1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Receiver Action Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2001-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-16 ~ 2023-08-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
JORDAN CORPORATION LIMITED
- now 11254419THE BATHROOM & RADIATOR COLLECTIONS LTD
- 2018-03-14
11254419 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
JORDAN PROPERTY RENTALS LIMITED
10629246 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2017-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-20 ~ 2023-08-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SIMPLY TRADITIONAL LIMITED
- now 09627209THE WET ROOM INSTALLATION COMPANY LIMITED
- 2018-04-12
09627209 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE BATHROOM & RADIATOR GALLERY LIMITED
11036477 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
THE RADIATOR AND BATHROOM GALLERY LIMITED
- now 07043607TRADE RADIATORS DIRECT LIMITED
- 2011-04-13
07043607TOWEL RAIL (UK) LIMITED
- 2009-12-08
07043607 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2012-02-20
IIF 11 - Director → ME
2013-08-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 16 - Director → ME
14
TRADE MATERIALS DIRECT LTD
- now 14685507CLEAR SKY WINDOWS LTD
- 2025-05-19
14685507 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2023-02-20 ~ 2025-06-13
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE