1
A1 BUILDING SUPPLIES U.K. LIMITED
05674270 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2006-01-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Guy Lodge Farm, Whitewebbs Lane, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-10-01
IIF 35 - Director → ME
4
Unit 24 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2015-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Albeck Limited, 49 Mowbray Road Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 37 - Director → ME
2003-01-10 ~ 2006-02-01
IIF 40 - Secretary → ME
7
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 26 - Director → ME
8
112 Green Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 38 - Director → ME
9
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
HS PROPERTY INVESTMENTS LIMITED
09503583 112 Green Lane, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 31 - Director → ME
11
HUNT GRAB HIRE LTD - now
TOWN SERVICES LIMITED
- 2019-02-01
10586880 49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-27 ~ 2018-01-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUNT RECYCLING & WASTE MANAGEMENT LIMITED
07273446 160 Bridport Road, Edmonton, London
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2015-03-01
IIF 39 - Director → ME
13
IG INVESTMENTS (LONDON) LIMITED
16863859 49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
LONDON BUILDING MERCHANTS LIMITED
- now 08588271A1 BUILDING MERCHANTS LIMITED
- 2024-05-07
08588271 49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2013-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON ROOFING CENTRE LIMITED
- now 15754300 24 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
49 Mowbray Road, Edgware, Middx, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2023-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-11 ~ 2023-05-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Albeck Limited, 49 Mowbray Road, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2014-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
160 Bridport Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2015-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
49 Mowbray Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE