1
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,782 GBP2018-09-30
Officer
2008-02-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
JACOBS ISLAND COMPANY (DEVELOPMENTS) LIMITED
- 1993-02-22
01791416 The Harpy River Thames, New Concordia Wharf, Mill Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
3
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (31 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
1992-02-20 ~ 1994-08-17
IIF 16 - Director → ME
1992-02-20 ~ 1992-12-20
IIF 4 - Secretary → ME
4
GENUINE INC. LIMITED
- 2003-02-04
04607854 164 Field End Road, Eastcote, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,041,080 GBP2024-03-31
Officer
2002-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
5
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 14 - Director → ME
6
86 Hillway, Highgate, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-02-05 ~ dissolved
IIF 19 - Director → ME
7
JOHN PERRY (WALLPAPERS) LTD - now
BAZAAR SERVICES LIMITED
- 2003-11-18
04612334 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (15 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2002-12-16 ~ 2003-07-01
IIF 5 - Director → ME
8
GRANDBUILD LIMITED
- 2003-11-25
03736591 164 Field End Road, Eastcote, England
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-03-26 ~ now
IIF 11 - Director → ME
9
JUBILEE YARD MANAGEMENT LTD.
- now 02239971PANAMA & PACIFIC LIMITED
- 1993-03-29
02239971ELSTERDEAN LIMITED
- 1988-08-18
02239971 Aztec Row, 3 Berners Road, London, England
Active Corporate (9 parents)
Equity (Company account)
400,861 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ 1992-03-31
IIF 1 - Secretary → ME
10
MOROCCO STORE MANAGEMENT LIMITED
03399422 One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-07-01 ~ 2003-06-30
IIF 18 - Director → ME
11
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 12 - Director → ME
12
PIERHEAD WHARF MANAGEMENT LIMITED
03151374 Aztec Row, 3 Berners Road, London, England
Active Corporate (17 parents)
Equity (Company account)
90,763 GBP2024-12-31
Officer
1996-02-14 ~ now
IIF 7 - Director → ME
13
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
14
VINTAGE FINANCIAL SERVICES LIMITED
- 2004-02-12
04992090 164 Field End Road, Eastcote, England
Active Corporate (9 parents)
Equity (Company account)
85,339 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 10 - Director → ME
15
MAYWAY EXCAVATIONS LIMITED
- 2012-04-17
05311065 164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-01-12 ~ now
IIF 9 - Director → ME
16
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-12-10 ~ now
IIF 15 - Director → ME
17
YINGGAO HOLDINGS PLC - now
ARKO HOLDINGS PLC - 2009-08-24
ARKO ENERGY HOLDINGS PLC - 2003-09-17
GOLDEN LAND INVESTMENTS PLC - 2001-06-12
THE WATERHOUSE GROUP PLC
- 1996-07-26
01366078SANDELL INVESTMENTS LIMITED
- 1988-04-15
01366078SANDELL (CONTRACTS) LIMITED
- 1986-11-17
01366078 6th Floor 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
~ 1994-08-05
IIF 20 - Director → ME
~ 1993-02-16
IIF 2 - Secretary → ME