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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.

Parent entities and officers
Active 2
  • 1
    O'keeffe, Timothy
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Margaret
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ now
    OF - Director → CIF 0
    Mrs Margaret O'keeffe
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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

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
Active 12
  • 1
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
  • 3
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 4
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 5
    HDD SERVICES LIMITED - 2022-07-01
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 6
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
  • 7
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 8
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address164 Field End Road, Eastcote, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 11
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Ownership of shares – 75% or more → OE
  • 12
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
Ceased 161
  • 1
    icon of address18 Murray Mews, Camden, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,308 GBP2024-12-31
    Officer
    icon of calendar 2003-03-19 ~ 2008-09-26
    CIF 2 - Secretary → ME
  • 2
    icon of address5-25 Zetland House, Scrutton Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2006-11-01
    CIF 20 - Director → ME
  • 4
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,765 GBP2024-04-30
    Officer
    icon of calendar 2007-04-26 ~ 2007-04-26
    CIF 15 - Director → ME
  • 5
    icon of address1 Moor Villas, Moor Lane, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,242 GBP2025-03-31
    Officer
    icon of calendar 2003-03-14 ~ 2003-04-10
    CIF 39 - Director → ME
  • 6
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2003-08-20 ~ 2004-10-07
    CIF 38 - Director → ME
  • 7
    icon of addressEbenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,980 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-27 ~ 2021-08-27
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 8
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,791 GBP2024-06-30
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-21
    CIF 34 - Director → ME
  • 9
    DC AIRCO UK LIMITED - 2019-09-30
    RAIL AIR UK LIMITED - 2010-04-26
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 75 - Ownership of shares – 75% or more → OE
  • 10
    icon of address164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-16
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 11
    ATTYMASS LIMITED - 2017-05-16
    icon of address91 Slough Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,926,697 GBP2024-08-31
    Officer
    icon of calendar 2005-08-23 ~ 2005-08-23
    CIF 28 - Director → ME
  • 12
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,793 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    CIF 141 - Right to appoint or remove directors → OE
    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
  • 13
    icon of address2 Kingsend, Ruislip, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-09
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 14
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2024-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    CIF 19 - Director → ME
  • 15
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,566,840 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2022-05-25
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-09-22
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 17
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,207,807 GBP2024-03-31
    Officer
    icon of calendar 2002-09-20 ~ 2003-09-16
    CIF 44 - Director → ME
  • 18
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ 2022-12-06
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 19
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,011 GBP2017-10-31
    Officer
    icon of calendar 1999-10-21 ~ 1999-10-21
    CIF 59 - Director → ME
  • 20
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,682 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    CIF 3 - Director → ME
  • 21
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    246 GBP2017-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    CIF 22 - Director → ME
  • 22
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,497 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-10 ~ 2016-08-10
    CIF 70 - Has significant influence or control → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 23
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-11 ~ 2024-12-11
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,268 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 25
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,382 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-13 ~ 2022-04-13
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,303 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 27
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,122 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-03-15
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 28
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,550 GBP2018-11-30
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-18
    CIF 8 - Director → ME
  • 29
    JOY REBELLION LIMITED - 2024-03-06
    GOOD CRACK CONSULTING LIMITED - 2022-10-12
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,493 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-30 ~ 2022-08-30
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 30
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-01-16
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-01
    CIF 5 - Director → ME
  • 32
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,098 GBP2024-06-30
    Officer
    icon of calendar 2000-06-06 ~ 2000-06-06
    CIF 57 - Director → ME
  • 33
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,328 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2017-07-05
    CIF 168 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressUnit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 35
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,335 GBP2024-10-31
    Person with significant control
    icon of calendar 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
  • 36
    CONTAL VEHICLES AND EQUIPMENT LIMITED - 2001-09-04
    icon of address234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2001-09-04
    CIF 51 - Director → ME
  • 37
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 38
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2024-08-12
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 39
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,603 GBP2024-02-29
    Person with significant control
    icon of calendar 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
  • 40
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 41
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,163 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 42
    icon of address467 Rayners Lane, Pinner, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 1998-12-22
    CIF 63 - Director → ME
  • 43
    icon of address164 Field End Road, Eastcote, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-08-25
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 44
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,136 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 45
    icon of address164 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-02-22
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 46
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,005 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-11 ~ 2020-12-11
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 47
    icon of address36 West End Avenue, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,880 GBP2024-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-19
    CIF 43 - Director → ME
  • 48
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,633 GBP2024-03-31
    Officer
    icon of calendar 1999-03-24 ~ 1999-03-25
    CIF 62 - Director → ME
  • 49
