1
94 Grosvenor Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Regal Court, 42-44 High Street, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2021-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Regal Court, 42-44 High Street, Slough, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
CUBIC KITCHEN AND BEDROOM LIMITED
11616443 94 Grosvenor Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 2 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
38 Highfield Road, Bourne End, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 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
7
Regal Court, 42-44 High Street, Slough, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
The Oakwood Hotel Gloucester Tewkesbury Road, Twigworth, Gloucester, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-06-10
IIF 21 - Director → ME
Person with significant control
2024-07-02 ~ 2025-06-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
DERBY INN HOTEL LTD
- 2025-06-10
15813829 The Oakwood Hotel Gloucester Tewkesbury Road, Twigworth, Gloucester, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
PRESTIGE KITCHEN & BEDROOM LIMITED
07201022 Unit -3 192 Pasadena Close, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2010-03-24 ~ 2010-07-05
IIF 10 - Director → ME
11
SOUTH DRIVE INVESTMENTS LIMITED
16034972 188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE