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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, 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
  • 2
    O'keeffe, Timothy
    Individual (284 offsprings)
    Officer
    1996-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TMOK SERVICES LIMITED

Period: 1996-08-07 ~ now
Company number: 03235184
Registered name
TMOK SERVICES LIMITED - now
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)
child relation
Offspring entities and appointments 170
  • 1
    18 MURRAY MEWS LIMITED
    04704382
    18 Murray Mews, Camden, London
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2008-09-26
    CIF 2 - Secretary → ME
  • 2
    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 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 3
    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 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 4
    A & C WINES LIMITED
    05985610
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 20 - Director → ME
  • 5
    ABBEYDALE FLOORING LIMITED
    06228265
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    CIF 15 - Director → ME
  • 6
    ABLE TAVERNS LIMITED
    04698602
    1 Moor Villas, Moor Lane, Clevedon, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-04-10
    CIF 39 - Director → ME
  • 7
    ADEL SERVICES LIMITED
    04873081
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-20 ~ 2004-10-07
    CIF 38 - Director → ME
  • 8
    AJB HOUSING LIMITED
    13589603
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 9
    ALLWAYS PAVING LIMITED
    05159184
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 34 - Director → ME
  • 10
    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 74 - Ownership of shares – 75% or more → OE
  • 11
    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 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    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 28 - Director → ME
  • 13
    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 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Has significant influence or control → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 14
    BATTLERS GREEN LIMITED
    12505737
    2 Kingsend, Ruislip, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 15
    BCM PROPERTIES LIMITED
    06005995
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 19 - Director → ME
  • 16
    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 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 17
    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 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 18
    BLUBUILD.COM LIMITED
    04540732
    164 Field End Road, Eastcote, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-09-20 ~ 2003-09-16
    CIF 44 - Director → ME
  • 19
    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 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 20
    C & M GARDENS AND MAINTENANCE LIMITED
    03862606
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ 1999-10-21
    CIF 59 - Director → ME
  • 21
    CADOGAN PROJECTS LIMITED
    06700822
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    CIF 3 - Director → ME
  • 22
    CAFCO ELECTRICAL LIMITED
    05880891
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    CIF 22 - Director → ME
  • 23
    CAMCOMP LIMITED
    10323600
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Has significant influence or control → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    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 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 25
    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 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 26
    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 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 27
    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 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 28
    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 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 29
    CHEQUEX LIMITED
    06402661
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 8 - Director → ME
  • 30
    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 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 31
    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 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 32
    CLOCK TOWER FIELDS LIMITED
    06582823
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-10-01
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
  • 33
    CMM LEISURE LIMITED
    04008530
    164 Field End Road, Eastcote, England
    Active Corporate (7 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 57 - Director → ME
  • 34
    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 168 - Ownership of shares – 75% or more → OE
  • 35
    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 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 36
    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 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 37
    CONTAL PLANT LIMITED - now
    CONTAL VEHICLES AND EQUIPMENT LIMITED
    - 2001-09-04 04276805
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-24 ~ 2001-09-04
    CIF 51 - Director → ME
  • 38
    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 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 39
    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 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 40
    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 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 41
    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 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 42
    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 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 43
    DAVE WRIGHT SERVICES LIMITED
    03687010
    467 Rayners Lane, Pinner, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1998-12-22 ~ 1998-12-22
    CIF 63 - Director → ME
  • 44
    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 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 45
    DBRASSCO LIMITED
    11374956
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
  • 46
    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 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 47
    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 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 48
    DEER PARK ASSOCIATES LIMITED
    04567024
    36 West End Avenue, Pinner, England
    Active Corporate (6 parents)
    Officer
    2002-10-18 ~ 2002-10-19
    CIF 43 - Director → ME
  • 49
    DESIGN W 11 LIMITED
    10113064
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 50
    DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED
    03739375
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    1999-03-24 ~ 1999-03-25
    CIF 62 - Director → ME
  • 51
    DISCOUNT BUILDERS SUPPLIES LIMITED
    03740945
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 60 - Director → ME
  • 52
    DUMA HOMES LIMITED
    05874153
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 23 - Director → ME
  • 53
    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 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 54
    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 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 55
    ELMRIG SERVICES LIMITED
    04496395
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2002-08-05
    CIF 45 - Director → ME
  • 56
    ETRUSCAN PROPERTY COMPANY LIMITED
    03975041
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 58 - Director → ME
  • 57
    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 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 58
    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 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 59
    GAMTEK LIMITED
    06139120
    6 Mill Drive, Ruislip, England
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 16 - Director → ME
  • 60
    GLENROSS SERVICES LIMITED
    06375619
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-12-04
    CIF 1 - Director → ME
  • 61
    GLENTIES LIMITED
    05865551
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2006-07-04
    CIF 24 - Director → ME
  • 62
    GLOBAL RESOURCES FACILITIES LIMITED
    05553561
    7 Johnston Road, Woodford Green
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ 2005-09-14
    CIF 67 - Director → ME
  • 63
    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 144 - Ownership of shares – 75% or more → OE
  • 64
    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 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 65
    GRAYS TAXIS LIMITED
    04626915
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-01-02 ~ 2003-01-28
    CIF 40 - Director → ME
  • 66
    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 157 - Ownership of shares – 75% or more → OE
  • 67
    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 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 68
    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 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 69
    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 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
  • 70
    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 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 71
    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 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 72
    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 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 73
    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 161 - Ownership of shares – 75% or more → OE
  • 74
    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 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 75
    GROUNDWALL LIMITED
    05853896
    467 Rayners Lane, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 26 - Director → ME
  • 76
    HALL ELECTRICAL LIMITED
    04431203
    20 Pheasants Way, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 47 - Director → ME
  • 77
    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 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 78
    HANLON FLANAGHAN LIMITED
    03741168
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 61 - Director → ME
  • 79
    HASLEMERE MOTOR CYCLES LIMITED
    05151158
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 35 - Director → ME
  • 80
    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 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
  • 81
    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 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 82
    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 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 83
    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 75 - Ownership of shares – 75% or more → OE
  • 84
    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 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 85
    IMAGEFITZ LIMITED
    06043865
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 18 - Director → ME
  • 86
    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 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 87
    INSPIRE LIVING (DEVELOPMENTS) LIMITED
    06328215
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2007-07-30
    CIF 10 - Director → ME
  • 88
    INSPIRE POWER TRAINING LIMITED
    11154903
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 89
    INTERNORM WINDOWS UK LIMITED - now
    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 64 - Director → ME
  • 90
    IPACITI LIMITED
    04078709
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 56 - Director → ME
  • 91
    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 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 92
    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 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 93
    JODY KEYS LIMITED
    16227024
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ 2025-02-04
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 94
    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 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 95
    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 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 96
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 97
    KILBRIDE LIMITED
    11383196
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 98
    KYLEMORE SERVICES (UK) LIMITED
    05160399 03104275
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 33 - Director → ME
  • 99
    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 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 100
    LEONFORTE PROPERTIES LIMITED
    06048146
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 17 - Director → ME
  • 101
    LIFESTYLE SCENE LIMITED
    05516904
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 29 - Director → ME
  • 102
    LISMORE RECRUITMENT LTD - now
    JURIDIS-CONSULT ONLINE LIMITED
    - 2006-11-30 05312528
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2006-11-30
    CIF 31 - Director → ME
  • 103
    LONDON HEATING AND PLUMBING LIMITED
    06709458
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2008-09-26
    CIF 4 - Director → ME
  • 104
    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 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 105
    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 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 106
    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 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 107
    MAGNER CONSTRUCTION LIMITED
    10725117
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
  • 108
    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 166 - Ownership of shares – 75% or more → OE
  • 109
    MARY LYN LIMITED
    05700757
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 27 - Director → ME
  • 110
    MASON CONSTRUCTION BUILDING SERVICES LIMITED
    06260352
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 12 - Director → ME
  • 111
    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 25 - Director → ME
  • 112
    MIDDLESEX LEISURE LIMITED
    04604495
    164 Field End Road, Eastcote, England
    Active Corporate (8 parents)
    Officer
    2002-11-29 ~ 2003-02-17
    CIF 42 - Director → ME
  • 113
