1
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 M3a Mosquito Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
-2,797,234 GBP2024-10-31
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,300,019 GBP2024-03-31
Officer
2020-03-31 ~ 2020-08-04
IIF 10 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
5,600 GBP2024-03-31
Officer
2020-06-20 ~ 2020-08-04
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ 2020-08-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
276,252 GBP2024-03-31
Officer
2020-03-31 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ 2020-08-04
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMAZING INTERIORS LIMITED
- now 06920736BRILLIANT COMPANIES LTD
- 2010-03-30
06920736 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 38 - Director → ME
6
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 41 - Director → ME
7
AMAZING RETREATS SCOTLAND LTD
- now 02063424 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 45 - Director → ME
8
BRILLIANT BUSINESSES LTD
- 2010-05-25
06920734 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 36 - Director → ME
9
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
AMAZING VENUES PARTNERS LTD.
- now 06925195AMAZING RETREATS LIMITED
- 2015-03-24
06925195 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
11
Sanderum House, Oakley Road, Chinnor, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,130,530 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2005-08-17 ~ 2009-05-19
IIF 42 - Director → ME
13
BRITISH SHOPS AND STORES ASSOCIATION LIMITED
- now 02584536MOZETTA LIMITED - 1991-08-06
225 Bristol Road, Edgbaston, Birmingham, England
Active Corporate (56 parents)
Officer
1995-09-12 ~ 1997-07-16
IIF 43 - Director → ME
14
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Equity (Company account)
162,657 GBP2025-03-31
Officer
2011-03-30 ~ 2011-07-14
IIF 44 - Director → ME
15
THE BUCKINGHAMSHIRE FOUNDATION
- 2008-10-28
03662246 70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-14 ~ 2011-07-31
IIF 27 - Director → ME
16
CLARES SOFAS LIMITED
- 2013-03-06
08216007 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 39 - Director → ME
18
BEACONSFIELD CENTRAL LTD
- 2024-09-17
15692088 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
CLARENCO PROPERTIES LLP
- 2010-01-14
OC343112CLARE COMMERCIAL LLP
- 2009-06-04
OC343112 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,305,144 GBP2024-03-31
Officer
2009-02-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 33 - Director → ME
22
STATELY INTERIORS LIMITED
- 2012-10-09
06919995MYSTERY CUSTOMERS LTD
- 2010-06-15
06919995 Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
23
Unit 6 Lancaster Court, Coronation Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
Unit 6 Lancaster Court, Coronation Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
COUNTRY MANOR ESTATES LIMITED
- now 06928727IDEAS INCUBATOR LTD
- 2010-06-15
06928727 Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
26
Unit 6 Lancaster Court Coronation Road, Cressex Business Park, High Wycome, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-09-07
IIF 25 - LLP Designated Member → ME
2010-03-31 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
27
TAILORED EXECUTIVE DEVELOPMENT LIMITED
- 2010-11-10
06967451EXECUTIVE WEIGHT LIMITED
- 2009-10-22
06967451 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2009-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
29
ISLAND PREMIER BEDS LIMITED - now
ISLAND DREAMS LIMITED
- 2009-11-10
02437759 16c Sandown Road, Lake, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
~ 2008-08-05
IIF 30 - Director → ME
30
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,186,616 GBP2023-03-31
Officer
2019-07-25 ~ 2023-07-13
IIF 32 - Director → ME
31
Clarenco House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 37 - Director → ME
32
NIGHT REALISATIONS PLC - now
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 2008-03-07
IIF 29 - Director → ME
33
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
Stoken Church Business Park, Stoken Church, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 35 - Director → ME
35
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
36
PRIDE AND RESPECT IN THE YOUNG LTD
06995419 Turville Court Estate Office, Turville Heath, Henley-on-thames, Oxon
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 34 - Director → ME
37
Hinton House, Long Bottom Lane, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
STABLE LOANS LIMITED
- 2019-05-21
11915326 Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
4,475,378 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
Unit 6 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
40
Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-08-19 ~ now
IIF 2 - Director → ME
41
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION - now
FURNISHING TRADES BENEVOLENT ASSOCIATION
- 2012-11-16
02759359 Furniture Makers' Hall, 12 Austin Friars, London
Active Corporate (71 parents)
Officer
2005-05-26 ~ 2008-03-14
IIF 28 - Director → ME
42
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-12-16
IIF 31 - Director → ME
43
TURVILLE COURT ESTATE LIMITED
- 2009-06-04
04721519TURVILLE COURT ESTATES LIMITED
- 2008-07-28
04721519NORCOTT ESTATES LIMITED
- 2008-07-07
04721519DREAMS SLEEP SHOPS LIMITED
- 2008-03-17
04721519DREAMS SLEEP SHOPS PLC
- 2008-02-05
04721519 The Clare Family Office, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
44
BUZZ SOFAS AND BEDS LIMITED
- 2015-03-13
08241550 Finance Director, Clarenco House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE