1
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-07-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
INHAUS INTERNATIONAL HOLDINGS LIMITED
14984845 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INHAUS INTERNATIONAL LIMITED
- now 02393774POCAWOLD DEVELOPMENTS LIMITED
- 1990-07-06
02393774 The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
1999-10-06 ~ now
IIF 2 - Director → ME
IIF 26 - Director → ME
1998-09-10 ~ 1999-10-06
IIF 27 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 16 - Has significant influence or control → OE
5
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 7 - Director → ME
6
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-02 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
7
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
9
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 5 - Director → ME
10
The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
REFLEX MARKETING FURNITURE LLP
- 2012-03-29
OC372022 The Pump House Ocean Reach, Havannah Street, Cardiff, Wales
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 11 - LLP Designated Member → ME
2012-02-02 ~ 2012-02-02
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
12
Unit W1 Capital Business Park, Parkway, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-01-11 ~ dissolved
IIF 10 - Director → ME
13
ROSSETTI MARKETING LIMITED - now
ROSSETTI DESIGNS LIMITED
- 2007-12-03
05979538 St Mary's House, Netherhampton, Salisbury
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ 2007-10-16
IIF 25 - Director → ME
14
SOFA VILLAGE LIMITED - now
ROSSETTI CREATIONS LIMITED
- 2012-07-02
05979475 St Mary's House, Netherhampton, Salisbury
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ 2007-10-16
IIF 24 - Director → ME
15
Reflex Marketing, Unit W1 Capital Business Park, Parkway, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-04 ~ dissolved
IIF 9 - Director → ME