1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2023-06-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101 Flood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-15 ~ dissolved
IIF 42 - LLP Member → ME
3
COBCO 644 LIMITED
05164654 05056815, 05183795, 08356055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (5 parents)
Person with significant control
2022-04-19 ~ 2025-12-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-02
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2019-12-17
IIF 5 - Ownership of shares – 75% or more → OE
7
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09
01274137 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
~ 2007-11-01
IIF 35 - Director → ME
9
3rd Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 31 - Director → ME
10
HPO1 NOMINEES LIMITED - 2010-01-03
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (3 parents)
Person with significant control
2020-12-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
12
PERIOGLEAD LIMITED
- 1981-12-31
01572578 Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
~ 1996-03-31
IIF 40 - Director → ME
1998-03-13 ~ 2007-11-01
IIF 36 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (44 parents)
Officer
2001-07-20 ~ 2005-05-04
IIF 32 - Director → ME
2001-11-07 ~ 2005-05-04
IIF 23 - Director → ME
14
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 15 - Ownership of shares – 75% or more → OE
15
MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED
- 2010-03-15
05962488 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
2022-08-24 ~ 2022-09-25
IIF 24 - Director → ME
2006-10-10 ~ 2007-11-01
IIF 33 - Director → ME
16
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED
- 2001-12-18
04250515 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
2001-07-11 ~ 2007-11-01
IIF 39 - Director → ME
17
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2001-07-11 ~ 2007-11-01
IIF 37 - Director → ME
18
J.H. HOLDINGS LIMITED
- 1994-08-18
01579910FERRAGLEAD LIMITED
- 1982-03-19
01579910 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (44 parents, 8 offsprings)
Officer
~ 2007-11-01
IIF 41 - Director → ME
2022-08-24 ~ 2022-09-23
IIF 25 - Director → ME
19
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03
02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10
02103564MATALAN (SALFORD) LIMITED
- 1988-08-12
02103564 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (36 parents)
Officer
2022-08-24 ~ 2022-09-25
IIF 27 - Director → ME
~ 2007-11-01
IIF 38 - Director → ME
20
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (30 parents)
Officer
2001-02-22 ~ 2007-11-01
IIF 30 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2023-01-26 during the appointment or period of control
Administration ended on 2024-01-24 during the appointment or period of control
MATALAN GROUP LIMITED
- 2023-01-19
05974909MISSOURI PIKCO LIMITED
- 2010-03-15
05974909 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-11-01
IIF 34 - Director → ME
2022-08-24 ~ 2022-09-25
IIF 26 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
204 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
MICROSENS BIOPHAGE LIMITED
- 2020-02-04
03797261 204 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-01-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
24
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-05-13 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
25
NEWCO FASHIONS LIMITED - 2006-03-13
5 Meadows Close, Hazel Grove, Stockport, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-08 ~ 2013-01-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2019-08-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2025-08-27 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
Old Linen Court, 83-85 Shambles Street, Barnsley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-10-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STEPTRONIC FOOTWEAR LIMITED
- now 05190925Insolvency (Case 1) In administration
Administration started on 2022-03-09
Administration ended on 2023-03-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2026-02-11
FEARLESS FOOTWEAR LIMITED - 2008-10-07
NO FEAR FOOTWEAR LIMITED - 2005-03-04
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE