1
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,286 GBP2024-03-31
Officer
2019-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
15,723 GBP2023-03-31
Person with significant control
2017-03-12 ~ 2017-05-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
2023-07-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,401 GBP2016-03-31
Officer
2009-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
BILDCON SERVICES LIMITED
- 2007-07-03
04902372 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ dissolved
IIF 11 - Director → ME
7
EU PRIVATE CARRIAGE HIRE LIMITED
- 2011-02-23
06820318 Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
88,871 GBP2024-10-31
Officer
2009-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2003-11-28 ~ dissolved
IIF 13 - Director → ME
9
G AND J POWELL PROPERTY LIMITED
10815474 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 Stirling Industrial Centre, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
T/as Gerry Powell Real Estate Unit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
303,259 GBP2025-02-28
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Equity (Company account)
116,070 GBP2023-12-31
Officer
2014-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
POWELL LONDON LOGISTICS LIMITED
11500861 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 12 - Director → ME
17
ULTIMATE EMBROIDERIES LIMITED
- now 02125244TRONTEX LONDON LIMITED - 1995-06-14
17 Pennine Parade, Pennine Drive, London
Active Corporate (8 parents)
Equity (Company account)
170,030 GBP2024-03-31
Officer
2002-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
17 Pennine Parade, Pennine Drive, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE