1
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Woodlea Farm Station Approach, Medstead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 22 - Director → ME
2014-08-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
CARE HOME PHOTO FURNISHINGS LTD
15194455 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
2024-09-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
10
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 15 - Director → ME
2024-10-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
EVERWOOD FURNITURE STUDIO LTD
- now 12173349MY PHOTO HEADBOARD LTD
- 2026-03-09
12173349THE CURTAIN MAKE-UP ROOMS LIMITED
- 2020-06-18
12173349 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 24 - Director → ME
2019-08-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2019-08-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
IMAGINE FURNISHINGS LIMITED
- now 05362737ANTHEA TURNER HOME LIMITED - 2005-03-02
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ 2008-08-01
IIF 32 - Director → ME
13
Sheen Stickland 4, High Street, Alton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 14 - Director → ME
14
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-08 ~ now
IIF 28 - Director → ME
2014-08-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 16 - Director → ME
2024-12-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
THE UPHOLSTERY MAKE-UP ROOMS LIMITED
- 2020-06-18
12173374 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 29 - Director → ME
2019-08-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-08-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
2024-07-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
2024-07-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
2024-10-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2010-03-08
IIF 31 - Director → ME
2009-03-25 ~ dissolved
IIF 11 - Secretary → ME
21
HANSWORTH ASSOCIATES LIMITED
- 2008-08-21
06592957 4 High Street, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ dissolved
IIF 33 - Director → ME
2008-07-21 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE