1
2 EXCEL DESIGN LIMITED - now
AEROSPACE DESIGN & CERTIFICATION LIMITED
- 2015-04-15
05576452 72 Fielding Road, London
Active Corporate (12 parents)
Officer
2014-07-25 ~ 2015-04-08
IIF 20 - Director → ME
2
61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
- now 0375676761-62 ECCLESTONE SQUARE MANAGEMENT LIMITED
- 2000-11-27
03756767 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-21 ~ 2001-08-21
IIF 34 - Secretary → ME
3
72 Fielding Road, Chiswick, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-24 ~ now
IIF 2 - Director → ME
4
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
2006-05-18 ~ now
IIF 5 - Director → ME
5
72 Fielding Road, London
Active Corporate (12 parents)
Officer
1997-02-21 ~ 2011-03-01
IIF 13 - Director → ME
2022-02-07 ~ now
IIF 10 - Director → ME
6
CHROMA INTERNATIONAL GLASS LIMITED
- now 03066364 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
1995-07-05 ~ dissolved
IIF 17 - Director → ME
7
14-15 Queensborough Terrace, London
Active Corporate (7 parents)
Officer
2000-12-01 ~ 2002-12-05
IIF 23 - Director → ME
8
CRANBROOK HOUSE RESIDENTS LIMITED
04479064 72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2002-07-05 ~ 2025-07-06
IIF 32 - Secretary → ME
9
DOVETAIL LIFESTYLE FURNITURE LIMITED
05501125 72 Fielding Road, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2010-09-05 ~ dissolved
IIF 19 - Director → ME
10
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
1995-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-08
IIF 28 - Has significant influence or control → OE
11
72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
2012-09-25 ~ now
IIF 3 - Director → ME
2001-02-16 ~ 2012-09-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 27 - Has significant influence or control → OE
2023-12-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
INSITE MANAGEMENT SERVICES LIMITED
02929356 72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
1994-05-16 ~ dissolved
IIF 18 - Director → ME
13
WILBRAND LIMITED - 2011-03-31
48 Houndsden Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-20 ~ dissolved
IIF 39 - Secretary → ME
14
72 Fielding Road, Chiswick, London
Active Corporate (8 parents)
Officer
1995-01-25 ~ now
IIF 37 - Secretary → ME
15
KEWMOOR CONSTRUCTION LIMITED
- now 02631269FORSITE CONSULTANCY SERVICES LIMITED
- 2003-07-21
02631269 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
1993-11-18 ~ 2003-09-29
IIF 12 - Director → ME
16
72 Fielding Road, Chiswick, London
Active Corporate (12 parents, 3 offsprings)
Officer
2020-06-15 ~ now
IIF 6 - Director → ME
2001-01-15 ~ 2009-04-01
IIF 33 - Secretary → ME
17
87 Bryanston Court, George Street, London
Dissolved Corporate (6 parents)
Officer
1993-12-01 ~ 1994-01-11
IIF 15 - Director → ME
18
48 Houndsden Road, London, England
Active Corporate (3 parents)
Officer
2012-08-10 ~ now
IIF 1 - Director → ME
2010-12-16 ~ 2012-08-10
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
19
DOVETAIL GLASS LIMITED
- 2010-07-15
02292660U.K. CASTING LIMITED
- 2010-06-30
02292660STAR RIDER LIMITED
- 1993-10-05
02292660 72 Fielding Road, Chiswick, London
Active Corporate (8 parents)
Officer
1993-09-22 ~ 2011-03-14
IIF 14 - Director → ME
20
94 Lower Parliament Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
1995-07-22 ~ 2017-12-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
RUSTIC PINE DEVELOPMENTS LIMITED
- now 03007911RUSTICPINE LIMITED - 1995-03-10
72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
2010-12-14 ~ 2013-03-28
IIF 21 - Director → ME
22
STUART JONES TRADING LIMITED - 1986-02-05
RACKGLOW LIMITED - 1978-12-31
Artex Avenue, Rustington Trading Estate, Rustington, West Sussex
Active Corporate (12 parents)
Officer
2015-05-04 ~ now
IIF 22 - Director → ME
2003-06-06 ~ now
IIF 38 - Secretary → ME
23
THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED
06286217 72 Fielding Road, Chiswick, London
Active Corporate (3 parents)
Officer
2007-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
24
THE GATE RESIDENTS COMPANY LIMITED
05703079 72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
2006-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
72 Fielding Road, London
Active Corporate (8 parents)
Officer
1994-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
26
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2001-05-04 ~ 2021-10-20
IIF 35 - Secretary → ME
27
72 Fielding Road, Chiswick, London
Active Corporate (3 parents)
Officer
2006-12-15 ~ now
IIF 36 - Secretary → ME