1
Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2017-05-16 ~ 2017-09-29
IIF 13 - Director → ME
2
4 The Boulevard, City West One Office Park, Gelderd Road, Leeds
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2017-10-04
IIF 11 - Director → ME
3
Quality Kitchens Holdings Ltd, Suite 133 2-4 Heath Place, Bognor Regis, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2018-01-18 ~ 2018-08-06
IIF 20 - Director → ME
2017-05-16 ~ 2017-10-04
IIF 17 - Director → ME
4
Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Quality Kitchens Holdings Ltd, Suite 133 2-4 Heath Place, Bognor Regis, West Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-05-16 ~ 2017-10-04
IIF 15 - Director → ME
2018-01-18 ~ 2018-08-06
IIF 21 - Director → ME
6
Quality Kitchens Holdings Ltd, Suite 133 2-4 Heath Place, Bognor Regis, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2018-01-18 ~ 2018-08-06
IIF 19 - Director → ME
2017-05-16 ~ 2017-10-04
IIF 16 - Director → ME
7
Duff & Phelps Ltd., The Shard, London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-01-18 ~ 2018-08-06
IIF 18 - Director → ME
2017-05-16 ~ 2017-10-04
IIF 14 - Director → ME
8
3 Weetlands Close, Kippax, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
4385, 09672482: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
DOT REALISATIONS LIMITED - now
IN-TOTO KITCHENS LIMITED
- 2021-03-16
10987573WILLOUGHBY (622) LIMITED - 2017-10-06
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-01-18 ~ 2018-08-06
IIF 23 - Director → ME
2018-01-10 ~ 2018-08-06
IIF 4 - Secretary → ME
11
38b Uverdale Road, London, England
Active Corporate (18 parents)
Officer
2015-05-12 ~ 2016-05-26
IIF 10 - Director → ME
12
8 Medlar Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 27 - Director → ME
2014-01-07 ~ dissolved
IIF 1 - Secretary → ME
13
WILLOUGHBY (621) LIMITED - 2017-10-06
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (8 parents)
Officer
2018-01-18 ~ 2018-08-06
IIF 24 - Director → ME
2018-01-10 ~ 2018-08-06
IIF 5 - Secretary → ME
14
QUALITY KITCHENS HOLDING LIMITED
- now 10987192WILLOUGHBY (620) LIMITED - 2017-10-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-01-18 ~ 2018-08-06
IIF 26 - Director → ME
2018-01-10 ~ 2018-08-06
IIF 2 - Secretary → ME
15
WILLOUGHBY (623) LIMITED - 2017-10-06
C/o Kroll The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-18 ~ 2018-08-06
IIF 25 - Director → ME
2018-01-10 ~ 2018-08-06
IIF 3 - Secretary → ME
16
STOURBRIDGE KITCHENS LIMITED
- now 08866687ALNO FRANCHISING LIMITED - 2015-05-22
Quality Kitchens Holdings Ltd, Suite 133 2-4 Heath Place, Bognor Regis, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2017-10-04
IIF 12 - Director → ME
2018-01-18 ~ 2018-08-06
IIF 22 - Director → ME
17
The Design Works, 93-99 Goswell Road, London, England
Active Corporate (67 parents)
Officer
2012-04-04 ~ 2016-10-28
IIF 7 - Director → ME