1
188 LORD STREET MANAGEMENT COMPANY LIMITED
- now 04932162COBCO 598 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (13 parents)
Equity (Company account)
58 GBP2024-12-31
Officer
2008-01-30 ~ 2019-05-01
IIF 20 - Director → ME
2
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ 2015-03-04
IIF 24 - Director → ME
3
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED
04780944 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-01-30 ~ 2019-05-01
IIF 19 - Director → ME
4
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED
- now 02244708BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (17 parents)
Officer
2008-01-30 ~ 2019-04-23
IIF 9 - Director → ME
5
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (6 parents)
Equity (Company account)
-685,571 GBP2022-10-31
Officer
2012-02-29 ~ 2014-10-28
IIF 12 - Director → ME
6
FENN, WRIGHT AND MANSON LIMITED
- now 08002796 Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
-12,000 GBP2024-02-29
Officer
2012-03-22 ~ 2014-02-01
IIF 13 - Director → ME
7
HEATH GATE (HALE) MANAGEMENT LIMITED
05085599 C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-30 ~ 2016-08-25
IIF 29 - Director → ME
8
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,837,594 GBP2024-11-30
Officer
2013-01-01 ~ 2014-01-28
IIF 10 - Director → ME
9
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 22 - Director → ME
2009-11-01 ~ 2020-07-31
IIF 17 - Director → ME
10
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Equity (Company account)
-6,994 GBP2024-10-31
Officer
2009-10-27 ~ 2014-02-01
IIF 34 - Director → ME
11
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2010-03-26 ~ 2020-07-31
IIF 3 - Director → ME
12
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Officer
2010-03-11 ~ 2022-09-12
IIF 1 - Director → ME
13
COBCO (540) LIMITED - 2003-02-06
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (12 parents)
Officer
2008-01-30 ~ 2019-04-23
IIF 6 - Director → ME
14
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2008-01-30 ~ 2019-04-23
IIF 8 - Director → ME
2007-08-01 ~ 2007-08-20
IIF 32 - Director → ME
15
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (9 parents)
Officer
2008-01-30 ~ 2019-04-23
IIF 7 - Director → ME
16
GUILD ACQUISITION LIMITED
- 2015-04-16
08420456 Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (17 parents)
Officer
2013-02-26 ~ 2020-07-31
IIF 28 - Director → ME
17
MATALAN FINANCE LIMITED
- 2010-03-25
05962488MISSOURI BIDCO LIMITED
- 2010-03-15
05962488 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-10 ~ 2020-07-31
IIF 26 - Director → ME
2006-10-10 ~ 2007-07-03
IIF 38 - Secretary → ME
18
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2007-01-02 ~ 2020-07-31
IIF 31 - Director → ME
19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2010-03-01 ~ 2020-07-31
IIF 15 - Director → ME
20
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2007-01-02 ~ 2020-07-31
IIF 30 - Director → ME
21
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 (35 parents)
Officer
2007-01-02 ~ 2020-07-31
IIF 33 - Director → ME
22
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2010-03-01 ~ 2020-07-31
IIF 16 - Director → ME
23
MGR REALISATIONS LIMITED - now
MATALAN GROUP LIMITED
- 2023-01-19
05974909MISSOURI PIKCO LIMITED
- 2010-03-15
05974909 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-10-23 ~ 2020-07-31
IIF 27 - Director → ME
2006-10-23 ~ 2007-07-03
IIF 37 - Secretary → ME
24
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
-27,000 GBP2024-02-29
Officer
2012-09-21 ~ 2014-02-01
IIF 5 - Director → ME
25
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMIES TRUST
- now 06221293NOTTINGHAM UNIVERSITY SAMWORTH ACADEMY - 2013-06-28
THE SAMWORTH UNIVERSITY OF NOTTINGHAM ACADEMY - 2008-07-07
C/o Samworth Brothers Ltd Chetwode House, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-10-06 ~ 2017-04-01
IIF 4 - Director → ME
26
TORCH ACADEMY GATEWAY TRUST
- 2017-02-25
07635510 Nova Education Trust Office (c09-c11), Triumph Road, Nottingham, England
Active Corporate (59 parents)
Officer
2011-05-16 ~ 2020-12-07
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
OLLERTON DEVELOPMENTS LIMITED
- now 06055768RED FINISH LIMITED - 2007-01-25
55 Baker Street, London, England
Active Corporate (10 parents)
Equity (Company account)
4,232,407 GBP2024-01-31
Officer
2008-01-30 ~ 2014-02-04
IIF 11 - Director → ME
28
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038, 00728502, 03580586, 05608050, BR004598, 03580575, 00728502, 03575515, 10308739... (more) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2005-01-31
IIF 36 - LLP Member → ME
29
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED
- now 04932175STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED - 2003-11-12
COBCO 600 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-01-30 ~ 2019-05-01
IIF 18 - Director → ME
30
STEPTRONIC FOOTWEAR LIMITED
- now 05190925FEARLESS FOOTWEAR LIMITED - 2008-10-07
NO FEAR FOOTWEAR LIMITED - 2005-03-04
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (14 parents)
Equity (Company account)
201,225 GBP2020-12-31
Officer
2010-12-24 ~ 2014-02-06
IIF 25 - Director → ME
31
THE BAYLEY MANAGEMENT COMPANY LIMITED
- now 04932165PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
COBCO 599 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
367 GBP2024-12-31
Officer
2008-01-30 ~ 2013-01-09
IIF 21 - Director → ME
32
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents)
Equity (Company account)
-36,000 GBP2024-02-29
Officer
2010-10-07 ~ 2014-06-12
IIF 23 - Director → ME
33
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Equity (Company account)
-25,000 GBP2024-02-29
Officer
2010-03-01 ~ 2014-06-12
IIF 14 - Director → ME