1
Harrison House, Repton Street, Leicester
Dissolved Corporate (12 parents)
Officer
1995-06-14 ~ dissolved
IIF 12 - Director → ME
2
Rays House, North Circular Road, London
Active Corporate (5 parents)
Officer
2001-02-07 ~ 2026-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
3
CENTRON HOMES NORTHAMPTON LIMITED
04732586 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Active Corporate (6 parents)
Officer
2003-04-13 ~ 2026-03-07
IIF 6 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 20 - Has significant influence or control → OE
4
Rays House, North Circular Road, London
Dissolved Corporate (8 parents)
Officer
2011-01-11 ~ dissolved
IIF 11 - Director → ME
5
JOHN WHITEHEAD TEXTILES LIMITED
01191630 Harrison House, Repton Street, Leicester
Dissolved Corporate (15 parents)
Officer
(before 1992-04-08) ~ dissolved
IIF 13 - Director → ME
6
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1995-09-27 ~ now
IIF 21 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-01
Dissolved on 2021-04-06
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
Rays House, North Circular Road, London
Active Corporate (5 parents)
Officer
2004-08-10 ~ 2026-04-01
IIF 19 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ now
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
9
Rays House, North Circular Road, London
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2026-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
10
Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ 2026-04-01
IIF 2 - Director → ME
11
SILVER HOMES (CUCKFIELD) LIMITED
16092016 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ 2026-04-01
IIF 4 - Director → ME
12
SILVER HOMES (EDENBRIDGE) LIMITED
15711765 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2026-04-01
IIF 3 - Director → ME
13
Rays House, North Circular Road, London, England
Active Corporate (6 parents)
Officer
2023-11-16 ~ 2026-04-01
IIF 1 - Director → ME
14
Rays House, North Circular Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-12-01 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
15
TRUCOLOUR DYEING AND FINISHING LIMITED
- 1997-05-14
01920148 Rays House, North Circular Road, London
Active Corporate (8 parents, 14 offsprings)
Officer
(before 1991-10-15) ~ 2026-04-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
16
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-10-09 ~ now
IIF 22 - Has significant influence or control → OE
17
Rays House, North Circular Road, London
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-03-30) ~ 2026-03-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE