1
BLISSCORP LIMITED - now
REDWOOD PROFESSIONALS LIMITED
- 2011-05-13
02525196REDWOOD ENGINEERING RECRUITMENT LIMITED
- 2009-05-07
02525196REDWOOD CONTRACTS LIMITED - 2004-02-05
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2009-04-27 ~ 2009-07-27
IIF 15 - Secretary → ME
2
CHARLES AND CHARLES HOLDINGS LIMITED
15404447 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CPR REALISATIONS LIMITED - now
CARPETRIGHT PLC - 2020-01-24
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (50 parents, 22 offsprings)
Officer
2024-03-20 ~ 2024-07-30
IIF 12 - Director → ME
4
DALECORP LIMITED - now
REDWOOD GROUP LIMITED
- 2011-05-13
05776752 C/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-27 ~ 2009-07-27
IIF 13 - Secretary → ME
5
DANCORP LIMITED - now
REDWOOD HEALTH LIMITED
- 2011-05-13
05776630REDWOOD BUILDING SERVICES LIMITED
- 2009-05-16
05776630 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ 2009-07-27
IIF 14 - Secretary → ME
6
26 Sansome Walk, Worcester, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
7
Swan House, 9 Queens Road, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2018-11-22 ~ 2018-11-29
IIF 8 - Director → ME
8
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
9
42 Chetwode Road, London
Dissolved Corporate (1 parent)
Officer
2002-10-01 ~ dissolved
IIF 7 - Director → ME
10
Jc Leisure Lifestyle Park, Harbour Road, Rye, East Sussex, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 4 - Director → ME
11
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (12 parents, 6 offsprings)
Officer
2024-03-20 ~ 2024-08-12
IIF 9 - Director → ME
12
NESTWARE PROPERTIES LIMITED
- now 06338850CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
DE FACTO 1519 LIMITED - 2007-08-20
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (20 parents)
Officer
2024-03-20 ~ 2024-08-12
IIF 10 - Director → ME
13
M&R 1050 LIMITED - 2007-09-06
311 High Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2008-04-30
IIF 6 - Director → ME
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
1998-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HYDRATEC SYSTEMS LIMITED - 2007-06-13
HYDRATECH SYSTEMS LIMITED - 1986-06-11
VAPORMATT ASSOCIATES LIMITED - 1986-06-05
SUMINGS LIMITED - 1980-12-31
2 Robins Drive, Bridgwater, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-19 ~ 2019-09-21
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ 2019-09-21
IIF 18 - Has significant influence or control → OE