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,964 GBP2017-03-31
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    CIF 60 - Director → ME
  • 50
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-12
    CIF 23 - Director → ME
  • 51
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -933 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-09-16
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-09-16
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,535 GBP2024-07-31
    Officer
    icon of calendar 2002-07-26 ~ 2002-08-05
    CIF 45 - Director → ME
  • 54
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,339 GBP2024-04-30
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-18
    CIF 58 - Director → ME
  • 55
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,300 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 56
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ 2025-03-07
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 57
    icon of address6 Mill Drive, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,956 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-05
    CIF 16 - Director → ME
  • 58
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-04
    CIF 1 - Director → ME
  • 59
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,220 GBP2024-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2006-07-04
    CIF 24 - Director → ME
  • 60
    icon of address7 Johnston Road, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-14
    CIF 67 - Director → ME
  • 61
    icon of address7 Broadway Parade, Station Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,507 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 144 - Ownership of shares – 75% or more → OE
  • 62
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,041 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-04-09
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-01-28
    CIF 40 - Director → ME
  • 64
    icon of address467 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ 2017-06-19
    CIF 157 - Ownership of shares – 75% or more → OE
  • 65
    icon of address40 Great Smith Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 66
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-13 ~ 2022-04-13
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 67
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 68
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2021-10-06
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,756 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-06-23
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 70
    GROUND SHORE LIMITED - 2018-05-15
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,999,902 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 71
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,268,048 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2018-05-16
    CIF 161 - Ownership of shares – 75% or more → OE
  • 72
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-01-24
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address467 Rayners Lane, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,888 GBP2017-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-21
    CIF 26 - Director → ME
  • 74
    icon of address20 Pheasants Way, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,102 GBP2022-05-31
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-03
    CIF 47 - Director → ME
  • 75
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 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
  • 76
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,906 GBP2020-03-31
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    CIF 61 - Director → ME
  • 77
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-06-11 ~ 2004-06-11
    CIF 35 - Director → ME
  • 78
    icon of address164 Field End Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-24 ~ 2020-06-25
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 79
    icon of address6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,598 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-01-06
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 80
    icon of addressUnit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 81
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    CIF 76 - Ownership of shares – 75% or more → OE
  • 82
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 83
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,801 GBP2017-01-31
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-08
    CIF 18 - Director → ME
  • 84
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,127 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 85
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2007-07-30
    CIF 10 - Director → ME
  • 86
    INTERNORM (GB) LIMITED - 2007-12-14
    icon of addressThe Galleries, Charters Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -133,908 GBP2024-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2007-12-14
    CIF 64 - Director → ME
  • 87
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,792 GBP2024-09-30
    Officer
    icon of calendar 2000-09-26 ~ 2000-09-26
    CIF 56 - Director → ME
  • 88
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 89
    icon of address164 Field End Road, Eastcote, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,888 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-07-15
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-02-04
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,345 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 92
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-22 ~ 2020-01-22
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 93
    HDD SERVICES LIMITED - 2022-07-01
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2009-10-01
    CIF 66 - Director → ME
  • 94
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-25
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 95
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2004-06-22 ~ 2004-06-22
    CIF 33 - Director → ME
  • 96
    icon of address164 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-11 ~ 2025-03-31
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 97
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2024-01-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-10
    CIF 17 - Director → ME
  • 98
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2005-07-25
    CIF 29 - Director → ME
  • 99
    JURIDIS-CONSULT ONLINE LIMITED - 2006-11-30
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    353,005 GBP2018-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2006-11-30
    CIF 31 - Director → ME
  • 100
    icon of address202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ 2008-09-26
    CIF 4 - Director → ME
  • 101
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-03-08
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 102
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,221 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 103
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,548 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 104
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2017-03-14
    CIF 166 - Ownership of shares – 75% or more → OE
  • 105
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,960 GBP2016-02-29
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 27 - Director → ME
  • 106
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-25 ~ 2007-05-25
    CIF 12 - Director → ME
  • 107
    MCNAMARAS BUILDING SOLOUTIONS LIMITED - 2010-08-31
    TOM MCNAMARA AND SONS LIMITED - 2010-06-16
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 25 - Director → ME
  • 108
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Equity (Company account)
    974,204 GBP2024-03-31
    Officer
    icon of calendar 2002-11-29 ~ 2003-02-17
    CIF 42 - Director → ME
  • 109
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    929,588 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-10-24
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
  • 110
    icon of address14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    590 GBP2023-04-30
    Person with significant control
    icon of calendar 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
