1
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 65 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 23 - Secretary → ME
2
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 67 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 21 - Secretary → ME
3
239 Acton Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 49 - Director → ME
2010-07-09 ~ dissolved
IIF 31 - Secretary → ME
4
Cadogan House, 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 50 - Director → ME
2007-05-10 ~ dissolved
IIF 5 - Secretary → ME
5
Room 101 239 Acton Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 51 - Director → ME
2007-05-10 ~ dissolved
IIF 4 - Secretary → ME
6
Cadogan House 239 Acton Lane, London
Active Corporate (19 parents)
Officer
2000-07-04 ~ 2018-05-25
IIF 38 - Director → ME
2000-07-04 ~ 2018-05-25
IIF 2 - Secretary → ME
7
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-09-11 ~ 2018-05-25
IIF 64 - Director → ME
2007-09-11 ~ 2018-05-25
IIF 20 - Secretary → ME
8
ABRA SILKS LIMITED
- 2019-09-21
11863973 Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ 2019-10-01
IIF 71 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
CREATIVE WORKSPACES LLP
- 2024-04-04
OC424382 Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-10-08 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to surplus assets - 75% or more → OE
IIF 91 - Right to appoint or remove members → OE
10
4385, 14035980: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2022-04-08 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
11
239 Acton Lane, London
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 46 - Director → ME
2007-01-30 ~ dissolved
IIF 3 - Secretary → ME
12
CADOGAN TATE BUSINESS MOVING LIMITED
05576860 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 47 - Director → ME
2006-05-10 ~ dissolved
IIF 8 - Secretary → ME
13
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 73 - Director → ME
Person with significant control
2016-11-15 ~ 2018-05-25
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
14
Cadogan House, 239 Acton Lane, London
Active Corporate (23 parents, 24 offsprings)
Officer
2005-09-29 ~ 2018-05-25
IIF 55 - Director → ME
2006-05-10 ~ 2018-05-25
IIF 10 - Secretary → ME
Person with significant control
2016-06-06 ~ 2018-05-25
IIF 93 - Has significant influence or control → OE
15
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 72 - Director → ME
2009-02-18 ~ 2018-05-25
IIF 29 - Secretary → ME
16
CADOGAN TATE INSURANCE SERVICES LIMITED
06867334 239 Acton Lane, London
Active Corporate (13 parents)
Officer
2009-04-02 ~ 2018-05-25
IIF 76 - Director → ME
2009-04-02 ~ 2018-05-25
IIF 30 - Secretary → ME
17
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 43 - Director → ME
2006-05-10 ~ 2018-05-25
IIF 25 - Secretary → ME
18
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 62 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 19 - Secretary → ME
19
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 44 - Director → ME
2007-02-20 ~ 2018-05-25
IIF 1 - Secretary → ME
20
239 Acton Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-26 ~ 2018-05-25
IIF 54 - Director → ME
21
CADOGAN TATE MOVING AND STORAGE LIMITED
05576859 Cadogan House, 239 Acton Lane, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 45 - Director → ME
2006-05-10 ~ dissolved
IIF 9 - Secretary → ME
22
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 42 - Director → ME
1993-01-20 ~ 2005-10-01
IIF 27 - Secretary → ME
2006-05-10 ~ 2018-05-25
IIF 12 - Secretary → ME
23
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-09-04 ~ 2018-05-25
IIF 66 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 22 - Secretary → ME
24
CLEAR SPACE (TROWBRIDGE) LIMITED
14719002 Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-104,921 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 82 - Director → ME
25
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 83 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
26
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-10-05 ~ now
IIF 90 - Right to surplus assets - 75% or more → OE
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
27
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
28
150 Aldersgate Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ 2020-11-11
IIF 84 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
29
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
~ 2013-11-14
IIF 39 - Director → ME
2006-05-10 ~ 2013-11-14
IIF 6 - Secretary → ME
30
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 57 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 13 - Secretary → ME
31
Cadogan House 239 Acton Lane, Park Royal, London
Active Corporate (13 parents)
Officer
2008-06-23 ~ 2018-05-25
IIF 60 - Director → ME
2008-06-23 ~ 2018-05-25
IIF 18 - Secretary → ME
32
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 59 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 14 - Secretary → ME
33
150 Aldersgate Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ 2020-11-11
IIF 75 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
34
Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (15 parents)
Officer
2007-09-04 ~ 2018-05-25
IIF 61 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 16 - Secretary → ME
35
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 58 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 11 - Secretary → ME
36
Cadogan House 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 48 - Director → ME
2007-05-10 ~ dissolved
IIF 7 - Secretary → ME
37
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-275,539 GBP2023-12-31
Officer
2002-11-07 ~ 2010-11-05
IIF 32 - Secretary → ME
38
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
195,155 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 81 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
39
MARDAN REMOVALS AND STORAGE LTD
08906324 Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
164,166 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 70 - Director → ME
40
Room 101 239 Acton Lane, London
Active Corporate (15 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 68 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 24 - Secretary → ME
41
CURATED INTERIORS LTD
- 2019-09-03
11733812 Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 79 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
42
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 74 - Director → ME
Person with significant control
2016-11-15 ~ 2020-02-21
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
43
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 69 - Director → ME
2007-05-10 ~ 2020-02-21
IIF 26 - Secretary → ME
44
SARSON STROVER INVESTMENT PARTNERS LLP
OC426924 Regus, 239 Kensington High Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
72,588 GBP2022-04-30
Officer
2019-07-12 ~ now
IIF 34 - LLP Designated Member → ME
45
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 63 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 17 - Secretary → ME
46
THE COMMERCIAL SERVICES GROUP LIMITED
06765791 239 Acton Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-04 ~ 2018-05-25
IIF 77 - Director → ME
2008-12-04 ~ 2018-05-25
IIF 28 - Secretary → ME
47
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-06-16 ~ 2018-05-25
IIF 56 - Director → ME
2008-06-16 ~ 2018-05-25
IIF 15 - Secretary → ME
48
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 ~ 2010-12-03
IIF 40 - Director → ME
49
THE STORAGE DEPOT (BRENT) LIMITED
- now 046055871ST STORAGE DEPOT (BRENT) LIMITED
- 2004-06-09
04605587 Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ 2010-12-03
IIF 37 - Director → ME
50
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 ~ 2010-12-03
IIF 52 - Director → ME
51
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 ~ 2010-12-03
IIF 53 - Director → ME
52
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (9 parents)
Officer
2010-02-05 ~ 2018-05-25
IIF 78 - Director → ME
2010-02-05 ~ 2018-05-25
IIF 33 - Secretary → ME
53
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
2002-06-02 ~ 2010-12-03
IIF 41 - Director → ME