1
60 Bishops Walk, Cradley Heath, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-02-28
Officer
2022-02-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-02-18 ~ 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
2
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2025-05-07 ~ nowIIF 25 - Director → ME
5
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomActive Corporate (4 parents)
Officer
2021-10-28 ~ nowIIF 22 - Director → ME
6
HEATHROW TRANSPORT LTD - 2012-04-03
108a Hanover Avenue, FelthamDissolved Corporate (1 parent)
Equity (Company account)
4,381 GBP2020-04-30
Officer
2011-01-10 ~ dissolvedIIF 39 - Director → ME
2011-01-10 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Dunelm Headley Road, Grayshott, Hindhead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,502 GBP2023-01-31
Officer
2015-01-23 ~ nowIIF 21 - Director → ME
2015-01-23 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Ground Floor Highbridge House, Padbury Oaks 575-583 Bath Road, Longford, Heathrow, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolvedIIF 38 - Director → ME
9
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-23 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
918 GBP2023-02-28
Officer
2022-02-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
450 Bath Road, West Drayton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
463,853 GBP2024-04-30
Officer
2014-10-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
83 Woodthorpe Road, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-08-24 ~ nowIIF 16 - Director → ME
2012-08-24 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,010 GBP2023-02-28
Officer
2022-02-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dunelm Headley Road, Grayshott, Hindhead, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-75,290 GBP2024-06-30
Officer
2016-06-16 ~ nowIIF 17 - Director → ME
2016-06-16 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-06-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Dunelm Headley Road, Grayshott, Hindhead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-118,821 GBP2024-05-31
Officer
2015-05-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dunelm Headley Road, Grayshott, Hindhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-11-30
Officer
2021-11-26 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Dunelm Headley Road, Grayshott, Hindhead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 20 - Director → ME
Person with significant control
2020-04-29 ~ 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
21
Dunelm Headley Road, Grayshott, Hindhead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-08 ~ 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