1
Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ 2006-07-01
IIF 2 - Director → ME
2
17 Maple Close, Llanharry, Pontyclun, Wales
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-11-27
IIF 18 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
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
3
Unit 15 Ely Valley Industrial Estate, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2018-11-27
IIF 3 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Adey Fitzgerald & Walker, The Pavilion, 60 Eastgate, Cowbridge, Vale Of Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-30
IIF 10 - Director → ME
5
LONDON CURTAIN COMPANY 2018 LIMITED
11308340 Unit 18 Ely Valley Buisness Park, Ely Valley Industrial Estate, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 18 Ely Valley Business Park, Nr Station Terrace, Pontyclun, Mid Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Maple Close, Llanharry, Pontyclun, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ 2018-11-27
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
22 Westbourne Terrace, Bryncae, Llanharan, Pontyclun, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 1 - Director → ME
2006-02-03 ~ dissolved
IIF 21 - Secretary → ME
9
Init 18 Ely Valley Industrial Estate, Pontyclun, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Network House, 29-39 Stirling Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 4 - Director → ME
11
25 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-01-08
IIF 17 - Director → ME
2018-02-23 ~ 2019-01-08
IIF 24 - Secretary → ME
12
SOFAS & CHAIRS ETC. LIMITED
- now 10811183SOFAS CHAIRS ETC LIMITED
- 2017-12-08
10811183 Unit 18 Ely Valley Industrial Estate, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ 2018-11-27
IIF 7 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
13
17 Maple Close, Llanharry, Pontyclun, Wales
Dissolved Corporate (2 parents)
Person with significant control
2019-02-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
THE LONDON SOFA COMPANY LIMITED
07572177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-26 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of control
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ dissolved
IIF 8 - Director → ME
2011-03-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-22 during the appointment or period of control
Commencement of winding up on 2019-05-15 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Unit 18 Ely Valley Business Park, Ely Valley Industrial Estate, Pontyclun, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
TLSC MANUFACTURING LIMITED
- now 07595826ICON SLEEP GB LIMITED
- 2014-04-24
07595826LOW COST SOFAS LIMITED
- 2012-08-22
07595826 34 High Street, Westbury-on-trym, Bristol
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 9 - Director → ME
2011-04-07 ~ dissolved
IIF 22 - Secretary → ME
17
Unit 18 Ely Valley Industrial Estate, Pontyclun, Rct, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE