1
CARRICKBEACH LIMITED - 1997-10-21
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
39 GBP2023-12-31
Officer
2013-07-01 ~ nowIIF 1 - Director → ME
2
BARRHEAD SANITARY WARES PLC - 1992-06-26
C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-24,375 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-01 ~ nowIIF 10 - Director → ME
3
HILLTOP FARM LIMITED - 2021-06-17
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Officer
2020-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
UTOPIA BATHROOMS LIMITED - 2001-11-29
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2013-07-01 ~ nowIIF 8 - Director → ME
5
Utopia House Springvale Industrial Park, Springvale Avenue, Bilston, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,640 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (4 parents)
Officer
2015-12-22 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Has significant influence or control → OE
7
Newlyn House Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (4 parents)
Equity (Company account)
71,642 GBP2023-12-31
Officer
2013-12-02 ~ nowIIF 15 - Director → ME
8
Utopia House, Springvale Avenue, Springvale Business Park Bilston, West MidlandsActive Corporate (3 parents)
Officer
2013-07-01 ~ nowIIF 11 - Director → ME
9
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)
Officer
2013-07-01 ~ nowIIF 6 - Director → ME
10
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)
Officer
2013-07-01 ~ nowIIF 12 - Director → ME
11
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents)
Officer
2013-07-01 ~ nowIIF 3 - Director → ME
12
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West MidlandActive Corporate (3 parents)
Officer
2013-07-01 ~ nowIIF 2 - Director → ME
14
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
708 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-27 ~ nowIIF 20 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UTOPIA FURNITURE HOLDINGS LIMITED - 2021-06-10
HALCON PROPERTIES LIMITED - 2021-06-09
COBCO 692 LIMITED - 2005-08-17
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents)
Profit/Loss (Company account)
-208,165 GBP2023-01-01 ~ 2023-12-31
Officer
2005-07-04 ~ nowIIF 34 - Director → ME
2005-07-04 ~ nowIIF 37 - Secretary → ME
16
LEBEN FURNITURE LIMITED - 2015-01-22
Utopia House Springvale Business Park, Springvale Avenue, Bilston, West MidlandsActive Corporate (3 parents, 3 offsprings)
Officer
2013-07-01 ~ nowIIF 7 - Director → ME
17
Utopia House, Springvale Avenue, Springvale Business Park, Bilston West MidlandsActive Corporate (3 parents)
Equity (Company account)
6,287,879 GBP2023-12-31
Officer
2013-07-01 ~ nowIIF 4 - Director → ME
18
COBCO 693 LIMITED - 2005-09-09
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West MidlandsActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-01 ~ nowIIF 9 - Director → ME
19
Utopia House Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-27 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-22 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE