1
Pleaureland, Esplanade, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-11-30
Officer
2015-11-09 ~ 2019-08-09IIF 17 - Director → ME
Person with significant control
2016-11-08 ~ 2019-08-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIDONE LIMITED - 2000-03-09
6 Beaconsfield Road, Clifton, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-145 GBP2024-06-30
Officer
2003-10-15 ~ 2021-04-01IIF 11 - Director → ME
3
ENSCO 556 LIMITED - 2007-05-22
Here, Bath Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
8,450 GBP2021-12-31
Officer
2016-08-16 ~ 2020-10-23IIF 12 - Director → ME
4
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
1998-03-13 ~ 2002-11-30IIF 8 - Director → ME
~ 2001-12-12IIF 29 - Secretary → ME
5
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
1998-03-13 ~ 2002-11-30IIF 6 - Director → ME
1992-02-03 ~ 2001-12-12IIF 27 - Secretary → ME
6
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2002-11-30IIF 20 - Director → ME
7
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-07-20 ~ 2002-11-30IIF 7 - Director → ME
8
LEE COOPER LICENSING LIMITED - 2000-05-26
LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2002-11-30IIF 22 - Director → ME
9
401-403 Lord Street, Southport, MerseysideActive Corporate (2 parents)
Equity (Company account)
39,447 GBP2024-02-29
Officer
2014-04-16 ~ 2016-11-07IIF 16 - Director → ME
10
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2001-07-11 ~ 2002-11-30IIF 18 - Director → ME
2001-07-11 ~ 2001-12-12IIF 30 - Secretary → ME
11
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2001-07-11 ~ 2002-11-30IIF 21 - Director → ME
2001-07-11 ~ 2001-12-12IIF 31 - Secretary → ME
12
MATALAN PLC - 2007-01-16
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 7 offsprings)
Officer
~ 2002-11-30IIF 25 - Director → ME
~ 2001-12-12IIF 32 - Secretary → ME
13
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
1998-03-13 ~ 2002-11-30IIF 9 - Director → ME
~ 2001-12-12IIF 28 - Secretary → ME
14
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (6 parents)
Officer
2001-02-22 ~ 2002-11-30IIF 23 - Director → ME
2001-02-22 ~ 2001-12-12IIF 33 - Secretary → ME
15
TEMPLECO 652 LIMITED - 2007-01-12
Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
2010-03-17 ~ 2011-01-31IIF 15 - Director → ME
16
PONTIN'S LIMITED - 2011-03-15
GOLF 3 LIMITED - 2008-03-26
Kpmg Llp, St. James's Square, ManchesterActive Corporate (5 parents)
Officer
2008-03-26 ~ 2008-12-08IIF 26 - Secretary → ME
17
BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LancashireActive Corporate (5 parents, 46 offsprings)
Officer
2006-10-16 ~ 2011-05-10IIF 4 - Director → ME
18
Southport College, Mornington Road, Southport, EnglandActive Corporate (10 parents)
Equity (Company account)
340,083 GBP2023-10-31
Officer
2014-06-06 ~ 2015-10-20IIF 3 - Director → ME
19
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2002-11-30IIF 19 - Director → ME
20
COBCO (307) LIMITED - 2000-05-18
11 Benham House Coleridge Gardens, 552 Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2000-05-10 ~ 2024-02-16IIF 10 - Director → ME
Person with significant control
2017-03-21 ~ 2025-03-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,817,000 GBP2024-02-29
Officer
2002-04-24 ~ 2002-11-30IIF 24 - Director → ME