1
10-11 Heathfield Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2022-05-12
IIF 8 - Director → ME
Person with significant control
2016-11-03 ~ 2022-05-12
IIF 24 - Has significant influence or control → OE
2
4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
BATHING SOLUTIONS LIMITED - 2002-01-15
Premier House, Hewell Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2010-03-31
IIF 15 - Director → ME
4
BESPOKE BATHING COMPANY LIMITED
07964509Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of control
Orchard Yard Low Road, Church Lench, Evesham, Worcestershire, England
Liquidation Corporate (4 parents)
Officer
2013-01-01 ~ now
IIF 9 - Director → ME
2014-03-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Orchard Yard Low Road, Church Lench, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Orchard Yard Low Road, Church Lench, Evesham, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2023-08-30
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ 2023-08-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Herbery Lodge Blackminster Business Park, Blackminster, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-09-01
IIF 13 - Director → ME
11
CARE IN BATHING LTD - now
PREMIER BATHROOMS LTD.
- 2011-05-18
02426566GULLYMERE LIMITED - 1995-10-17
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-01 ~ 2010-04-01
IIF 19 - Director → ME
12
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Herbery Lodge Blackminster Business Park, Blackminster, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 14 - Director → ME
14
ORCHARD BUILDING AND JOINERY LIMITED
04602533Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-24
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
Manor Cottage, Abbots Morton, Worcester
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ 2003-03-25
IIF 26 - Secretary → ME
15
1 Elliott Road, Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ dissolved
IIF 10 - Director → ME
16
4th Floor, Parkgate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE