Mr Rohan Brainherd Muir Masson-Taylor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
  IIF 2 IIF 3 IIF 4
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 5
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 6
- Cadogan House, 239 Acton Lane, London, NW10 7NP, England
  IIF 7
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
  IIF 8
- Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
  IIF 9 IIF 10 IIF 11
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 12
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 13
Masson-taylor, Rohan Brainherd Muir
British born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
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 18 IIF 19
- Room 101, 239 Acton Lane, London, NW10 7NP
  IIF 20
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 21
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 22
- The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom
  IIF 23
- 12 Pelham Street, London, SW7 2NG
  IIF 24 IIF 25
- Cadogan House, 239 Acton Lane, London, NW10 7NP
  IIF 26
- Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
  IIF 27
Masson Taylor, Rohan Brainerd Muir
British director born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 239 Acton Lane, London, NW10 7NP
  IIF 28
- The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35
- 12 Pelham Street, London, SW7 2NG
  IIF 36 IIF 37
- 239 Acton Lane, London, NW10 7NP, United Kingdom
  IIF 38
- Cadogan House, 239 Acton Lane, London, NW10 7NP
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
- Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP
  IIF 44 IIF 45
- Room 101, 239 Acton Lane, London, NW10 7NP
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49
- Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, B90 8AH, England
  IIF 50
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 51
- Cadogan House, 239 Acton Lane, London, NW10 7NP, England
  IIF 52
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
  IIF 53
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 54
- 239, Acton Lane, London, NW10 7NP
  IIF 55 IIF 56
- Cadogan House, 239 Acton Lane, London, NW10 7NP
  IIF 57
- Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
  IIF 58
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 59
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 60 IIF 61
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 62
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 63
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 64
Masson Taylor, Rohan Brainerd Muir
British
Registered addresses and corresponding companies
- 239 Acton Lane, London, NW10 7NP
  IIF 65
- Cadogan House 239 Acton Lane, London, NW10 7NP
  IIF 66
- The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73
- Cadogan House, 239 Acton Lane, London, NW10 7NP
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79
- Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- Room 101, 239 Acton Lane, London, NW10 7NP
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88
- Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
  IIF 89
- Prologis House, Blythe Gate, Blythe Valley Gate, Solihull, West Midlands, B90 8AH, England
  IIF 90
Masson Taylor, Rohan Brainerd Muir
British company director
Registered addresses and corresponding companies
- 12 Pelham Street, London, SW7 2NG
  IIF 91
Masson-taylor, Rohan Brainerd Muir
British
Registered addresses and corresponding companies
- 239, Acton Lane, London, NW10 7NP
  IIF 92 IIF 93 IIF 94
Masson Taylor, Rohan Brainerd Muir
Registered addresses and corresponding companies
- The Old Rectory, Marston Bigot, Frome, Somerset, BA11 5DA, United Kingdom
  IIF 95
- 12 Pelham Street, London, SW7 2NG
  IIF 96
Masson-taylor, Rohan Brainerd Muir
Registered addresses and corresponding companies
- Cadogan House, 239 Acton Lane, London, NW10 7NP
  IIF 97

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 47 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 87 - 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 49 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 85 - 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 33 - Director → ME
2010-07-09 ~ dissolved
IIF 95 - 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 34 - Director → ME
2007-05-10 ~ dissolved
IIF 69 - 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 35 - Director → ME
2007-05-10 ~ dissolved
IIF 68 - 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 22 - Director → ME
2000-07-04 ~ 2018-05-25
IIF 66 - 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 46 - Director → ME
2007-09-11 ~ 2018-05-25
IIF 84 - 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 63 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 61 - LLP Designated Member → ME
Person with significant control
2018-10-08 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → 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 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
CADOGAN TATE ARCHIVES LIMITED
06072896
239 Acton Lane, London
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 30 - Director → ME
2007-01-30 ~ dissolved
IIF 67 - 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 31 - Director → ME
2006-05-10 ~ dissolved
IIF 72 - 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 52 - Director → ME
Person with significant control
2016-11-15 ~ 2018-05-25
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → 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 39 - Director → ME
2006-05-10 ~ 2018-05-25
IIF 74 - Secretary → ME
Person with significant control
2016-06-06 ~ 2018-05-25
IIF 5 - 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 51 - Director → ME
2009-02-18 ~ 2018-05-25
IIF 93 - 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 55 - Director → ME
2009-04-02 ~ 2018-05-25
IIF 94 - 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 27 - Director → ME
2006-05-10 ~ 2018-05-25
IIF 89 - 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 45 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 83 - 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 28 - Director → ME
2007-02-20 ~ 2018-05-25
IIF 65 - 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 38 - Director → ME
21
CADOGAN TATE MOVING AND STORAGE LIMITED
05576859 02781661, 02781661... (more)
Cadogan House, 239 Acton Lane, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ dissolved
IIF 29 - Director → ME
2006-05-10 ~ dissolved
IIF 73 - 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 26 - Director → ME
1993-01-20 ~ 2005-10-01
IIF 91 - Secretary → ME
2006-05-10 ~ 2018-05-25
IIF 76 - 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 48 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 86 - 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 16 - 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 17 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 60 - LLP Designated Member → ME
Person with significant control
2018-10-05 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → 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 14 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 59 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
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
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 23 - Director → ME
2006-05-10 ~ 2013-11-14
IIF 70 - 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 41 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 77 - 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 44 - Director → ME
2008-06-23 ~ 2018-05-25
IIF 82 - 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 43 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 78 - 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 54 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 18 - Director → ME
2007-09-04 ~ 2018-05-25
IIF 80 - 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 42 - Director → ME
2008-06-17 ~ 2018-05-25
IIF 75 - 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 32 - Director → ME
2007-05-10 ~ dissolved
IIF 71 - 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 96 - 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 15 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → 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 62 - 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 20 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 88 - 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 58 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → 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 53 - Director → ME
Person with significant control
2016-11-15 ~ 2020-02-21
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 50 - Director → ME
2007-05-10 ~ 2020-02-21
IIF 90 - 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 64 - 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 19 - Director → ME
2007-05-10 ~ 2018-05-25
IIF 81 - 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 56 - Director → ME
2008-12-04 ~ 2018-05-25
IIF 92 - 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 40 - Director → ME
2008-06-16 ~ 2018-05-25
IIF 79 - 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 24 - 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 21 - 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 36 - 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 37 - 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 57 - Director → ME
2010-02-05 ~ 2018-05-25
IIF 97 - Secretary → ME
53
TRL MOLESEY LIMITED - now
04453450 LIMITED - 2015-01-21
THE STORAGE DEPOT UK LIMITED
- 2003-08-19 04453450
FINLAW 367 LIMITED
- 2002-08-05 04453450 04407023... (more)
Momentous Relocation Limited Unit 29 Commercial Way, Abbey Road, London
Dissolved Corporate (8 parents)
Officer
2002-06-02 ~ 2010-12-03
IIF 25 - Director → ME

Mr Rohan Brainherd Muir Masson-taylor

Mr Rohan Brainherd Muir Masson-taylor

Mr Rohan Brainerd Muir Masson Taylor

Mr Rohan Brainherd Masson-taylor

Mr Rohan Masson-taylor

Mr Rohan Masson-taylor

Masson-taylor, Rohan Brainherd Muir

Masson Taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson-taylor, Rohan Brainherd

Masson-taylor, Rohan Brainherd

Masson-taylor, Rohan

Masson-taylor, Rohan Brainherd

Masson-taylor, Rohan

Masson-taylor, Rohan

Masson-taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson-taylor, Rohan Brainerd Muir

Masson Taylor, Rohan Brainerd Muir

Masson-taylor, Rohan Brainerd Muir

239 ACTON LANE LIMITED

241 ACTON LANE LIMITED

41 - 19 38TH STREET LIMITED

THE CUBIC BUILDING LIMITED

41-20 39TH STREET LIMITED

6-12 PONTON ROAD LIMITED

92 DURNSFORD ROAD LIMITED

FINE ART LOGISTICS LIMITED

ALPHA HOUSE (SW19) LIMITED

ANOR LIMITED

ABRA SILKS LIMITED

ANOR LIVING LLP

CREATIVE WORKSPACES LLP

CADHDER COMPANY LTD

CADOGAN TATE ARCHIVES LIMITED

CADOGAN TATE BUSINESS MOVING LIMITED

CADOGAN TATE GROUP HOLDINGS LIMITED

CADOGAN TATE GROUP LIMITED

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

CADOGAN TATE INSURANCE SERVICES LIMITED

CADOGAN TATE LIMITED

CADOGAN TATE WORLDWIDE MOVING LIMITED

CADOGAN TATE LONDON LIMITED

SOUTH LONDON LIMITED

CADOGAN TATE LOS ANGELES LIMITED

CADOGAN TATE FINE ART LOGISTICS LTD

CADOGAN TATE MIAMI LIMITED

CADOGAN TATE MOVING AND STORAGE LIMITED

CADOGAN TATE NEW YORK LIMITED

CADOGAN TATE FINE ART STORAGE LIMITED

CADOGAN TATE STORAGE LIMITED

CLAPHAM TUNNELS LIMITED

CLEAR SPACE (TROWBRIDGE) LIMITED

CLEAR SPACE HOLDINGS LIMITED

CLEAR SPACE SELF STORAGE LLP

CLEAR SPACE STORAGE LIMITED

COFFEE REUNION LIMITED

CTGMS LIMITED

CADOGAN TATE LIMITED

CADOGAN TATE-FINE ART REMOVALS LIMITED

SOUTHMASTS LIMITED

ECO MAN & VAN LIMITED

ECO VAN AND MAN LIMITED

ECO MOVERS LIMITED

ECO VAN & MAN LIMITED

ECO VAN AND MAN LIMITED

ECO MOVERS LIMITED

EMBER ON THE RIVER LIMITED

FINE ART LOGISTICS LIMITED

92 DURNSFORD ROAD LIMITED

GREEN REMOVALS LIMITED

LONDON ROAD WHEATLEY LIMITED

LONSDALE INVESTMENT LIMITED

MARDAN GROUP LIMITED

CLEAR SPACE HOLDINGS LIMITED

MARDAN REMOVALS AND STORAGE LTD

MOLLY MILLARS LANE LIMITED