- 1 - WHARF INDUSTRIES LIMITED - 2004-05-24 - WAYSON ENTERPRISES LIMITED - 1995-05-09  Office 54 88 Lower Marsh, London, England Office 54 88 Lower Marsh, London, England
- Active Corporate (3 parents) - Equity (Company account) - 588,222 GBP2025-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Has significant influence or control over the trustees of a trust → OE 
- 2  1-2 Ransomes Dock Parkgate Road, London, England 1-2 Ransomes Dock Parkgate Road, London, England
- Dissolved Corporate (1 parent, 1 offspring) - Officer  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 34 - Director → ME - Person with significant control  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 9 - Ownership of shares – 75% or more → OE - IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE 
- 3  10 Buckingham Street, London, England 10 Buckingham Street, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 600 GBP2018-09-30 
- Officer  2017-09-29 ~ dissolved 2017-09-29 ~ dissolved
- IIF 33 - Director → ME 
- 4  1 Friar Street, Reading, England 1 Friar Street, Reading, England
- Active Corporate (3 parents) - Person with significant control  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Ownership of shares – 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE 
- 5  19 Leyden Street, London, England 19 Leyden Street, London, England
- Active Corporate (2 parents, 1 offspring) - Person with significant control  2025-03-21 ~ now 2025-03-21 ~ now
- IIF 14 - Ownership of shares – 75% or more → OE - IIF 14 - Ownership of voting rights - 75% or more → OE 
- 6  Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, England Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, England
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - -305,779 GBP2024-12-31 
- Person with significant control  2020-09-22 ~ now 2020-09-22 ~ now
- IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 6 - Right to appoint or remove directors → OE 
- 7  Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 440,192 GBP2024-03-31 
- Officer  2016-03-21 ~ now 2016-03-21 ~ now
- IIF 37 - Director → ME 
- 8  Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 90 GBP2024-03-31 
- Officer  2016-03-18 ~ now 2016-03-18 ~ now
- IIF 38 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 9  Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
- Active Corporate (3 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 4,006 GBP2024-12-31 
- Officer  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 42 - Director → ME 
- 10  Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
- Active Corporate (2 parents, 2 offsprings) - Net Assets/Liabilities (Company account) - 2,000 GBP2024-12-31 
- Officer  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 41 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 23 - Ownership of shares – 75% or more → OE 
- 11  Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
- Active Corporate (3 parents, 1 offspring) - Profit/Loss (Company account) - -1,840 GBP2023-04-01 ~ 2024-03-31 
- Officer  2022-06-17 ~ now 2022-06-17 ~ now
- IIF 45 - Director → ME 
- 12 - HEATHGREEN LIMITED - 1999-08-23  Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England
- Active Corporate (4 parents) - Profit/Loss (Company account) - 398,959 GBP2023-04-01 ~ 2024-03-31 
- Officer  2022-10-07 ~ now 2022-10-07 ~ now
- IIF 32 - Director → ME 
- 13  Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 1,251,396 GBP2022-03-31 
- Person with significant control  2020-10-12 ~ now 2020-10-12 ~ now
- IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 2 - Right to appoint or remove directors → OE 
- 14  19 Leyden Street, London, England 19 Leyden Street, London, England
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 89,167 GBP2024-03-31 
- Person with significant control  2021-09-09 ~ now 2021-09-09 ~ now
- IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Right to appoint or remove directors → OE 
- 15  7 Bell Yard, London, England 7 Bell Yard, London, England
- Active Corporate (2 parents) - Equity (Company account) - 219,538 GBP2025-03-31 
- Officer  1999-11-19 ~ now 1999-11-19 ~ now
- IIF 48 - Director → ME - Person with significant control  2016-04-08 ~ now 2016-04-08 ~ now
- IIF 12 - Has significant influence or control over the trustees of a trust → OE 
