1
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07
01767980BZW SERVICES LIMITED
- 1998-05-01
01767980BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
1994-02-01 ~ 1998-09-17
IIF 14 - Director → ME
2
BUILDERS IRON & ZINCWORK LIMITED
- 1999-04-29
00411552 Millmarsh Lane, Brimsdown, Enfield, Middlesex
Active Corporate (10 parents)
Officer
1992-11-05 ~ 2022-04-21
IIF 8 - Director → ME
3
BIZ GROUP HOLDINGS LIMITED
- now 05538599GORDONS92 LIMITED - 2006-02-27
Millmarsh Lane, Brimsdown, Enfield, Middlesex
Active Corporate (8 parents, 4 offsprings)
Officer
2006-02-28 ~ 2022-04-21
IIF 10 - Director → ME
4
PLUSTOP LIMITED - 1995-05-05
Millmarsh Lane, Brimsdown, Enfield, Middlesex
Active Corporate (11 parents)
Officer
1995-06-21 ~ 2022-04-21
IIF 13 - Director → ME
5
ELMBRICK LIMITED - 1991-06-04
PEARSONS SUPPLIES LIMITED - 1989-05-23
ELMBRICK LIMITED - 1989-04-13
WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
CASTLE GLASSWORKS LIMITED - 1979-12-31
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (12 parents)
Officer
1992-11-05 ~ 2023-01-31
IIF 7 - Director → ME
6
GARAGE DOOR FASCIAS LIMITED
- now 00413684BIZ AUTO GAS ENGINEERING LIMITED
- 2020-09-30
00413684J.W.PERCIVAL & SONS LIMITED - 2000-11-15
Millmarsh Lane, Brimsdown, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-12-01 ~ 2022-04-21
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ 2021-01-06
IIF 1 - Has significant influence or control → OE
7
NEW RIVER HOLDINGS LIMITED
- now 00486480SMITH & SONS (LONDON) LIMITED
- 1999-09-14
00486480 The Coach House, Broadoak End, Hertford, England
Active Corporate (10 parents, 4 offsprings)
Officer
1992-11-05 ~ 2006-02-28
IIF 9 - Director → ME
8
PARSONAGE BARNS CONSTRUCTION LTD
- now 05847281BIZ CONSTRUCTION LTD
- 2022-05-10
05847281 The Old Curatage, 35 Birch Green, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
ROBERT LEE DISTRIBUTION LIMITED - now
MARK ABRAHAMS BATHROOMS LIMITED
- 2004-02-11
01812213ACE BUILDERS MERCHANTS LIMITED
- 1993-05-26
01812213 C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1993-04-28 ~ 2006-02-28
IIF 5 - Director → ME
10
35 Birch Green, Hertford, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
WATERFRONT DESIGNER BATHROOMS LIMITED - now
MARK ABRAHAMS BATHROOMS LIMITED
- 2011-09-01
01016138 15 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-01-24 ~ 2006-02-28
IIF 11 - Director → ME