    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 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 114
    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 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 115
    NEWBRIDGE COMMERCIAL MANAGEMENT LIMITED
    06246586
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 13 - Director → ME
  • 116
    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 50 - Director → ME
  • 117
    NIKKIM LIMITED
    04161910
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-16 ~ 2001-02-16
    CIF 53 - Director → ME
  • 118
    NORTHOLT MEDIA INVESTMENTS LLP
    OC359884
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 119
    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 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Has significant influence or control → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 120
    O'CONNOR GROUP LIMITED
    09940856
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 121
    ODYSSEY HAIR DESIGN LIMITED
    06367579
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 9 - Director → ME
  • 122
    OLD BROMPTON PROPERTIES LIMITED
    06313766
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ 2011-09-12
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 123
    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 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 124
    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 37 - Director → ME
  • 125
    PLL MANAGEMENT LIMITED
    10300548
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Has significant influence or control → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 126
    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 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
  • 127
    PRESERVATIONS LONDON LIMITED
    04138083
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-09 ~ 2001-01-09
    CIF 54 - Director → ME
  • 128
    PRINTSTONE LIMITED
    04494167
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ 2002-08-07
    CIF 46 - Director → ME
  • 129
    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 49 - Director → ME
  • 130
    PROJECT RAINBOW LIMITED
    06266748
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 11 - Director → ME
  • 131
    PROJECTSCOPES LIMITED
    12330607
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 132
    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 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 133
    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 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 134
    RADICAL COMPUTING LIMITED
    04991304
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    CIF 36 - Director → ME
  • 135
    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 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 136
    REDHEAD LIMITED
    06455005
    29 Ashdon Road, Bushey, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 7 - Director → ME
  • 137
    RETAIL PLASTICS PLUS LIMITED
    04214999
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-11 ~ 2001-05-11
    CIF 52 - Director → ME
  • 138
    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 76 - Ownership of shares – 75% or more → OE
  • 139
    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 150 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 140
    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 139 - Has significant influence or control → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 141
    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 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 142
    RYAN SURVEYING SERVICES LIMITED
    06528916
    164 Field End Road, Eastcote, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    CIF 6 - Director → ME
  • 143
    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 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 144
    SCARLET WINDOWS LIMITED
    15183550
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 145
    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 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 146
    SILK HEATING LIMITED
    11018475
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    CIF 156 - Ownership of shares – 75% or more → OE
  • 147
    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 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 148
    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 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 149
    SOLARVIZION LIMITED
    10159164
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-03 ~ 2023-06-01
    CIF 135 - Ownership of shares – 75% or more → OE
  • 150
    ST GEORGES PROPERTY SERVICES (LONDON) LTD - now
    ST GEORGES PROPERTY SERVICES LIMITED
    - 2007-12-28 06231789
    Unit 2, 29 Fourth Way, Wembley, England
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ 2007-04-30
    CIF 14 - Director → ME
  • 151
    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 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 152
    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 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 153
    SWAKELEYS LIMITED
    12494179
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 154
    TAUPO TAVERNS LIMITED
    04407519
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 48 - Director → ME
  • 155
    THE CELLULAR PEOPLE LIMITED
    04094952
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-23 ~ 2001-12-17
    CIF 55 - Director → ME
  • 156
    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 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
  • 157
    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 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 158
    TNA BUILDING SERVICES LIMITED
    11302406
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-04-10 ~ 2018-04-10
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 159
    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 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 160
    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 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 161
    TRUCK MASTER TIPPING LIMITED
    05902657
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 21 - Director → ME
  • 162
    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 30 - Director → ME
  • 163
    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 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 164
    URBNFIBRE HOLDINGS LIMITED
    13379353
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 165
    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 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 166
    VALRIA LIMITED
    04147759
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Officer
    2002-12-09 ~ 2010-01-20
    CIF 41 - Secretary → ME
  • 167
    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 32 - Director → ME
  • 168
    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 169 - Ownership of shares – 75% or more → OE
  • 169
    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 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 170
    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 66 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.