1
RED BADGE CONSULTING LIMITED
- 2017-10-03
04384196 29 Farm Street, London, England
Active Corporate (5 parents)
Officer
2018-10-10 ~ now
IIF 5 - 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)
Officer
2024-10-29 ~ 2025-06-27
IIF 6 - Director → ME
3
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 3 - 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 07264678, 07264678, 12241895Warning 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) 6 Southfield Avenue, Moortown, Leeds
Dissolved Corporate (6 parents)
Officer
2024-06-16 ~ dissolved
IIF 8 - 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 (30 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 13 - 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 7 - Director → ME
7
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 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 (16 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 17 - 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 14 - 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 (24 parents, 1 offspring)
Officer
2022-09-23 ~ 2024-10-31
IIF 10 - 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 (30 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 11 - Director → ME
13
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 16 - 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 (44 parents, 8 offsprings)
Officer
2022-09-23 ~ 2024-10-31
IIF 12 - 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 (36 parents)
Officer
2022-09-23 ~ 2024-10-31
IIF 15 - Director → ME
16
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (30 parents)
Officer
2022-12-15 ~ 2024-10-31
IIF 2 - 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 9 - Director → ME
18
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 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)
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