1
KINGSMILL ASSETS LIMITED - 2014-03-19
BASINGSTOKE ASSETS LIMITED - 2012-03-07
CHAFFORD ASSETS LIMITED - 2011-05-10
METRO SUPPLIES LTD - 2011-03-31
47 Belsize Square, London, England
Active Corporate (13 parents)
Officer
2018-10-25 ~ 2025-03-03
IIF 3 - Director → ME
2
61 Venachar Road, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2025-08-27
IIF 14 - Director → ME
Person with significant control
2017-02-02 ~ 2025-08-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-08-24
IIF 1 - Director → ME
4
BREAKTODAY LIMITED - 1996-09-06
Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME
5
Calder Bank Mills, Calder Bank Road, Dewsbury, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-12-17 ~ 2018-06-30
IIF 12 - Director → ME
6
MASAI HOLDINGS LIMITED - 2008-02-21
EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-09-14 ~ 2020-09-02
IIF 7 - Director → ME
7
Broadway, Haslingden, Rossendale
Dissolved Corporate (15 parents)
Officer
2015-09-14 ~ dissolved
IIF 16 - Director → ME
8
INTERFLOOR INDUSTRIES LIMITED
- now 04417189INTERFLOOR GROUP LIMITED - 2008-02-21
Broadway, Haslingden, Rossendale
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
9
INTERFLOOR INVESTMENTS LIMITED
- now 04407328THE HUNTER RUBBER COMPANY LIMITED - 2004-01-26
INTERFLOOR LIMITED - 2003-06-02
SCALESTAGE LIMITED - 2002-04-24
Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (16 parents)
Officer
2015-09-14 ~ dissolved
IIF 15 - Director → ME
10
DURALAY LIMITED - 2003-06-02
LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (35 parents, 2 offsprings)
Officer
2015-09-14 ~ 2020-09-02
IIF 8 - Director → ME
11
INTERFLOOR OPERATIONS LIMITED
- now 05518878MASAL OPERATIONS LIMITED - 2008-02-14
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2015-09-14 ~ 2020-09-02
IIF 6 - Director → ME
12
INTERFLOOR TRUSTEES LIMITED
- now 03535853DURALAY TRUSTEES LIMITED - 2004-04-02
AVONSIGNS LIMITED - 1998-06-24
Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (17 parents)
Officer
2015-09-14 ~ dissolved
IIF 19 - Director → ME
13
1 The Woodlands, Bollington, Nether Alderley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 2 - Director → ME
2019-02-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (18 parents)
Officer
2015-09-14 ~ 2020-09-02
IIF 9 - Director → ME
15
KALENTO LIMITED - 1985-04-12
Unit 10 Heathhall Industrial Estate, Heathhall, Dumfries
Active Corporate (19 parents)
Officer
2015-09-14 ~ 2020-09-02
IIF 5 - Director → ME
16
WESTEX (HOLDINGS) LIMITED - 1991-03-13
D.T. YARNS LIMITED - 1989-03-31
Calder Bank Mills, Calder Bank Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (26 parents)
Officer
1998-01-05 ~ 2018-06-30
IIF 13 - Director → ME
17
WOODLANDS (BOLLINGTON LANE) MANAGEMENT LIMITED
11265241 Stuarts Limited Stuarts House, 7 Ambassador Place, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-23 ~ 2022-10-17
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ 2022-10-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE