1
3K OFFICE FURNITURE (UK) LIMITED
- now 01709226 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 22 - Director → ME
(before 1991-11-23) ~ dissolved
IIF 6 - Secretary → ME
2
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ 2019-01-16
IIF 12 - Secretary → ME
3
BLACK ARROW GROUP LIMITED
- now 00627159BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18
00627159 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-10-26) ~ 2019-01-16
IIF 32 - Director → ME
(before 1991-10-26) ~ 2019-01-16
IIF 5 - Secretary → ME
4
BLACK ARROW MANUFACTURING LIMITED
- now 01735187KUDOS DESIGNS LIMITED
- 2009-08-04
01735187LOGIC OFFICE EQUIPMENT (LEEDS) LIMITED
- 1984-12-21
01735187 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 20 - Director → ME
(before 1991-11-23) ~ dissolved
IIF 7 - Secretary → ME
5
BLACK ARROW TRUSTEES LIMITED
- now 02983626 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1995-01-24
IIF 31 - Director → ME
1994-11-04 ~ dissolved
IIF 18 - Secretary → ME
6
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-29 ~ dissolved
IIF 24 - Director → ME
1999-06-29 ~ dissolved
IIF 1 - Secretary → ME
7
CUMULUS OFFICE INTERIORS LIMITED
02765910 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-11-19 ~ dissolved
IIF 9 - Secretary → ME
8
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
(before 1992-05-31) ~ 1993-04-27
IIF 28 - Director → ME
9
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
~ 2019-01-16
IIF 13 - Secretary → ME
10
EDWARD ASSOCIATES LIMITED
- now 02877012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
ECHODEED LIMITED - 1994-01-12
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
1994-11-15 ~ dissolved
IIF 17 - Secretary → ME
11
EDWARD INDUSTRIAL HOLDINGS LTD
- now 01006105EDWARD ELECTRONIC HOLDINGS LIMITED
- 1987-09-04
01006105 Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
Dissolved Corporate (15 parents)
Officer
1994-05-13 ~ 2019-01-16
IIF 27 - Director → ME
~ 2019-01-16
IIF 14 - Secretary → ME
12
GREEN BARBOUR FINANCE LIMITED
- now 00538328EDWARD MERCANTILE CO. LIMITED
- 1983-02-04
00538328 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 3 - Secretary → ME
13
LOGIC OFFICE CONTRACTS LIMITED
- now 01735186LOGIC OFFICE EQUIPMENT (BRADFORD) LIMITED
- 1984-07-30
01735186 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 21 - Director → ME
(before 1991-11-23) ~ dissolved
IIF 8 - Secretary → ME
14
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 29 - Director → ME
(before 1991-11-23) ~ dissolved
IIF 4 - Secretary → ME
15
LOGIC OFFICE INTERIORS (LEEDS) LIMITED
02708179 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-21 ~ dissolved
IIF 30 - Director → ME
1992-04-21 ~ dissolved
IIF 2 - Secretary → ME
16
Profile West, 950 Great West Road, Brentford, Middlesex, England
Active Corporate (12 parents)
Officer
2003-04-29 ~ 2019-01-15
IIF 25 - Director → ME
2003-04-04 ~ 2019-01-16
IIF 16 - Secretary → ME
17
BLACK ARROW INTERIORS (SOUTH) LIMITED
- 2003-04-09
02491124 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-04-10) ~ dissolved
IIF 15 - Secretary → ME
18
THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED
- now 04810686THE HORIZON APARTMENTS (MANAGEMENT COMPANY) LIMITED - 2003-07-22
39 Hazel Gardens, Edgware, England
Active Corporate (7 parents)
Officer
2006-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
19
THORNDALE PROPERTIES LIMITED
- now 01603310GRAPEMARLE LIMITED
- 1982-02-10
01603310 39 Hazel Gardens, Edgware, England
Active Corporate (15 parents)
Officer
(before 1991-05-13) ~ 1996-07-22
IIF 26 - Director → ME
2022-03-09 ~ now
IIF 19 - Director → ME
(before 1990-06-10) ~ 2007-12-13
IIF 11 - Secretary → ME
20
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-11-15) ~ dissolved
IIF 10 - Secretary → ME