1
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 20 - Director → ME
2
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2011-12-29 ~ dissolvedIIF 22 - Director → ME
3
Scandinavia House, 208 Pensby Road, HeswallDissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolvedIIF 25 - Director → ME
4
PAUL SAUNDERS (FLOORING SERVICES) LTD. - 2017-10-30
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-10-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 28 - Has significant influence or control → OE
5
Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,620 GBP2022-08-31
Officer
2021-08-24 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
7
FLOORING (WIRRAL) LIMITED - 2012-10-01
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolvedIIF 9 - Director → ME
8
Scandinavia House 208 Pensby Road, Heswall, Wirral, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,413 GBP2020-12-31
Officer
2019-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
9
HESWALL CARPETS & FLOORING LTD - 2019-08-30
HESWALL FLOORING LTD - 2018-05-12
PAUL'S CARPETS LIMITED - 2017-11-01
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2011-05-25 ~ dissolvedIIF 10 - Director → ME
10
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
11
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolvedIIF 15 - Director → ME
12
HESWALL FLOORING LIMITED - 2017-10-30
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-01-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 27 - Has significant influence or control → OE
13
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)
Officer
2023-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 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
14
PEPPARHOLM LTD. - 2015-09-28
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolvedIIF 13 - Director → ME
15
PAUL SAUNDERS LTD. - 2014-06-03
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolvedIIF 7 - Director → ME
16
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 11 - Director → ME
17
SAUNDERS (HESWALL) LTD. - 2015-01-28
FLOORING (WIRRAL) LTD. - 2014-03-24
PEBERHOLM LTD. - 2012-10-03
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 6 - Director → ME
18
SAUNDERS CARPETS (HESWALL) LTD - 2022-10-13
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
8,860 GBP2021-12-31
Officer
2017-09-15 ~ nowIIF 17 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
19
Scandinavia House 208 Pensby Road, Heswall, Wirral, MerseysideDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,013 GBP2017-08-31
Officer
2012-08-02 ~ dissolvedIIF 21 - Director → ME
20
SCANIA FLOORING LTD - 2012-10-01
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolvedIIF 12 - Director → ME
21
Dalton House, 35 Chester Street, Wrexham, WalesActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
MERSEYSIDE CARPETS DIRECT LTD. - 2012-06-12
TORSSTEN LTD. - 2012-06-11
MERSEYSIDE CARPETS DIRECT LTD. - 2012-06-07
FLOORING DIRECT (WIRRAL) LTD - 2011-09-02
Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2009-02-03 ~ dissolvedIIF 1 - Director → ME
23
Scandinavia House, 208 Pensby Road, Heswall, EnglandDissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 3 - Director → ME
24
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolvedIIF 19 - Director → ME
25
EDDIE STOBART LOGISTICS LTD. - 2014-11-06
TORSSTEN LTD - 2014-04-01
Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolvedIIF 8 - Director → ME