1
A BIG PINK STORAGE COMPANY LIMITED
07213129 Westbury, 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 15 - Director → ME
2
BOSS & CO HOLDING LIMITED - now
FLINTLOCK HOLDING LIMITED
- 2015-11-10
09687189 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-15 ~ 2015-11-03
IIF 19 - Director → ME
3
The Caxton House, 110 Kew Green, Richmond, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
1999-12-17 ~ 2002-05-22
IIF 26 - Director → ME
4
Number One, Hillingdon Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
1994-07-08 ~ dissolved
IIF 12 - Director → ME
~ 1994-07-08
IIF 32 - Secretary → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2000-04-19 ~ dissolved
IIF 8 - Director → ME
6
CRONKINSON DEVELOPMENTS LIMITED
- now 03300328BODYDOWN LIMITED - 1997-07-16
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-13 ~ dissolved
IIF 29 - Director → ME
7
GLOBAL PROPERTY PARTNERS LIMITED - now
UXBRIDGE BESPOKE LIMITED
- 2007-11-08
03960786BOSS BESPOKE LIMITED
- 2002-01-25
03960786 Westbury, 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-30 ~ 2007-10-01
IIF 10 - Director → ME
8
INDUSTRIAL BUILDING BOARD COMPANY LIMITED
- now 01744230PYROK MANUFACTURING LIMITED
- 1992-06-05
01744230CEMENT BONDED PARTICLE BOARDS LIMITED
- 1988-05-06
01744230 Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (5 parents)
Officer
~ 1994-04-12
IIF 27 - Director → ME
9
Westbury, 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- now 02505859SAUNDERSWOOD FARM LIMITED
- 2000-12-22
02505859NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
- 2000-12-01
02505859 Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1995-01-19 ~ dissolved
IIF 3 - Director → ME
11
NORTH WEST ESTATES (CRONKINSON FARM) LIMITED
- now 02387113CACTUSPLACE LIMITED - 1989-09-05
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents)
Officer
1995-01-19 ~ dissolved
IIF 6 - Director → ME
12
BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (17 parents)
Officer
1995-01-19 ~ dissolved
IIF 11 - Director → ME
13
NWE ( LITTLE MARLOW ) LTD
- now 09867164 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
42 Glengall Road, Edgware, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ 2020-09-10
IIF 18 - Director → ME
Person with significant control
2018-06-06 ~ 2020-06-19
IIF 31 - Ownership of shares – 75% or more → OE
15
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2001-05-09 ~ 2011-07-06
IIF 5 - Director → ME
2011-10-24 ~ dissolved
IIF 7 - Director → ME
16
2nd Floor 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 2 - Director → ME
17
42 Glengall Road, Edgware, England
Liquidation Corporate (6 parents)
Officer
2006-02-16 ~ now
IIF 1 - Director → ME
18
P B DONOGHUE (LAND REGENERATION) LIMITED
06626007 Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 25 - Director → ME
19
PREMIER AGGREGATES LIMITED
- now 01987630PREMIER SKIP HIRE LIMITED - 1994-06-06
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2001-02-16 ~ 2005-07-11
IIF 13 - Director → ME
20
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-20 ~ dissolved
IIF 23 - Director → ME
21
123a Kings Road, Chelsea, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 28 - Director → ME
22
REGENERATION (CAMBRIDGE) LIMITED
- now 02456356NORTH WEST ESTATES (WHITCHURCH) LIMITED
- 2006-04-29
02456356NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19
GRANDMILE LIMITED - 1990-02-26
The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ 2006-05-02
IIF 9 - Director → ME
23
REGENERATION (CHEETHAM HILL) LIMITED - now
NORTH WEST ESTATES (INVESTMENTS) LIMITED
- 2006-05-12
02350786LANGLEYGEM LIMITED
- 1995-02-10
02350786 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-01-19 ~ 2004-04-23
IIF 14 - Director → ME
24
Westbury 145-157 St. John Street, Clerkenwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 20 - Director → ME
25
Westbury 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 4 - Director → ME
26
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 22 - Director → ME
27
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 16 - Director → ME
28
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 21 - Director → ME
29
THE BIG PINK STORAGE COMPANY LIMITED
07213045 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 17 - Director → ME