logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rohan Masson-taylor

    Related profiles found in government register
  • Mr Rohan Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 1
  • Mr Rohan Brainherd Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 2

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, England

      IIF 3

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 4

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Rohan Masson-taylor
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 8
  • Mr Rohan Brainerd Muir Masson Taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 9
  • Mr Rohan Brainherd Muir Masson-taylor
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Leaders Way, Lutterworth, LE17 4YW, United Kingdom

      IIF 10

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Masson-taylor, Rohan
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 14
  • Masson Taylor, Rohan Brainerd Muir
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

      IIF 15 IIF 16

    • Room 101, 239 Acton Lane, London, NW10 7NP

      IIF 17
  • Masson Taylor, Rohan Brainerd Muir
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Pelham Street, London, SW7 2NG

      IIF 18
  • Masson Taylor, Rohan Brainerd Muir
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House 239 Acton Lane, London, NW10 7NP

      IIF 19

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 20

    • 12 Pelham Street, London, SW7 2NG

      IIF 21 IIF 22

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 23

    • Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP

      IIF 24
  • Masson Taylor, Rohan Brainerd Muir
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masson-taylor, Rohan Brainherd
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Acton Lane, London, NW10 7NP

      IIF 48

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, England

      IIF 49

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 50
  • Masson-taylor, Rohan Brainherd
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, England

      IIF 51

    • 239, Acton Lane, London, NW10 7NP

      IIF 52 IIF 53

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 54

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 55
  • Masson-taylor, Rohan Brainherd Muir
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masson-taylor, Rohan
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 60
  • Masson-taylor, Rohan
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 61
  • Masson-taylor, Rohan Brainherd
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

      IIF 62 IIF 63
  • Masson Taylor, Rohan Brainerd Muir

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom

      IIF 64

    • 12 Pelham Street, London, SW7 2NG

      IIF 65
  • Masson-taylor, Rohan Brainerd Muir

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, London, NW10 7NP

      IIF 66
  • Masson Taylor, Rohan Brainerd Muir
    British

    Registered addresses and corresponding companies
  • Masson Taylor, Rohan Brainerd Muir
    British company director

    Registered addresses and corresponding companies

    • 12 Pelham Street, London, SW7 2NG

      IIF 93
  • Masson-taylor, Rohan Brainerd Muir
    British

    Registered addresses and corresponding companies
  • Masson-taylor, Rohan Brainerd Muir
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Marston Bigot, Frome, BA11 5DA, England

      IIF 97
child relation
Offspring entities and appointments 53
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 44 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 89 - Secretary → ME
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 46 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 87 - Secretary → ME
  • 3
    41 - 19 38TH STREET LIMITED
    - now 07310599 06242429... (more)
    THE CUBIC BUILDING LIMITED
    - 2010-08-31 07310599 06242429
    239 Acton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 30 - Director → ME
    2010-07-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    41-20 39TH STREET LIMITED
    06242433 06242429... (more)
    Cadogan House, 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 31 - Director → ME
    2007-05-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    6-12 PONTON ROAD LIMITED
    06242430
    Room 101 239 Acton Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 32 - Director → ME
    2007-05-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    92 DURNSFORD ROAD LIMITED
    - now 04026372 06345769
    FINE ART LOGISTICS LIMITED
    - 2013-06-25 04026372 06345769
    Cadogan House 239 Acton Lane, London
    Active Corporate (19 parents)
    Officer
    2000-07-04 ~ 2018-05-25
    IIF 19 - Director → ME
    2000-07-04 ~ 2018-05-25
    IIF 68 - Secretary → ME
  • 7
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-11 ~ 2018-05-25
    IIF 43 - Director → ME
    2007-09-11 ~ 2018-05-25
    IIF 86 - Secretary → ME
  • 8
    ANOR LIMITED
    - now 11863973
    ABRA SILKS LIMITED
    - 2019-09-21 11863973
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-06 ~ 2019-10-01
    IIF 61 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ANOR LIVING LLP
    - now OC424382
    CREATIVE WORKSPACES LLP
    - 2024-04-04 OC424382
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 10
    CADHDER COMPANY LTD
    14035980
    4385, 14035980: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    CADOGAN TATE ARCHIVES LIMITED
    06072896
    239 Acton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 27 - Director → ME
    2007-01-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    CADOGAN TATE BUSINESS MOVING LIMITED
    05576860
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 28 - Director → ME
    2006-05-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    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 49 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-05-25
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    IIF 36 - Director → ME
    2006-05-10 ~ 2018-05-25
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2018-05-25
    IIF 9 - Has significant influence or control → OE
  • 15
    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 48 - Director → ME
    2009-02-18 ~ 2018-05-25
    IIF 95 - Secretary → ME
  • 16
    CADOGAN TATE INSURANCE SERVICES LIMITED
    06867334
    239 Acton Lane, London
    Active Corporate (13 parents)
    Officer
    2009-04-02 ~ 2018-05-25
    IIF 52 - Director → ME
    2009-04-02 ~ 2018-05-25
    IIF 96 - Secretary → ME
  • 17
    CADOGAN TATE LIMITED
    - now 05254327 01298161
    CADOGAN TATE WORLDWIDE MOVING LIMITED
    - 2010-10-26 05254327
    SPIRAL 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 24 - Director → ME
    2006-05-10 ~ 2018-05-25
    IIF 91 - Secretary → ME
  • 18
    CADOGAN TATE LONDON LIMITED
    - now 06360425
    SOUTH 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 42 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 85 - Secretary → ME
  • 19
    CADOGAN TATE LOS ANGELES LIMITED
    - now 06117169
    CADOGAN TATE FINE ART LOGISTICS LTD
    - 2010-10-26 06117169 14551486
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2007-02-20 ~ 2018-05-25
    IIF 25 - Director → ME
    2007-02-20 ~ 2018-05-25
    IIF 67 - Secretary → ME
  • 20
    CADOGAN TATE MIAMI LIMITED
    10347491
    239 Acton Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-26 ~ 2018-05-25
    IIF 35 - Director → ME
  • 21
    CADOGAN TATE MOVING AND STORAGE LIMITED
    05576859 02781661... (more)
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 26 - Director → ME
    2006-05-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 22
    CADOGAN TATE NEW YORK LIMITED
    - now 02781661
    CADOGAN TATE FINE ART STORAGE LIMITED
    - 2010-10-26 02781661 05576859
    CADOGAN TATE STORAGE LIMITED
    - 1997-02-25 02781661 05576859
    Cadogan House, 239 Acton Lane, London
    Active Corporate (20 parents)
    Officer
    1993-01-20 ~ 2018-05-25
    IIF 23 - Director → ME
    1993-01-20 ~ 2005-10-01
    IIF 93 - Secretary → ME
    2006-05-10 ~ 2018-05-25
    IIF 78 - Secretary → ME
  • 23
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2018-05-25
    IIF 45 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 88 - Secretary → ME
  • 24
    CLEAR SPACE (TROWBRIDGE) LIMITED
    14719002
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 58 - Director → ME
  • 25
    CLEAR SPACE HOLDINGS LIMITED
    14749466 14228652
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    CLEAR SPACE SELF STORAGE LLP
    OC424363 12001332
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 27
    CLEAR SPACE STORAGE LIMITED
    12001332 OC424363
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    COFFEE REUNION LIMITED
    12002440
    150 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ 2020-11-11
    IIF 14 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    CTGMS LIMITED
    - now 01298161
    CADOGAN TATE LIMITED
    - 2006-12-18 01298161 05254327
    CADOGAN TATE-FINE ART REMOVALS LIMITED
    - 1985-12-23 01298161
    SOUTHMASTS LIMITED
    - 1977-12-31 01298161
    Room 101 239 Acton Lane, London
    Active Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 2013-11-14
    IIF 20 - Director → ME
    2006-05-10 ~ 2013-11-14
    IIF 72 - Secretary → ME
  • 30
    ECO MAN & VAN LIMITED
    - now 06621627 06626638
    ECO VAN AND MAN LIMITED
    - 2008-06-18 06621627 06621660
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 38 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 79 - Secretary → ME
  • 31
    ECO MOVERS LIMITED
    - now 06626638 06621660
    ECO VAN & MAN LIMITED
    - 2010-04-20 06626638 06621627
    Cadogan House 239 Acton Lane, Park Royal, London
    Active Corporate (13 parents)
    Officer
    2008-06-23 ~ 2018-05-25
    IIF 41 - Director → ME
    2008-06-23 ~ 2018-05-25
    IIF 84 - Secretary → ME
  • 32
    ECO VAN AND MAN LIMITED
    - now 06621660 06621627
    ECO MOVERS LIMITED
    - 2010-04-20 06621660 06626638
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 40 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 80 - Secretary → ME
  • 33
    EMBER ON THE RIVER LIMITED
    12202654
    150 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ 2020-11-11
    IIF 51 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    FINE ART LOGISTICS LIMITED
    - now 06345769 04026372
    92 DURNSFORD ROAD LIMITED
    - 2013-06-25 06345769 04026372
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2007-09-04 ~ 2018-05-25
    IIF 15 - Director → ME
    2007-09-04 ~ 2018-05-25
    IIF 82 - Secretary → ME
  • 35
    GREEN REMOVALS LIMITED
    06621717
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2018-05-25
    IIF 39 - Director → ME
    2008-06-17 ~ 2018-05-25
    IIF 77 - Secretary → ME
  • 36
    LONDON ROAD WHEATLEY LIMITED
    06242441
    Cadogan House 239 Acton Lane, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 29 - Director → ME
    2007-05-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 37
    LONSDALE INVESTMENT LIMITED
    04583853
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-07 ~ 2010-11-05
    IIF 65 - Secretary → ME
  • 38
    MARDAN GROUP LIMITED
    - now 14228652
    CLEAR SPACE HOLDINGS LIMITED
    - 2023-03-22 14228652 14749466
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    MARDAN REMOVALS AND STORAGE LTD
    08906324
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 60 - Director → ME
  • 40
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Officer
    2007-05-10 ~ 2018-05-25
    IIF 17 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 90 - Secretary → ME
  • 41
    MOORE CURATED LIMITED
    - now 11733812
    CURATED INTERIORS LTD
    - 2019-09-03 11733812
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - now
    THE CUBIC BUILDING HOLDINGS LIMITED
    - 2020-02-25 10480452 06242429
    CUBIC BUILDING HOLDINGS LIMITED
    - 2018-10-19 10480452 06242429
    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 50 - Director → ME
    Person with significant control
    2016-11-15 ~ 2020-02-21
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 43
    PROLOGIS (CUBIC BUILDING) LIMITED - now
    THE CUBIC BUILDING LIMITED
    - 2020-02-25 06242429 07310599
    41-19 38TH STREET LIMITED
    - 2010-08-31 06242429 07310599... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2007-05-10 ~ 2020-02-21
    IIF 47 - Director → ME
    2007-05-10 ~ 2020-02-21
    IIF 92 - Secretary → ME
  • 44
    SARSON STROVER INVESTMENT PARTNERS LLP
    OC426924
    Regus, 239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ now
    IIF 97 - LLP Designated Member → ME
  • 45
    SOUTH OF FRANCE LIMITED
    - now 06242435
    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 16 - Director → ME
    2007-05-10 ~ 2018-05-25
    IIF 83 - Secretary → ME
  • 46
    THE COMMERCIAL SERVICES GROUP LIMITED
    06765791
    239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-04 ~ 2018-05-25
    IIF 53 - Director → ME
    2008-12-04 ~ 2018-05-25
    IIF 94 - Secretary → ME
  • 47
    THE ECO GROUP LIMITED
    06621000
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2018-05-25
    IIF 37 - Director → ME
    2008-06-16 ~ 2018-05-25
    IIF 81 - Secretary → ME
  • 48
    THE STORAGE DEPOT (BECKENHAM) LIMITED
    - now 04956173
    1ST STORAGE DEPOT (BECKENHAM) LIMITED
    - 2004-06-09 04956173
    EMERIN LIMITED
    - 2003-11-20 04956173
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-14 ~ 2010-12-03
    IIF 21 - Director → ME
  • 49
    THE STORAGE DEPOT (BRENT) LIMITED
    - now 04605587
    1ST STORAGE DEPOT (BRENT) LIMITED
    - 2004-06-09 04605587
    ADWARD LIMITED
    - 2003-01-16 04605587
    Trl Properties, Suite 28 Churchill House, 137-139 Brent Street, Hendon, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ 2010-12-03
    IIF 18 - Director → ME
  • 50
    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 ~ 2010-12-03
    IIF 33 - Director → ME
  • 51
    THE STORAGE DEPOT (MOLESEY) LIMITED
    - now 04179052
    1ST STORAGE DEPOT LIMITED
    - 2004-06-09 04179052
    SAFE 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 ~ 2010-12-03
    IIF 34 - Director → ME
  • 52
    TOOTH TRANSPORT LIMITED
    07147873
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-05 ~ 2018-05-25
    IIF 54 - Director → ME
    2010-02-05 ~ 2018-05-25
    IIF 66 - Secretary → ME
  • 53
    TRL MOLESEY LIMITED - now
    04453450 LIMITED
    - 2015-01-21 04453450
    THE STORAGE DEPOT UK LIMITED
    - 2003-08-19 04453450
    FINLAW 367 LIMITED
    - 2002-08-05 04453450 04453452... (more)
    Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-02 ~ 2010-12-03
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.