1
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (23 parents)
Officer
2013-01-15 ~ 2014-03-28
IIF 47 - LLP Designated Member → ME
2
A P P WHOLESALE PLC - 2019-11-26
12-15 Hanger Green, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2019-12-06 ~ now
IIF 25 - Director → ME
3
12-15 Hanger Green, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
4
12-15 Hanger Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
5
12-15 Hanger Green, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 14 - Director → ME
6
ADVANCE ROOFING SUPPLIES LIMITED
02971503 12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-05 ~ now
IIF 19 - Director → ME
7
12-15 Hanger Green, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 13 - Director → ME
8
12-15 Hanger Green, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
9
ALLOWAY TIMBER (SOUTHERN) LIMITED
01019516 12-15 Hanger Green, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
10
12-15 Hanger Green, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
11
12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME
12
SCAN KERB LIMITED - 2011-07-04
Unit 1 Radford Industrial Estate, Goodhall Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
12-15 Hanger Green, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
1999-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHILTERN TIMBER SUPPLIES LIMITED
08415193 12-15 Hanger Green, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
15
12-15 Hanger Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
16
12-15 Hanger Green, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 5 - Director → ME
17
12-15 Hanger Green, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
18
DH&P TRADE COUNTERS HOLDINGS LIMITED
12888351 12-15 Hanger Green, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
19
DIRECT HEATING & PLUMBING MERCHANTS LIMITED
04039026 12-15 Hanger Green, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
20
DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED
12888477 12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
21
Unit 1 Radford Estate, Old Oak Lane, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-04 ~ dissolved
IIF 42 - Director → ME
22
PEATHANE LIMITED - 1979-12-31
Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-28 ~ dissolved
IIF 38 - Director → ME
23
BIZTEC SOLUTIONS UK LTD. - 2010-06-15
CREWS HILL FARM SHOP LIMITED - 2009-08-29
12-15 Hanger Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
12-15 Hanger Green, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1998-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2003-08-15 ~ now
IIF 31 - Director → ME
2003-08-15 ~ 2006-07-12
IIF 65 - Secretary → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
1998-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
27
GEORGE LINES (MERCHANTS) LIMITED
00469855 Unit 1 Radford Industrial Estate, Goodhall Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
Active Corporate (114 parents, 1 offspring)
Officer
2014-04-08 ~ now
IIF 48 - LLP Designated Member → ME
29
HEVEY BUILDING SUPPLIES LIMITED
04251567 12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-10-27 ~ now
IIF 17 - Director → ME
30
HUNTINGDON TIMBER LIMITED
- now 04864631B K TIMBER & JOINERY PRODUCTS LTD. - 2005-08-12
Unit 1 Radford Industrial Estate, Goodhall Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-07-01 ~ dissolved
IIF 51 - Director → ME
31
KINGS LANGLEY BUILDING SUPPLIES LIMITED
01379046 Unit 1 Radford Industrial Estate, Goodhall Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 46 - Director → ME
32
86 Westbourne Grove, London, England
Active Corporate (10 parents)
Officer
1994-03-31 ~ 2023-02-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED
10058191 12-15 Hanger Green, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2016-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
LORDS GROUP REAL ESTATE HOLDINGS LIMITED
15190560 2nd Floor 12-15 Hanger Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
LORDS GROUP REAL ESTATE LIMITED
11633770 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-22 ~ 2024-02-16
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
LORDS GROUP TRADING LIMITED
- 2021-07-01
11633708 Second Floor, 12-15 Hanger Green, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
12-15 Hanger Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 24 - Director → ME
38
MANSFIELD RADCLIFFE GATE LIMITED
FC031370 2nd Floor, The Gallais Building, 54 Bath Street, St Helier, Je1 1fw
Active Corporate (2 parents)
Officer
2013-05-30 ~ now
IIF 34 - Director → ME
39
MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
04827102 Unit 1 Radford Industrial Estate, Goodhall Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-03 ~ dissolved
IIF 37 - Director → ME
40
Unit 1 Radford Industrial Estate, Goodhall Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-02-28
IIF 40 - Director → ME
Person with significant control
2023-10-05 ~ 2024-02-28
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-02-28
IIF 39 - Director → ME
43
PUTNEY BUILDERS MERCHANTS LIMITED
- now 04589342PUTNEY BUILDERS MERCHANT LIMITED - 2003-03-18
OROSINI ENTERPRISES LIMITED - 2003-03-10
12-15 Hanger Green, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
44
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2013-12-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
45
Aston House, Cornwall Avenue, London
Active Corporate (2 parents, 3 offsprings)
Officer
2016-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2025-04-11 ~ now
IIF 32 - Director → ME
2007-02-01 ~ 2020-10-15
IIF 41 - Director → ME
47
ULTIMATE RENEWABLES SUPPLIES LTD
14551374 12-15 Hanger Green, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-10-25 ~ now
IIF 22 - Director → ME
48
WELDIT LIMITED LIABILITY PARTNERSHIP
OC303415 12-15 Hanger Green, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
2022-06-21 ~ now
IIF 1 - Director → ME