1
WHITE STORES HOLDINGS LIMITED - 2023-01-12
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
118,755 GBP2023-12-31
Officer
2021-02-12 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Unit 8 Fulmar Way, Wickford, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-15 ~ nowIIF 15 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
HWC LOGISTICS LIMITED LIMITED - 2020-07-22
Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, EnglandCorporate (6 parents)
Equity (Company account)
21,148 GBP2023-12-31
Officer
2020-07-14 ~ nowIIF 16 - director → ME
4
WHITE STORES RETAIL LIMITED - 2021-01-18
Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-51,900 GBP2023-12-31
Officer
2014-11-20 ~ nowIIF 3 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
5
Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-486 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 11 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-02-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-02-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
WHITE STORES TRADING LIMITED - 2017-04-27
PATIO FURNITURE STORE LIMITED - 2014-09-25
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, EnglandCorporate (7 parents)
Equity (Company account)
3,337,342 GBP2023-12-31
Officer
2011-06-14 ~ nowIIF 14 - director → ME
10
Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-04-17 ~ dissolvedIIF 5 - director → ME
11
Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 6 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
ROCHFORD & BARBER PLC - 2000-01-13
The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United KingdomCorporate (5 parents)
Equity (Company account)
1,422,696 GBP2023-12-31
Officer
2024-01-08 ~ nowIIF 12 - director → ME
14
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (1 parent)
Person with significant control
2019-02-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (1 parent)
Person with significant control
2019-02-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-02-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
CUSHIONS DIRECT LIMITED - 2011-03-04
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, EnglandCorporate (7 parents)
Equity (Company account)
9,228,149 GBP2023-12-31
Officer
2008-10-07 ~ nowIIF 1 - director → ME
2013-09-30 ~ nowIIF 17 - secretary → ME
18
Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2015-02-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE