1
LUXURY FURNITURE STORE LIMITED - 2017-10-24
91 Keepers Coombe Crown Wood, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2020-05-14 ~ nowIIF 27 - Director → ME
2
91 Keepers Coombe, Bracknell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
LUXURY BATHROOM STORE LIMITED - 2017-12-14
91 Keepers Coombe, Bracknell, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
LUXURY KITCHEN STORE LIMITED - 2017-12-20
46 Cardross Street Cardross Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
91 Keepers Coombe Crown Wood, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolvedIIF 26 - Director → ME
6
91 Keepers Coombe, Bracknell, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-225,767 GBP2017-12-31
Officer
2017-06-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
91 Keepers Combe, BracknellDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
46 Cardross Street Cardross Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
91 Keepers Coombe, Crown Wood, Bracknell, BerkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,793 GBP2016-05-31
Officer
2010-05-27 ~ dissolvedIIF 30 - Director → ME
10
46 Cardross Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
91 Keepers Coombe, BracknellDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
46 Cardross Street Cardross Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
ARISTO CAPITAL LIMITED - 2019-03-06
LAMCO (UK) GROUP LIMITED - 2017-11-29
91 Keepers Coombe Crown Wood, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
91 Keepers Coombe Crown Wood, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolvedIIF 28 - Director → ME
15
LAMCO INVESTMENTS LIMITED - 2016-12-15
46 Cardross Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
91 Keepers Coombe, Bracknell, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44b High Street, AddlestoneDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 31 - Director → ME
18
The Fountain Business Centre, Ellis Street, Coatbridge, United KingdomDissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolvedIIF 24 - Director → ME