1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,760 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,178 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,259 GBP2023-08-31
Officer
2001-04-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Retreat 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,011 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 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
6
The Retreat 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE BATHROOM & RADIATOR COLLECTIONS LTD - 2018-03-14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
654,894 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
597,229 GBP2024-02-28
Officer
2017-02-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE WET ROOM INSTALLATION COMPANY LIMITED - 2018-04-12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-4,904 GBP2018-06-30
Officer
2015-06-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-311 GBP2019-10-31
Officer
2017-10-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
TRADE RADIATORS DIRECT LIMITED - 2011-04-13
SHOWTED LIMITED - 2012-03-06
TOWEL RAIL (UK) LIMITED - 2009-12-08
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-39,386 GBP2017-05-31
Officer
2013-08-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 16 - Director → ME
14
CLEAR SKY WINDOWS LTD - 2025-05-19
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-260 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,166 GBP2024-02-29
Person with significant control
2023-02-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE