1
1 Beadle Trading Estate, Hithercroft Road, Wallingford, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
153 Argentia Place, Portishead, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRISTAN METALS LIMITED - 1989-06-02
1 Park Row, Leeds, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-07 ~ 2008-03-31
IIF 26 - Director → ME
4
HIGHPARK DESIGNS LIMITED - 1989-06-08
Cp Hart, Unit 40 Charles Park, Claire Causeway Crossways Business Park, Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2001-06-18 ~ 2010-03-26
IIF 30 - Director → ME
5
Unit 1 Beadle Trading Estate, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ 2026-03-31
IIF 10 - Director → ME
6
28 Mizzen Court, Portishead, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
HERITAGE BATHROOMS DISTRIBUTION LIMITED
02390285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1994-05-20 ~ 2008-03-31
IIF 31 - Director → ME
(before 1992-08-15) ~ 1994-05-20
IIF 32 - Secretary → ME
8
HERITAGE BATHROOMS LIMITED
- now 02980373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
EDGEOPTION PUBLIC LIMITED COMPANY
- 1995-10-25
02980373 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1994-12-09 ~ 2008-03-31
IIF 29 - Director → ME
9
53 Queen Square, Bristol, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
10
153 Argentia Place, Portishead, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
LAKE POCHARD MANAGEMENT LIMITED
08737954 Lake 15 Cotswold Water Park Wickwater Lane, South Cerney, Cirencester, England
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 28 - Director → ME
12
153 Argentia Place, Portishead, Bristol, England
Active Corporate (8 parents, 6 offsprings)
Officer
2000-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
13 Albright Court 106 Newfoundland Way, Portishead, Bristol
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
153 Argentia Place, Portishead, Bristol, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 3 - Director → ME
15
153 Argentia Place, Portishead, Bristol, England
Active Corporate (8 parents)
Officer
2001-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Due to be dissolved on 2025-04-09 during the appointment or period of control
3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (6 parents)
Officer
2014-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
17
ALTERNATIVE BATHROOMS LIMITED - 2010-04-22
Savoy House, Savoy Circus, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE ALTERNATIVE BATHROOM COMPANY LIMITED
- now 05388912GLOBAL TRADING.COM LIMITED - 2010-04-22
Unit 5 Phoenix Park, Ealing Road, London
Active Corporate (11 parents)
Officer
2015-06-18 ~ now
IIF 8 - Director → ME
19
THE BRISTOL BATHROOM COMPANY LIMITED
- now 01872277 10 Anchor Road, Bristol, Avon
Dissolved Corporate (10 parents)
Officer
1995-10-16 ~ 2001-11-08
IIF 24 - Director → ME
(before 1991-08-15) ~ 1995-03-29
IIF 33 - Secretary → ME
20
THE WEST COUNTRY BATHROOM & TILE CENTRE LIMITED
03749181 Unit N Crown Close, Crown Industrial Estate, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2001-02-07 ~ dissolved
IIF 25 - Director → ME
21
Trefusis Farm, Tone Green, Bradford On Tone, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-11-14 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) In administration
Administration started on 2019-11-19 during the appointment or period of control
Administration ended on 2020-04-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 6 - Director → ME