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FURNITURE VILLAGE GROUP LIMITED

Low
Company·GB
Status
active
Incorporated
2001-11-06
Legal form
ltd
Activity
70100
Registered office
258 Bath Road, Slough, Berkshire, SL1 4DX

FURNITURE VILLAGE GROUP LIMITED is a ltd registered in GB, incorporated 2001-11-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner 100%FURNITURE VILLAGE GROUP LIMITED
  2. 1FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner 87.5%FURNITURE VILLAGE GROUP LIMITED
  3. 1BGF GP LIMITEDbeneficial ownerFURNITURE VILLAGE GROUP LIMITED
  4. 2Mr Charles Gilman Harrisonbeneficial owner 75%FURNITURE VILLAGE HOLDINGS LIMITED
  5. 2Mr Peter John Harrisonbeneficial owner 75%FURNITURE VILLAGE HOLDINGS LIMITED
  6. 2Mr Peter John Harrisonbeneficial owner 62.5%FURNITURE VILLAGE HOLDINGS LIMITED
  7. 2Mr Charles Gilman Harrisonbeneficial owner 62.5%FURNITURE VILLAGE HOLDINGS LIMITED
  8. 2BGF GP LIMITEDbeneficial ownerFURNITURE VILLAGE HOLDINGS LIMITED
  9. 2BGF GROUP PLCbeneficial owner 87.5%BGF GP LIMITED
  10. 2Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%BGF GP LIMITED
  11. 3NATWEST GROUP PLCultimate parentBUSINESS GROWTH FUND PLC
  12. 3NATWEST GROUP PLCparentBUSINESS GROWTH FUND PLC
  13. 3UBERIOR INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  14. 3HSBC (BGF) INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  15. 3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  16. 3RBS SME INVESTMENTS LIMITEDbeneficial ownerBGF GROUP PLC
  17. 3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%BGF GROUP PLC
  18. 3BGF GROUP PLCbeneficial owner 87.5%BUSINESS GROWTH FUND LIMITED
  19. 4BARCLAYS PLCultimate parentBARCLAYS FUNDS INVESTMENTS LIMITED
  20. 4BARCLAYS PLCparentBARCLAYS FUNDS INVESTMENTS LIMITED
  21. 4LLOYDS BANKING GROUP PLCultimate parentUBERIOR INVESTMENTS LIMITED
  22. 4LLOYDS BANKING GROUP PLCparentUBERIOR INVESTMENTS LIMITED
  23. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%UBERIOR INVESTMENTS LIMITED
  24. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  25. 4BANK OF SCOTLAND PLCbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  26. 4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%RBS SME INVESTMENTS LIMITED
  27. 4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%RBS SME INVESTMENTS LIMITED
  28. 4NATWEST MARKETS PLCbeneficial owner 87.5%RBS SME INVESTMENTS LIMITED
  29. 4NATWEST GROUP PLCultimate parentRBS SME INVESTMENTS LIMITED
  30. 4NATWEST GROUP PLCparentRBS SME INVESTMENTS LIMITED
  31. 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%BARCLAYS FUNDS INVESTMENTS LIMITED
  32. 4BARCLAYS BANK PLCbeneficial owner 100%BARCLAYS FUNDS INVESTMENTS LIMITED
  33. 4Barclays Bank Plcbeneficial owner 87.5%BARCLAYS FUNDS INVESTMENTS LIMITED
  34. 4Barclays Equity Holdings Limitedbeneficial owner 87.5%BARCLAYS FUNDS INVESTMENTS LIMITED
  35. 4Hsbc Bank Plcbeneficial owner 87.5%HSBC (BGF) INVESTMENTS LIMITED
  36. 5Barclays Plcbeneficial owner 87.5%BARCLAYS BANK PLC
  37. 5LLOYDS BANKING GROUP PLCultimate parentLBG EQUITY INVESTMENTS LIMITED
  38. 5LLOYDS BANKING GROUP PLCparentLBG EQUITY INVESTMENTS LIMITED
  39. 5AMBERDATE LIMITEDbeneficial owner 100%LBG EQUITY INVESTMENTS LIMITED
  40. 5AMBERDATE LIMITEDbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  41. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  42. 5BARCLAYS BANK PLCbeneficial owner 100%BARCLAYS EQUITY HOLDINGS LIMITED
  43. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%BARCLAYS EQUITY HOLDINGS LIMITED
  44. 5Barclays Bank Plcbeneficial owner 87.5%BARCLAYS EQUITY HOLDINGS LIMITED
  45. 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%BARCLAYS EQUITY HOLDINGS LIMITED
  46. 5NATWEST GROUP PLCultimate parentRBS AA HOLDINGS (UK) LIMITED
  47. 5NATWEST GROUP PLCparentRBS AA HOLDINGS (UK) LIMITED
  48. 5NATWEST GROUP PLCbeneficial owner 87.5%RBS AA HOLDINGS (UK) LIMITED
  49. 5NATWEST GROUP PLCbeneficial owner 87.5%RBS AA HOLDINGS (UK) LIMITED
  50. 5HBOS PLCbeneficial owner 87.5%BANK OF SCOTLAND PLC
  51. 5NATWEST GROUP PLCbeneficial owner 87.5%NATWEST MARKETS PLC
  52. 6BARCLAYS PLCultimate parentBARCLAYS PRINCIPAL INVESTMENTS LIMITED
  53. 6BARCLAYS PLCparentBARCLAYS PRINCIPAL INVESTMENTS LIMITED
  54. 6LLOYDS BANKING GROUP PLCultimate parentHBOS PLC
  55. 6LLOYDS BANK PLCbeneficial owner 100%HBOS PLC
  56. 6LLOYDS BANK PLCbeneficial owner 87.5%HBOS PLC
  57. 6BARCLAYS BANK PLCbeneficial owner 100%BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  58. 6Barclays Bank Plcbeneficial owner 87.5%BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  59. 6Barclays Plcbeneficial owner 87.5%BARCLAYS PRINCIPAL INVESTMENTS LIMITED
  60. 6LLOYDS BANKING GROUP PLCultimate parentAMBERDATE LIMITED
  61. 6LLOYDS BANK PLCbeneficial owner 100%AMBERDATE LIMITED
  62. 6LLOYDS BANK PLCbeneficial owner 87.5%AMBERDATE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04317404
Status
active
Type
ltd
Incorporated
2001-11-06
Registered office
258 Bath Road, Slough, Berkshire, SL1 4DX
SIC
70100
Officers · 6 active
  • HARRISON, Charles Gilman
    director · British · appt 2020-10-01
  • HARRISON, Peter John
    director · British · appt 2001-11-16
  • HIPKISS, Nicholas James
    director · British · appt 2022-07-04
  • MCPARTLAND, Stephen Anthony
    director · British · appt 2022-11-22
  • PRICE, Julie
    director · British · appt 2024-07-01
  • WYNNE, Eamon George
    director · British · appt 2020-10-01
  • BURTON, Andrew James Frederick(resigned)
    secretary · British · appt 2004-06-17
  • CLARK, John Macaulay Lambie(resigned)
    secretary · British · appt 2001-11-16
  • SHIELS, Claire Elizabeth(resigned)
    secretary · British · appt 2008-09-25
  • WYNNE, Eamon George(resigned)
    secretary · South African · appt 2002-09-10
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-06
  • BROUGHTON, Michael(resigned)
    director · English · appt 2021-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.