LIVE · CORPUS
/ Dossier
■
FURNITURE VILLAGE GROUP LIMITED
Low- 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
- FURNITURE VILLAGE GROUP LIMITED
Holdings / subsidiaries
- FURNITURE VILLAGE GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner 100%→FURNITURE VILLAGE GROUP LIMITED
- 1FURNITURE VILLAGE HOLDINGS LIMITEDbeneficial owner 87.5%→FURNITURE VILLAGE GROUP LIMITED
- 1BGF GP LIMITEDbeneficial owner→FURNITURE VILLAGE GROUP LIMITED
- 2Mr Charles Gilman Harrisonbeneficial owner 75%→FURNITURE VILLAGE HOLDINGS LIMITED
- 2Mr Peter John Harrisonbeneficial owner 75%→FURNITURE VILLAGE HOLDINGS LIMITED
- 2Mr Peter John Harrisonbeneficial owner 62.5%→FURNITURE VILLAGE HOLDINGS LIMITED
- 2Mr Charles Gilman Harrisonbeneficial owner 62.5%→FURNITURE VILLAGE HOLDINGS LIMITED
- 2BGF GP LIMITEDbeneficial owner→FURNITURE VILLAGE HOLDINGS LIMITED
- 2BGF GROUP PLCbeneficial owner 87.5%→BGF GP LIMITED
- 2Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GP LIMITED
- 3NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
- 3NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
- 3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
- 3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
- 3BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
- 4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
- 4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
- 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
- 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
- 4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
- 4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
- 4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
- 4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
- 4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
- 4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
- 5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
- 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
- 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
- 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
- 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
- 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
- 5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
- 5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
- 5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
- 5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
- 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
- 5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
- 5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
- 5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
- 6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- 6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- 6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
- 6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
- 6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
- 6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- 6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- 6Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
- 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
- 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 Gilmandirector · British · appt 2020-10-01
- HARRISON, Peter Johndirector · British · appt 2001-11-16
- HIPKISS, Nicholas Jamesdirector · British · appt 2022-07-04
- MCPARTLAND, Stephen Anthonydirector · British · appt 2022-11-22
- PRICE, Juliedirector · British · appt 2024-07-01
- WYNNE, Eamon Georgedirector · 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
- ■Furniture Village Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Bgf Gp Limitedsignificant influence or controlcorporate PSC · England · ceased 2022-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.