1
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 13 - Director → ME
2
TAYLASH LIMITED - 1991-04-16
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 5 - Director → ME
3
PLUMEPUMA LIMITED - 1984-06-22
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 15 - Director → ME
4
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, EpsomActive Corporate (4 parents, 5 offsprings)
Officer
2005-10-28 ~ 2007-11-30IIF 9 - Director → ME
5
PRECIS (1655) LIMITED - 1998-08-28
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 12 - Director → ME
6
CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 4 - Director → ME
7
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North LincolnshireActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 31 - Director → ME
8
ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 18 - Director → ME
9
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NISA RETAIL LIMITED - 2025-03-27
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2016-12-01 ~ 2018-05-30IIF 34 - Director → ME
10
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-12-01IIF 3 - Director → ME
11
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30IIF 2 - Director → ME
12
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30IIF 17 - Director → ME
13
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2003-03-24 ~ 2007-11-30IIF 19 - Director → ME
14
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 23 - Director → ME
15
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2014-03-07 ~ 2015-10-09IIF 24 - Director → ME
16
GUILD ACQUISITION LIMITED - 2015-04-16
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-05-12IIF 25 - Director → ME
17
MISSOURI BIDCO LIMITED - 2010-03-15
MATALAN FINANCE LIMITED - 2010-03-25
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 1 offspring)
Officer
2014-03-07 ~ 2015-10-09IIF 22 - Director → ME
18
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 26 - Director → ME
19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 29 - Director → ME
20
J.H. HOLDINGS LIMITED - 1994-08-18
MATALAN PLC - 2007-01-16
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 7 offsprings)
Officer
2014-03-07 ~ 2015-10-09IIF 20 - Director → ME
21
MATALAN (SALFORD) LIMITED - 1988-08-12
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 27 - Director → ME
22
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (6 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 28 - Director → ME
23
MATALAN GROUP LIMITED - 2023-01-19
MISSOURI PIKCO LIMITED - 2010-03-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-03-07 ~ 2015-10-09IIF 21 - Director → ME
24
NISA-TODAY'S LIMITED - 2012-06-22
N.R.A. LIMITED - 1993-02-04
PLATA LIMITED - 1983-04-29
BASE LINE LIMITED - 1989-05-15
Member Support Centre, Waldo Way, Scunthorpe, South HumbersideActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 37 - Director → ME
25
NISA RETAIL LIMITED - 2012-10-08
LINTRACK LIMITED - 1990-11-21
NISA RETAIL SERVICES LIMITED - 2012-05-04
NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27
NISA-TODAY'S LIMITED - 2015-05-07
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 36 - Director → ME
26
TODAY'S GROUP LIMITED - 2006-02-15
TODAY'S BUYING COMPANY LIMITED - 1994-10-10
TODAY'S DISTRIBUTION COMPANY LIMITED - 1997-12-18
TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 33 - Director → ME
27
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North LincolnshireActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 30 - Director → ME
28
NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24
NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 35 - Director → ME
29
CANNONS DAY NURSERIES LIMITED - 2008-11-26
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 6 - Director → ME
30
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 3 offsprings)
Officer
2003-03-24 ~ 2007-11-30IIF 1 - Director → ME
31
ALTHOLD LIMITED - 1996-12-24
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 16 - Director → ME
32
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ 2007-11-30IIF 10 - Director → ME
33
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North LincolnshireActive Corporate (4 parents)
Officer
2017-09-30 ~ 2018-05-30IIF 32 - Director → ME
34
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
WATES LEISURE LIMITED - 1998-05-05
3 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
2005-10-28 ~ 2007-11-30IIF 7 - Director → ME
35
TWICKENHAM LEISURE LIMITED - 1998-12-07
CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 14 - Director → ME
36
CHEDCARE LIMITED - 1998-08-19
CANNONS GROUP LIMITED - 1999-02-15
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 8 - Director → ME
37
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
CANNONS ADVENTURES LIMITED - 1999-11-17
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-10-28 ~ 2007-11-30IIF 11 - Director → ME