BATHROOM RETAIL GROUP LIMITED

Company number 08293889 ·

Active

2 active / 6 ceased · persons with significant control

Bathroomsbydesign Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-01
Correspondence address
Unit 1, Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11422933
Country registered
United Kingdom

Bathroomsbydesign Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-01
Correspondence address
Unit 1, Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11422933
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Samuel Colwill

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2019-01-31
Correspondence address
Bathrooms By Design, Unit 1 Amalgamated Drive, Brentford, TW8 9EZ, England
Legal form
Limited Company

Bathrooms Direct International Sarl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-01
Correspondence address
111, 111 Eden Roc, Route De Ransou, 1936 Verbier, Vs, 1936, Switzerland
Legal form
Limited Liability Company
Place registered
Switzerland
Registration number
Che-114.752.124
Country registered
Switzerland

Shelley Colwill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-02-11
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, United Kingdom

Sam Colwill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-02-11
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Amalgamated Drive, Brentford, Middlesex, TW8 9EZ, England