1
Suite 1.05 111 Piccadilly, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
38,371 GBP2021-03-31
Person with significant control
2022-05-03 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
1 Ferguson Drive, Lisburn, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-12 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED - 2013-06-21
Quayside House, Basin Road South, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
789,719 GBP2021-08-31
Person with significant control
2021-02-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
DECORA WINDOW BLINDS LIMITED - 1999-11-18
DISCOUNT BLINDS LIMITED - 2000-01-01
1 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3 GBP2020-12-31
Person with significant control
2019-01-01 ~ nowCIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
1 Ferguson Drive, Lisburn, United KingdomDissolved Corporate (6 parents)
Person with significant control
2020-12-24 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
50 Woodgate, Leicester, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-12-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
ESPRESSO INTERNET LIMITED - 2018-08-21
Quayside House Basin Road South, Portslade, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
-473,181 GBP2021-06-22
Person with significant control
2021-06-23 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
DAVMAC LTD - 2024-12-13
1 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (5 parents)
Person with significant control
2024-12-12 ~ nowCIF 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
9
Quayside House Basin Road South, Portslade, Brighton, East Sussex, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
310,391 GBP2020-06-30
Person with significant control
2021-03-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
1 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
1 Ferguson Drive, Lisburn, United KingdomDissolved Corporate (6 parents)
Person with significant control
2020-12-23 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
12
SWIFT BLINDS & CURTAINS LIMITED - 2014-07-03
ALDON MANUFACTURING (HUDD) LIMITED - 1998-07-20
Quayside House Basin Road South, Portslade, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
357,143 GBP2019-12-31
Person with significant control
2020-04-30 ~ nowCIF 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
13
TCMM MANAGEMENT LIMITED - 2013-04-12
SHUTTERLY FABULOUS LTD - 2006-04-26
Quayside House, Basin Road South, Hove, East SussexActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
661,377 GBP2021-08-31
Person with significant control
2021-02-17 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
Units 6 & 7, Five Arches Business Estate, Off Maidstone Road, Sidcup, EnglandActive Corporate (6 parents)
Person with significant control
2021-03-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE