1
RED BADGE CONSULTING LIMITED
- 2017-10-03
04384196 29 Farm Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,548,835 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 4 - Director → ME
2002-02-28 ~ 2018-10-03
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2021-06-30
Officer
2024-10-29 ~ 2025-06-27
IIF 5 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
HANGAR 18 LIMITED
03351014 07039405, 06847076, 04472605, 13418936, 07264678, 15607817, 04262248, 12241895, 16030644, 16860547, 03940039, 12892316, 09271922, 12696370, 09623030, 16295259, 12965862, 15958511, 05616193, 13228768Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Southfield Avenue, Moortown, Leeds
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-06-16 ~ dissolved
IIF 7 - Director → ME
5
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
2022-12-15 ~ 2024-10-31
IIF 12 - Director → ME
6
KAUPTHING BANK HF - 2011-12-07
26 Borgartún, Reykjavik, 105, Iceland
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2016-03-16 ~ now
IIF 6 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-10-31
IIF 18 - Director → ME
9
NATURALDRIVE LIMITED - 2022-06-29
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-02-26
Officer
2022-12-15 ~ 2024-10-31
IIF 16 - Director → ME
10
GUILD ACQUISITION LIMITED - 2015-04-16
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (17 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 13 - Director → ME
11
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
2022-09-23 ~ 2024-10-31
IIF 9 - Director → ME
12
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
2022-12-15 ~ 2024-10-31
IIF 10 - Director → ME
13
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 15 - Director → ME
14
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
2022-09-23 ~ 2024-10-31
IIF 11 - Director → ME
15
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
2022-09-23 ~ 2024-10-31
IIF 14 - Director → ME
16
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 17 - Director → ME
17
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
2022-09-23 ~ dissolved
IIF 8 - Director → ME
18
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2009-07-01 ~ 2016-04-07
IIF 25 - LLP Member → ME
19
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (74 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
20
SUNDRIDGE PARK RACQUETS LIMITED
16942691 Lawn Close, Garden Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2026-01-05 ~ now
IIF 19 - Director → ME
21
SUNDRIDGE PARK TENNIS & SQUASH LIMITED
06463696 Lawn Close, Garden Road, Bromley, Kent
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
364,272 GBP2024-03-31
Officer
2024-10-03 ~ now
IIF 20 - Director → ME
22
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED
- 2019-03-18
11598074BALLOON STREET ISSUERCO LIMITED
- 2019-02-07
11598074 1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-12-31
IIF 23 - Director → ME
23
THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2018-09-01 ~ 2019-12-31
IIF 22 - Director → ME
24
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2018-09-01 ~ 2019-12-31
IIF 21 - Director → ME