1
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 33 - Director → ME
2
A.S. WATSON CARD SERVICES (UK) LIMITED
- now 04332535SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 38 - Director → ME
3
AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2006-01-03 ~ 2008-06-20
IIF 34 - Director → ME
4
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 23 - Director → ME
5
DE FACTO 1114 LIMITED - 2004-04-14
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 25 - Director → ME
6
CARPETRIGHT AT HOME LIMITED
- now 04395090DE FACTO 993 LIMITED - 2002-09-03
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 28 - Director → ME
7
CARPETRIGHT CARD SERVICES LIMITED
- now 05288537DE FACTO 1176 LIMITED - 2004-12-09
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 9 - Director → ME
8
CARPETRIGHT LIMITED - 1993-06-04
DE FACTO 294 LIMITED - 1993-04-02
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 16 - Director → ME
9
CARPETRIGHT PURFLEET HOLDINGS LIMITED
- now 06451914DE FACTO 1576 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10
IIF 17 - Director → ME
10
CARPETRIGHT PURFLEET LIMITED
- now 06458898DE FACTO 1579 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 12 - Director → ME
11
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 7 - Director → ME
12
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (23 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 5 - Director → ME
13
CPR REALISATIONS LIMITED - now
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (50 parents, 22 offsprings)
Officer
2008-07-14 ~ 2019-02-25
IIF 29 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 36 - Director → ME
15
FRENCH CONNECTION GROUP LIMITED - now
FRENCH CONNECTION GROUP PLC
- 2021-11-15
01410568STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (23 parents, 12 offsprings)
Officer
2021-03-29 ~ 2021-11-08
IIF 41 - Director → ME
16
DE FACTO 863 LIMITED - 2000-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 22 - Director → ME
17
HARRIS CARPETS AT HOME LIMITED
- now 03942189DE FACTO 845 LIMITED - 2000-05-09
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 24 - Director → ME
18
HARRIS CARPETS DIRECT LIMITED
- now 03881150DE FACTO 811 LIMITED - 2000-01-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 3 - Director → ME
19
DE FACTO 748 LIMITED - 1999-01-11
Nestware House, Purfleet Bypass, Purfleet, Essex, England
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 4 - Director → ME
20
HARRIS FURNISHINGS LIMITED
- now 03685174DE FACTO 747 LIMITED - 1999-01-11
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (17 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 18 - Director → ME
21
HARRISCARPETSDIRECT.COM LIMITED
- now 03942172DE FACTO 839 LIMITED - 2000-04-04
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 26 - Director → ME
22
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 15 - Director → ME
23
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 32 - Director → ME
24
PRECIS (1978) LIMITED - 2001-02-28
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 40 - Director → ME
25
LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED
03260150 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (32 parents)
Officer
1998-08-05 ~ 2017-10-12
IIF 2 - Director → ME
2002-10-09 ~ 2005-09-19
IIF 43 - Secretary → ME
26
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (22 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 8 - Director → ME
27
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10
IIF 20 - Director → ME
28
MELFORD COMMERCIAL PROPERTIES LTD.
- now 01499761MAYWISE LIMITED - 1987-09-30
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2008-07-14 ~ 2019-04-10
IIF 14 - Director → ME
29
NESTWARE PROPERTIES LIMITED - now
CARPETRIGHT (TORQUAY) LIMITED
- 2020-11-18
06338850DE FACTO 1519 LIMITED - 2007-08-20
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (20 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 6 - Director → ME
30
NEW CARPET EXPRESS LIMITED
- now 05063413DE FACTO 1105 LIMITED - 2004-03-12
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10
IIF 27 - Director → ME
31
OBJECTIVE MANAGEMENT CONSULTING LIMITED
12663080 70 Lincolns Mead, Lingfield, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
CARPETRIGHT SERVICES LIMITED - 1995-06-19
DE FACTO 231 LIMITED - 1991-11-14
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (26 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 21 - Director → ME
33
DE FACTO 1418 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 19 - Director → ME
34
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (31 parents, 1 offspring)
Officer
2006-01-03 ~ 2008-06-20
IIF 37 - Director → ME
35
DE FACTO 1419 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 11 - Director → ME
36
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (21 parents)
Officer
2008-12-05 ~ 2019-04-10
IIF 13 - Director → ME
37
STOREY & CO. (CARPETS) LIMITED - 1981-12-31
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (29 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 10 - Director → ME
38
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2005-08-15 ~ 2008-06-20
IIF 39 - Director → ME
39
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23
00975256 15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 35 - Director → ME
40
DE FACTO 1051 LIMITED - 2003-07-24
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2019-04-10
IIF 30 - Director → ME
41
WPCS (UK) FINANCE LIMITED
- now 04513326WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2008-06-20
IIF 31 - Director → ME