1
5 Westbridge Mews, Wigan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 49 - Director → ME
2020-08-25 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
54 Normandy Drive, Hayes, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2021-02-22
IIF 48 - Director → ME
Person with significant control
2020-06-09 ~ 2021-02-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Bridge House 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
381 Maplin Park, Slough, England
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-01-21 ~ 2021-02-22
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2021-02-22
IIF 3 - Director → ME
Person with significant control
2019-05-30 ~ 2021-02-22
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
9
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2021-02-22
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ 2021-02-22
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Bridge House 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
54 Normandy Drive, Hayes, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ 2021-02-22
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ 2021-02-22
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
12
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-01-21 ~ 2021-02-22
IIF 7 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
54 Normandy Drive, Hayes, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2021-02-22
IIF 47 - Director → ME
Person with significant control
2020-06-09 ~ 2021-02-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-01-21 ~ 2021-02-22
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-22
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
54 Normandy Drive, Hayes, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-12
IIF 4 - Director → ME
Person with significant control
2019-06-14 ~ 2021-05-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
73 Liverpool Road, Penwortham, Preston, England
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2020-04-20
IIF 19 - Director → ME
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 12 - Director → ME
20
9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2019-02-04
IIF 13 - Director → ME
21
54 Normandy Drive, Hayes, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ 2021-03-22
IIF 11 - Director → ME
22
54 Normandy Drive, Hayes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-08 ~ 2021-03-20
IIF 10 - Director → ME
Person with significant control
2018-01-08 ~ 2021-03-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Unit N2 Trident Retail Park, Halton Lea Placefields, Runcorn, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2020-02-28
IIF 17 - Director → ME
Person with significant control
2019-10-08 ~ 2020-02-28
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Unit 1b Summer House, Delamare Street, Chester, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2020-02-28
IIF 1 - Director → ME
Person with significant control
2019-10-08 ~ 2020-02-28
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
25
119 Robins Wood Road, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ 2020-05-01
IIF 18 - Director → ME
Person with significant control
2019-07-31 ~ 2020-04-20
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
26
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ 2021-02-22
IIF 5 - Director → ME
Person with significant control
2019-07-26 ~ 2021-02-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
54 Normandy Drive, Hayes, England
Active Corporate (3 parents)
Officer
2018-05-24 ~ 2021-02-22
IIF 8 - Director → ME
Person with significant control
2018-05-24 ~ 2021-02-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
SUNSHINE BEDROOMS & KITCHENS LTD
- now 12283263SUNSHINE BUSINESS LIMITED
- 2021-10-12
12283263 5 Westbridge Mews, Wigan, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 50 - Director → ME
2020-08-25 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2019-03-22 ~ 2020-02-28
IIF 15 - Director → ME
Person with significant control
2019-03-22 ~ 2020-02-28
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE