1
21 Lombard Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,269,545 GBP2022-08-31
Officer
2012-02-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BARNBETH BLINDS LIMITED - 1990-11-28
BLACK & EDGINGTON (BLINDS) LIMITED - 1981-12-31
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,942 GBP2023-08-31
Officer
2016-06-10 ~ nowIIF 10 - Director → ME
3
DEANS AWNINGS CONCEPTS LIMITED - 2008-06-24
CARDFLAT LIMITED - 2005-11-18
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,186 GBP2022-08-31
Officer
2016-06-10 ~ nowIIF 8 - Director → ME
4
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2015-10-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolvedIIF 16 - Director → ME
6
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2012-09-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ANADEAN LIMITED - 1991-01-31
9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,504,131 GBP2023-02-28
Officer
2020-09-01 ~ dissolvedIIF 12 - Director → ME
8
21 Lombard Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,037 GBP2023-08-31
Officer
2023-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
9
AWNINGS & BLINDS BY MORCO LIMITED - 2009-02-25
MORCO (TARPAULINS & BLINDS) LIMITED - 2001-06-27
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,104,473 GBP2023-08-31
Officer
2009-05-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,162 GBP2023-08-31
Officer
2021-02-12 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MORRISONS AWNINGS AND BLINDS LIMITED - 2007-03-29
MORCO BLINDS LIMITED - 2006-06-07
Mercer & Hole, 21 Lombard Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2022-09-30
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE