1
ADV. NEW BRIGHTON LTD - 2020-02-24
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2024-12-15 ~ now
IIF 8 - Director → ME
2
ADV. WINCHBURGH LTD - 2023-06-22
ADV. TWO LTD - 2020-09-22
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2024-12-15 ~ now
IIF 2 - Director → ME
3
Wild Shore Delamere Chester Road, Oakmere, Northwich, England
Active Corporate (7 parents)
Officer
2024-12-15 ~ now
IIF 6 - Director → ME
4
FARROW & BALL HOLDINGS LIMITED
- now 03842163FARROW & BALL (HOLDINGS) LIMITED - 2002-01-30
33 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (25 parents, 1 offspring)
Officer
2012-12-10 ~ 2018-10-26
IIF 12 - Director → ME
5
FARROW & BALL (SOUTHERN) LIMITED - 1992-05-26
33 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (28 parents)
Officer
2012-12-10 ~ 2018-10-26
IIF 15 - Director → ME
6
REDFLIP LIMITED - 2006-07-28
33 Uddens Trading Estate, Wimborne, Dorset
Dissolved Corporate (16 parents)
Officer
2012-12-10 ~ dissolved
IIF 14 - Director → ME
7
SCREENFLIP LIMITED - 2006-07-28
33 Uddens Trading Estate, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
2012-12-10 ~ dissolved
IIF 13 - Director → ME
8
FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY
SC421071 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (10 parents)
Officer
2025-01-28 ~ now
IIF 9 - Director → ME
9
56 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2011-01-31 ~ 2011-12-31
IIF 23 - Director → ME
10
SCOTTISH COURAGE BRANDS LIMITED
- now 01364718SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
2003-11-07 ~ 2007-12-31
IIF 24 - Director → ME
11
H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-17
IIF 16 - Director → ME
12
SILENTNIGHT HOLDINGS LIMITED
- now 07627383H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-17
IIF 18 - Director → ME
13
H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (13 parents)
Officer
2019-06-14 ~ 2023-04-17
IIF 17 - Director → ME
14
THE BRANDED BEDS GROUP LIMITED
- now 07625055H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (15 parents)
Officer
2019-06-14 ~ 2023-04-17
IIF 19 - Director → ME
15
THE SLEEP GROUP HOLDCO LIMITED - now
KIBOKO HOLDCO LIMITED
- 2024-05-09
13349949 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-04-17
IIF 21 - Director → ME
16
THE SLEEP GROUP LIMITED - now
KIBOKO BIDCO LIMITED
- 2024-05-09
13353092 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-01 ~ 2023-04-17
IIF 22 - Director → ME
17
THE SLEEP GROUP TOPCO LIMITED - now
KIBOKO TOPCO LIMITED
- 2024-05-09
13348907 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-11 ~ 2023-04-17
IIF 20 - Director → ME
18
59 Imperial Way, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Netherlaw, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 25 - Director → ME
2008-04-15 ~ dissolved
IIF 27 - Secretary → ME
20
ADV. ALDERLEY LTD - 2024-01-10
ADV. (LIVERPOOL) LTD - 2023-06-23
ADVENTURE H2O (THREE) LIMITED - 2019-03-22
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2024-06-04 ~ now
IIF 5 - Director → ME
21
ADV. (DELAMERE) LTD - 2024-02-22
ADVENTURE H2O (TWO) LIMITED - 2019-06-11
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2024-06-04 ~ now
IIF 4 - Director → ME
22
ADV. (DUNDEE) LTD - 2024-02-22
ADVENTURE H2O (DUNDEE) LTD - 2019-03-22
ADVENTURE H2O LTD - 2018-08-24
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (8 parents)
Officer
2024-06-04 ~ now
IIF 7 - Director → ME
23
WILD SHORE ONE LTD
- 2025-02-05
SC642547ADV. ONE LTD - 2024-08-20
ADV. ALDERLEY LTD - 2023-06-22
ADV. CHELFORD LTD - 2023-03-13
ADV. ONE LTD - 2020-09-22
39 High Street, East Linton, East Lothian, Scotland
Active Corporate (5 parents)
Officer
2024-12-15 ~ now
IIF 10 - Director → ME
24
ADV. HOLDINGS LTD - 2024-02-23
ADVENTURE H2O HOLDINGS LIMITED - 2019-03-22
DMWS 1091 LIMITED - 2017-07-07
5 Atholl Crescent, Edinburgh
Active Corporate (11 parents, 12 offsprings)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
25
39 High Street, East Linton, East Lothian, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 11 - Director → ME