1
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 21 - Director → ME
3
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
7
COLONEL GEE'S CARPETS LIMITED - now
ALLIED MAPLES PROPERTIES LIMITED
- 1994-02-25
00807424ALLIED RETAILERS LIMITED
- 1989-09-01
00807424 Allied House, 76 High Street, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
~ 1993-08-31
IIF 28 - Director → ME
8
E PEARSON (REMOVALS) LIMITED
- now 01006648E. PEARSON AND SONS (TEESSIDE) LIMITED
- 2015-07-03
01006648 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 15 - Director → ME
9
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
10
Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
12
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
14
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
In Administration Corporate (7 parents)
Officer
2015-03-24 ~ 2015-03-24
IIF 25 - Director → ME
16
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
17
HOUSE TO HOME (PROJECTS) LIMITED
09880371 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
18
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
1998-03-31 ~ 2001-07-05
IIF 26 - Director → ME
2009-07-20 ~ dissolved
IIF 44 - Director → ME
1998-03-31 ~ 2001-07-05
IIF 51 - Secretary → ME
19
HOUSE TO HOME CONCIERGE LIMITED
09973797 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
20
46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
21
HOUSE TO HOME RELOCATION LIMITED
09378110 Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 9 - Director → ME
22
HOUSE TO HOME RETIREMENT LIMITED
09973869 79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
23
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
24
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
25
INTERIOR CLASSICS (PROJECTS) LIMITED
09819347 79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
26
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 47 - Director → ME
27
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
63 The Avenue, Rubery Industrial Estate, Rubery Birmingham
Dissolved Corporate (6 parents)
Officer
2000-01-17 ~ 2001-07-05
IIF 11 - Director → ME
29
MAD MAX LIMITED - now
ALLIED MAPLES GROUP LIMITED
- 1994-02-25
01151321ALLIED CARPET STORES LIMITED
- 1989-09-01
01151321 Allied House, 76 High Street, Orpingdon, Kent
Dissolved Corporate (1 parent)
Officer
~ 1993-08-31
IIF 29 - Director → ME
30
MERE GREEN BUSINESS CENTRE LIMITED
09973800 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-03-16 ~ 2001-07-05
IIF 27 - Director → ME
2009-07-20 ~ dissolved
IIF 49 - Director → ME
33
ROOMSERVICE DESIGNS LIMITED
- now 11879724PERFECTION BY DESIGN LIMITED
- 2020-08-13
11879724 79 Caroline Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
34
SIGNATURE INTERIORS GROUP LIMITED
- now 12424608SIGNATURE CONTRACTS LIMITED
- 2020-08-13
12424608 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
SIGNATURE LUXURY INTERIORS LIMITED
- now 11376090COUTTS 123 LIMITED
- 2018-06-18
11376090 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
37
Charterhouse, Legge Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 2001-07-05
IIF 12 - Director → ME
2009-07-20 ~ dissolved
IIF 50 - Director → ME
38
VOGUE FLOORING (PROJECTS) LIMITED
09875360 46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
39
VOGUE INTERIORS (HOLDINGS) LIMITED
08608330 Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 43 - Director → ME
40
VOGUE INTERIORS FLOORING LIMITED
08608248 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 46 - Director → ME
41
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
1997-09-19 ~ 2001-07-05
IIF 13 - Director → ME
2009-07-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
42
VOGUE LIFESTYLES LIMITED
- 2019-07-15
12089677 46-48 Mere Green Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ dissolved
IIF 23 - Director → ME
43
79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
44
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
45
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
46
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
47
YOURSHOWHOME.CO.UK LIMITED
- now 03972558YOURSHOWHOME.COM LIMITED - 2000-05-23
PRIME METHOD LIMITED - 2000-05-10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 48 - Director → ME