1
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 5 - Director → ME
2
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHLEY WOOD INTERIORS LTD
- now 13480503 7 Baywillow Avenue, Carshalton, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ 2025-01-31
IIF 15 - Director → ME
Person with significant control
2022-06-30 ~ 2025-01-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Liberatas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2013-07-31
IIF 19 - Director → ME
5
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2019-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROADWAY CARPETS AND BATHROOM CENTRE LTD
09209980 233-235 Cricklewood Broadway, London, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2017-08-31
IIF 17 - Director → ME
Person with significant control
2016-09-09 ~ 2017-08-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Fairway, Petts Wood, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-14 ~ dissolved
IIF 39 - Secretary → ME
8
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
343 Bath Road, Slough
Active Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23 23, Grand Avenue, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-18 ~ now
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% → OE
21
343 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Building 28, Buckingham Trade Park, Buckingham Avenue, Slough
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2011-12-23
IIF 20 - Director → ME
23
60 Glebe Way, West Wickham, Kent
Dissolved Corporate (13 parents)
Officer
2003-03-01 ~ 2008-07-15
IIF 38 - Director → ME