1
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 32 - Director → ME
2
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 31 - Director → ME
3
239 Acton Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 41 - Director → ME
4
Cadogan House, 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 34 - Director → ME
5
Room 101 239 Acton Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ dissolved
IIF 35 - Director → ME
6
Cadogan House 239 Acton Lane, London
Active Corporate (19 parents)
Officer
2000-07-04 ~ 2018-05-25
IIF 5 - Director → ME
7
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-09-11 ~ 2018-05-25
IIF 29 - Director → ME
8
Tangent House, 62 Exchange Road, Watford, Herts
Active Corporate (27 parents)
Officer
2007-05-16 ~ 2008-09-17
IIF 4 - Director → ME
9
Tangent House, 62 Exchange Road, Watford, Herts
Active Corporate (96 parents, 4 offsprings)
Officer
2005-06-16 ~ 2009-05-02
IIF 3 - Director → ME
1992-05-22 ~ 1994-05-10
IIF 44 - Director → ME
10
239 Acton Lane, London
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 38 - 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 39 - 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 8 - Director → ME
13
Cadogan House, 239 Acton Lane, London
Active Corporate (23 parents, 24 offsprings)
Officer
2005-09-29 ~ 2018-05-25
IIF 21 - Director → ME
Person with significant control
2016-06-06 ~ 2018-05-25
IIF 2 - 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 6 - 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 16 - 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 13 - 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 28 - 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 15 - Director → ME
19
239 Acton Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-26 ~ 2018-05-25
IIF 18 - 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 36 - 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 7 - Director → ME
22
Room 101 239 Acton Lane, London
Active Corporate (14 parents)
Officer
2007-08-17 ~ 2018-05-25
IIF 30 - 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 9 - 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 20 - Director → ME
25
Cadogan House 239 Acton Lane, Park Royal, London
Active Corporate (13 parents)
Officer
2008-06-23 ~ 2018-05-25
IIF 26 - Director → ME
26
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 23 - Director → ME
27
Cadogan House, 239 Acton Lane, Park Royal, London
Active Corporate (15 parents)
Officer
2007-08-17 ~ 2018-05-25
IIF 25 - Director → ME
28
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-17 ~ 2018-05-25
IIF 22 - Director → ME
29
Cadogan House 239 Acton Lane, Park Royal, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 37 - Director → ME
30
Room 101 239 Acton Lane, London
Active Corporate (15 parents)
Officer
2007-05-10 ~ 2018-05-25
IIF 33 - 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 14 - Director → ME
Person with significant control
2016-11-15 ~ 2016-12-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 42 - 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 27 - 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 17 - Director → ME
35
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-06-16 ~ 2018-05-25
IIF 19 - 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 12 - 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 40 - 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 10 - 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 24 - Director → ME
41
TRL MOLESEY LIMITED - now
THE STORAGE DEPOT UK LIMITED
- 2003-08-19
04453450FINLAW 367 LIMITED
- 2002-08-05
04453450 04407011, 04326713, 04395717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2002-07-29 ~ 2005-05-18
IIF 11 - 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)
Officer
2002-11-07 ~ 2005-01-04
IIF 43 - Director → ME