1
547-549 Norwood Road, West Norwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-566 GBP2023-12-31
Person with significant control
2020-10-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
547-549 Norwood Road, West Norwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
DU PRE GROUP LIMITED - 2017-05-04
32 Fairmead Road, Saltash, Cornwall, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-10 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
4
BESPOKE SYSTEMS LTD - 2002-08-01
Pen Y Bryn, Tonna Uchaf, Neath, Neath Port Talbot, WalesActive Corporate (3 parents)
Equity (Company account)
122,897 GBP2023-12-31
Person with significant control
2021-04-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
547-549 Norwood Road, West Norwood, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
612,199 GBP2023-12-31
Person with significant control
2019-06-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
547-549 Norwood Road, West Norwood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2019-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
7
LONDON DECORATORS MERCHANTS LTD - 2019-06-03
547/549 Norwood Road, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,931,727 GBP2021-12-31
Person with significant control
2022-12-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
8
32 Fairmead Road, Saltash, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,647 GBP2023-12-31
Person with significant control
2018-07-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
9
32 Fairmead Road, Saltash, Cornwall, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-43,193 GBP2019-03-31
Person with significant control
2020-04-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
32 Fairmead Road, Saltash, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-06-30
Person with significant control
2020-06-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
209 Vale Road, Tonbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
4,426 GBP2023-12-31
Person with significant control
2020-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE