1
ALAGS ( U.K. ) LIMITED - now
SANSONZ UK LTD - 2018-03-16
BAXTER ACCOUNTING LTD - 2015-12-16
Solution House 52 The Mount, Noakhill, Romford, Essex, England
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2010-11-14
IIF 15 - Director → ME
IIF 23 - Director → ME
2002-12-19 ~ 2010-11-14
IIF 41 - Secretary → ME
2
18 Roneo Corner, Hornchurch, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ 2025-04-29
IIF 20 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-12-20 ~ now
IIF 19 - Director → ME
2002-12-19 ~ now
IIF 5 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 25 - Director → ME
2002-12-19 ~ 2003-01-16
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
1997-12-22 ~ now
IIF 18 - Director → ME
IIF 3 - Director → ME
1997-12-22 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
28 Elm Grove, Emerson Park, Hornchurch, Essex
Active Corporate (3 parents)
Officer
2002-12-19 ~ now
IIF 17 - Director → ME
IIF 4 - Director → ME
2002-12-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOUSE OF LUSH INTERIORS LIMITED
16590689 303 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
49 Richmond Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ 2023-03-18
IIF 48 - Director → ME
Person with significant control
2023-03-17 ~ 2023-03-18
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Elm Grove, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
15 Lushington Drive, Barnet, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Sbs Associates Ltd, 5 Victoria Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-19 ~ dissolved
IIF 24 - Director → ME
13
297-303 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
16 High Street, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
303 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
303 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
303 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
52 The Mount, Romford, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-17 ~ 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
19
309a Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
15 Lushington Drive, Barnet, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
297/303 Regents Park Road, Finchley, London
Active Corporate (3 parents)
Officer
2008-01-08 ~ now
IIF 21 - Director → ME
IIF 6 - Director → ME
2008-01-08 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
309a Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE