1
VILLAGLOW LIMITED - 1994-04-06
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
WOB SOLUTIONS LIMITED - 2022-04-05
Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 13 - Director → ME
4
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-156,477 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
EVERED SUPPLIES LIMITED - 1989-11-01
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Equity (Company account)
28,930 GBP2024-06-30
Officer
1994-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Officer
2001-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
7
FLYBAF LIMITED - 2000-03-13
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
930,000 GBP2023-07-01 ~ 2024-06-30
Officer
1994-01-01 ~ now
IIF 8 - Director → ME
8
Unit D, Davis Road, Chessington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
9
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (4 parents)
Equity (Company account)
3,268,071 GBP2024-06-30
Officer
1994-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
10
BATH WATERS LIMITED - 2020-05-01
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (4 parents)
Equity (Company account)
-274,003 GBP2020-06-30
Officer
2009-08-06 ~ now
IIF 5 - Director → ME
11
WEST ONE BATHROOMS SOLUTIONS LIMITED - 2021-07-13
Unit D, Davis Road Industrial Park Davis Road, Chessington, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-08 ~ now
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
12
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2001-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
13
WEST ONE KITCHENS LIMITED - 1979-12-31
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (3 parents)
Equity (Company account)
-2,372 GBP2024-06-30
Officer
1994-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
14
WEST ONE BATHROOMS SOLUTIONS LIMITED - 2022-04-05
WEST ONE KITCHENS LIMITED - 2021-07-13
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-01-28 ~ now
IIF 11 - Director → ME