1
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-09-14 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
2
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 34 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
3
Unit 1 Brent Cross Shopping Park, Tilling Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2023-09-14 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
4
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2023-09-14 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
5
DESIGNER LIVING LIMITED - 2024-09-27
Unit B3, Lakeside Retail Park, West Thurrock, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-09-14 ~ nowIIF 28 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
6
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
DESIGNER SOFAS (CHESTER) LTD - 2025-01-16
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 8 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 4 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-10-10 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
10
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-03-14 ~ nowIIF 11 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
11
Unit F1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 21 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
12
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-09-14 ~ nowIIF 27 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
13
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-14 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
14
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-06 ~ nowIIF 3 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
15
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-10-13 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-14 ~ nowIIF 17 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
17
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
18
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-09-14 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
19
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-09-14 ~ nowIIF 26 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
20
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
21
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
Unit G1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-09-14 ~ nowIIF 24 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
23
Unit 9, 97 - 101 Peregrine Road Hainault Business Park, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,469,733 GBP2024-01-31
Officer
2023-12-07 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
24
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 7 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-14 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
26
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-09-14 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
27
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
28
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-14 ~ nowIIF 32 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
29
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
30
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 6 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
31
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
32
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-09-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
33
Unit 1, Brent South Shopping Park, Tilling Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-14 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
34
NATUZZI RETAIL (UK) LTD - 2019-03-27
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,114,237 GBP2023-09-30
Officer
2017-10-10 ~ nowIIF 35 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
Unit 1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
36
DESIGNER SOFAS (BRENT CROSS) LTD. - 2019-10-08
NATUZZI RETAIL LTD - 2019-04-01
Unit G1 Brent South Shopping Park, Tilling Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,515,490 GBP2023-12-31
Officer
2018-06-19 ~ nowIIF 36 - director → ME
Person with significant control
2018-06-19 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE