1
BARRHEAD INTERNATIONAL LIMITED
- now SC177682CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
39 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
BARRHEAD SANITARY WARE LIMITED
- now SC138807BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (36 parents)
Profit/Loss (Company account)
-24,375 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-12-05
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
3
UTOPIA BATHROOMS LIMITED - 2001-11-29
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-05-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
UTOPIA FURNITURE GROUP LIMITED
- now 08097000LEBEN FURNITURE LIMITED - 2015-01-22
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
Active Corporate (21 parents)
Equity (Company account)
894,282 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-12-22
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE