1
WHARF INDUSTRIES LIMITED - 2004-05-24
WAYSON ENTERPRISES LIMITED - 1995-05-09
Office 54 88 Lower Marsh, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
2
1-2 Ransomes Dock Parkgate Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 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, EnglandDissolved Corporate (4 parents)
Officer
2017-09-29 ~ dissolvedIIF 33 - Director → ME
4
1 Friar Street, Reading, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-08 ~ nowIIF 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, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-21 ~ nowIIF 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, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-305,779 GBP2024-12-31
Person with significant control
2020-09-22 ~ nowIIF 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, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
440,090 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 37 - Director → ME
8
Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-03-18 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 42 - Director → ME
10
Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2019-12-10 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
Unit 5 Denman Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,640 GBP2024-03-31
Officer
2022-06-17 ~ nowIIF 45 - Director → ME
12
HEATHGREEN LIMITED - 1999-08-23
Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,715,787 GBP2024-03-31
Officer
2022-10-07 ~ nowIIF 32 - Director → ME
13
Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-12 ~ nowIIF 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, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
89,166 GBP2024-03-31
Person with significant control
2021-09-09 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Officer
1999-11-19 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
16
Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-29 ~ nowIIF 31 - Director → ME
17
PERMA HOLDINGS LIMITED - 2020-12-04
Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-04-02 ~ nowIIF 29 - Director → ME
18
Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, DerbyshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,078,330 GBP2021-12-31
Officer
2022-04-02 ~ nowIIF 30 - Director → ME
19
Image House 10 Acorn Business Park, Heaton Lane, Stockport, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-05-22 ~ nowIIF 43 - Director → ME
20
Image House 10 Acorn Business Park, Heaton Lane, Stockport, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,154,639 GBP2022-12-31
Officer
2023-11-24 ~ nowIIF 39 - Director → ME
21
Quelch Wallingford Road, Wallingford Road, Uxbridge, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-12 ~ dissolvedIIF 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, LondonDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 46 - LLP Designated Member → ME
23
GREAT COMPANION LIMITED - 2024-05-13
19 Leyden Street, LondonDissolved Corporate (1 parent)
Person with significant control
2022-03-07 ~ dissolvedIIF 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, MaidenheadIn Administration Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,707 GBP2021-08-31
Person with significant control
2020-08-10 ~ nowIIF 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, KentActive Corporate (4 parents)
Officer
2013-04-01 ~ nowIIF 54 - Director → ME
26
Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,556,059 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 40 - Director → ME
27
THERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14
19 Leyden Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,926,684 GBP2023-09-30
Officer
2019-03-18 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 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, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
521,707 GBP2023-12-31
Person with significant control
2017-12-08 ~ nowIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
223,347 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 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, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-70,884 GBP2024-03-31
Person with significant control
2018-12-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE