1
BAKER HUNT BEDDING LTD - 2024-10-22
Appointed 21 Leverington Common, Leverington, Wisbech, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Priors Farm Willow Hall Lane, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-11 ~ 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
IIF 32 - Right to appoint or remove directors → OE
4
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLF SEXY LIMITED - 2009-08-26
Appointed C/o Valentine & Co Galley House, Moon Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
8,251 GBP2019-03-31
Officer
2005-08-04 ~ dissolved
IIF 24 - Director → ME
2006-09-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
6
GOLF IDOL LIMITED - 2009-08-26
Appointed Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
7
Priors Farm Willow Hall Lane, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 9 - Director → ME
9
1 Church Street, Werrington, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
10
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
11
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
122,490 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 33 - Has significant influence or control → OE
12
SAVILE ROW WH LTD - 2023-02-10
AppointedWH41 TRADING LTD - 2022-11-23
Appointed 4th Floor, 166 College Road, Harrow On The Hill, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-59,591 GBP2024-03-31
Officer
2022-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
21 Leverington Common, Leverington, Wisbech, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 High Street Passage, Ely, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 High Street Passage, Ely, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 High Street Passage, Ely, England
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Carters, 166 College Road, Harrow On The Hill, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-04-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
18
Carters Uk Limited, Second Floor, 88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
Carters Uk Limited, 166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
Unit 10, 97-101 Peregrine Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
SNAKE DESIGN LIMITED - 2007-04-11
Appointed C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
981 GBP2022-03-31
Officer
2004-06-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
33 Lowlands Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 12 - Director → ME
23
4th Floor 166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
24
4th Floor 166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
4th Floor, 166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 40 - Has significant influence or control → OE
26
4th Floor 166 College Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,357 GBP2019-03-31
Officer
2007-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
Unit 10, 91-101 Peregrine Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE