1
B & B TIMBER & BUILDERS MERCHANTS LIMITED
07187124 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (5 parents)
Officer
2021-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-28 ~ 2025-12-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Muallah Weissbraun, 220 The Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-07 ~ 2025-10-01
IIF 13 - Director → ME
5
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ dissolved
IIF 3 - Director → ME
9
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 19 - Has significant influence or control → OE
10
SATORI STORAGE (BEACONSFIELD) LTD
15661437 Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ dissolved
IIF 2 - Director → ME
11
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 22 - Has significant influence or control → OE
12
VERTU CONSUTANCY LTD
- 2014-10-06
09230375 Muallah Weissbraun, 220 The Vale, London
Active Corporate (2 parents)
Officer
2014-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 20 - Has significant influence or control → OE