1
170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
AG BEST FIRE PROTECTION LTD - now
FUTURE HOME PRODUCTS LTD
- 2018-07-04
08941877 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (5 parents)
Officer
2014-03-17 ~ 2015-04-01
IIF 33 - Director → ME
3
170 Greenford Road, Harrow
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ 2014-06-01
IIF 32 - Director → ME
4
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
25 Bethune Avenue, New Southgate, London
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 20 - Director → ME
2025-09-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-09-18 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
4385, 15135198 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 19 - Director → ME
2023-09-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
69 Somervell Road, Northolt
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 38 - Secretary → ME
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-03 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
14
PF BESPOKE BUILDING & JOINERY LTD
12814290 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
73 Kingsley Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2015-10-19
IIF 25 - Director → ME
16
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Liquidation Corporate (1 parent)
Officer
2014-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
20
Unit 39 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2013-06-08
IIF 34 - Director → ME
21
77 Brunswick Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE