1
WHITE STORES HOLDINGS LIMITED
- 2023-01-12
13198294 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-4,102,660 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Fulmar Way, Wickford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
HWC LOGISTICS LIMITED LIMITED
- 2020-07-22
12739977 Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-123,213 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ 2023-01-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
WHITE STORES RETAIL LIMITED
- 2021-01-18
09321175 Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-61,254 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55,970 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
NOVA OUTDOOR LIVING HOLDINGS LTD
13198339 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
WHITE STORES TRADING LIMITED
- 2017-04-27
07669191PATIO FURNITURE STORE LIMITED
- 2014-09-25
07669191 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
Active Corporate (8 parents)
Equity (Company account)
4,559,577 GBP2024-12-31
Officer
2011-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-10 ~ 2023-01-01
IIF 24 - Ownership of shares – 75% or more → OE
10
Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 13 - Director → ME
11
Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
THE RIVERSIDE GARDEN CENTRE LIMITED
- now 03325117ROCHFORD & BARBER PLC - 2000-01-13
The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,422,696 GBP2023-12-31
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
14
WHITE STORES (KEYNSHAM) LIMITED
11831603 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
WHITE STORES (WINDLESHAM) LIMITED
11831335 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 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
16
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
CUSHIONS DIRECT LIMITED
- 2011-03-04
06717696 Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
Active Corporate (11 parents)
Equity (Company account)
9,702,365 GBP2024-12-31
Officer
2008-10-07 ~ now
IIF 5 - Director → ME
2013-09-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-10-16 ~ 2023-01-01
IIF 25 - Ownership of shares – 75% or more → OE
18
WHITE STORES RETAIL (YARNTON) LIMITED
09461103 Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2015-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE