1
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 30 - Director → ME
2
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 29 - Director → ME
3
239 Acton Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 39 - Director → ME
4
Cadogan House, 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 32 - Director → ME
5
Room 101 239 Acton Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 33 - Director → ME
6
Cadogan House 239 Acton Lane, London
Active Corporate (19 parents)
Officer
2000-07-04 ~ 2018-05-25
IIF 3 - Director → ME
7
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-09-11 ~ 2018-05-25
IIF 27 - Director → ME
8
Tangent House, 62 Exchange Road, Watford, Herts
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-16 ~ 2008-09-17
IIF 2 - Director → ME
9
Tangent House, 62 Exchange Road, Watford, Herts
Active Corporate (96 parents, 4 offsprings)
Profit/Loss (Company account)
-20,026 GBP2024-01-01 ~ 2024-12-31
Officer
2005-06-16 ~ 2009-05-02
IIF 1 - Director → ME
1992-05-22 ~ 1994-05-10
IIF 42 - Director → ME
10
239 Acton Lane, London
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 36 - Director → ME
11
CADOGAN TATE BUSINESS MOVING LIMITED
05576860 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 37 - Director → ME
12
CADOGAN TATE GROUP HOLDINGS LIMITED
10480507 Cadogan House, 239 Acton Lane, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-11-15 ~ 2018-05-25
IIF 6 - Director → ME
13
Cadogan House, 239 Acton Lane, London
Active Corporate (23 parents, 24 offsprings)
Officer
2005-09-29 ~ 2018-05-25
IIF 19 - Director → ME
Person with significant control
2016-06-06 ~ 2018-05-25
IIF 44 - Has significant influence or control → OE
14
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
06822688 239 Acton Lane, London
Active Corporate (16 parents)
Officer
2009-02-18 ~ 2018-05-25
IIF 4 - Director → ME
15
CADOGAN TATE INSURANCE SERVICES LIMITED
06867334 239 Acton Lane, London
Active Corporate (13 parents)
Officer
2009-04-02 ~ 2018-05-25
IIF 14 - Director → ME
16
CADOGAN TATE WORLDWIDE MOVING LIMITED
- 2010-10-26
05254327SPIRAL FOCUS LIMITED - 2004-10-20
Cadogan House, 239 Acton Lane, Park Royal London
Active Corporate (18 parents)
Officer
2005-09-26 ~ 2018-05-25
IIF 11 - Director → ME
17
CADOGAN TATE LONDON LIMITED
- now 06360425SOUTH LONDON LIMITED
- 2010-10-26
06360425 Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-04 ~ 2018-05-25
IIF 26 - Director → ME
18
CADOGAN TATE LOS ANGELES LIMITED
- now 06117169CADOGAN TATE FINE ART LOGISTICS LTD
- 2010-10-26
06117169 239 Acton Lane, London
Active Corporate (16 parents)
Officer
2007-02-20 ~ 2018-05-25
IIF 13 - Director → ME
19
239 Acton Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-26 ~ 2018-05-25
IIF 16 - Director → ME
20
CADOGAN TATE MOVING AND STORAGE LIMITED
05576859 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 34 - Director → ME
21
CADOGAN TATE NEW YORK LIMITED
- now 02781661CADOGAN TATE FINE ART STORAGE LIMITED
- 2010-10-26
02781661CADOGAN TATE STORAGE LIMITED
- 1997-02-25
02781661 Cadogan House, 239 Acton Lane, London
Active Corporate (20 parents)
Officer
1993-01-20 ~ 2018-05-25
IIF 5 - Director → ME
22
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-08-17 ~ 2018-05-25
IIF 28 - Director → ME
23
CADOGAN TATE-FINE ART REMOVALS LIMITED
- 1985-12-23
01298161SOUTHMASTS LIMITED
- 1977-12-31
01298161 Room 101 239 Acton Lane, London
Active Corporate (22 parents)
Officer
~ 2018-05-25
IIF 7 - Director → ME
2013-11-14 ~ 2018-05-25
IIF 46 - Secretary → ME
24
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 18 - Director → ME
25
Cadogan House 239 Acton Lane, Park Royal, London
Active Corporate (13 parents)
Officer
2008-06-23 ~ 2018-05-25
IIF 24 - Director → ME
26
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 21 - Director → ME
27
Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (15 parents)
Officer
2007-08-17 ~ 2018-05-25
IIF 23 - Director → ME
28
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 20 - Director → ME
29
Cadogan House 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 35 - Director → ME
30
Room 101 239 Acton Lane, London
Active Corporate (15 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 31 - Director → ME
31
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - now
THE CUBIC BUILDING HOLDINGS LIMITED
- 2020-02-25
10480452CUBIC BUILDING HOLDINGS LIMITED
- 2018-10-19
10480452 Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-15 ~ 2020-02-21
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ 2016-12-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROLOGIS (CUBIC BUILDING) LIMITED - now
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (11 parents)
Officer
2007-05-10 ~ 2020-02-21
IIF 40 - Director → ME
33
2-4 RELAY ROAD LIMITED
- 2008-07-15
06242435 Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (15 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 25 - Director → ME
34
THE COMMERCIAL SERVICES GROUP LIMITED
06765791 239 Acton Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-04 ~ 2018-05-25
IIF 15 - Director → ME
35
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-06-16 ~ 2018-05-25
IIF 17 - Director → ME
36
THE STORAGE DEPOT (BECKENHAM) LIMITED
- now 049561731ST STORAGE DEPOT (BECKENHAM) LIMITED
- 2004-06-09
04956173 Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2005-05-20
IIF 10 - Director → ME
37
THE STORAGE DEPOT (BRENT) LIMITED
- now 046055871ST STORAGE DEPOT (BRENT) LIMITED
- 2004-06-09
04605587ADWARD LIMITED - 2003-01-16
Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-10-03 ~ 2005-05-20
IIF 45 - Director → ME
38
THE STORAGE DEPOT (CHELSEA) LIMITED
04999490 Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 38 - Director → ME
39
THE STORAGE DEPOT (MOLESEY) LIMITED
- now 041790521ST STORAGE DEPOT LIMITED
- 2004-06-09
04179052SAFE SECURE STORAGE LIMITED
- 2002-06-26
04179052 Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2001-03-14 ~ 2005-05-20
IIF 8 - Director → ME
2001-03-14 ~ 2004-07-10
IIF 47 - Secretary → ME
40
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-05 ~ 2018-05-25
IIF 22 - Director → ME
41
TRL MOLESEY LIMITED - now
THE STORAGE DEPOT UK LIMITED
- 2003-08-19
04453450FINLAW 367 LIMITED
- 2002-08-05
04453450 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2002-07-29 ~ 2005-05-18
IIF 9 - Director → ME
42
WEST LONDON BUSINESS LTD - now
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD
- 2017-07-20
02934029WEST 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)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-11-07 ~ 2005-01-04
IIF 41 - Director → ME