1
Sir Robert Peel House 344-348, High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
58,985 GBP2024-03-31
Officer
2014-03-27 ~ 2014-06-14
IIF 34 - Director → ME
2
85 Drake Road, Chafford Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 35 - Director → ME
3
DOLPHIN MARKETING SERVICES LTD - now
HABIB MARKETING & CONSULTANCY LIMITED
- 2018-10-25
11256760 1 Park Grove, Mirfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
25 GBP2019-03-31
Officer
2018-03-15 ~ 2018-10-17
IIF 14 - Director → ME
Person with significant control
2018-03-15 ~ 2018-10-17
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
85 Drake Road, Chafford Hundred, Grays, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 36 - Director → ME
5
HABIB CONSULTANCY & INVESTMENT COMPANY LTD
- 2023-02-28
08956478HABIB PROPERTIES LIMITED
- 2022-08-10
08956478 1 Park Grove, Mirfield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
224,250 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
EVERYDAY SOFAS LTD
- 2022-09-06
13822497 Unit 2 Dale Works, Brewery Lane, Dewsbury, England
Active Corporate (3 parents)
Equity (Company account)
24,327 GBP2023-12-31
Officer
2021-12-30 ~ 2024-03-30
IIF 2 - Director → ME
Person with significant control
2021-12-30 ~ 2024-03-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
SOFA SMART LTD - now
Unit B W 12 Driven Ambition Workspace, Back Lane, Westgate, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,088 GBP2024-03-31
Officer
2021-12-24 ~ 2024-03-30
IIF 3 - Director → ME
Person with significant control
2021-12-24 ~ 2024-03-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
SOFAS & BEDS LTD - now
SOFA HQ LTD - 2022-01-10
MOONSTAR HOME FURNITURE LIMITED - 2021-12-24
HAH MARKETING LIMITED
- 2020-06-19
12393312 Unit 10 Dale Works, Brewery Lane, Dewsbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
-172,614 GBP2021-03-31
Officer
2020-06-19 ~ 2020-12-08
IIF 4 - Director → ME
Person with significant control
2020-06-19 ~ 2020-12-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
STUART MILLER SOLICITORS LIMITED
- now 07161343STUARTMILLER SOLICITORS LIMITED
- 2023-01-27
07161343 247 High Road, Wood Green, London
Active Corporate (4 parents)
Equity (Company account)
442,800 GBP2024-03-31
Officer
2010-02-17 ~ 2018-03-31
IIF 18 - Director → ME
2021-10-01 ~ 2023-03-31
IIF 8 - Director → ME
2018-04-01 ~ 2021-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-01 ~ 2021-03-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE CHESTERFIELD SOFA STORE LTD
13822935 29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
247 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
247 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 4 Queen Mills Queen Street, Ravensthorpe, Dewsbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,317 GBP2022-03-31
Officer
2021-12-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
Unit 1 Dale Works, Brewery Lane, Dewsbury, England
Active Corporate (5 parents)
Equity (Company account)
175,628 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 1 - Director → ME
19
29 Oakwood Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE