1
Frp Advisory Llp, 110 Cannon Street, LondonCorporate (2 parents)
Officer
2007-03-02 ~ 2011-05-17IIF 12 - director → ME
2008-06-19 ~ 2011-05-17IIF 28 - secretary → ME
2
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, MerseysideCorporate (8 parents, 1 offspring)
Officer
2003-07-23 ~ 2005-04-15IIF 2 - director → ME
2003-07-23 ~ 2005-04-15IIF 26 - secretary → ME
3
PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved corporate
Officer
2008-06-19 ~ 2011-06-17IIF 4 - director → ME
2008-06-19 ~ 2011-06-17IIF 31 - secretary → ME
4
CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved corporate
Officer
2008-06-19 ~ 2011-06-17IIF 6 - director → ME
2008-06-19 ~ 2011-06-17IIF 29 - secretary → ME
5
FIRESOURCE LIMITED - 2014-08-14
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, MerseysideCorporate (5 parents, 4 offsprings)
Officer
2003-07-23 ~ 2005-04-15IIF 1 - director → ME
2003-07-23 ~ 2005-04-15IIF 27 - secretary → ME
6
BICC COMMUNICATIONS LIMITED - 1999-10-01
BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
Fourth Floor, 130 Wilton Road, LondonDissolved corporate (1 parent)
Officer
1998-10-30 ~ 1999-05-28IIF 18 - director → ME
7
HIPPO AND DUCK BEDS LIMITED - 2011-06-15
M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved corporate (1 parent)
Officer
2008-06-19 ~ 2011-06-17IIF 7 - director → ME
2008-06-19 ~ 2011-06-17IIF 33 - secretary → ME
8
5 Knightley Walk 5 Knightley Walk, Suite 15, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2022-04-08 ~ 2023-03-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
5 Suite 15, 5 Knightley Walk, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
39,274 GBP2024-04-30
Person with significant control
2022-04-08 ~ 2022-09-15IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-03-12 ~ 1994-08-30IIF 22 - director → ME
11
SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (4 parents)
Officer
1994-03-12 ~ 1995-12-31IIF 23 - director → ME
12
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (6 parents)
Officer
1993-12-09 ~ 1994-06-25IIF 24 - director → ME
13
H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (4 parents, 1 offspring)
Officer
2011-07-13 ~ 2020-11-27IIF 10 - director → ME
14
H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (4 parents, 1 offspring)
Officer
2011-08-10 ~ 2020-11-27IIF 9 - director → ME
2013-09-16 ~ 2020-11-27IIF 25 - secretary → ME
15
H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireCorporate (3 parents)
Equity (Company account)
0.01 GBP2024-01-31
Officer
2011-08-10 ~ 2020-11-27IIF 11 - director → ME
16
SILENTNIGHT GROUP LIMITED - 2011-05-19
Frp Advisory Llp, 110 Cannon Street, LondonCorporate (3 parents)
Officer
2007-03-02 ~ 2011-05-17IIF 13 - director → ME
17
SILENTNIGHT LIMITED - 2011-05-24
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West YorkshireDissolved corporate
Officer
2008-06-19 ~ 2011-06-17IIF 8 - director → ME
2008-06-19 ~ 2011-06-17IIF 32 - secretary → ME
18
SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
Po Box 100, Long Ing Lane, Barnoldswick, LancashireDissolved corporate (1 parent)
Officer
2008-06-19 ~ 2011-06-17IIF 5 - director → ME
2008-06-19 ~ 2011-06-17IIF 30 - secretary → ME
19
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonCorporate (2 parents, 1 offspring)
Officer
1996-10-08 ~ 1998-09-18IIF 3 - director → ME