1
3K OFFICE FURNITURE (UK) LIMITED
- now 01709226 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 1 - Director → ME
2
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
00724148 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-05-06) ~ 2025-10-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ 2025-10-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACK ARROW GROUP LIMITED
- now 00627159BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18
00627159 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-10-26) ~ 2025-10-24
IIF 9 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-24
IIF 26 - Has significant influence or control → OE
5
BLACK ARROW MANUFACTURING LIMITED
- now 01735187KUDOS DESIGNS LIMITED
- 2009-08-04
01735187LOGIC OFFICE EQUIPMENT (LEEDS) LIMITED
- 1984-12-21
01735187 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 8 - Director → ME
6
BLACK ARROW TRUSTEES LIMITED
- now 02983626 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1995-01-24
IIF 10 - Director → ME
7
CUMULUS OFFICE INTERIORS LIMITED
02765910 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-11-19 ~ dissolved
IIF 11 - Director → ME
8
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
(before 1991-05-31) ~ 2025-10-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
EDWARD INDUSTRIAL HOLDINGS LTD
- now 01006105EDWARD ELECTRONIC HOLDINGS LIMITED
- 1987-09-04
01006105 Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREEN BARBOUR FINANCE LIMITED
- now 00538328EDWARD MERCANTILE CO. LIMITED
- 1983-02-04
00538328 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 4 - Director → ME
11
LOGIC OFFICE CONTRACTS LIMITED
- now 01735186LOGIC OFFICE EQUIPMENT (BRADFORD) LIMITED
- 1984-07-30
01735186 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 6 - Director → ME
12
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 16 - Director → ME
13
LOGIC OFFICE INTERIORS (LEEDS) LIMITED
02708179 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-21 ~ dissolved
IIF 12 - Director → ME
14
58 Orton Road, Warton, Tamworth, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2025-10-02
IIF 20 - Director → ME
Person with significant control
2024-06-05 ~ 2025-10-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MERCIAN CORPORATE EVENTS LIMITED
15773816 58 Orton Road, Warton, Tamworth, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-02
IIF 19 - Director → ME
Person with significant control
2024-06-12 ~ 2025-10-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Profile West, 950 Great West Road, Brentford, Middlesex, England
Active Corporate (12 parents)
Officer
2003-04-04 ~ 2025-10-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 23 - Has significant influence or control → OE
17
BLACK ARROW INTERIORS (SOUTH) LIMITED
- 2003-04-09
02491124 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-04-10) ~ dissolved
IIF 15 - Director → ME
18
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-11-15) ~ dissolved
IIF 13 - Director → ME