1
BAKER HUNT BEDDING LTD - 2024-10-22
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (2 parents)
Officer
2024-11-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GOLF SEXY LIMITED - 2009-08-26
C/o Valentine & Co Galley House, Moon Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
8,251 GBP2019-03-31
Officer
2005-08-04 ~ dissolvedIIF 43 - Director → ME
2006-09-01 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
5
GOLF IDOL LIMITED - 2009-08-26
Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-02-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
6
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 28 - Director → ME
7
1 Church Street, Werrington, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 24 - Director → ME
8
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-10 ~ nowIIF 30 - Director → ME
9
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
122,490 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 4 - Has significant influence or control → OE
10
WH41 TRADING LTD - 2022-11-23
SAVILE ROW WH LTD - 2023-02-10
4th Floor, 166 College Road, Harrow On The Hill, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,591 GBP2024-03-31
Officer
2022-11-04 ~ nowIIF 34 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
21 Leverington Common, Leverington, Wisbech, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 High Street Passage, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 High Street Passage, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 High Street Passage, Ely, EnglandDissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-08-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Carters, 166 College Road, Harrow On The Hill, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-04-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
16
Carters Uk Limited, Second Floor, 88-98 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
17
Carters Uk Limited, 166 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
18
Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-05-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
19
SNAKE DESIGN LIMITED - 2007-04-11
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)
Equity (Company account)
981 GBP2022-03-31
Officer
2004-06-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
20
33 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 33 - Director → ME
21
4th Floor 166 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
22
4th Floor 166 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
23
4th Floor, 166 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 13 - Has significant influence or control → OE
24
4th Floor 166 College Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,357 GBP2019-03-31
Officer
2007-04-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
25
Unit 10, 91-101 Peregrine Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-06-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
26
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-04-23 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE