1
ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD
- now 05824865SPECIALIST HOARDING SOLUTIONS LTD - 2011-11-16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2012-02-13 ~ 2012-10-01
IIF 40 - Director → ME
2
ACCESS FLOORING SERVICES (UK) LIMITED
02976321 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (13 parents)
Officer
2011-05-23 ~ 2012-02-14
IIF 38 - Director → ME
3
Brookfield House, Wotton End, Ludgershall, Bucks, England
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2015-03-01
IIF 25 - Director → ME
4
BRILL LINKS SPORTS MANAGEMENT LTD
- now 06946570BRILL LINKS GOLF AND COUNTRY CLUB LIMITED
- 2012-02-08
06946570VIBRA MACHINES LIMITED
- 2010-12-15
06946570 Fifth Floor Hamilton House, 1 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 35 - Director → ME
5
ELEV8 INTERIORS HOLDINGS LIMITED - 2007-10-23
C/o Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
Liquidation Corporate (9 parents)
Officer
2018-07-17 ~ 2018-11-30
IIF 16 - Director → ME
6
ELEU8 INTERIORS LTD - 2003-11-17
CHURCHWOOD MANAGEMENT LIMITED - 2003-11-06
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents)
Officer
2018-07-17 ~ 2018-11-30
IIF 15 - Director → ME
7
First Floor, 5 Garland Road, Stanmore, England
Dissolved Corporate (9 parents)
Officer
2018-07-17 ~ 2018-11-30
IIF 17 - Director → ME
8
382 Kenton Road, Harrow, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-05-31 ~ 2018-11-30
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ 2019-12-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
ESTERRY TRADING LIMITED - now
ANVIL TRADING LIMITED
- 2000-04-03
02553810RATHVILLE LIMITED - 1990-11-29
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-12-01 ~ 2000-02-21
IIF 42 - Director → ME
10
JAP CONSULTING LTD
- 2019-12-17
12012734 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2019-05-22 ~ 2022-04-11
IIF 12 - Director → ME
Person with significant control
2019-05-22 ~ 2019-12-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
INFINITE ENVIRONMENTAL SERVICES LIMITED
04087819 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-02-05 ~ dissolved
IIF 37 - Director → ME
12
Singla & Co, 12 Devereux Court, Strand, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2002-06-30
IIF 36 - Director → ME
2006-03-08 ~ dissolved
IIF 30 - Director → ME
13
69 Farringdon Road, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 22 - Director → ME
2025-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2024-08-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
A&W ASSET MANAGEMENT LTD - 2024-06-22
FIT OUT PROJECTS (STIRLING) LTD
- 2023-02-01
14033070 Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
2022-04-07 ~ 2022-04-14
IIF 13 - Director → ME
15
MAGNOLIA INVESTMENTS LIMITED
- now 03296471MAGNOLIA PARK LIMITED
- 2019-07-04
03296471TEMPLECO 327 LIMITED - 1997-03-03
Osbourne House, Stanwell Road, Ashford, Middlesex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-30 ~ 2016-01-04
IIF 23 - Director → ME
2011-02-01 ~ 2014-12-29
IIF 46 - Director → ME
2015-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
ACCESS FLOORING DIRECT LTD - 2014-07-09
C/o Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-12-17
IIF 24 - Director → ME
17
Osbourne House, Stanwell Road, Ashford, Middlesex, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
69 Farringdon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
PARASOL PAYROLL BUREAU LTD
- now 03135301GLOBAL VEHICLE SOURCING LIMITED - 2011-03-14
HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
HIGHFIELD SALES LIMITED - 1997-04-04
The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2012-04-16 ~ 2013-01-04
IIF 33 - Director → ME
20
PEBBLES MANAGEMENT COMPANY LIMITED
05968614 Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
2007-07-31 ~ 2009-09-30
IIF 45 - Director → ME
21
1339 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ 2016-05-12
IIF 27 - Director → ME
22
PRIORY HOMES (CHRISTCHURCH) LIMITED
04118021 Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2010-08-20
IIF 47 - Director → ME
2010-12-01 ~ dissolved
IIF 34 - Director → ME
2007-03-01 ~ 2008-02-01
IIF 43 - Director → ME
23
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2015-09-15
IIF 41 - Director → ME
24
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 28 - Director → ME
25
1339 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ 2016-05-12
IIF 26 - Director → ME
26
Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 29 - Director → ME
27
2 Priory Mews, Birchington, Kent, England
Active Corporate (9 parents)
Officer
2014-02-25 ~ 2016-05-12
IIF 31 - Director → ME
28
1339 High Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2016-05-12
IIF 32 - Director → ME
29
RED LIGHT WELLNESS LTD - now
MAGNOLIA INV SALES LTD - 2024-02-24
MAGNOLIA ASSET AND PROPERTY MANAGEMENT LTD - 2024-02-23
FIT OUT PROJECTS (THE FORUM) LTD
- 2023-05-23
14044909 Oakley Barn, Bicester Road, Oakley, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2022-04-14
IIF 14 - Director → ME
30
12 Devereux Court, Strand, London
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 18 - Director → ME
31
SUPERIOR WORLDWIDE DISTRIBUTION LTD
- 2011-03-15
06630985 Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-26 ~ dissolved
IIF 39 - Director → ME
2011-03-31 ~ dissolved
IIF 19 - Director → ME
32
SUPERIOR DISTRIBUTION LTD
- now 06076163SUPERIOR MAINTENANCE LIMITED
- 2007-04-05
06076163 Benedict Mackenzie, 93 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ 2008-07-30
IIF 44 - Director → ME