1
BELLING APPLIANCES LIMITED.
- now 02707216ALNERY NO. 1199 LIMITED - 1992-09-21
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1994-07-15 ~ 1995-09-30
IIF 25 - Director → ME
2
BLUE GROUP UK FURNITURE LIMITED - now
STEINHOFF UK FURNITURE LIMITED - 2020-03-09
SPEARHEAD FURNITURE LIMITED
- 2001-11-09
02237159DREAMRANGE LIMITED - 1988-04-27
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (32 parents)
Officer
1999-11-08 ~ 2001-11-08
IIF 16 - Director → ME
3
BLUE GROUP UK MANUFACTURING LIMITED - now
STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
STEINHOFF UK BEDDING LIMITED
- 2001-06-26
04209321NEWCO FURNITURE LIMITED
- 2001-06-22
04209321 Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-05-01 ~ 2001-11-08
IIF 18 - Director → ME
4
BLUE GROUP UK RETAIL LIMITED - now
STEINHOFF UK RETAIL LIMITED - 2020-03-09
HOMESTYLE OPERATIONS LIMITED - 2013-06-13
Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2004-05-19 ~ 2005-11-30
IIF 14 - Director → ME
5
BRITISH VELVETS LIMITED - now
K.RAYMAKERS & SONS LIMITED
- 2002-08-28
00547526 Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
Active Corporate (25 parents)
Officer
1995-10-16 ~ 1999-10-25
IIF 19 - Director → ME
6
CHIPPING NORTON THEATRE LIMITED(THE)
01179918 2 Spring St, Chipping Norton, Oxon
Active Corporate (69 parents)
Officer
2011-06-10 ~ 2014-12-02
IIF 27 - Director → ME
7
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
1995-10-16 ~ 1999-10-25
IIF 12 - Director → ME
8
CORNWELL PARKER PROPERTIES LIMITED - now
CORNWELL PARKER PLC
- 2001-08-29
00372862PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
1995-10-25 ~ 1999-10-25
IIF 15 - Director → ME
9
FORMATION FURNITURE LIMITED - now
STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
SPEARHEAD UPHOLSTERY LIMITED
- 2005-11-14
03223063 Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
In Administration/Administrative Receiver Corporate (30 parents)
Officer
1999-11-08 ~ 2001-11-08
IIF 17 - Director → ME
10
FURNITURE PROPERTY NO 1 LIMITED - now
REID FURNITURE LIMITED
- 2010-06-01
SC192579LYCIDAS (291) LIMITED - 1999-04-22
Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2006-03-31 ~ 2010-05-21
IIF 20 - Director → ME
11
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 23 - Director → ME
12
Nordy Bank, Lidstone, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Officer
2002-08-16 ~ now
IIF 9 - Director → ME
2011-01-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2012-05-18
IIF 21 - Director → ME
2005-06-01 ~ 2005-11-11
IIF 5 - Secretary → ME
2010-10-01 ~ 2012-05-18
IIF 3 - Secretary → ME
14
MORPHY RICHARDS HOLDINGS LIMITED
- 1985-11-15
01610139RESCUETREE LIMITED
- 1982-05-14
01610139 C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
Active Corporate (11 parents)
Officer
~ 1995-09-30
IIF 28 - Director → ME
15
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
- 1976-12-31
00644702 C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 24 - Director → ME
16
MYHOME FINANCE LIMITED - 2013-05-13
Lion Court 25 Procter Street, London
Dissolved Corporate (15 parents)
Officer
2013-08-06 ~ 2014-11-25
IIF 11 - Director → ME
2013-08-06 ~ 2013-09-16
IIF 2 - Secretary → ME
17
OMRON ELECTRONICS LIMITED
- now 02602783TRESHAM LIMITED - 1991-07-19
Opal Drive, Fox Milne, Milton Keynes
Active Corporate (24 parents)
Officer
2002-02-01 ~ 2007-10-12
IIF 4 - Secretary → ME
18
SMALL ELECTRICAL APPLIANCE MARKETING ASSOCIATION
01667836 Dl6 2nj Unit 19 Omega Business Village, Thurston Road, Northallerton, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-03-23 ~ 1995-10-31
IIF 26 - Director → ME
1993-03-23 ~ 1993-11-02
IIF 6 - Secretary → ME
19
SMART CRIMINAL JUSTICE SERVICES
03398982 12 Prebend Street, Bedford, England
Active Corporate (63 parents, 1 offspring)
Officer
2013-10-14 ~ 2016-01-27
IIF 22 - Director → ME
20
STEINHOFF UK HOLDINGS LIMITED
- now 03738136SPEARHEAD (UK HOLDINGS) LTD.
- 2000-01-27
03738136 The Space (floor 3), 120 Regent Street, London, England
Liquidation Corporate (28 parents, 13 offsprings)
Officer
1999-11-08 ~ 2001-11-08
IIF 13 - Director → ME
21
Unit 8 The Elms, 317a High Street, Harlington, Middlesex
Active Corporate (5 parents)
Officer
2009-07-31 ~ now
IIF 7 - LLP Designated Member → ME
22
THE LONDON MEAT COMPANY HOLDINGS LTD
15789403 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE LONDON MEAT COMPANY LIMITED
05309398 5 Crown Way, Yiewsley, West Drayton, Middlesex, England
Active Corporate (12 parents)
Officer
2013-03-01 ~ now
IIF 8 - Director → ME