1
COTTERSTOCK LAND COMPANY LIMITED
04497968 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-05 ~ now
IIF 23 - Director → ME
2011-12-05 ~ now
IIF 42 - Secretary → ME
2
IDEAL HOME DIRECT LIMITED
- 1999-08-04
02910878 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-03-21 ~ 2006-05-25
IIF 14 - Director → ME
2022-12-31 ~ dissolved
IIF 35 - Director → ME
3
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents, 2 offsprings)
Officer
2019-06-21 ~ 2023-11-27
IIF 39 - Director → ME
Person with significant control
2019-06-21 ~ 2023-12-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2015-12-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1994-03-21 ~ 2006-10-17
IIF 12 - Director → ME
6
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2009-02-02 ~ 2011-06-22
IIF 40 - Director → ME
~ 2007-05-01
IIF 15 - Director → ME
2009-02-02 ~ 2009-02-02
IIF 41 - Secretary → ME
7
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
1994-03-21 ~ 2006-10-17
IIF 13 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 20 - Director → ME
9
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 18 - Director → ME
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 19 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 21 - Director → ME
12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2008-01-24 ~ 2011-06-22
IIF 33 - Director → ME
13
Pond Cottage, Beamond End, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 30 - Director → ME
14
Pond Cottage, Beamond End, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 26 - Director → ME
15
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (5 parents)
Officer
1995-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
DELPHINIUM VIOLETS LIMITED
- 2024-08-15
15580598 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Active Corporate (4 parents)
Person with significant control
2024-03-20 ~ 2025-03-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pond Cottage, Beamond End, Amersham, Bucks
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-31 ~ dissolved
IIF 34 - Director → ME
21
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
WRIGHT AND CO RESIDENTIAL LIMITED
15000829 26 Partridge Flatt Road, Doncaster, England
Active Corporate (5 parents)
Officer
2023-07-13 ~ 2025-04-15
IIF 29 - Director → ME
24
WRIGHT AND CO. PROPERTIES LIMITED
10047574 26 Partridge Flatt Road, Doncaster, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-07 ~ 2025-03-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
26 Partridge Flatt Road, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ 2025-04-15
IIF 28 - Director → ME
26
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
27
WRIGHT VENTURES FINANCE LIMITED
08250093 26 Partridge Flatt Road, Doncaster, England
Active Corporate (3 parents)
Officer
2012-10-11 ~ 2025-03-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-01-11 ~ 2006-10-17
IIF 16 - Director → ME