1
Coombe Works Coombe Road, Neasden, London
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 77 - Director → ME
2
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Equity (Company account)
13,107 GBP2024-01-31
Officer
2006-03-07 ~ 2025-08-19
IIF 209 - Director → ME
3
3 AND 4 BELGRAVE GARDENS LIMITED
14282968 164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-08 ~ dissolved
IIF 130 - Director → ME
4
613 WATFORD WAY MANAGEMENT CO. LIMITED
11254644 5-25 Zetland House, Scrutton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2018-03-14
IIF 263 - Director → ME
5
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2006-11-01
IIF 29 - Secretary → ME
6
43 Salisbury Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-20 ~ 2016-06-09
IIF 220 - Director → ME
7
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
46,765 GBP2024-04-30
Officer
2007-04-26 ~ 2007-04-26
IIF 43 - Secretary → ME
8
1 Moor Villas, Moor Lane, Clevedon, England
Active Corporate (4 parents)
Equity (Company account)
5,242 GBP2025-03-31
Officer
2003-03-14 ~ 2003-04-10
IIF 33 - Secretary → ME
9
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
72,980 GBP2024-08-31
Officer
2021-08-27 ~ 2021-08-27
IIF 143 - Director → ME
10
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
145,791 GBP2024-06-30
Officer
2004-06-21 ~ 2004-06-21
IIF 25 - Secretary → ME
11
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2010-08-06
IIF 244 - Director → ME
12
DC AIRCO UK LIMITED
- 2019-09-30
07009621RAIL AIR UK LIMITED
- 2010-04-26
07009621 164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
1,720 GBP2024-09-30
Officer
2009-09-04 ~ 2019-10-01
IIF 283 - Director → ME
13
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
52,297 GBP2024-01-31
Officer
2012-01-18 ~ 2012-01-18
IIF 236 - Director → ME
14
164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-03-16
IIF 151 - Director → ME
15
ATTYMASS BRICKWORK LIMITED - now
91 Slough Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,926,697 GBP2024-08-31
Officer
2005-08-23 ~ 2005-08-23
IIF 47 - Secretary → ME
16
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2011-10-04
IIF 249 - Director → ME
17
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ 2011-07-12
IIF 241 - Director → ME
18
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-01-26
IIF 198 - Director → ME
19
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
283,793 GBP2024-07-31
Officer
2016-07-20 ~ 2016-07-20
IIF 262 - Director → ME
20
2 Kingsend, Ruislip, England
Dissolved Corporate (6 parents)
Officer
2020-03-09 ~ 2020-03-09
IIF 120 - Director → ME
21
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
4,219 GBP2024-11-30
Officer
2006-11-22 ~ 2006-11-22
IIF 39 - Secretary → ME
22
BEARY MECHANICAL INSTALATION LIMITED
10087852 202 Northolt Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,565 GBP2017-03-31
Officer
2016-03-29 ~ 2016-03-29
IIF 161 - Director → ME
23
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
1,566,840 GBP2024-05-31
Officer
2022-05-25 ~ 2022-05-25
IIF 133 - Director → ME
24
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
240 GBP2024-01-31
Officer
2013-01-16 ~ 2013-01-16
IIF 97 - Director → ME
25
62 Copsewood Road, Watford, England
Active Corporate (5 parents)
Equity (Company account)
-4,155 GBP2024-02-29
Officer
2015-03-10 ~ 2015-03-10
IIF 255 - Director → ME
26
202 Northolt Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 164 - Director → ME
27
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2015-11-03 ~ 2015-11-03
IIF 281 - Director → ME
28
BLACKWELL COURIERS AND LOGISTICS LIMITED
12897264 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-1,658 GBP2024-09-30
Officer
2020-09-22 ~ 2020-09-22
IIF 119 - Director → ME
29
164 Field End Road, Eastcote, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,207,807 GBP2024-03-31
Officer
2002-09-20 ~ 2003-09-16
IIF 5 - Secretary → ME
30
BLUEBIRD LEARNING SOLUTIONS LIMITED
07028490 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
42,549 GBP2024-09-30
Officer
2009-09-24 ~ 2009-09-24
IIF 234 - Director → ME
31
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,920 GBP2019-02-28
Officer
2011-02-18 ~ 2014-03-14
IIF 189 - Director → ME
32
BOND STREET PROPERTY DEVELOPMENT LIMITED
08772218 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2013-11-12
IIF 204 - Director → ME
33
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ 2025-07-17
IIF 111 - Director → ME
Person with significant control
2025-06-20 ~ 2025-07-17
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
34
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
-285 GBP2024-03-31
Officer
2014-03-12 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
33,101 GBP2024-12-31
Officer
2022-12-06 ~ 2022-12-06
IIF 125 - Director → ME
36
C & M GARDENS AND MAINTENANCE LIMITED
03862606 467 Rayners Lane, Pinner, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,011 GBP2017-10-31
Officer
1999-10-21 ~ 1999-10-21
IIF 40 - Secretary → ME
37
467 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents)
Equity (Company account)
246 GBP2017-07-31
Officer
2006-07-19 ~ 2006-07-19
IIF 34 - Secretary → ME
38
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,497 GBP2019-08-31
Officer
2016-08-10 ~ 2016-08-10
IIF 160 - Director → ME
39
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ 2010-05-19
IIF 291 - Director → ME
40
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ 2024-12-11
IIF 122 - Director → ME
41
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
11,268 GBP2024-04-30
Officer
2022-04-13 ~ 2022-04-13
IIF 113 - Director → ME
42
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
8,382 GBP2024-04-30
Officer
2022-04-13 ~ 2022-04-13
IIF 103 - Director → ME
43
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
12,303 GBP2024-04-30
Officer
2021-04-21 ~ 2021-04-21
IIF 114 - Director → ME
44
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
276,788 GBP2024-07-31
Officer
2012-07-23 ~ 2012-07-23
IIF 257 - Director → ME
45
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Equity (Company account)
24,122 GBP2020-03-31
Officer
2019-03-15 ~ 2019-03-15
IIF 179 - Director → ME
46
164 Field End Road, Eastcote, England
Dissolved Corporate (5 parents)
Equity (Company account)
113,550 GBP2018-11-30
Officer
2007-10-18 ~ 2007-10-18
IIF 48 - Secretary → ME
47
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-28,997 GBP2015-05-31
Officer
2014-05-14 ~ 2014-05-14
IIF 215 - Director → ME
48
CJT CONSULTING LIMITED - now
JOY REBELLION LIMITED - 2024-03-06
GOOD CRACK CONSULTING LIMITED
- 2022-10-12
14324764 164 Field End Road, Eastcote, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,493 GBP2024-08-31
Officer
2022-08-30 ~ 2022-08-30
IIF 112 - Director → ME
49
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-16 ~ 2018-01-16
IIF 260 - Director → ME
50
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ 2013-11-18
IIF 259 - Director → ME
51
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-10-01 ~ now
IIF 99 - Director → ME
2008-05-01 ~ 2009-10-01
IIF 51 - Secretary → ME
52
164 Field End Road, Eastcote, England
Active Corporate (7 parents)
Equity (Company account)
18,098 GBP2024-06-30
Officer
2000-06-06 ~ 2000-06-06
IIF 22 - Secretary → ME
53
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
22,328 GBP2024-07-31
Officer
2017-07-05 ~ 2017-07-05
IIF 268 - Director → ME
54
Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2024-01-30
IIF 152 - Director → ME
55
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
14,335 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF 124 - Director → ME
56
2 Motcomb Street, London, England
Active Corporate (2 parents)
Equity (Company account)
285,022 GBP2024-03-31
Officer
2010-02-26 ~ 2010-02-26
IIF 208 - Director → ME
57
CONTAL PLANT LIMITED - now
CONTAL VEHICLES AND EQUIPMENT LIMITED
- 2001-09-04
04276805 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2001-08-24 ~ 2001-09-04
IIF 67 - Secretary → ME
58
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2024-09-17
IIF 123 - Director → ME
59
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ 2024-08-12
IIF 108 - Director → ME
60
CRCM SURVEYING SERVICES LIMITED
11837109 164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,603 GBP2024-02-29
Officer
2019-02-20 ~ 2019-02-20
IIF 264 - Director → ME
61
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2024-09-17
IIF 104 - Director → ME
62
CURRENT UK ELECTRICAL INSTALLATIONS LIMITED
09899164 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
427,461 GBP2024-12-31
Officer
2015-12-02 ~ 2015-12-02
IIF 168 - Director → ME
63
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
6,163 GBP2024-03-31
Officer
2023-03-07 ~ 2023-03-07
IIF 171 - Director → ME
64
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2011-12-13
IIF 216 - Director → ME
65
467 Rayners Lane, Pinner, Middlesex
Liquidation Corporate (5 parents)
Officer
1998-12-22 ~ 1998-12-22
IIF 36 - Secretary → ME
66
164 Field End Road, Eastcote, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-25 ~ 2020-08-25
IIF 146 - Director → ME
67
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
31,136 GBP2024-05-31
Officer
2018-05-22 ~ 2018-05-22
IIF 269 - Director → ME
68
DEANS LANE TYRES & SERVICING LIMITED
13932475 164 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-22 ~ 2022-02-22
IIF 148 - Director → ME
69
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
28,005 GBP2022-09-30
Officer
2020-12-11 ~ 2020-12-11
IIF 135 - Director → ME
70
36 West End Avenue, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
35,880 GBP2024-10-31
Officer
2002-10-18 ~ 2002-10-19
IIF 37 - Secretary → ME
71
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-08 ~ now
IIF 88 - Director → ME
72
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,832 GBP2021-11-30
Officer
2010-11-18 ~ 2010-11-18
IIF 186 - Director → ME
73
DISCOUNT BUILDERS SUPPLIES (PROPERTIES) LIMITED
03739375 164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
53,633 GBP2024-03-31
Officer
1999-03-24 ~ 1999-03-25
IIF 63 - Secretary → ME
74
DISCOUNT BUILDERS SUPPLIES LIMITED
03740945 1 Kings Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
-79,964 GBP2017-03-31
Officer
1999-03-25 ~ 1999-03-25
IIF 44 - Secretary → ME
75
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ 2013-01-02
IIF 233 - Director → ME
76
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2011-10-04 ~ 2011-10-04
IIF 239 - Director → ME
77
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ 2006-07-12
IIF 28 - Secretary → ME
78
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-933 GBP2024-09-30
Officer
2022-09-16 ~ 2022-09-16
IIF 141 - Director → ME
79
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2022-09-16 ~ 2022-09-16
IIF 126 - Director → ME
80
ELECTRICAL SYSTEM INSTALLATIONS LIMITED
07610719 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
156,544 GBP2024-04-30
Officer
2011-04-20 ~ 2011-04-20
IIF 251 - Director → ME
81
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,130 GBP2016-11-30
Officer
2015-11-05 ~ 2015-11-05
IIF 280 - Director → ME
82
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
562,535 GBP2024-07-31
Officer
2002-07-26 ~ 2002-08-05
IIF 55 - Secretary → ME
83
EVOLUTION ACCESSORIES LIMITED
- now 04617864THE TECHNOLOGY PEOPLE ASIA LIMITED - 2003-10-13
Accessory House, Cox Lane, Chessington
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ 2009-11-24
IIF 20 - Secretary → ME
84
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
40,384 GBP2025-04-30
Officer
2016-06-11 ~ 2016-06-11
IIF 156 - Director → ME
85
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
1,942,430 GBP2024-12-31
Officer
2014-11-25 ~ 2014-11-25
IIF 191 - Director → ME
86
164 Field End Road, Eastcote, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,300 GBP2024-12-31
Officer
2020-12-21 ~ 2020-12-21
IIF 132 - Director → ME
87
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-12-24 ~ 2009-12-24
IIF 211 - Director → ME
88
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 225 - Director → ME
89
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ 2025-03-07
IIF 144 - Director → ME
90
6 Mill Drive, Ruislip, England
Active Corporate (4 parents)
Equity (Company account)
5,956 GBP2024-03-31
Officer
2007-03-05 ~ 2007-03-05
IIF 59 - Secretary → ME
91
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2011-07-07
IIF 214 - Director → ME
92
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2010-05-19
IIF 213 - Director → ME
93
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ 2007-12-04
IIF 2 - Secretary → ME
94
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
103,220 GBP2024-07-31
Officer
2006-07-04 ~ 2006-07-04
IIF 62 - Secretary → ME
95
GLOBAL RESOURCES FACILITIES LIMITED
05553561 7 Johnston Road, Woodford Green
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ 2005-09-14
IIF 12 - Secretary → ME
96
7 Broadway Parade, Station Road, West Drayton, England
Active Corporate (3 parents)
Equity (Company account)
-3,507 GBP2022-04-30
Officer
2017-04-20 ~ 2017-04-20
IIF 270 - Director → ME
97
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-1,041 GBP2024-04-30
Officer
2021-04-09 ~ 2021-04-09
IIF 139 - Director → ME
98
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-01-02 ~ 2003-01-28
IIF 45 - Secretary → ME
99
467 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-19 ~ 2017-06-19
IIF 273 - Director → ME
100
40 Great Smith Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-630 GBP2024-03-31
Officer
2019-06-10 ~ 2019-06-10
IIF 172 - Director → ME
101
GREENDAY WASTE MANAGEMENT LIMITED
14044302 164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2022-04-13 ~ 2022-04-13
IIF 127 - Director → ME
102
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ 2018-09-21
IIF 267 - Director → ME
103
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ 2021-10-06
IIF 110 - Director → ME
104
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
-76,756 GBP2024-06-30
Officer
2021-06-23 ~ 2021-06-23
IIF 140 - Director → ME
105
GROUNDSHORE HOLDINGS LIMITED - now
164 Field End Road, Eastcote, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,999,902 GBP2024-04-30
Officer
2018-04-30 ~ 2018-04-30
IIF 275 - Director → ME
106
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
7,268,048 GBP2024-05-31
Officer
2018-05-16 ~ 2018-05-16
IIF 274 - Director → ME
107
GROUNDSHORE PLANT AND EQUIPMENT LIMITED
12422622 164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-24 ~ 2020-01-24
IIF 109 - Director → ME
108
467 Rayners Lane, Pinner, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
15,888 GBP2017-06-30
Officer
2006-06-21 ~ 2006-06-21
IIF 31 - Secretary → ME
109
20 Pheasants Way, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
42,102 GBP2022-05-31
Officer
2002-05-03 ~ 2002-05-03
IIF 68 - Secretary → ME
110
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-15 ~ 2019-02-15
IIF 177 - Director → ME
111
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
-12,906 GBP2020-03-31
Officer
1999-03-25 ~ 1999-03-25
IIF 17 - Secretary → ME
112
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Equity (Company account)
-152,354 GBP2017-11-30
Officer
2017-09-01 ~ 2018-02-28
IIF 287 - Director → ME
Person with significant control
2017-09-01 ~ 2018-02-28
IIF 298 - Has significant influence or control as a member of a firm → OE
IIF 298 - Has significant influence or control → OE
113
HARROW ROOFING AND BUILDING LIMITED - now
R J HARRY ROOFING LIMITED
- 2018-04-25
09542052 164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
8,713 GBP2024-04-30
Officer
2015-04-14 ~ 2015-04-14
IIF 235 - Director → ME
114
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-06-11 ~ 2004-06-11
IIF 53 - Secretary → ME
115
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-12 ~ 2015-03-12
IIF 194 - Director → ME
116
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2015-11-10
IIF 166 - Director → ME
117
164 Field End Road, Eastcote, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-06 ~ now
IIF 285 - Director → ME
2009-05-06 ~ 2009-05-06
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
118
HOBEX BUILDING SERVICES AND MAINTENANCE LIMITED
09301330 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 258 - Director → ME
119
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ 2009-12-24
IIF 217 - Director → ME
120
202 Northolt Road, South Harrow, Middlesex
Liquidation Corporate (2 parents)
Officer
2011-10-04 ~ 2011-10-04
IIF 221 - Director → ME
121
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
511,676 GBP2024-01-31
Officer
2012-01-18 ~ 2012-01-18
IIF 206 - Director → ME
122
HOTEL BEDROOM SOLUTIONS (UK) LIMITED
08936410 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ 2014-03-12
IIF 196 - Director → ME
123
164 Field End Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-24 ~ 2020-06-24
IIF 169 - Director → ME
124
Unit 11 North End Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 293 - Ownership of shares – 75% or more → OE
125
202 Northolt Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ 2010-06-02
IIF 195 - Director → ME
126
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (3 parents)
Equity (Company account)
-22,598 GBP2019-01-31
Officer
2017-01-06 ~ 2017-01-06
IIF 154 - Director → ME
127
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-01-30
IIF 102 - Director → ME
128
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-18 ~ 2020-10-06
IIF 187 - Director → ME
129
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ 2024-10-16
IIF 115 - Director → ME
130
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
678,503 GBP2023-09-30
Officer
2010-09-28 ~ 2010-09-28
IIF 96 - Director → ME
131
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
4,801 GBP2017-01-31
Officer
2007-01-08 ~ 2007-01-08
IIF 19 - Secretary → ME
132
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
16,127 GBP2024-08-31
Officer
2023-08-04 ~ 2023-08-04
IIF 118 - Director → ME
133
INSPIRE LIVING (DEVELOPMENTS) LIMITED
06328215 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ 2007-07-30
IIF 10 - Secretary → ME
134
467 Rayners Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 175 - Director → ME
135
INTEGRITY WEALTH MANAGEMENT LTD
07534942 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-16,572 GBP2024-02-29
Officer
2011-02-18 ~ 2011-02-18
IIF 231 - Director → ME
136
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 230 - Director → ME
137
INTERNORM WINDOWS UK LIMITED - now
INTERNORM (GB) LIMITED
- 2007-12-14
06425405 The Galleries, Charters Road, Ascot, Berkshire
Active Corporate (13 parents)
Equity (Company account)
-133,908 GBP2024-12-31
Officer
2007-11-13 ~ 2007-12-14
IIF 65 - Secretary → ME
138
IRISH IMMIGRANTS MONUMENTS LIMITED
16528802 164 Field End Road, Eatcote, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 93 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 301 - Ownership of voting rights - 75% or more → OE
139
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 76 - Director → ME
140
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2022-10-19 ~ 2022-10-19
IIF 137 - Director → ME
141
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
15,214 GBP2024-01-31
Officer
2015-01-19 ~ 2015-01-19
IIF 199 - Director → ME
142
Motney Hill Road, Rainham, Gillingham, Kent, England
Active Corporate (7 parents)
Equity (Company account)
64,249 GBP2024-03-31
Officer
2015-07-16 ~ 2015-07-16
IIF 237 - Director → ME
143
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,218 GBP2015-04-30
Officer
2009-04-07 ~ 2009-04-07
IIF 82 - Director → ME
144
467 Rayners Lane, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 95 - Director → ME
145
164 Field End Road, Eastcote, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,888 GBP2021-07-31
Officer
2020-07-15 ~ 2020-07-15
IIF 145 - Director → ME
146
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ 2025-02-04
IIF 105 - Director → ME
147
15 Hawthorne Gardens, Coldbath Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-18,432 GBP2021-12-31
Officer
2010-12-21 ~ 2010-12-21
IIF 245 - Director → ME
148
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 248 - Director → ME
149
JSM SPECIALIST SERVICES LIMITED - now
C/o Ad Business Recovery Limited 2nd Floor Milstrete House, New Street, Chelmsford, Essex
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-88,007 GBP2023-03-31
Officer
2009-03-04 ~ 2009-03-04
IIF 289 - Director → ME
150
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
12,345 GBP2024-01-31
Officer
2020-01-21 ~ 2020-01-21
IIF 116 - Director → ME
151
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ 2020-01-22
IIF 142 - Director → ME
152
JUBILEE YARD MANAGEMENT LTD.
- now 02239971PANAMA & PACIFIC LIMITED - 1993-03-29
ELSTERDEAN LIMITED - 1988-08-18
Aztec Row, 3 Berners Road, London, England
Active Corporate (9 parents)
Equity (Company account)
400,861 GBP2024-12-31
Officer
1993-08-31 ~ 2004-07-07
IIF 57 - Secretary → ME
153
HDD SERVICES LIMITED
- 2022-07-01
05751240 164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-10-01 ~ dissolved
IIF 266 - Director → ME
2006-03-22 ~ 2009-10-01
IIF 14 - Secretary → ME
154
467 Rayners Lane, Pinner, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ 2018-05-25
IIF 276 - Director → ME
155
KYLEMORE PROPERTY ESTATES LIMITED
10216682 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-06-06 ~ 2016-10-06
IIF 165 - Director → ME
156
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2004-06-22 ~ 2004-06-22
IIF 61 - Secretary → ME
157
202 Northolt Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2010-04-30
IIF 181 - Director → ME
158
467 Rayners Lane, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2014-11-07 ~ 2014-11-07
IIF 250 - Director → ME
159
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 243 - Director → ME
160
164 Field End Road, Pinner, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 92 - Director → ME
161
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2014-06-26 ~ 2014-06-26
IIF 72 - Director → ME
162
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 247 - Director → ME
163
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
7,794 GBP2024-01-31
Officer
2007-01-10 ~ 2007-01-10
IIF 58 - Secretary → ME
164
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-07-25
IIF 13 - Secretary → ME
165
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2011-05-27 ~ 2011-05-27
IIF 238 - Director → ME
166
JURIDIS-CONSULT ONLINE LIMITED
- 2006-11-30
05312528 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
353,005 GBP2018-12-31
Officer
2006-12-23 ~ dissolved
IIF 286 - Director → ME
2004-12-14 ~ 2006-11-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
167
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2011-05-27 ~ 2011-05-27
IIF 232 - Director → ME
168
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 121 - Director → ME
169
LONGROCK ELECTRICAL SERVICES LIMITED
09152432 C/o. Taxwise Accounting 9 Homelaurel House, Whitehall Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,792 GBP2024-07-30
Officer
2014-07-29 ~ 2014-07-29
IIF 202 - Director → ME
170
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
92,221 GBP2024-03-31
Officer
2023-03-22 ~ 2023-03-22
IIF 101 - Director → ME
171
M.A.D. PROPERTY DEVELOPMENTS LIMITED
11980136 164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
-1,548 GBP2024-05-31
Officer
2019-05-07 ~ 2019-05-07
IIF 170 - Director → ME
172
MAGNER BUILDING SERVICES LIMITED
11009580 Ground Floor Jubilee House, Townsend Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
12,862 GBP2024-10-31
Officer
2018-02-16 ~ now
IIF 284 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
IIF 295 - Ownership of voting rights - More than 50% but less than 75% → OE
173
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 89 - Director → ME
174
Unit 2d, 289 Cricklewood Broadway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2017-06-06 ~ 2018-10-22
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
175
467 Rayners Lane, Pinner, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2017-03-14
IIF 282 - Director → ME
176
MANOR DEVELOPMENTS (RUISLIP) LIMITED
09451767 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-37,364 GBP2024-03-31
Officer
2015-02-21 ~ 2015-02-21
IIF 240 - Director → ME
177
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,960 GBP2016-02-29
Officer
2006-02-07 ~ 2006-02-07
IIF 8 - Secretary → ME
178
MASON CONSTRUCTION BUILDING SERVICES LIMITED
06260352 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-25 ~ 2007-05-25
IIF 26 - Secretary → ME
179
20 Meynell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
87,097 GBP2024-12-31
Officer
2011-12-28 ~ 2011-12-28
IIF 228 - Director → ME
180
MCNAMARAS BUILDING SOLUTIONS LIMITED - now
MCNAMARAS BUILDING SOLOUTIONS LIMITED - 2010-08-31
TOM MCNAMARA AND SONS LIMITED
- 2010-06-16
05859781 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2006-06-27
IIF 42 - Secretary → ME
181
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-25,652 GBP2024-04-30
Officer
2016-04-10 ~ 2016-04-10
IIF 157 - Director → ME
182
164 Field End Road, Eastcote, England
Active Corporate (8 parents)
Equity (Company account)
974,204 GBP2024-03-31
Officer
2002-11-29 ~ 2003-02-17
IIF 56 - Secretary → ME
183
202 Northolt Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 158 - Director → ME
184
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
929,588 GBP2024-10-31
Officer
2016-10-24 ~ 2016-10-24
IIF 153 - Director → ME
185
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 ~ 2005-09-16
IIF 54 - Secretary → ME
186
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-1,243 GBP2024-03-31
Officer
2013-03-20 ~ 2013-03-20
IIF 210 - Director → ME
187
14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
590 GBP2023-04-30
Officer
2022-04-05 ~ 2022-04-05
IIF 134 - Director → ME
188
NETWORKS INFORMATION SERVICES LIMITED
07156569 467 Rayners Lane, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,198 GBP2018-02-28
Officer
2010-02-12 ~ 2010-02-12
IIF 223 - Director → ME
189
NEWBRIDGE COMMERCIAL MANAGEMENT LIMITED
06246586 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50,776 GBP2015-05-31
Officer
2007-05-14 ~ 2007-05-14
IIF 15 - Secretary → ME
190
NIGHTINGALES NURSING RECRUITMENT AGENCY LIMITED - now
DISTON & QUINLAN LIMITED
- 2002-10-21
04300199 164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
3,324,776 GBP2024-12-31
Officer
2001-10-05 ~ 2001-10-05
IIF 69 - Secretary → ME
191
164 Field End Road, Eastcote, England
Dissolved Corporate (5 parents)
Equity (Company account)
42,363 GBP2023-03-31
Officer
2001-02-16 ~ 2001-02-16
IIF 18 - Secretary → ME
192
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
-28,099 GBP2024-04-30
Officer
2011-04-04 ~ 2011-04-04
IIF 252 - Director → ME
193
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 79 - LLP Designated Member → ME
194
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,020,623 GBP2022-07-31
Officer
2016-07-19 ~ 2016-07-19
IIF 163 - Director → ME
195
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-07 ~ now
IIF 90 - Director → ME
196
202 Northolt Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2007-09-11
IIF 30 - Secretary → ME
197
OLD BROMPTON PROPERTIES LIMITED
06313766 164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2011-09-12 ~ now
IIF 98 - Director → ME
2007-07-16 ~ 2018-08-01
IIF 49 - Secretary → ME
198
ONWARD COLLECTIVE LIMITED - now
THAT PURPOSE COLLECTIVE LIMITED
- 2024-04-15
15285937 164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
43,368 GBP2025-01-31
Officer
2023-11-15 ~ 2023-11-15
IIF 150 - Director → ME
199
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,765 GBP2022-03-31
Officer
2015-03-09 ~ 2015-03-09
IIF 218 - Director → ME
200
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2011-04-20
IIF 207 - Director → ME
201
164 Field End Road, Eastcote, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
146,453 GBP2024-03-31
Officer
2012-03-13 ~ 2012-03-13
IIF 188 - Director → ME
202
PHONE PARTS WORLDWIDE LTD - now
CASH FOR PHONE LIMITED
- 2016-02-27
07002500 164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-31,881 GBP2023-08-31
Officer
2009-08-27 ~ 2009-08-27
IIF 201 - Director → ME
203
PHS PLUMBING AND HEATING SERVICES LIMITED
04873051 164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
116,255 GBP2024-08-31
Officer
2003-08-20 ~ 2003-08-20
IIF 71 - Secretary → ME
204
PIERHEAD WHARF LIMITED - now
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-09-16 ~ 2014-04-01
IIF 229 - Director → ME
205
PLANNING NETWORK SERVICES LIMITED
07159645 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
143,639 GBP2021-02-28
Officer
2010-02-16 ~ 2010-02-16
IIF 203 - Director → ME
206
Devonshire House 60 Goswell Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
164,121 GBP2020-07-31
Officer
2016-07-28 ~ 2016-07-28
IIF 265 - Director → ME
207
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
28,616 GBP2024-05-31
Officer
2015-05-14 ~ 2015-05-14
IIF 205 - Director → ME
208
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
-175 GBP2024-01-31
Officer
2018-01-17 ~ 2018-01-17
IIF 278 - Director → ME
209
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
-62,844 GBP2019-01-31
Officer
2001-01-09 ~ 2001-01-09
IIF 64 - Secretary → ME
210
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
302 GBP2018-07-31
Officer
2002-07-24 ~ 2002-08-07
IIF 32 - Secretary → ME
211
PROFECY LIMITED - now
WADDIDDLY ENTERPRISES LIMITED - 2009-01-30
L J TRADING LIMITED
- 2003-06-04
04404992 55 Victoria Road, Emsworth, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,823 GBP2024-03-31
Officer
2002-03-27 ~ 2002-03-27
IIF 60 - Secretary → ME
212
21 Lombard Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
187,204 GBP2018-06-30
Officer
2007-06-01 ~ 2007-06-01
IIF 46 - Secretary → ME
213
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
90,929 GBP2024-11-30
Officer
2019-11-25 ~ 2019-11-25
IIF 129 - Director → ME
214
PROPERTY DEVELOPMENTS (LONDON ) LIMITED
11251166 164 Field End Road, Eastcote, England
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ 2018-03-13
IIF 180 - Director → ME
215
164 Field End Road, Eastcote, England
Dissolved Corporate (6 parents)
Officer
2018-06-28 ~ 2018-06-28
IIF 174 - Director → ME
216
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
-6,489 GBP2024-12-31
Officer
2003-12-10 ~ 2003-12-10
IIF 52 - Secretary → ME
217
164 Field End Road, Eastcote, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,004 GBP2020-11-30
Officer
2016-11-08 ~ 2016-11-08
IIF 155 - Director → ME
218
467 Rayners Lane, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,250 GBP2017-05-31
Officer
2016-05-19 ~ 2016-05-19
IIF 167 - Director → ME
219
29 Ashdon Road, Bushey, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
4,486 GBP2024-12-31
Officer
2007-12-17 ~ 2007-12-17
IIF 66 - Secretary → ME
220
RENAISSANCE CONSTRUCT SERVICES LTD
08266829 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ 2012-10-24
IIF 254 - Director → ME
221
Devonshire House 60 Goswell Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,956,820 GBP2020-05-31
Officer
2001-05-11 ~ 2001-05-11
IIF 70 - Secretary → ME
222
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ 2013-09-13
IIF 185 - Director → ME
223
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ 2013-06-14
IIF 193 - Director → ME
224
RIVERSIDE GARDEN LANDSCAPES & MAINTENANCE LTD
08559466 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-150,367 GBP2024-06-30
Officer
2013-06-06 ~ 2013-06-06
IIF 227 - Director → ME
225
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 182 - Director → ME
226
78 York Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,033,446 GBP2024-06-30
Officer
2016-06-11 ~ 2016-06-11
IIF 159 - Director → ME
227
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-31,377 GBP2024-02-29
Officer
2010-02-16 ~ 2010-02-16
IIF 253 - Director → ME
228
ROSWELL COMMERCIAL LIMITED - now
WLC LONDON LIMITED
- 2020-11-04
09491955 40 Great Smith Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-102,831 GBP2024-03-31
Officer
2015-03-16 ~ 2020-10-30
IIF 226 - Director → ME
229
ROSWELL INDUSTRIAL LIMITED - now
APOSTLE COMMUNICATIONS LIMITED
- 2020-11-04
11664810 40 Great Smith Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,255 GBP2024-11-30
Officer
2018-11-07 ~ 2020-10-30
IIF 178 - Director → ME
230
40 Great Smith Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
97,716 GBP2024-07-31
Officer
2016-07-21 ~ 2016-07-21
IIF 261 - Director → ME
231
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
37,912 GBP2024-08-31
Officer
2022-08-10 ~ 2022-08-10
IIF 136 - Director → ME
232
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 74 - Director → ME
233
RYAN SURVEYING SERVICES LIMITED
06528916 164 Field End Road, Eastcote, England
Dissolved Corporate (5 parents)
Equity (Company account)
-11,377 GBP2019-03-31
Officer
2008-03-10 ~ 2008-03-10
IIF 50 - Secretary → ME
234
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Equity (Company account)
-117 GBP2024-11-30
Officer
2022-11-21 ~ 2022-11-21
IIF 83 - Director → ME
235
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-923 GBP2016-02-29
Officer
2011-02-22 ~ 2011-02-22
IIF 212 - Director → ME
236
164 Field End Road, Eastcote, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 91 - Director → ME
237
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
24,698 GBP2024-10-31
Officer
2012-10-03 ~ 2012-10-03
IIF 192 - Director → ME
238
9 Winslow Road, Preston, Weymouth, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2014-11-06 ~ 2014-11-06
IIF 222 - Director → ME
239
161 Hunters Hall Road, Dagenham, England
Active Corporate (4 parents)
Equity (Company account)
10,306 GBP2024-08-31
Officer
2022-08-10 ~ 2022-08-10
IIF 131 - Director → ME
240
467 Rayners Lane, Pinner, England
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 271 - Director → ME
241
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
15,203 GBP2024-11-30
Officer
2022-11-22 ~ 2022-11-22
IIF 106 - Director → ME
242
164 Field End Road, Eastcote, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-20 ~ dissolved
IIF 78 - Director → ME
2012-08-20 ~ 2012-08-20
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
243
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF 138 - Director → ME
244
164 Field End Road, Eastcote, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-03 ~ 2023-06-01
IIF 84 - Director → ME
245
ST GEORGES PROPERTY SERVICES (LONDON) LTD - now
ST GEORGES PROPERTY SERVICES LIMITED
- 2007-12-28
06231789 Unit 2, 29 Fourth Way, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
1,581,944 GBP2024-03-31
Officer
2007-04-30 ~ 2007-04-30
IIF 4 - Secretary → ME
246
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Current Assets (Company account)
22,788 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 87 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
247
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2024-09-17
IIF 128 - Director → ME
248
164 Field End Road, Eastcote, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-28 ~ now
IIF 81 - Director → ME
249
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Equity (Company account)
57,268 GBP2024-03-31
Officer
2020-03-03 ~ 2020-03-03
IIF 117 - Director → ME
250
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-611,735 GBP2016-04-30
Officer
2002-04-02 ~ 2002-04-02
IIF 24 - Secretary → ME
251
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,624 GBP2021-03-31
Officer
2014-03-12 ~ 2014-03-12
IIF 197 - Director → ME
252
THE ACCESSORY PEOPLE GLOBAL LIMITED
- now 03945732THE ACCESSORY PEOPLE DISTRIBUTION LIMITED - 2004-06-07
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-12 ~ 2009-11-24
IIF 6 - Secretary → ME
253
THE ACCESSORY PEOPLE LIMITED
- now 03305019THE ACCESSORY PEOPLE PLC - 2003-09-11
CI INTERNATIONAL LTD - 1997-02-24
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-03-12 ~ 2009-11-24
IIF 23 - Secretary → ME
254
THE APEX SWITCH GROUP LTD.
- now 03947865THE ACCESSORY PEOPLE INTERNATIONAL LIMITED - 2002-04-18
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-03-12 ~ 2009-11-24
IIF 35 - Secretary → ME
255
THE ASSET PEOPLE LIMITED - now
DIRECT ACCESSORIES LIMITED
- 2010-11-10
03924281 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-03-12 ~ 2005-07-20
IIF 3 - Secretary → ME
2006-01-01 ~ 2009-11-24
IIF 16 - Secretary → ME
256
202 Northolt Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-03-12 ~ 2009-11-24
IIF 7 - Secretary → ME
2000-10-23 ~ 2001-12-06
IIF 41 - Secretary → ME
257
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
104,841 GBP2024-04-30
Officer
2016-04-10 ~ 2016-04-10
IIF 162 - Director → ME
258
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
-12,004 GBP2024-06-30
Officer
2015-06-29 ~ 2015-06-29
IIF 73 - Director → ME
259
TIMELESS CARAT LIMITED - now
WORKWISE NETWORK LIMITED
- 2023-02-16
08133712 164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
24,694 GBP2024-07-31
Officer
2012-07-06 ~ 2012-07-06
IIF 184 - Director → ME
260
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ 2012-02-27
IIF 75 - Director → ME
261
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 272 - Director → ME
262
467 Rayners Lane, Pinner, Middlesex
Active Corporate (2 parents, 170 offsprings)
Equity (Company account)
35,151 GBP2024-08-31
Officer
1996-08-07 ~ now
IIF 1 - Secretary → ME
263
TNA BUILDING SERVICES (MANCHESTER) LIMITED
12081174 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ 2019-07-02
IIF 173 - Director → ME
264
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
-467,887 GBP2023-04-30
Officer
2018-04-10 ~ 2018-04-10
IIF 176 - Director → ME
265
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
1,042 GBP2021-02-28
Officer
2015-02-12 ~ 2015-02-12
IIF 242 - Director → ME
266
164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22,014 GBP2024-12-31
Officer
2023-12-08 ~ 2023-12-08
IIF 147 - Director → ME
267
164 Field End Road, Eastcote, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 85 - Director → ME
268
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
384,880 GBP2024-08-31
Officer
2006-08-10 ~ 2006-08-10
IIF 27 - Secretary → ME
269
TWINS BUILDING SERVICES LIMITED
07966193 Ground And Mezzanine Floor Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,321 GBP2023-02-28
Officer
2012-02-27 ~ 2012-02-27
IIF 94 - Director → ME
270
UK & IRELAND CIVIL ENGINEERING LIMITED
08439014 164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2013-03-11 ~ 2013-03-11
IIF 256 - Director → ME
271
UK & IRELAND CONSTRUCTION LIMITED
08439007 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
359,211 GBP2020-02-29
Officer
2013-03-11 ~ 2013-03-11
IIF 183 - Director → ME
272
UNIVERSAL MAINTENANCE LONDON LIMITED - now
ONE TOUCH MAINTENANCE LIMITED
- 2005-03-17
05367384 467 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents)
Equity (Company account)
19,848 GBP2018-02-28
Officer
2005-02-17 ~ 2005-02-17
IIF 9 - Secretary → ME
273
3 The Red House, 269 Sanderstead Road, South Croydon, England
Active Corporate (6 parents)
Equity (Company account)
-10,327 GBP2024-05-31
Officer
2010-05-07 ~ 2010-05-07
IIF 246 - Director → ME
274
164 Field End Road, Eastcote, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ 2022-02-23
IIF 149 - Director → ME
275
164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 86 - Director → ME
276
164 Field End Road, Eastcote, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ 2022-02-23
IIF 100 - Director → ME
277
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,424 GBP2021-03-31
Officer
2010-03-19 ~ 2010-03-19
IIF 224 - Director → ME
278
WELCOME HOME PROPERTY ESTATES LTD
07368066 202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2010-09-07
IIF 219 - Director → ME
279
WINKLEY STREET LTD - now
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
2004-12-11 ~ 2008-01-12
IIF 38 - Secretary → ME
280
WOMERSLEY ROAD LIMITED - now
164 Field End Road, Eastcote, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-04 ~ 2009-12-10
IIF 288 - Director → ME
281
WOODVIEW MECHANICAL LIMITED - now
TSS MECHANICAL LIMITED
- 2017-11-08
10837463 467 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2017-06-27
IIF 277 - Director → ME
282
164 Field End Road, Eastcote, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,303 GBP2018-11-30
Officer
2015-11-05 ~ 2015-11-05
IIF 279 - Director → ME
283
164 Field End Road, Eastcote, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,147 GBP2021-07-31
Officer
2020-07-15 ~ 2020-07-15
IIF 107 - Director → ME
284
X8 LOCATIONS LIMITED - now
SANDWOOD RESOURCES LIMITED
- 2010-08-04
05751259 Little Moat House, Abbots Salford, Evesham, Worcestershire
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ 2006-03-22
IIF 11 - Secretary → ME