1
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2007-05-10 ~ 2018-05-25IIF 65 - Director → ME
2007-05-10 ~ 2018-05-25IIF 23 - Secretary → ME
2
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2007-05-10 ~ 2018-05-25IIF 67 - Director → ME
2007-05-10 ~ 2018-05-25IIF 21 - Secretary → ME
3
FINE ART LOGISTICS LIMITED - 2013-06-25
Cadogan House 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2000-07-04 ~ 2018-05-25IIF 38 - Director → ME
2000-07-04 ~ 2018-05-25IIF 2 - Secretary → ME
4
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2007-09-11 ~ 2018-05-25IIF 64 - Director → ME
2007-09-11 ~ 2018-05-25IIF 20 - Secretary → ME
5
ABRA SILKS LIMITED - 2019-09-21
Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-06 ~ 2019-10-01IIF 70 - Director → ME
6
Cadogan House, 239 Acton Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-11-15 ~ 2018-05-25IIF 73 - Director → ME
Person with significant control
2016-11-15 ~ 2018-05-25IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
7
Cadogan House, 239 Acton Lane, LondonActive Corporate (3 parents, 19 offsprings)
Officer
2005-09-29 ~ 2018-05-25IIF 55 - Director → ME
2006-05-10 ~ 2018-05-25IIF 10 - Secretary → ME
Person with significant control
2016-06-06 ~ 2018-05-25IIF 93 - Has significant influence or control → OE
8
239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2009-02-18 ~ 2018-05-25IIF 72 - Director → ME
2009-02-18 ~ 2018-05-25IIF 29 - Secretary → ME
9
239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2009-04-02 ~ 2018-05-25IIF 76 - Director → ME
2009-04-02 ~ 2018-05-25IIF 30 - Secretary → ME
10
CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
SPIRAL FOCUS LIMITED - 2004-10-20
Cadogan House, 239 Acton Lane, Park Royal LondonActive Corporate (3 parents)
Officer
2005-09-26 ~ 2018-05-25IIF 43 - Director → ME
2006-05-10 ~ 2018-05-25IIF 25 - Secretary → ME
11
SOUTH LONDON LIMITED - 2010-10-26
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-09-04 ~ 2018-05-25IIF 62 - Director → ME
2007-09-04 ~ 2018-05-25IIF 19 - Secretary → ME
12
CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2007-02-20 ~ 2018-05-25IIF 44 - Director → ME
2007-02-20 ~ 2018-05-25IIF 1 - Secretary → ME
13
239 Acton Lane, London, United KingdomActive Corporate (3 parents)
Officer
2016-08-26 ~ 2018-05-25IIF 54 - Director → ME
14
CADOGAN TATE FINE ART STORAGE LIMITED - 2010-10-26
CADOGAN TATE STORAGE LIMITED - 1997-02-25
Cadogan House, 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
1993-01-20 ~ 2018-05-25IIF 42 - Director → ME
2006-05-10 ~ 2018-05-25IIF 12 - Secretary → ME
1993-01-20 ~ 2005-10-01IIF 27 - Secretary → ME
15
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
2007-09-04 ~ 2018-05-25IIF 66 - Director → ME
2007-09-04 ~ 2018-05-25IIF 22 - Secretary → ME
16
150 Aldersgate Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ 2020-11-11IIF 84 - Director → ME
17
CADOGAN TATE LIMITED - 2006-12-18
CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
SOUTHMASTS LIMITED - 1977-12-31
Room 101 239 Acton Lane, LondonActive Corporate (3 parents)
Officer
~ 2013-11-14IIF 39 - Director → ME
2006-05-10 ~ 2013-11-14IIF 6 - Secretary → ME
18
ECO VAN AND MAN LIMITED - 2008-06-18
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents)
Officer
2008-06-17 ~ 2018-05-25IIF 57 - Director → ME
