1
VILLAGLOW LIMITED - 1994-04-06
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2016-06-01 ~ dissolved
IIF 9 - Secretary → ME
2
Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 2 - Secretary → ME
3
FIKE PROTECTION SYSTEMS LIMITED
- now 03622173CAWLEY F.P. LTD - 1999-07-07
REVEN LTD - 1998-09-04
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-01-30 ~ 2015-06-26
IIF 13 - Director → ME
2004-01-30 ~ 2015-06-26
IIF 10 - Secretary → ME
4
QUEENSTOWN BATHROOMS LIMITED
- now 00670384EVERED SUPPLIES LIMITED - 1989-11-01
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Equity (Company account)
28,930 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 7 - Secretary → ME
5
54 Eyston Drive, Weybridge, England
Active Corporate (2 parents)
Officer
2024-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
2016-04-12 ~ now
IIF 8 - Secretary → ME
7
WEST ONE BATHROOMS GROUP LIMITED
- now 01338758FLYBAF LIMITED - 2000-03-13
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
930,000 GBP2023-07-01 ~ 2024-06-30
Officer
2016-06-01 ~ now
IIF 4 - Secretary → ME
8
WEST ONE BATHROOMS GROUP TRUSTEE LIMITED
16045277 Unit D, Davis Road, Chessington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 11 - Director → ME
9
WEST ONE BATHROOMS ONLINE LIMITED
- now 06983909BATH WATERS LIMITED
- 2020-05-01
06983909 Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Equity (Company account)
-274,003 GBP2020-06-30
Officer
2016-06-01 ~ now
IIF 6 - Secretary → ME
10
Unit D, Davis Road Industrial Park Davis Road, Chessington, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 1 - Secretary → ME
11
WEST TWO BATHROOMS LIMITED
- now 01416963WEST ONE KITCHENS LIMITED - 1979-12-31
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Equity (Company account)
-2,372 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 5 - Secretary → ME
12
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 3 - Secretary → ME