1
ACCESS AND BATHING SOLUTIONS LIMITED
- now 06625831BATHING AND ACCESS SOLUTIONS LIMITED
- 2009-01-09
06625831 158 Hermon Hill, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 17 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Receiver Action Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2001-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-16 ~ 2023-08-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 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
8
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 18 - Director → ME
9
JORDAN CORPORATION LIMITED
- now 11254419THE BATHROOM & RADIATOR COLLECTIONS LTD
- 2018-03-14
11254419 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
JORDAN PROPERTY RENTALS LIMITED
10629246 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2017-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-20 ~ 2023-08-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMPLY TRADITIONAL LIMITED
- now 09627209THE WET ROOM INSTALLATION COMPANY LIMITED
- 2018-04-12
09627209 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE BATHROOM & RADIATOR GALLERY LIMITED
11036477 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
THE RADIATOR AND BATHROOM GALLERY LIMITED
- now 07043607TRADE RADIATORS DIRECT LIMITED
- 2011-04-13
07043607TOWEL RAIL (UK) LIMITED
- 2009-12-08
07043607 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 33 - Director → ME
2009-10-15 ~ 2012-02-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 34 - Director → ME
16
TRADE MATERIALS DIRECT LTD
- now 14685507CLEAR SKY WINDOWS LTD
- 2025-05-19
14685507 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2023-02-20 ~ 2025-06-13
IIF 19 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE