1
One, New Street, Wells, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,909,926 GBP2024-03-31
Officer
2005-08-17 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2016-08-17 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BON MARCHE GROUP LIMITED - 2012-02-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-22 ~ dissolvedIIF 5 - director → ME
3
BON MARCHE HOLDINGS LIMITED - 2012-02-01
INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-07-22 ~ dissolvedIIF 2 - director → ME
4
Cafe Comptoir, 21-22 Weighhouse Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
578,727 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 26 - director → ME
5
Cafe Comptoir, 21-22 Weighhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-87,168 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 28 - director → ME
6
Cafe Comptoir, 21-22 Weighhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-140,956 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 27 - director → ME
7
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-04-03 ~ dissolvedIIF 11 - director → ME
8
4th Floor Imperial House, 15 Kingsway, LondonDissolved corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 23 - director → ME
9
The Corn Exchange, Brunswick Street, Liverpool, MerseysideDissolved corporate (3 parents, 1 offspring)
Officer
2010-01-22 ~ dissolvedIIF 13 - director → ME
10
The Corn Exchange, Brunswick Street, LiverpoolDissolved corporate (4 parents)
Officer
2010-05-12 ~ dissolvedIIF 33 - llp-designated-member → ME
11
KIRKBRY LIMITED - 2005-10-11
Kpmg Llp 8, Salisbury Square, LondonDissolved corporate (6 parents)
Officer
2005-09-20 ~ dissolvedIIF 19 - director → ME
12
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
2005-10-12 ~ dissolvedIIF 20 - director → ME
13
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
2005-10-12 ~ dissolvedIIF 18 - director → ME
14
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-10-12 ~ dissolvedIIF 14 - director → ME
15
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved corporate (3 parents)
Officer
2002-07-22 ~ dissolvedIIF 4 - director → ME
16
78-80 Cregagh Road, BelfastCorporate (13 parents)
Officer
1996-05-22 ~ nowIIF 46 - director → ME
17
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved corporate (3 parents)
Officer
2002-07-22 ~ dissolvedIIF 6 - director → ME
18
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
2002-07-15 ~ dissolvedIIF 7 - director → ME
19
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
1997-04-03 ~ dissolvedIIF 9 - director → ME
20
LAND OF LEATHER (HOLDINGS) LIMITED - 2005-07-11
SHOO 74 LIMITED - 2004-07-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-07-01 ~ dissolvedIIF 15 - director → ME
21
BON MARCHE LIMITED - 2012-02-01
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved corporate (4 parents)
Officer
2002-07-22 ~ dissolvedIIF 3 - director → ME
22
PEACOCK GROUP LOGISTICS LIMITED - 2012-02-29
MARKERWATER LIMITED - 1998-06-18
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
1998-03-18 ~ dissolvedIIF 21 - director → ME
23
TAMBURLAN LIMITED - 1986-07-09
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
1997-04-03 ~ dissolvedIIF 10 - director → ME
24
Garden Suite, 11 George Street, Bath, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Garden Suite, 11 George Street, Bath, United KingdomCorporate (3 parents)
Officer
2024-07-16 ~ nowIIF 29 - director → ME
26
Millennium House, 1 Beckford Road, Bath, United KingdomCorporate (2 parents)
Officer
2017-10-17 ~ nowIIF 38 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MILLETTS OF ST.ALBANS LIMITED - 1992-04-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1997-04-03 ~ dissolvedIIF 8 - director → ME
28
NEW MILLENIUM PROPERTIES LIMITED - 2016-11-01
Garden Suite, 11 George Street, Bath, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ nowIIF 41 - director → ME
29
ALNERY NO. 3007 LIMITED - 2012-01-05
Capital Link, Windsor Road, Cardiff, Wales, United KingdomDissolved corporate (4 parents)
Officer
2012-01-04 ~ dissolvedIIF 12 - director → ME
30
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-03-27 ~ dissolvedIIF 16 - director → ME
31
PEACOCKS (NANTGARW) LIMITED - 2012-02-29
GUIDEUNIQUE LIMITED - 1997-04-07
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-06-02 ~ dissolvedIIF 24 - director → ME
32
Regus House Herons Way, Chester Business Park, Chester, EnglandCorporate (2 parents)
Equity (Company account)
10,610 GBP2024-03-31
Officer
2016-04-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
PEACOCK GROUP PROPERTIES LIMITED - 2012-02-29
ISSUENOTE LIMITED - 1998-06-18
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
1998-03-18 ~ dissolvedIIF 22 - director → ME
34
PEACOCK'S STORES LIMITED - 2012-02-29
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireCorporate (4 parents)
Officer
1995-06-15 ~ nowIIF 30 - director → ME
35
PEACOCK GROUP RETAIL LIMITED - 2012-02-29
GLASSWILD LIMITED - 1998-06-18
Capital Link, Windsor Road, Cardiff, WalesDissolved corporate (3 parents)
Officer
1998-03-18 ~ dissolvedIIF 17 - director → ME
36
C/o Paramount Estate Management Herons Way, Chester Business Park, Chester, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2024-11-07 ~ nowIIF 32 - director → ME
37
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved corporate (3 parents)
Officer
2002-07-22 ~ dissolvedIIF 1 - director → ME