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
2012-06-01 ~ 2012-09-07
IIF 44 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 60 - Secretary → ME
2
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 265 offsprings)
Officer
2026-02-25 ~ now
IIF 73 - Director → ME
3
BARRATT REDROW HOLDINGS LIMITED
- now 15470952BARRATT REDROW LIMITED - 2024-10-04
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-25 ~ now
IIF 5 - Secretary → ME
4
BARRATT DEVELOPMENTS P L C - 2024-10-04
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2026-02-25 ~ now
IIF 9 - Secretary → ME
5
BARRATT HOMES LIMITED - 2007-11-30
HOODCO 460 LIMITED - 1995-05-25
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (48 parents, 549 offsprings)
Officer
2026-02-25 ~ now
IIF 11 - Secretary → ME
6
234 Bath Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 17 - Secretary → ME
7
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2012-09-07
IIF 26 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 34 - Secretary → ME
8
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)
Officer
2013-06-14 ~ 2015-02-27
IIF 59 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 55 - Secretary → ME
9
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
2013-06-14 ~ 2015-02-27
IIF 33 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 62 - Secretary → ME
10
Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 6 - Secretary → ME
11
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
2012-06-01 ~ 2012-09-07
IIF 57 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 27 - Secretary → ME
12
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-02 ~ 2025-05-08
IIF 82 - Director → ME
2015-06-15 ~ 2025-05-08
IIF 18 - Secretary → ME
13
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2025-05-08
IIF 86 - Director → ME
2023-11-02 ~ 2025-05-08
IIF 70 - Secretary → ME
14
INDIVIOR GLOBAL HOLDINGS LIMITED
09404065 Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-06-15 ~ 2025-05-08
IIF 21 - Secretary → ME
15
INDIVIOR LIMITED - now
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-15 ~ 2025-04-23
IIF 20 - Secretary → ME
16
INDIVIOR UK FINANCE LENDING LIMITED
12004977 Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2019-06-24 ~ dissolved
IIF 72 - Director → ME
2019-05-20 ~ dissolved
IIF 2 - Secretary → ME
17
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 71 - Director → ME
2019-05-20 ~ dissolved
IIF 1 - Secretary → ME
18
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-24 ~ 2025-05-08
IIF 84 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 23 - Secretary → ME
19
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-05-08
IIF 83 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 24 - Secretary → ME
20
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-21 ~ 2025-05-08
IIF 85 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 19 - Secretary → ME
21
The Chapleo Building Henry Boot Way, Priory Park, Hull, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2015-06-15 ~ 2025-05-08
IIF 13 - Secretary → ME
22
KATHRYN HUDSON CONSULTING LIMITED
16820532 Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 89 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
23
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2012-06-01 ~ 2012-09-07
IIF 68 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 42 - Secretary → ME
24
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2011-07-20 ~ 2012-06-01
IIF 75 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 28 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 51 - Secretary → ME
25
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
2012-02-24 ~ 2012-05-23
IIF 46 - Secretary → ME
26
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-07
IIF 52 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 53 - Secretary → ME
27
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
2013-06-14 ~ 2014-01-17
IIF 47 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 37 - Secretary → ME
28
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01
IIF 77 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 65 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 45 - Secretary → ME
29
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2012-06-01 ~ 2012-09-07
IIF 58 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 29 - Secretary → ME
30
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27
IIF 14 - Secretary → ME
2012-03-16 ~ 2012-07-26
IIF 64 - Secretary → ME
31
KINGFISHER UK INVESTMENTS LIMITED - now
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-06-14 ~ 2015-02-27
IIF 56 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 50 - Secretary → ME
32
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 31 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 32 - Secretary → ME
33
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 38 - Secretary → ME
34
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 69 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 40 - Secretary → ME
35
OPIANT PHARMACEUTICALS UK LIMITED
10463071 Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-02 ~ 2025-05-08
IIF 81 - Director → ME
36
OREGON CONTRACT MANAGEMENT LIMITED
SC185115 Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2026-03-05 ~ now
IIF 3 - Secretary → ME
37
OREGON TIMBER FRAME (ENGLAND) LIMITED
- now 05876690DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (22 parents)
Officer
2026-03-05 ~ 2026-03-05
IIF 12 - Secretary → ME
2026-02-25 ~ now
IIF 8 - Secretary → ME
38
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 10 - Secretary → ME
39
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 39 - Secretary → ME
40
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2015-06-15 ~ 2025-05-08
IIF 22 - Secretary → ME
41
REDROW DEVELOPMENTS LIMITED - 1987-07-29
DUALREST LIMITED - 1986-03-13
Redrow House, St Davids Park, Flintshire
Active Corporate (43 parents, 378 offsprings)
Officer
2026-03-05 ~ now
IIF 4 - Secretary → ME
42
REDROW PLC - 2024-10-11
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2026-03-05 ~ now
IIF 7 - Secretary → ME
43
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-06-01 ~ 2012-09-07
IIF 63 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 49 - Secretary → ME
44
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-07-28 ~ 2012-06-01
IIF 79 - Director → ME
2013-07-23 ~ 2015-02-27
IIF 87 - Director → ME
2011-07-28 ~ 2012-09-07
IIF 16 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 61 - Secretary → ME
45
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-06-01
IIF 80 - Director → ME
2013-07-23 ~ 2015-02-27
IIF 88 - Director → ME
2011-07-22 ~ 2012-09-07
IIF 15 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 30 - Secretary → ME
46
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2011-07-20 ~ 2012-06-01
IIF 76 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 54 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 43 - Secretary → ME
47
SHELDON POLAND INVESTMENTS LIMITED
- now 08409745SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, England
Active Corporate (14 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 36 - Secretary → ME
48
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06
04210919 3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 78 - Director → ME
2012-06-01 ~ 2012-09-07
IIF 41 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 67 - Secretary → ME
49
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-07
IIF 48 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 25 - Secretary → ME
50
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
2011-07-20 ~ 2012-06-01
IIF 74 - Director → ME
2012-06-01 ~ 2012-09-07
IIF 66 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 35 - Secretary → ME