1
ANGUILLA LIMITED - now
SAVOIR BEDS HOLDINGS LIMITED
- 2017-10-17
07483768 Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2011-01-06 ~ 2017-09-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
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
2
ANTIGUA LIMITED - now
PINNACLE BEDS LIMITED
- 2017-10-17
07481617 Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2011-01-04 ~ 2017-09-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
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
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
8,971,604 GBP2024-12-31
Officer
1996-12-31 ~ 2004-12-03
IIF 19 - Director → ME
1996-12-31 ~ 2004-12-03
IIF 26 - Secretary → ME
4
CLIFTON INTERIORS LIMITED
- now 01998506 168 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,381 GBP2024-12-31
Officer
~ 2002-02-28
IIF 18 - Director → ME
~ 2002-02-28
IIF 27 - Secretary → ME
5
55 Drury Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
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
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Equity (Company account)
6,694,576 GBP2024-12-31
Officer
1997-06-11 ~ 2004-12-03
IIF 28 - Secretary → ME
7
7 Carlos Place, London
Active Corporate (13 parents)
Officer
2012-04-17 ~ 2017-12-31
IIF 10 - Director → ME
8
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,253 GBP2021-03-31
Officer
2010-12-23 ~ 2012-12-23
IIF 17 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-832,897 GBP2024-10-31
Officer
2006-11-27 ~ 2016-03-31
IIF 15 - Secretary → ME
10
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC
- 2007-07-30
05425236PRIMAVERA CAPITAL PLC
- 2007-01-16
05425236 C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ dissolved
IIF 3 - Director → ME
2005-07-04 ~ dissolved
IIF 14 - Secretary → ME
11
PERADOX LIMITED - 2005-04-11
BLUE FAWCETT LIMITED - 2004-02-04
2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,555 GBP2021-09-30
Officer
2007-01-17 ~ 2020-06-18
IIF 8 - Director → ME
2007-01-17 ~ 2020-06-18
IIF 16 - Secretary → ME
12
SAVOIR BEDS (KINGS ROAD) LTD
- now 06004604SIMON HORN LIMITED
- 2011-09-27
06004604GAG249 LIMITED
- 2006-12-07
06004604 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 09259807, 06113264, 03005470, 07482725, 07480618Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Savoir Beds, 1 Old Oak Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2016-11-30
Officer
2006-12-06 ~ dissolved
IIF 2 - Director → ME
2006-12-06 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
13
SAVOIR BEDS (WALES) LIMITED
- now 03297211THE BED COMPANY (WALES) LIMITED
- 2012-03-26
03297211 Savoir Beds, 1 Old Oak Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
865 GBP2018-12-31
Officer
2005-08-10 ~ dissolved
IIF 5 - Director → ME
2005-08-10 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
CHASESPEED LIMITED
- 1997-11-14
03395749 1 Old Oak Lane, London
Active Corporate (5 parents)
Equity (Company account)
2,452,704 GBP2018-12-31
Officer
1997-08-14 ~ now
IIF 1 - Director → ME
1997-08-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
15
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ 2011-11-30
IIF 4 - Director → ME