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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm John Harrison

    Related profiles found in government register
  • Mr Malcolm John Harrison
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Constitution Hill, 94 Bismillah Building, Birmingham, B19 3LZ, England

      IIF 1

    • icon of address Building 14, Suite 94, Constitution Hill, Birmingham, B19 3LZ, United Kingdom

      IIF 2

    • icon of address Flat 94, 14, Bismillah Building, Constitution Hill, Birmingham, West Midlands, B19 3LZ, United Kingdom

      IIF 3

    • icon of address Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 4

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Mr Malcolm John Harrison
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 9

    • icon of address Concord Farm, Units 6 & 7, Braintree, CM77 6SP, England

      IIF 10

    • icon of address Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 11

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

      IIF 12

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 13 IIF 14

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 15 IIF 16 IIF 17

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 20

    • icon of address Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 21
  • Malcolm John Harrison
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 22

    • icon of address Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 23
  • Mr Malcolm John Harrison
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Poplar Walk, London, SE24 0BU, England

      IIF 24
  • Mr Malcolm Harrison
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Constitution Hill, App94 Hockley, Birmingham, B193LZ, United Kingdom

      IIF 25
  • Malcolm John Harrison
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 26
  • Harrison, Malcolm John
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Constitution Hill, 94 Bismillah Building, Birmingham, B19 3LZ, England

      IIF 27

    • icon of address 260 College, College Road, Birmingham, B44 0HU, England

      IIF 28

    • icon of address Building 14, 94 Constitution Hill, Birmingham, B19 3LZ, England

      IIF 29

    • icon of address Building 14, Suite 94, Constitution Hill, Birmingham, B19 3LZ, United Kingdom

      IIF 30

    • icon of address Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 31

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 32
  • Harrison, Malcolm John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 94, 14, Bismillah Building, Constitution Hill, Birmingham, West Midlands, B19 3LZ, United Kingdom

      IIF 33
  • Harrison, Malcolm John
    British bedroom furniture born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 34
  • Harrison, Malcolm John
    British bedroom manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westgate Chambers, Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 35
  • Harrison, Malcolm John
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 36
  • Harrison, Malcolm John
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 37

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 38

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 39
  • Harrison, Malcolm John
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 40 IIF 41 IIF 42

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 45

    • icon of address Paycocke Road, Basildon, Essex, SS14 3NW, England

      IIF 46

    • icon of address Wells Farm, Ivy Barn Lane, Ingatestone, Essex, CM4 0PU, United Kingdom

      IIF 47

    • icon of address Wells Farm, Ivy Barn Lane, Margaretting, Ingatestone, CM4 0PU, United Kingdom

      IIF 48

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 49

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 50 IIF 51 IIF 52

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 54 IIF 55 IIF 56

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 62 IIF 63

    • icon of address Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 64
  • Harrison, Malcolm John
    British furniture manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 65

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 66
  • Harrison, Malcolm John
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU

      IIF 67
  • Harrison, Malcolm John
    British coffee shop/restaurant proprie born in June 1955

    Registered addresses and corresponding companies

    • icon of address 2 Novar Road, Alness, Ross Shire, IV17 0QG

      IIF 68
  • Harrison, Malcolm John
    British

    Registered addresses and corresponding companies

    • icon of address Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 69

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 70
  • Harrison, Malcolm John
    British bedroom manufacturer

    Registered addresses and corresponding companies

    • icon of address Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 71
  • Harrison, Malcolm John
    British director

    Registered addresses and corresponding companies

    • icon of address Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 72 IIF 73

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 74

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 75
  • Harrison, Malcolm John
    British furniture manufacturer

    Registered addresses and corresponding companies

    • icon of address C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 76

    • icon of address Westgate Chambers, 8a Elm Park Road, Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 77
  • Harrison, Malcolm John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Poplar Walk, London, SE24 0BU

      IIF 78
  • Harrison, Malcolm John
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 79
  • Harrison, Malcolm John
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 80
  • Harrison, Malcolm
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Constitution Hill, App94 Hockley, Birmingham, B19 3LZ, United Kingdom

