1
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
1994-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
2
Unit D, Davis Road Industrial Park, Davis Road, Chessington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-10 ~ now
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
3
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (9 parents)
Officer
2014-02-13 ~ 2018-10-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Albemarle Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 15 - Director → ME
5
GOLDSWORTH REACH MANAGEMENT LIMITED
08892774 Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 13 - Director → ME
6
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (9 parents)
Officer
2013-08-30 ~ 2014-11-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
7
QUEENSTOWN BATHROOMS LIMITED
- now 00670384EVERED SUPPLIES LIMITED - 1989-11-01
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Officer
1994-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
8
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
2001-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
9
WEST ONE BATHROOMS GROUP LIMITED
- now 01338758 Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
1994-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 20 - Has significant influence or control → OE
10
WEST ONE BATHROOMS GROUP TRUSTEE LIMITED
16045277 Unit D, Davis Road, Chessington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
11
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
1994-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
WEST ONE BATHROOMS ONLINE LIMITED
- now 06983909BATH WATERS LIMITED
- 2020-05-01
06983909 Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Officer
2009-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit D, Davis Road Industrial Park Davis Road, Chessington, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-08 ~ now
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
14
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (6 parents)
Officer
2001-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
15
WEST TWO BATHROOMS LIMITED
- now 01416963WEST ONE KITCHENS LIMITED - 1979-12-31
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (5 parents)
Officer
1994-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
16
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Active Corporate (8 parents)
Officer
2014-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE