1
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
1999-04-22 ~ 2000-11-01
IIF 2 - Secretary → ME
2
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q PLC
- 2019-11-06
00973387 03885270, 03926841, 03926623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1996-08-01 ~ 1999-02-19
IIF 5 - Secretary → ME
3
BELMONT EXECUTIVE MANAGEMENT LIMITED
10738791 Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-10
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIRKWOOD HOMES LIMITED - 2015-04-07
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-04-28 ~ 2017-07-10
IIF 19 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
King Edward House, Jordangate, Macclesfield, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ 2017-07-10
IIF 11 - Director → ME
9
CMW (UK) LIMITED - now
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-08-01 ~ 1999-02-19
IIF 4 - Secretary → ME
10
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
1999-04-22 ~ 2000-11-01
IIF 6 - Secretary → ME
11
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 15 - Director → ME
12
King Edward House, Jordangate, Macclesfield, Cheshire
Dissolved Corporate (6 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2004-02-02 ~ 2005-03-16
IIF 1 - Director → ME
14
King Edward House, 1 Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ 2017-07-06
IIF 13 - Director → ME
Person with significant control
2017-01-05 ~ 2017-07-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
90 Lowther Drive, Enfield, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-04 ~ 2019-09-22
IIF 10 - Director → ME
16
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-08-01 ~ 1999-02-19
IIF 3 - Secretary → ME
17
SUPPORT ST JOHN AMBULANCE SERVICES LTD
- 2017-04-21
06057712ST JOHN TRANSPORT SERVICE LIMITED - 2007-04-20
St Johns Gate, Clerkenwell, London
Active Corporate (26 parents)
Person with significant control
2018-06-24 ~ 2018-11-26
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-09-01
IIF 26 - Right to appoint or remove directors → OE
18
FIRST AID AT WORK COUNCIL
- 2017-12-11
05985523 St John's Gate, Clerkenwell, London
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 37 - Right to appoint or remove directors → OE
2018-06-24 ~ 2018-11-26
IIF 30 - Right to appoint or remove directors → OE
19
ST JOHN AMBULANCE EVENTS LIMITED
06216428 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 39 - Right to appoint or remove directors → OE
20
ST JOHN AMBULANCE FIRST AID LIMITED
06216420 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 32 - Right to appoint or remove directors → OE
21
ST JOHN AMBULANCE SUPPLIES LIMITED
06216408 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 35 - Right to appoint or remove directors → OE
22
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 29 - Right to appoint or remove directors → OE
23
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 34 - Right to appoint or remove directors → OE
24
ST JOHN AMBULANCE TRANSPORT LIMITED
06216404 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 28 - Right to appoint or remove directors → OE
25
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 23 - Right to appoint or remove directors → OE
26
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 31 - Right to appoint or remove directors → OE
27
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 36 - Right to appoint or remove directors → OE
28
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 25 - Right to appoint or remove directors → OE
29
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 38 - Right to appoint or remove directors → OE
30
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 27 - Right to appoint or remove directors → OE
31
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2015-09-11 ~ 2017-06-15
IIF 7 - Director → ME
2018-06-24 ~ 2020-10-15
IIF 21 - Director → ME
32
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 33 - Right to appoint or remove directors → OE
33
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2017-09-18 ~ 2019-10-09
IIF 8 - Director → ME
34
King Edward House, Jordangate, Macclesfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 20 - Director → ME
35
King Edward House, 1 Jordangate, Macclesfield
Dissolved Corporate (5 parents)
Officer
2016-04-28 ~ 2017-07-10
IIF 12 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-07
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE