1
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
00724148 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
974,686 GBP2024-04-05
Officer
~ 2025-10-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
7,672,333 GBP2023-03-31
Officer
~ 2025-10-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK ARROW GROUP LIMITED
- now 00627159BLACK ARROW GROUP PUBLIC LIMITED COMPANY
- 2010-02-18
00627159 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
8,764,679 GBP2023-03-31
Officer
~ 2025-10-24
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-24
IIF 22 - Has significant influence or control → OE
4
BLACK ARROW TRUSTEES LIMITED
- now 02983626 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-11-04 ~ 1995-01-24
IIF 13 - Director → ME
5
CUMULUS OFFICE INTERIORS LIMITED
02765910 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-11-19 ~ dissolved
IIF 14 - Director → ME
6
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
1,162,954 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2025-10-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
7
EDWARD INDUSTRIAL HOLDINGS LTD
- now 01006105EDWARD ELECTRONIC HOLDINGS LIMITED
- 1987-09-04
01006105 Profile House 3rd Floor, Profile West, Great West Road, Brentford, England
Dissolved Corporate (15 parents)
Equity (Company account)
942,370 GBP2021-03-31
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 19 - Director → ME
9
LOGIC OFFICE INTERIORS (LEEDS) LIMITED
02708179 155-157 Staines Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
1992-04-21 ~ dissolved
IIF 15 - Director → ME
10
58 Orton Road, Warton, Tamworth, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2025-10-02
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ 2025-10-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
MERCIAN CORPORATE EVENTS LIMITED
15773816 58 Orton Road, Warton, Tamworth, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2025-10-02
IIF 6 - Director → ME
Person with significant control
2024-06-12 ~ 2025-10-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Profile West, 950 Great West Road, Brentford, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
2,113,412 GBP2023-03-31
Officer
2003-04-04 ~ 2025-10-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 3 - Has significant influence or control → OE
13
BLACK ARROW INTERIORS (SOUTH) LIMITED
- 2003-04-09
02491124 155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
14
155-157 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME