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
2008-12-22 ~ 2015-09-07
IIF 23 - Director → ME
2
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-12-22 ~ 2015-09-07
IIF 7 - Director → 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
2008-12-22 ~ 2015-04-30
IIF 3 - Director → ME
4
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
2008-12-22 ~ 2015-09-07
IIF 9 - Director → ME
5
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
2008-12-22 ~ 2015-09-07
IIF 15 - Director → ME
6
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2008-10-27 ~ 2015-09-07
IIF 10 - Director → ME
7
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2008-12-22 ~ 2015-09-07
IIF 17 - Director → ME
8
KINGFISHER FUTURE HOMES LIMITED
- now 03926841KINGFISHER 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
2008-10-27 ~ 2012-05-23
IIF 12 - Director → ME
9
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-09-07
IIF 26 - Director → ME
2008-10-27 ~ 2011-09-30
IIF 4 - Director → ME
10
1 Paddington Square, London, England
Active Corporate (17 parents, 15 offsprings)
Officer
2015-01-23 ~ 2015-09-07
IIF 29 - Director → ME
11
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
2008-12-22 ~ 2015-09-07
IIF 20 - Director → ME
12
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2008-12-22 ~ 2015-09-07
IIF 19 - Director → ME
13
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2008-10-27 ~ 2015-09-07
IIF 5 - Director → ME
14
KINGFISHER PENSION TRUSTEE LIMITED
- now 02082223WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
1 Paddington Square, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2014-07-31 ~ 2015-09-07
IIF 25 - Director → ME
15
KINGFISHER PROPERTIES INVESTMENTS LIMITED
07501852 1 Paddington Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-31 ~ 2015-09-07
IIF 24 - Director → ME
16
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
2009-03-04 ~ 2011-01-21
IIF 16 - Director → ME
17
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-02-17 ~ 2015-09-07
IIF 8 - Director → ME
18
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-10-27 ~ 2015-09-07
IIF 14 - Director → ME
19
9 Kingwell Road, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
135,956 GBP2024-05-31
Officer
2018-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2012-11-19 ~ 2015-09-07
IIF 30 - Director → ME
21
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2008-12-22 ~ 2015-09-07
IIF 6 - Director → ME
22
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2012-11-19 ~ 2015-09-07
IIF 28 - Director → ME
23
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED
- 2010-03-05
06466412 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-08-05 ~ 2015-09-07
IIF 11 - Director → ME
24
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-08-30 ~ 2015-09-07
IIF 31 - Director → ME
25
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2015-09-07
IIF 27 - Director → ME
26
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2008-12-22 ~ 2015-09-07
IIF 18 - Director → ME
27
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 ~ 2015-09-07
IIF 2 - Director → ME
28
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06
04210919 3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2008-10-27 ~ 2015-09-07
IIF 21 - Director → ME
29
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ 2015-09-07
IIF 22 - Director → ME
30
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
2008-12-22 ~ 2015-09-07
IIF 13 - Director → ME