1
B & Q 5 LIMITED - 2006-07-14
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
B&Q PROPERTIES NEW MALDEN LIMITED
- now 03926734B&Q 9 LIMITED - 2009-06-23
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B & Q 9 LIMITED - 2002-03-26
BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
GOOD HOME PRODUCTS LIMITED
- now 09733877SHELFCO 2015 LIMITED - 2015-10-23
1 Paddington Square, London, England
Dissolved Corporate (10 parents)
Person with significant control
2018-09-11 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
4
1 Paddington Square, London, England
Dissolved Corporate (12 parents)
Person with significant control
2017-01-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
KINGFISHER FUTURE HOMES LIMITED
- now 03926841KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
098615491 Paddington Square, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
B & Q 7 LIMITED - 2005-03-31
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
082989703 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE