1
70 Ballygomartin Road, BelfastActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
2
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
288,513 GBP2022-05-30
Person with significant control
2021-09-01 ~ nowCIF 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
3
Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
4
Well, 18-20 Main Street, Beith, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
5
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,700,000 GBP2022-10-31
Person with significant control
2022-10-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
6
IDEAL HOUSE LIMITED - 1997-10-16
Well, Merchants Warehouse, Castle Street, ManchesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
7
SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (5 parents)
Person with significant control
2023-07-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Merchants Warehouse Castle Street, Castlefield, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2018-11-30 ~ nowCIF 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
9
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
73,771 GBP2022-10-31
Person with significant control
2022-10-31 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
10
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-16 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
784,584 GBP2022-07-31
Person with significant control
2022-08-01 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2023-11-10 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
18-20 Main Street, Beith, North Ayrshire, ScotlandActive Corporate (4 parents)
Person with significant control
2019-08-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
15
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
74,628 GBP2018-10-31
Person with significant control
2018-10-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,535,081 GBP2021-02-28
Person with significant control
2021-03-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
17
Well, 18-20 Main Street, Beith, Ayrshire, ScotlandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
18
Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
19
R.C. JONES (CHEMISTS) LIMITED - 1985-10-30
Merchants Warehouse Castle Street, Castlefield, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
150,599 GBP2021-06-30
Person with significant control
2021-06-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
20
Well, Merchants Warehouse, Castle Street, ManchesterActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
21
THREE SWANS JOINT VENTURE LIMITED - 2009-10-30
Merchants Warehouse Castle Street, Castlefield, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
163,389 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
22
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
22,834 GBP2019-06-30
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE