1
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1994-05-17) ~ 2021-01-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CASTLEISLAND PROPERTY MANAGEMENT LIMITED
10535269 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ 2021-01-02
IIF 30 - Director → ME
Person with significant control
2016-12-21 ~ 2021-01-02
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-23 ~ 2021-01-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-07-31) ~ dissolved
IIF 21 - Director → ME
5
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-06-06 ~ 2021-01-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
CRAWFORDS OF LONDON HOLDINGS LTD
10265703 8 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2021-01-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2021-01-02
IIF 40 - Director → ME
Person with significant control
2017-02-23 ~ 2021-01-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
DRIVERHIRE (WEST LONDON) LIMITED
07090181 Castlegate House, 36 Astle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-11-28 ~ dissolved
IIF 34 - Director → ME
11
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ dissolved
IIF 25 - Director → ME
12
Higgison House, 381-383 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ 2021-01-02
IIF 39 - Director → ME
Person with significant control
2020-02-06 ~ 2021-01-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2021-01-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-30 ~ 2021-01-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
OFFICE FURNITURE ONLINE LIMITED
05392788 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-15 ~ 2021-01-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
PARK ROYAL OFFICE FURNITURE LIMITED
- now 04512057PARK ROYAL SURPLUS LIMITED
- 2005-04-12
04512057PARK ROYAL SUPLUS LIMITED
- 2002-08-21
04512057 Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-15 ~ 2021-01-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ 2021-01-02
IIF 41 - Director → ME
Person with significant control
2018-05-22 ~ 2021-01-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-18 ~ 2021-01-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 35 - Director → ME
20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-19 ~ dissolved
IIF 27 - Director → ME
21
SULLIVAN PROPERTY INVESTMENTS LLP
OC412247 8 Concord Business Centre, Concord Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
22
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-13 ~ dissolved
IIF 17 - Director → ME
23
Suite 4 32 Kempock Street, Gourock, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Unit 8 Concord Business Centre, Concord Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-23 ~ 2021-01-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-02
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-06 ~ dissolved
IIF 20 - Director → ME