1
ANGUILLA LIMITED - now
SAVOIR BEDS HOLDINGS LIMITED
- 2017-10-17
07483768 Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Officer
2011-01-06 ~ 2017-09-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANTIGUA LIMITED - now
PINNACLE BEDS LIMITED
- 2017-10-17
07481617 Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Officer
2011-01-04 ~ 2017-09-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-12-03
IIF 4 - Director → ME
1996-12-31 ~ 2004-12-03
IIF 1 - Secretary → ME
4
CLIFTON INTERIORS LIMITED
- now 01998506 168 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-04-05) ~ 2002-02-28
IIF 3 - Director → ME
(before 1992-04-05) ~ 2002-02-28
IIF 2 - Secretary → ME
5
55 Drury Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
1997-06-11 ~ 2004-12-03
IIF 5 - Secretary → ME
7
7 Carlos Place, London
Active Corporate (14 parents)
Officer
2012-04-17 ~ 2017-12-31
IIF 22 - Director → ME
8
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ 2012-12-23
IIF 12 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-27 ~ 2016-03-31
IIF 11 - Secretary → ME
10
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC
- 2007-07-30
05425236PRIMAVERA CAPITAL PLC
- 2007-01-16
05425236 C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ dissolved
IIF 16 - Director → ME
2005-07-04 ~ dissolved
IIF 10 - Secretary → ME
11
PERADOX LIMITED - 2005-04-11
BLUE FAWCETT LIMITED - 2004-02-04
2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-01-17 ~ 2020-06-18
IIF 14 - Director → ME
2007-01-17 ~ 2020-06-18
IIF 6 - Secretary → ME
12
SAVOIR BEDS (KINGS ROAD) LTD
- now 06004604SIMON HORN LIMITED
- 2011-09-27
06004604GAG249 LIMITED
- 2006-12-07
06004604 05787633, 06004561, 05580823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Savoir Beds, 1 Old Oak Lane, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 15 - Director → ME
2006-12-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
SAVOIR BEDS (WALES) LIMITED
- now 03297211THE BED COMPANY (WALES) LIMITED
- 2012-03-26
03297211 Savoir Beds, 1 Old Oak Lane, London
Dissolved Corporate (8 parents)
Officer
2005-08-10 ~ dissolved
IIF 18 - Director → ME
2005-08-10 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
CHASESPEED LIMITED
- 1997-11-14
03395749 1 Old Oak Lane, London
Active Corporate (5 parents)
Officer
1997-08-14 ~ now
IIF 13 - Director → ME
1997-08-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ 2011-11-30
IIF 17 - Director → ME