2008-06-17 ~ 2018-05-25IIF 13 - Secretary → ME
19
ECO VAN & MAN LIMITED - 2010-04-20
Cadogan House 239 Acton Lane, Park Royal, LondonActive Corporate (3 parents)
Officer
2008-06-23 ~ 2018-05-25IIF 60 - Director → ME
2008-06-23 ~ 2018-05-25IIF 18 - Secretary → ME
20
ECO MOVERS LIMITED - 2010-04-20
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents)
Officer
2008-06-17 ~ 2018-05-25IIF 59 - Director → ME
2008-06-17 ~ 2018-05-25IIF 14 - Secretary → ME
21
150 Aldersgate Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-12 ~ 2020-11-11IIF 75 - Director → ME
22
92 DURNSFORD ROAD LIMITED - 2013-06-25
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (4 parents)
Officer
2007-09-04 ~ 2018-05-25IIF 61 - Director → ME
2007-09-04 ~ 2018-05-25IIF 16 - Secretary → ME
23
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents)
Officer
2008-06-17 ~ 2018-05-25IIF 58 - Director → ME
2008-06-17 ~ 2018-05-25IIF 11 - Secretary → ME
24
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-275,539 GBP2023-12-31
Officer
2002-11-07 ~ 2010-11-05IIF 32 - Secretary → ME
25
Room 101 239 Acton Lane, LondonActive Corporate (4 parents)
Officer
2007-05-10 ~ 2018-05-25IIF 68 - Director → ME
2007-05-10 ~ 2018-05-25IIF 24 - Secretary → ME
26
THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2020-02-21IIF 74 - Director → ME
Person with significant control
2016-11-15 ~ 2020-02-21IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
27
THE CUBIC BUILDING LIMITED - 2020-02-25
41-19 38TH STREET LIMITED - 2010-08-31
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Officer
2007-05-10 ~ 2020-02-21IIF 69 - Director → ME
2007-05-10 ~ 2020-02-21IIF 26 - Secretary → ME
28
2-4 RELAY ROAD LIMITED - 2008-07-15
Cadogan House, 239 Acton Lane, Park Royal, LondonActive Corporate (4 parents)
Officer
2007-05-10 ~ 2018-05-25IIF 63 - Director → ME
2007-05-10 ~ 2018-05-25IIF 17 - Secretary → ME
29
239 Acton Lane, LondonDissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2018-05-25IIF 77 - Director → ME
2008-12-04 ~ 2018-05-25IIF 28 - Secretary → ME
30
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2008-06-16 ~ 2018-05-25IIF 56 - Director → ME
2008-06-16 ~ 2018-05-25IIF 15 - Secretary → ME
31
1ST STORAGE DEPOT (BECKENHAM) LIMITED - 2004-06-09
EMERIN LIMITED - 2003-11-20
Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-11-14 ~ 2010-12-03IIF 40 - Director → ME
32
1ST STORAGE DEPOT (BRENT) LIMITED - 2004-06-09
ADWARD LIMITED - 2003-01-16
Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-12-06 ~ 2010-12-03IIF 37 - Director → ME
33
Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-12-18 ~ 2010-12-03IIF 52 - Director → ME
34
1ST STORAGE DEPOT LIMITED - 2004-06-09
SAFE SECURE STORAGE LIMITED - 2002-06-26
Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, LondonDissolved Corporate (1 parent)
Officer
2001-03-14 ~ 2010-12-03IIF 53 - Director → ME
35
Cadogan House, 239 Acton Lane, LondonDissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2018-05-25IIF 78 - Director → ME
2010-02-05 ~ 2018-05-25IIF 33 - Secretary → ME
36
04453450 LIMITED - 2015-01-21
THE STORAGE DEPOT UK LIMITED - 2003-08-19
FINLAW 367 LIMITED - 2002-08-05
Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, LondonDissolved Corporate (1 parent)
Officer
2002-06-02 ~ 2010-12-03IIF 41 - Director → ME