      IIF 81
  • Harrison, Malcolm
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    716,525 GBP2024-11-30
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 55 - Director → ME
  • 3
    MEDICAL LEASING LIMITED - 2012-05-11
    SIMPLY BRITISH MOBILITY LIMITED - 2016-04-12
    MY FUNERAL PLAN LIMITED - 2020-05-26
    AIDCALL 24/7 LIMITED - 2021-01-27
    icon of address C/o Careco (uk) Limited 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,640 GBP2024-08-31
    Officer
    icon of calendar 1998-10-20 ~ now
    IIF 65 - Director → ME
    icon of calendar 1998-10-20 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 43 - Director → ME
  • 5
    DISCOUNT MOBILITY DIRECT LIMITED - 2012-03-23
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,637,607 GBP2023-03-31
    Officer
    icon of calendar 2009-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CONFITEX UK LIMITED - 2016-04-27
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    CARECO (UK) LIMITED - 2012-03-23
    MALORA LTD - 2011-03-02
    icon of address Westgate Chambers 8a Elm Park Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 9
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-29 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,923 GBP2021-01-31
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 5 Edgbaston Rd East, Birmingha, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,201,416 GBP2024-03-31
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 14 Constitution Hill, 94 Bismillah Building, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner
    Dissolved Corporate (1 parent)
    Equity (Company account)
    491 GBP2017-07-31
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Building 14 Suite 94, Constitution Hill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258 GBP2019-12-31
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    CARECO EUROPE LIMITED - 2023-05-31
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,475,752 GBP2023-03-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 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
  • 23
    icon of address Concord Farm, Units 6 & 7, Braintree, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,103,185 GBP2024-03-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 44 - Director → ME
  • 25
    NRS PRODUCTS LIMITED - 2025-08-13
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 40 - Director → ME
  • 26
    TOPSINK LIMITED - 2010-04-17
    SCHOCK PRODUCTS LIMITED - 2006-11-30
    TOWNMOOR LIMITED - 2006-11-14
    SPACEMAKER GROUP PLC - 2000-06-06
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,477 GBP2021-08-28
    Officer
    icon of calendar 1992-06-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LORUSS LIMITED - 1992-12-18
    icon of address Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,434 GBP2015-09-30
    Officer
    icon of calendar 1993-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 28
    icon of address 14 94 Constitution Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 29 - Director → ME
  • 29
    icon of address Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 260 College College Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address Flat 94, 14, Bismillah Building Constitution Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ASHLEY CONTRACTS LTD - 2009-07-27
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    icon of calendar 2010-01-27 ~ 2021-09-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SENSAPAEDIC LIMITED - 2017-10-31
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    icon of calendar 2001-04-07 ~ 2021-09-30
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address 166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2016-05-12
    IIF 67 - LLP Member → ME
  • 4
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-29 ~ 2001-08-05
    IIF 73 - Secretary → ME
  • 5
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-11 ~ 2007-06-21
    IIF 37 - Director → ME
  • 6
    WILLOWBROOK LIMITED - 1999-10-25
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    icon of calendar 1997-03-19 ~ 2021-09-30
    IIF 66 - Director → ME
    icon of calendar 1997-03-19 ~ 2021-09-30
    IIF 77 - Secretary → ME
  • 7
    icon of address Unit 1 Blackwater Court 17-19 Blackwater Street, East Dulwich, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,666 GBP2022-07-31
    Officer
    icon of calendar 2009-02-26 ~ 2020-07-31
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2021-09-30
    IIF 82 - Director → ME
  • 9
    icon of address 140 High Street, Invergordon
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2007-05-01
    IIF 68 - Director → ME
  • 10
    SPACEMAKER FURNITURE LIMITED - 1999-01-15
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -272,357 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-04
    IIF 38 - Director → ME
    icon of calendar ~ 2001-06-01
    IIF 69 - Secretary → ME
  • 11
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    icon of calendar 1996-12-20 ~ 2021-09-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    icon of address 1 Turing Court, Great Notley, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-08-18 ~ 2024-10-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,202 GBP2024-03-31
    Officer
    icon of calendar 1994-05-23 ~ 2022-03-04
    IIF 46 - Director → ME
    icon of calendar 1994-05-23 ~ 2001-06-01
    IIF 72 - Secretary → ME
  • 14
    icon of address Concord Farm, Units 6 & 7, Braintree, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,103,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,346 GBP2019-09-30
    Officer
    icon of calendar 2010-08-01 ~ 2016-12-27
    IIF 57 - Director → ME
    icon of calendar 2003-12-22 ~ 2016-12-27
    IIF 70 - Secretary → ME
  • 16
    icon of address Westgate Chambers, Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Officer
    icon of calendar 1992-06-16 ~ 2022-03-04
    IIF 35 - Director → ME
    icon of calendar 1992-06-16 ~ 1994-02-24
    IIF 71 - Secretary → ME
  • 17
    KILBRIDGE LIMITED - 1999-01-15
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2022-09-26
    IIF 49 - Director → ME
    icon of calendar 1998-12-14 ~ 2022-09-26
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPACEMAKER GROUP PLC - 2014-02-25
    TOWNMOOR LIMITED - 2000-06-06
    icon of address Westgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    449,207 GBP2024-03-31
    Officer
    icon of calendar 1998-01-19 ~ 2022-03-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ERINSTAR LIMITED - 1999-10-25
    icon of address Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    icon of calendar 1999-09-20 ~ 2021-09-30
    IIF 51 - Director → ME
    icon of calendar 1999-09-20 ~ 2021-09-30
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.