1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 18 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 49 - Secretary → ME
2
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 19 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 44 - Secretary → ME
3
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2012-06-01 ~ 2015-04-30
IIF 26 - Director → ME
2010-07-19 ~ 2012-06-01
IIF 38 - Secretary → ME
4
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2010-09-17 ~ 2011-12-12
IIF 32 - Director → ME
5
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 16 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 43 - Secretary → ME
6
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-06-01 ~ 2016-07-04
IIF 24 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 58 - Secretary → ME
7
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 31 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 42 - Secretary → ME
8
KINGFISHER CHALLENGES LIMITED
- now 01174708WOOLWORTH (IRELAND) LIMITED - 1999-06-16
SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (27 parents)
Officer
2010-09-17 ~ dissolved
IIF 6 - Director → ME
2010-09-17 ~ dissolved
IIF 41 - Secretary → ME
9
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2010-09-17 ~ 2012-06-01
IIF 10 - Director → ME
2012-06-01 ~ 2016-07-04
IIF 22 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 39 - Secretary → ME
10
KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED
- 2012-03-01
03926841B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2010-09-17 ~ 2012-02-24
IIF 46 - Secretary → ME
11
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-06-01 ~ 2016-07-04
IIF 28 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 52 - Secretary → ME
12
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2015-01-23 ~ 2016-07-04
IIF 5 - Director → ME
13
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 30 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 55 - Secretary → ME
14
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2010-09-17 ~ 2012-06-01
IIF 7 - Director → ME
2012-06-01 ~ 2016-07-04
IIF 15 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 57 - Secretary → ME
15
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 20 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 54 - Secretary → ME
16
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2015-02-27 ~ 2016-07-04
IIF 59 - Secretary → ME
2012-07-26 ~ 2012-09-06
IIF 60 - Secretary → ME
17
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-21 ~ 2016-07-04
IIF 33 - Director → ME
2011-01-21 ~ 2016-07-04
IIF 61 - Secretary → ME
18
B & Q 7 LIMITED - 2005-03-31
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2010-09-17 ~ 2011-01-21
IIF 11 - Director → ME
19
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-06-01 ~ 2016-07-04
IIF 29 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 53 - Secretary → ME
20
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 25 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 50 - Secretary → ME
21
LEE FITZGERALD ARCHITECTS LIMITED
03512908 199 Southwark Bridge Road, London
Active Corporate (4 parents)
Equity (Company account)
263,053 GBP2024-03-31
Officer
2004-04-05 ~ 2018-12-06
IIF 34 - Director → ME
22
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2012-11-19 ~ 2016-07-04
IIF 2 - Director → ME
23
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 14 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 51 - Secretary → ME
24
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2016-07-04
IIF 4 - Director → ME
25
David Lacey, Rabbits Cottage The Street, West Clandon, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2006-08-14 ~ 2011-01-27
IIF 35 - Director → ME
2006-08-14 ~ 2011-01-27
IIF 37 - Secretary → ME
26
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-09-17 ~ 2012-06-01
IIF 12 - Director → ME
2012-06-01 ~ 2016-07-04
IIF 23 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 45 - Secretary → ME
27
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 27 - Director → ME
28
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 13 - Director → ME
29
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2010-09-17 ~ 2016-07-04
IIF 8 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 48 - Secretary → ME
30
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED
- 2013-03-06
08409745 1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2013-02-19 ~ 2016-07-04
IIF 3 - Director → ME
31
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06
04210919 3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2016-07-04
IIF 21 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 47 - Secretary → ME
32
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-06-01 ~ 2016-07-04
IIF 17 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 56 - Secretary → ME
33
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
39,738 GBP2024-03-31
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2010-09-17 ~ 2016-07-04
IIF 9 - Director → ME
2010-09-17 ~ 2012-06-01
IIF 40 - Secretary → ME