  • 111
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,776 GBP2015-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2007-05-14
    CIF 13 - Director → ME
  • 112
    DISTON & QUINLAN LIMITED - 2002-10-21
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,324,776 GBP2024-12-31
    Officer
    icon of calendar 2001-10-05 ~ 2001-10-05
    CIF 50 - Director → ME
  • 113
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,363 GBP2023-03-31
    Officer
    icon of calendar 2001-02-16 ~ 2001-02-16
    CIF 53 - Director → ME
  • 114
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020,623 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-07-19
    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
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 115
    icon of address202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-11
    CIF 9 - Director → ME
  • 116
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-07-16 ~ 2011-09-12
    CIF 69 - Director → ME
  • 117
    THAT PURPOSE COLLECTIVE LIMITED - 2024-04-15
    icon of address164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,368 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-15 ~ 2023-11-15
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 118
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,255 GBP2024-08-31
    Officer
    icon of calendar 2003-08-20 ~ 2003-08-20
    CIF 37 - Director → ME
  • 119
    icon of addressDevonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,121 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-07-28
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Has significant influence or control → OE
  • 120
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175 GBP2024-01-31
    Person with significant control
    icon of calendar 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
  • 121
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,844 GBP2019-01-31
    Officer
    icon of calendar 2001-01-09 ~ 2001-01-09
    CIF 54 - Director → ME
  • 122
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    302 GBP2018-07-31
    Officer
    icon of calendar 2002-07-24 ~ 2002-08-07
    CIF 46 - Director → ME
  • 123
    WADDIDDLY ENTERPRISES LIMITED - 2009-01-30
    L J TRADING LIMITED - 2003-06-04
    icon of address55 Victoria Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,823 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-03-27
    CIF 49 - Director → ME
  • 124
    icon of address21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,204 GBP2018-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2007-06-01
    CIF 11 - Director → ME
  • 125
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,929 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 126
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 127
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 128
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,489 GBP2024-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2003-12-10
    CIF 36 - Director → ME
  • 129
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,004 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 130
    icon of address29 Ashdon Road, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,486 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-17
    CIF 7 - Director → ME
  • 131
    icon of addressDevonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,956,820 GBP2020-05-31
    Officer
    icon of calendar 2001-05-11 ~ 2001-05-11
    CIF 52 - Director → ME
  • 132
    WLC LONDON LIMITED - 2020-11-04
    icon of address40 Great Smith Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,831 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 77 - Ownership of shares – 75% or more → OE
  • 133
    APOSTLE COMMUNICATIONS LIMITED - 2020-11-04
    icon of address40 Great Smith Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,255 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 134
    icon of address40 Great Smith Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    97,716 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2016-07-21
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Has significant influence or control → OE
  • 135
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,912 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 136
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,377 GBP2019-03-31
    Officer
    icon of calendar 2008-03-10 ~ 2008-03-10
    CIF 6 - Director → ME
  • 137
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-21 ~ 2022-11-21
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 138
    icon of address161 Hunters Hall Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,306 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-08-10
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 139
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2017-10-18
    CIF 156 - Ownership of shares – 75% or more → OE
  • 140
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,203 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-22 ~ 2022-11-22
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 141
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 142
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-03 ~ 2023-06-01
    CIF 135 - Ownership of shares – 75% or more → OE
  • 143
    ST GEORGES PROPERTY SERVICES LIMITED - 2007-12-28
    icon of addressUnit 2, 29 Fourth Way, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,581,944 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2007-04-30
    CIF 14 - Director → ME
  • 144
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 145
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,268 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-03-03
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 146
    icon of address202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -611,735 GBP2016-04-30
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-02
    CIF 48 - Director → ME
  • 147
    icon of address202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-23 ~ 2001-12-17
    CIF 55 - Director → ME
  • 148
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-01
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 149
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 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
  • 150
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -467,887 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-04-10
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 151
    icon of address164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-08 ~ 2023-12-08
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 152
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 153
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,880 GBP2024-08-31
    Officer
    icon of calendar 2006-08-10 ~ 2006-08-10
    CIF 21 - Director → ME
  • 154
    ONE TOUCH MAINTENANCE LIMITED - 2005-03-17
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,848 GBP2018-02-28
    Officer
    icon of calendar 2005-02-17 ~ 2005-02-17
    CIF 30 - Director → ME
  • 155
    icon of address164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-02-23
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 156
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 157
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -166,200 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2010-01-20
    CIF 41 - Secretary → ME
  • 158
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    icon of address164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-12-11 ~ 2008-01-12
    CIF 32 - Director → ME
  • 159
    TSS MECHANICAL LIMITED - 2017-11-08
    icon of address467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2017-06-27
    CIF 169 - Ownership of shares – 75% or more → OE
  • 160
    icon of address164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,147 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-07-15
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 161
    SANDWOOD RESOURCES LIMITED - 2010-08-04
    icon of addressLittle Moat House, Abbots Salford, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2006-03-22
    CIF 65 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.