHS PLUMBING AND HEATING SERVICES LIMITED
    04873051
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2003-08-20 ~ 2003-08-20
    CIF 47 - Director → ME
  • 136
    PLL MANAGEMENT LIMITED
    10300548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2021-12-15
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Has significant influence or control → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 137
    POCKET PHONE SHOP LIMITED
    11155158
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ 2018-01-17
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 138
    PRESERVATIONS LONDON LIMITED
    04138083
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-09 ~ 2001-01-09
    CIF 66 - Director → ME
  • 139
    PRINTSTONE LIMITED
    04494167
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ 2002-08-07
    CIF 57 - Director → ME
  • 140
    PROFECY LIMITED - now
    WADDIDDLY ENTERPRISES LIMITED - 2009-01-30
    L J TRADING LIMITED
    - 2003-06-04 04404992
    55 Victoria Road, Emsworth, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 61 - Director → ME
  • 141
    PROJECT RAINBOW LIMITED
    06266748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2020-09-19
    21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 17 - Director → ME
  • 142
    PROJECTSCOPES LIMITED
    12330607
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 143
    PROPERTY DEVELOPMENTS (LONDON ) LIMITED
    11251166
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-13 ~ 2018-03-13
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 144
    QUEENS PARK LIMITED
    05201952
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 42 - Director → ME
  • 145
    QUILTERS COURT LIMITED
    11437358
    164 Field End Road, Eastcote, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ 2018-06-28
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 146
    RADICAL COMPUTING LIMITED
    04991304
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    CIF 46 - Director → ME
  • 147
    RAJ CONSULTING LIMITED
    10468091
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ 2016-11-08
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 148
    REDHEAD LIMITED
    06455005
    29 Ashdon Road, Bushey, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 10 - Director → ME
  • 149
    RETAIL PLASTICS PLUS LIMITED
    04214999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2022-06-12
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-11 ~ 2001-05-11
    CIF 64 - Director → ME
  • 150
    RIVERSIDE GARDENS AND MAINTENANCE LIMITED
    06343529 08559466
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ 2007-08-15
    CIF 15 - Director → ME
  • 151
    ROSWELL COMMERCIAL LIMITED - now
    WLC LONDON LIMITED
    - 2020-11-04 09491955
    40 Great Smith Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 90 - Ownership of shares – 75% or more → OE
  • 152
    ROSWELL INDUSTRIAL LIMITED - now
    APOSTLE COMMUNICATIONS LIMITED
    - 2020-11-04 11664810
    40 Great Smith Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2020-10-30
    CIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
  • 153
    ROSWELL INVESTMENTS LIMITED
    10290626
    40 Great Smith Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Has significant influence or control → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 154
    ROUNDBUSH SERVICES LIMITED
    14287295
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 155
    RYAN SURVEYING SERVICES LIMITED
    06528916
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    CIF 9 - Director → ME
  • 156
    RYZOR INVESTMENTS LTD
    14496442
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-21 ~ 2022-11-21
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 157
    SCARLET WINDOWS LIMITED
    15183550
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 158
    SEAWARD STORES LTD
    14287686
    161 Hunters Hall Road, Dagenham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 159
    SILK HEATING LIMITED
    11018475
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    CIF 170 - Ownership of shares – 75% or more → OE
  • 160
    SILO ENTERPRISES LIMITED
    14499369
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ 2022-11-22
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 161
    SOLAR EDGE SOLUTIONS LIMITED
    16262481
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ 2025-02-19
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 162
    SOLARVIZION LIMITED
    10159164
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-03 ~ 2023-06-01
    CIF 149 - Ownership of shares – 75% or more → OE
  • 163
    ST GEORGES PROPERTY SERVICES (LONDON) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-18
    Administration ended on 2012-10-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-13
    Date of completion or termination of CVA on 2012-10-18
    ST GEORGES PROPERTY SERVICES LIMITED
    - 2007-12-28 06231789
    Unit 2, 29 Fourth Way, Wembley, England
    Active Corporate (9 parents)
    Officer
    2007-04-30 ~ 2007-04-30
    CIF 20 - Director → ME
  • 164
    STARVEACRES PROPERTY LIMITED
    15962008
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 165
    STERLING & KNIGHT LIMITED
    06889734
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 166
    SWAKELEYS LIMITED
    12494179
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Ownership of shares – 75% or more → OE
  • 167
    TAUPO TAVERNS LIMITED
    04407519
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 60 - Director → ME
  • 168
    THE CELLULAR PEOPLE LIMITED
    04094952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-05
    Commencement of winding up on 2014-07-21
    Conclusion of winding up on 2014-11-07
    Dissolved on 2015-02-21
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-10-23 ~ 2001-12-17
    CIF 67 - Director → ME
  • 169
    TMD MECHANICAL LIMITED
    11042060
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
  • 170
    TNA BUILDING SERVICES (MANCHESTER) LIMITED
    12081174
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-02 ~ 2019-07-02
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 171
    TNA BUILDING SERVICES LIMITED
    11302406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-04-10 ~ 2018-04-10
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 172
    TOM MCEVOY CONSULTANCY LIMITED
    15335446
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-08 ~ 2023-12-08
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 173
    TORONTO SURVEYING SERVICES LIMITED
    06642234
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2008-07-09
    CIF 6 - Director → ME
  • 174
    TOUR COMMERCIAL LIMITED
    14981114
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ 2023-07-05
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 175
    TRUCK MASTER TIPPING LIMITED
    05902657
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 29 - Director → ME
  • 176
    UNIVERSAL MAINTENANCE LONDON LIMITED - now
    ONE TOUCH MAINTENANCE LIMITED
    - 2005-03-17 05367384
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2005-02-17
    CIF 39 - Director → ME
  • 177
    URBANFIBRE LIMITED
    13397525 13353139
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ 2022-02-23
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 178
    URBNFIBRE HOLDINGS LIMITED
    13379353
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 179
    URBNFIBRE LIMITED
    13353139 13397525
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ 2022-02-23
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 180
    VALRIA LIMITED
    04147759
    164 Field End Road, Eastcote, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2010-01-20
    CIF 52 - Secretary → ME
  • 181
    WINKLEY STREET LTD - now
    MAYWAY EXCAVATIONS LIMITED
    - 2012-04-17 05311065
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2004-12-11 ~ 2008-01-12
    CIF 41 - Director → ME
  • 182
    WOODVIEW MECHANICAL LIMITED - now
    TSS MECHANICAL LIMITED
    - 2017-11-08 10837463
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-27 ~ 2017-06-27
    CIF 183 - Ownership of shares – 75% or more → OE
  • 183
    WRAITH RISK MANAGEMENT LIMITED
    12745188 09858738
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-15 ~ 2020-07-15
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 184
    X8 LOCATIONS LIMITED - now
    SANDWOOD RESOURCES LIMITED
    - 2010-08-04 05751259
    Little Moat House, Abbots Salford, Evesham, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 80 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.