1
00368713 LIMITED - now
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
~ 1992-07-17
IIF 21 - Director → ME
2
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2001-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Has significant influence or control → OE
3
PEGASUS FURNITURE LOGISTICS (UK) LIMITED
- 2005-12-23
04854624 Elwell Watchorn & Saxton Llp, Cumberland House, 25 Park Row Nottingham, Notts
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ dissolved
IIF 32 - Secretary → ME
4
Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 13 - Director → ME
5
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2003-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
DA VINCI FURNITURE (CHESHIRE) LLP
OC371044 15 Villa Farm, Newcastle Road, Arclid, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 30 - LLP Designated Member → ME
7
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 7 - Has significant influence or control → OE
8
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2003-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 4 - Has significant influence or control → OE
9
37 Commercial Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2012-08-02
IIF 18 - Director → ME
10
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
1997-08-01 ~ dissolved
IIF 22 - Director → ME
1999-07-19 ~ dissolved
IIF 33 - Secretary → ME
11
4 Fern Close, Bramcote, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2009-01-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-01-21 ~ now
IIF 8 - Has significant influence or control → OE
12
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2001-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Has significant influence or control → OE
13
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2001-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Has significant influence or control → OE
14
4 Fern Close, Bramcote, Nottingham
Active Corporate (4 parents)
Officer
2002-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
15
4 Fern Close, Bramcote, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 27 - LLP Designated Member → ME
2024-01-06 ~ 2025-12-24
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-01-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Fern Close, Bramcote, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-01-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
17
4 Fern Close, Bramcote, Nottingham, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
4 Fern Close, Bramcote, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-01-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
19
BRADLEYS LOGISTICS LLP
- 2008-10-17
OC328222 Pannell House 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2007-05-14 ~ dissolved
IIF 25 - LLP Designated Member → ME