1
BARKER & PIKE PROPERTIES LIMITED
03568747 52 High Street, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2005-02-08 ~ 2021-10-01
IIF 27 - Director → ME
2
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-04-14 ~ 2007-05-17
IIF 25 - Director → ME
2004-04-14 ~ 2007-05-17
IIF 6 - Secretary → ME
3
HOMEBRANDS OUTLET STORES LIMITED
- now 04555348GARDE-MANGE LIMITED
- 2003-11-19
04555348 12 Gateway Mews, Bounds Green, London
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2012-04-11
IIF 18 - Director → ME
4
52 High Street, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2005-02-08 ~ now
IIF 14 - Director → ME
5
52 High Street, Pinner, Middx
Active Corporate (2 parents)
Officer
2006-06-22 ~ now
IIF 2 - Secretary → ME
6
52 High Street, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 1 - Secretary → ME
7
52 High Street, Pinner, Middx
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ dissolved
IIF 3 - Secretary → ME
8
52 High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vale House, 34-38 Vale Road, Bushey, Hertfordshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 20 - Director → ME
1992-04-01 ~ dissolved
IIF 7 - Secretary → ME
10
Crossways House, Wellingborough Road, Rushden, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ 2022-08-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 36 - Has significant influence or control → OE
11
SHAW SPENCER HOMETRADING LIMITED
- now 03650314THE HOME TRADING COMPANY LIMITED
- 2003-10-13
03650314PLACEHANDLE LIMITED - 1998-12-08
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-09-30 ~ 2020-03-11
IIF 23 - Director → ME
2006-03-21 ~ 2020-03-11
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dc6 Prologis Park, Blossom Way, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2006-07-05 ~ 2020-03-11
IIF 26 - Director → ME
2006-07-05 ~ 2020-03-11
IIF 4 - Secretary → ME
13
SHAW SPENCER INTERNATIONAL GROUP LIMITED
02889389 52 High Street, Pinner, Middlesex
Active Corporate (9 parents)
Officer
1994-01-19 ~ now
IIF 12 - Director → ME
1994-01-19 ~ now
IIF 9 - Secretary → ME
14
52 High Street, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2012-06-26 ~ 2025-07-16
IIF 19 - Director → ME
2025-07-16 ~ now
IIF 13 - Director → ME
15
SOUTHVIEW BS LIMITED
- 2009-04-08
04367720 52 High Street, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 17 - Director → ME
2007-09-01 ~ dissolved
IIF 8 - Secretary → ME
16
Crossways House, Wellingborough Road, Rushden, England
Active Corporate (6 parents)
Officer
2006-04-13 ~ 2022-08-15
IIF 24 - Director → ME
2008-03-31 ~ 2022-08-15
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 35 - Has significant influence or control → OE
17
SHAW SPENCER PROPERTY MANAGEMENT LIMITED
- now 01077786 52 High Street, Pinner, Middlesex
Active Corporate (9 parents)
Officer
2005-02-08 ~ now
IIF 16 - Director → ME
2017-02-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-03-15 ~ now
IIF 32 - Has significant influence or control → OE
2017-02-16 ~ 2025-03-15
IIF 33 - Has significant influence or control → OE
18
52 High Street, Pinner, Middlesex
Active Corporate (4 parents, 4 offsprings)
Officer
1999-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2024-10-09 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
52 High Street, Pinner, Middx
Active Corporate (4 parents)
Officer
2007-03-09 ~ now
IIF 15 - Director → ME