1
Unit 116, Grand Union Studios, 332 Ladbrooke Grove, London, England
Active Corporate (8 parents)
Officer
2016-02-18 ~ 2019-05-21
IIF 1 - Director → ME
2
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-24 ~ now
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
3
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-24 ~ now
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
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HADDRELL HARDWOODS LIMITED
- 2000-03-02
03804659 Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Active Corporate (9 parents)
Officer
1999-09-14 ~ 2008-02-01
IIF 9 - Director → ME
6
MONTEREY PARK (MANAGEMENT COMPANY) LIMITED
06772584 1 Monterey Park, Rowantree Road, Newton Abbot, England
Active Corporate (18 parents)
Officer
2013-01-05 ~ 2015-07-10
IIF 11 - Director → ME
7
SITTING FIRM (INTERIORS) LIMITED
06888260 Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 8 - Director → ME
2009-04-27 ~ dissolved
IIF 17 - Secretary → ME
8
SITTING FIRM CHAIRMAKERS LIMITED
07635006 Arrans, Office 3 Swan Park Business Centre Kettlebrook Road, Tamworth
Dissolved Corporate (6 parents)
Officer
2011-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Saw Mill, Harvest Hill Lane, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 7 - Director → ME
10
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (6 parents)
Officer
1992-11-03 ~ dissolved
IIF 2 - Director → ME
1997-07-24 ~ dissolved
IIF 18 - Secretary → ME
11
THE OLD SAW MILL DEVELOPMENTS LTD
12313386 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE