1
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD - now
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-03-06
IIF 18 - Director → ME
2
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-05-29
IIF 16 - Director → ME
3
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 15 - Director → ME
4
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-27 ~ 2014-05-29
IIF 10 - Director → ME
5
CD&R AND WSH JVCO (UK) LIMITED
- now 11631869CD&R DOCK HOLDCO LIMITED
- 2019-12-18
11631869 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 29 - Director → ME
6
CD&R DOCK MIDCO LIMITED
- 2019-12-18
11631989 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 30 - Director → ME
7
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-29 ~ now
IIF 8 - Director → ME
8
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 19 - Director → ME
9
BOTTLEHURST LIMITED
- 2015-06-02
09547863 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-05-29 ~ now
IIF 7 - Director → ME
10
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED
- 2024-03-26
09580601BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-29 ~ 2015-07-27
IIF 17 - Director → ME
11
CD&R FIREFLY HOLDCO LIMITED
- now 09548683BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 6 - Director → ME
12
Cleveland House, 33 King Street, London
Active Corporate (41 parents)
Profit/Loss (Company account)
35,015,629 GBP2023-04-01 ~ 2024-03-31
Officer
2011-10-17 ~ now
IIF 20 - LLP Member → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 12 - Director → ME
14
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-16 ~ dissolved
IIF 33 - Director → ME
15
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-16 ~ dissolved
IIF 32 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 34 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-11-22 ~ 2024-12-17
IIF 14 - Director → ME
19
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,574 GBP2023-06-30
Officer
2014-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
20
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-06 ~ now
IIF 24 - Director → ME
21
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-29 ~ now
IIF 22 - Director → ME
22
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 26 - Director → ME
23
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-07-29 ~ now
IIF 23 - Director → ME
24
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-29 ~ now
IIF 25 - Director → ME
25
Hilmore House, Gain Lane, Bradford, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
26
Hilmore House, Gain Lane, Bradford, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-08-11 ~ now
IIF 2 - Director → ME
27
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 4 - Director → ME
28
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 5 - Director → ME
29
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-06 ~ now
IIF 21 - Director → ME
30
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 27 - Director → ME
31
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 28 - Director → ME
32
RIGHT TO PLAY UK TRADING LIMITED
06391601 Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
33
WSH SERVICES HOLDING LIMITED
- now 11632061CD&R DOCK BIDCO LIMITED
- 2019-03-28
11632061 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-19 ~ 2019-05-03
IIF 31 - Director → ME