- 16  Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Profit/Loss (Company account) - 0 GBP2022-03-08 ~ 2023-03-31 
- Officer  2022-03-29 ~ now 2022-03-29 ~ now
- IIF 31 - Director → ME 
- 17 - PERMA HOLDINGS LIMITED - 2020-12-04  Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United Kingdom Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,498,236 GBP2021-12-31 
- Officer  2022-04-02 ~ now 2022-04-02 ~ now
- IIF 29 - Director → ME 
- 18  Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire
- Active Corporate (3 parents) - Equity (Company account) - 7,078,430 GBP2021-12-31 
- Officer  2022-04-02 ~ now 2022-04-02 ~ now
- IIF 30 - Director → ME 
- 19  Image House 10 Acorn Business Park, Heaton Lane, Stockport, England Image House 10 Acorn Business Park, Heaton Lane, Stockport, England
- Active Corporate (4 parents, 1 offspring) - Officer  2023-05-22 ~ now 2023-05-22 ~ now
- IIF 43 - Director → ME 
- 20  Image House 10 Acorn Business Park, Heaton Lane, Stockport, England Image House 10 Acorn Business Park, Heaton Lane, Stockport, England
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 3,158,639 GBP2022-12-31 
- Officer  2023-11-24 ~ now 2023-11-24 ~ now
- IIF 39 - Director → ME 
- 21  Quelch Wallingford Road, Wallingford Road, Uxbridge, England Quelch Wallingford Road, Wallingford Road, Uxbridge, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - -224,198 GBP2023-05-31 
- Person with significant control  2019-06-12 ~ dissolved 2019-06-12 ~ dissolved
- IIF 3 - Ownership of shares – 75% or more → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Right to appoint or remove directors → OE 
- 22  14c Paveley Drive, Morgan's Walk, London 14c Paveley Drive, Morgan's Walk, London
- Dissolved Corporate (2 parents) - Officer  2014-05-22 ~ dissolved 2014-05-22 ~ dissolved
- IIF 46 - LLP Designated Member → ME 
- 23 - GREAT COMPANION LIMITED - 2024-05-13  19 Leyden Street, London 19 Leyden Street, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -79,683 GBP2024-03-31 
- Person with significant control  2022-03-07 ~ dissolved 2022-03-07 ~ dissolved
- 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 
- 24 - DEMERAN LIMITED - 2020-10-28  2nd Floor Arcadia House, 15 Forlease Road, Maidenhead 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
- In Administration Corporate (4 parents) - Equity (Company account) - 120,807 GBP2021-08-31 
- Person with significant control  2020-08-10 ~ now 2020-08-10 ~ now
- IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 
- 25 - BRAND NEW CO (212) LIMITED - 2004-05-06  Four Elms Road, Edenbridge, Kent Four Elms Road, Edenbridge, Kent
- Active Corporate (4 parents) - Officer  2013-04-01 ~ now 2013-04-01 ~ now
- IIF 54 - Director → ME 
- 26  Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
- Active Corporate (4 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 2,556,059 GBP2024-12-31 
- Officer  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 40 - Director → ME 
- 27 - THERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14  19 Leyden Street, London, England 19 Leyden Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 11,926,685 GBP2023-09-30 
- Officer  2019-03-18 ~ now 2019-03-18 ~ now
- IIF 35 - Director → ME - Person with significant control  2019-03-18 ~ now 2019-03-18 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of shares – 75% or more → OE - IIF 13 - Ownership of voting rights - 75% or more → OE 
- 28  Unit D1 Old Brighton Road, Lowfield Heath, Crawley, England Unit D1 Old Brighton Road, Lowfield Heath, Crawley, England
- Active Corporate (3 parents) - Equity (Company account) - 521,807 GBP2023-12-31 
- Person with significant control  2017-12-08 ~ now 2017-12-08 ~ now
- IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 29  19 Leyden Street, London, England 19 Leyden Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 223,447 GBP2024-08-31 
- Officer  2020-08-18 ~ now 2020-08-18 ~ now
- IIF 36 - Director → ME - Person with significant control  2020-08-18 ~ now 2020-08-18 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE 
- 30 - EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED - 2019-12-10  Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 443,041 GBP2024-03-31 
- Person with significant control  2018-12-07 ~ now 2018-12-07 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE