1
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 50 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 34 - Secretary → ME
2
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2012-09-07IIF 16 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 24 - Secretary → ME
3
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
COLOUR-MY-WORLD LIMITED - 2001-12-12
B&Q CMW LIMITED - 2014-12-18
41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2013-06-14 ~ 2015-02-27IIF 49 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 45 - Secretary → ME
4
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 23 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 52 - Secretary → ME
5
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
JUPITER FINANCE LIMITED - 1989-05-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27IIF 17 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 47 - Secretary → ME
6
RB PHARMACEUTICALS (EU) LIMITED - 2015-11-02
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-11-02 ~ 2025-05-08IIF 68 - Director → ME
2015-06-15 ~ 2025-05-08IIF 8 - Secretary → ME
7
RBP FINANCE LLC - 2015-09-10
251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (2 parents)
Officer
2015-07-27 ~ 2025-05-08IIF 63 - Director → ME
2023-11-02 ~ 2025-05-08IIF 60 - Secretary → ME
8
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-06-15 ~ 2025-05-08IIF 11 - Secretary → ME
9
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2015-06-15 ~ 2025-04-23IIF 10 - Secretary → ME
10
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2021-03-24 ~ 2025-05-08IIF 70 - Director → ME
2023-04-17 ~ 2025-05-08IIF 13 - Secretary → ME
11
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-05-08IIF 69 - Director → ME
2023-04-17 ~ 2025-05-08IIF 14 - Secretary → ME
12
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2021-07-21 ~ 2025-05-08IIF 64 - Director → ME
2023-04-17 ~ 2025-05-08IIF 9 - Secretary → ME
13
RB PHARMACEUTICALS LIMITED - 2015-07-01
The Chapleo Building Henry Boot Way, Priory Park, Hull, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2015-06-15 ~ 2025-05-08IIF 3 - Secretary → ME
14
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 32 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 58 - Secretary → ME
15
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 74 - Director → ME
2012-06-01 ~ 2012-09-07IIF 41 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 18 - Secretary → ME
16
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-05-23IIF 36 - Secretary → ME
17
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-07IIF 42 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 43 - Secretary → ME
18
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
2013-06-14 ~ 2014-01-17IIF 37 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 27 - Secretary → ME
19
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 76 - Director → ME
2013-06-14 ~ 2015-02-27IIF 55 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 35 - Secretary → ME
20
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2012-09-07IIF 48 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 19 - Secretary → ME
21
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
WOOLWORTH HOLDINGS PLC - 1989-03-17
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2012-03-16 ~ 2012-07-26IIF 54 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 4 - Secretary → ME
22
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2012-09-07IIF 40 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 46 - Secretary → ME
23
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2012-09-07IIF 22 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 21 - Secretary → ME
24
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 28 - Secretary → ME
25
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 59 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 30 - Secretary → ME
26
234 Bath Road, Slough, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,596,504 USD2022-12-31
Officer
2023-03-02 ~ 2025-05-08IIF 67 - Director → ME
27
3 Sheldon Square, Padington, LondonDissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 29 - Secretary → ME
28
234 Bath Road, Slough, Berkshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-06-15 ~ 2025-05-08IIF 12 - Secretary → ME
29
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 39 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 53 - Secretary → ME
30
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2012-06-01IIF 61 - Director → ME
2013-07-23 ~ 2015-02-27IIF 71 - Director → ME
2011-07-28 ~ 2012-09-07IIF 6 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 51 - Secretary → ME
31
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2012-06-01IIF 62 - Director → ME
2013-07-23 ~ 2015-02-27IIF 72 - Director → ME
2013-06-14 ~ 2015-02-27IIF 20 - Secretary → ME
2011-07-22 ~ 2012-09-07IIF 5 - Secretary → ME
32
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 75 - Director → ME
2013-06-14 ~ 2015-02-27IIF 44 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 33 - Secretary → ME
33
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 26 - Secretary → ME
34
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-06-01IIF 77 - Director → ME
2012-06-01 ~ 2012-09-07IIF 31 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 57 - Secretary → ME
35
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-07IIF 38 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 15 - Secretary → ME
36
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ 2012-06-01IIF 73 - Director → ME
2012-06-01 ~ 2012-09-07IIF 56 - Secretary → ME
2013-06-14 ~ 2015-02-27IIF 25 - Secretary → ME