1
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2014-01-08 ~ 2020-09-14
IIF 14 - Director → ME
2
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2014-01-08 ~ 2020-09-14
IIF 12 - Director → ME
3
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED - 2010-03-15
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-08 ~ 2020-09-14
IIF 4 - Director → ME
5
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2014-01-08 ~ 2020-09-14
IIF 7 - Director → ME
6
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2014-01-08 ~ 2020-09-14
IIF 5 - Director → ME
7
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, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2014-01-08 ~ 2020-09-14
IIF 2 - Director → ME
8
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, Liverpool
Active Corporate (35 parents)
Officer
2014-01-08 ~ 2020-09-14
IIF 13 - Director → ME
9
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2014-01-08 ~ 2020-09-14
IIF 6 - Director → ME
10
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, England
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
MGR REALISATIONS LIMITED - now
MATALAN GROUP LIMITED
- 2023-01-19
05974909MISSOURI PIKCO LIMITED - 2010-03-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-08 ~ 2020-09-14
IIF 3 - Director → ME
12
3rd Floor, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-213,270 GBP2016-05-31
Person with significant control
2016-05-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
3rd Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire
Dissolved Corporate (3 parents)
Officer
2002-06-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
14
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (6 parents)
Equity (Company account)
-598,676 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
WAREHOUSE KITCHEN AND BAR LIMITED - now
CHROMEPARK LIMITED
- 2010-08-27
03109087 Warehouse Brasserie, 30 West Street, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1995-10-12 ~ 2000-06-14
IIF 8 - Director → ME
16
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Equity (Company account)
-25,000 GBP2024-02-29
Officer
2021-07-13 ~ now
IIF 10 - Director → ME