1
GREYCAINE FURNITURE LTD - now
LONDON ELECTRIC FIRES LTD
- 2024-11-14
10831413NEATSMITH CHELSEA LTD
- 2022-11-03
10831413GREYCAINE WARDROBES LTD
- 2018-03-29
10831413 19 Greycaine Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
83 GBP2024-04-30
Officer
2017-06-22 ~ 2024-04-10
IIF 15 - Director → ME
2
19 Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-169 GBP2019-08-28
Officer
2010-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
19 Greycaine Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
3,402 GBP2023-11-30
Officer
2013-11-13 ~ 2024-04-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Greycaine Road, Watford, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,101,221 GBP2024-04-30
Officer
2017-06-21 ~ 2024-04-10
IIF 16 - Director → ME
Person with significant control
2017-06-21 ~ 2022-03-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ dissolved
IIF 9 - Director → ME
6
19 Greycaine Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
341,814 GBP2024-04-30
Officer
2013-11-13 ~ 2024-04-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 Greycaine Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2010-06-28 ~ 2024-04-10
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-09 ~ dissolved
IIF 14 - Director → ME
9
19 Greycaine Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
110,319 GBP2024-10-31
Officer
2011-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
THE LONDON WARDROBE COMPANY LTD
- now 12554570WARDROBE WAREHOUSE LTD
- 2021-07-01
12554570 19 Greycaine Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,413 GBP2024-04-30
Officer
2020-04-14 ~ 2024-04-10
IIF 17 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 10 - Director → ME