1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,760 GBP2023-10-31
Officer
2019-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-46,178 GBP2024-08-31
Officer
2024-12-01 ~ nowIIF 9 - Director → ME
2023-08-21 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-08-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,259 GBP2023-08-31
Officer
2024-12-01 ~ nowIIF 5 - Director → ME
2001-04-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Retreat 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,011 GBP2024-02-28
Officer
2024-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Retreat 406 Roding Lane South, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
THE BATHROOM & RADIATOR COLLECTIONS LTD - 2018-03-14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
654,894 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 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
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
597,229 GBP2024-02-28
Officer
2024-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE WET ROOM INSTALLATION COMPANY LIMITED - 2018-04-12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-4,904 GBP2018-06-30
Person with significant control
2016-07-01 ~ dissolvedIIF 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
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-311 GBP2019-10-31
Officer
2017-10-27 ~ dissolvedIIF 13 - Director → ME
11
TRADE RADIATORS DIRECT LIMITED - 2011-04-13
SHOWTED LIMITED - 2012-03-06
TOWEL RAIL (UK) LIMITED - 2009-12-08
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-39,386 GBP2017-05-31
Officer
2009-10-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
311 High Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 15 - Director → ME
2007-05-03 ~ dissolvedIIF 2 - Secretary → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
25,423 GBP2024-07-31
Person with significant control
2020-07-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE