1
CREATE & CRAFT LIMITED - now
IDEAL HOME DIRECT LIMITED
- 1999-08-04
02910878 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-03-22 ~ 2006-05-25
IIF 25 - Director → ME
1994-03-21 ~ 2000-09-25
IIF 32 - Secretary → ME
2001-10-26 ~ 2003-03-02
IIF 37 - Secretary → ME
2
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-06-21 ~ 2023-11-27
IIF 15 - Director → ME
Person with significant control
2019-06-21 ~ 2023-12-13
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
3
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
108,637 GBP2015-06-30
Officer
2015-12-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1994-03-22 ~ 2006-10-17
IIF 27 - Director → ME
2001-10-26 ~ 2003-03-02
IIF 35 - Secretary → ME
1994-03-21 ~ 2000-09-25
IIF 34 - Secretary → ME
5
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
~ 2007-06-06
IIF 28 - Director → ME
2009-02-02 ~ 2011-06-22
IIF 10 - Director → ME
2001-10-26 ~ 2002-07-10
IIF 40 - Secretary → ME
2000-04-26 ~ 2000-09-25
IIF 39 - Secretary → ME
~ 2000-02-03
IIF 38 - Secretary → ME
6
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1994-03-22 ~ 2006-10-17
IIF 26 - Director → ME
1994-03-21 ~ 2000-09-25
IIF 33 - Secretary → ME
2001-10-26 ~ 2003-03-02
IIF 36 - Secretary → ME
7
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,450,084 GBP2024-08-31
Officer
2023-07-13 ~ now
IIF 14 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,486,480 GBP2024-08-31
Officer
2023-07-13 ~ now
IIF 13 - Director → ME
9
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-31,958 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,716,324 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2008-01-24 ~ 2011-06-22
IIF 4 - Director → ME
2008-01-24 ~ 2010-02-15
IIF 29 - Secretary → ME
12
Pond Cottage, Beamond End, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 7 - Director → ME
13
Pond Cottage, Beamond End, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 9 - Director → ME
2010-07-15 ~ dissolved
IIF 48 - Secretary → ME
14
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-297 GBP2023-06-30
Officer
2006-06-21 ~ dissolved
IIF 1 - Director → ME
2006-06-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
1995-09-21 ~ dissolved
IIF 3 - Director → ME
1995-09-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED
02972401 27 Market Place, Hatfield, England
Active Corporate (37 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2007-03-14 ~ 2007-12-14
IIF 23 - Director → ME
1996-12-08 ~ 1997-10-31
IIF 46 - Secretary → ME
17
RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED
02972287 27 27 Market Place, Hatfield, England
Active Corporate (35 parents)
Equity (Company account)
35,208 GBP2024-09-30
Officer
2007-03-14 ~ 2007-12-14
IIF 24 - Director → ME
1996-12-08 ~ 1997-10-31
IIF 45 - Secretary → ME
18
Pond Cottage, Beamond End, Amersham, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-06-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2008-01-24 ~ dissolved
IIF 2 - Director → ME
2008-01-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
684,688 GBP2022-11-30
Officer
2013-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-09
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-01-11 ~ 2006-10-17
IIF 42 - Director → ME
2001-10-26 ~ 2006-10-17
IIF 41 - Secretary → ME