1
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1996-01-01 ~ 1996-08-30IIF 3 - director → ME
2
Emp House, Telford Way, Coalville, Leciestershire, United KingdomCorporate (1 parent)
Equity (Company account)
-368,779 GBP2024-03-31
Person with significant control
2021-03-26 ~ 2023-07-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
1994-07-01 ~ 1995-12-31IIF 10 - director → ME
4
WINESERVE LIMITED - 2001-06-01
BOUTINOT WINES LIMITED - 2000-03-07
BOUTINOT PRINCE LIMITED - 1996-09-01
BROOKES BOUCHER LIMITED - 1995-03-17
PAUL BOUTINOT WINES LIMITED - 1992-03-02
NEWNAME LIMITED - 1981-12-31
Boundary House, Cheadle Point, Cheadle, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
32,318,108 GBP2023-08-31
Officer
2001-09-19 ~ 2003-05-13IIF 7 - director → ME
5
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
1998-03-13 ~ 2001-04-30IIF 9 - director → ME
6
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, EnglandCorporate (3 parents, 9 offsprings)
Officer
2002-07-01 ~ 2006-02-28IIF 20 - director → ME
7
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandCorporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
1998-03-13 ~ 2001-04-30IIF 13 - director → ME
8
WESSEX VINTNERS LTD - 2013-10-02
9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-306,168 GBP2024-03-31
Officer
2016-07-01 ~ 2019-09-24IIF 16 - director → ME
9
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, LiverpoolCorporate (6 parents, 7 offsprings)
Officer
~ 2001-04-30IIF 15 - director → ME
10
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, LiverpoolCorporate (6 parents)
Officer
1998-03-13 ~ 2001-04-30IIF 12 - director → ME
11
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomCorporate (6 parents)
Officer
2001-02-22 ~ 2001-04-30IIF 8 - director → ME
12
MASS MARKET RETAILING LIMITED - 2000-05-12
Sharman House The Oval, 57 New Walk, Leicester, United KingdomCorporate (3 parents)
Officer
2003-04-24 ~ 2006-02-28IIF 1 - director → ME
13
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved corporate (3 parents)
Officer
1991-03-18 ~ 1994-08-09IIF 14 - director → ME
1991-03-18 ~ 1991-04-09IIF 21 - secretary → ME
14
NSB RETAIL SYSTEMS PLC - 2008-09-22
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (3 parents, 4 offsprings)
Officer
2001-10-08 ~ 2008-02-07IIF 11 - director → ME
15
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, LeicestershireCorporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2006-02-28IIF 19 - director → ME
16
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2003-02-13 ~ 2006-02-28IIF 18 - director → ME
17
SHOO 593 LIMITED - 2014-08-15
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandCorporate (6 parents, 8 offsprings)
Officer
2014-09-01 ~ 2018-11-09IIF 2 - director → ME
18
5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, EnglandDissolved corporate (3 parents)
Officer
2013-11-15 ~ 2020-09-08IIF 5 - director → ME
19
THG HOLDINGS PLC - 2021-01-05
THG HOLDINGS LIMITED - 2020-09-07
THE HUT GROUP LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2010-03-27 ~ 2020-08-26IIF 6 - director → ME
20
VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
Horseshoe Farm, Elkington Way, Alderley Edge, EnglandCorporate (5 parents, 71 offsprings)
Officer
2012-12-21 ~ 2016-11-24IIF 4 - director → ME