1
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 33 - director → ME
2
SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 38 - director → ME
3
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, LondonCorporate (8 parents, 4 offsprings)
Officer
2006-01-03 ~ 2008-06-20IIF 34 - director → ME
4
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 22 - director → ME
5
DE FACTO 1114 LIMITED - 2004-04-14
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 24 - director → ME
6
DE FACTO 993 LIMITED - 2002-09-03
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 27 - director → ME
7
DE FACTO 1176 LIMITED - 2004-12-09
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 8 - director → ME
8
CARPETRIGHT LIMITED - 1993-06-04
DE FACTO 294 LIMITED - 1993-04-02
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2008-07-14 ~ 2019-04-10IIF 15 - director → ME
9
DE FACTO 1576 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10IIF 16 - director → ME
10
DE FACTO 1579 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 11 - director → ME
11
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 6 - director → ME
12
Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (2 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 4 - director → ME
13
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT PLC - 2020-01-24
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 21 offsprings)
Officer
2008-07-14 ~ 2019-02-25IIF 28 - director → ME
14
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 36 - director → ME
15
FRENCH CONNECTION GROUP PLC - 2021-11-15
STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2021-03-29 ~ 2021-11-08IIF 41 - director → ME
16
DE FACTO 863 LIMITED - 2000-11-13
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 21 - director → ME
17
DE FACTO 845 LIMITED - 2000-05-09
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 23 - director → ME
18
DE FACTO 811 LIMITED - 2000-01-04
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 2 - director → ME
19
DE FACTO 748 LIMITED - 1999-01-11
Nestware House, Purfleet Bypass, Purfleet, Essex, EnglandDissolved corporate (2 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 3 - director → ME
20
DE FACTO 747 LIMITED - 1999-01-11
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 17 - director → ME
21
DE FACTO 839 LIMITED - 2000-04-04
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 25 - director → ME
22
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 14 - director → ME
23
PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, LondonCorporate (6 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 32 - director → ME
24
PRECIS (1978) LIMITED - 2001-02-28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 40 - director → ME
25
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (5 parents)
Equity (Company account)
46 GBP2023-12-31
Officer
1998-08-05 ~ 2017-10-12IIF 1 - director → ME
2002-10-09 ~ 2005-09-19IIF 43 - secretary → ME
26
Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved corporate (2 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 7 - director → ME
27
Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10IIF 19 - director → ME
28
MAYWISE LIMITED - 1987-09-30
Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (2 parents, 2 offsprings)
Officer
2008-07-14 ~ 2019-04-10IIF 13 - director → ME
29
CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
DE FACTO 1519 LIMITED - 2007-08-20
Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 5 - director → ME
30
DE FACTO 1105 LIMITED - 2004-03-12
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-04-10IIF 26 - director → ME
31
CARPETRIGHT SERVICES LIMITED - 1995-06-19
DE FACTO 231 LIMITED - 1991-11-14
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 20 - director → ME
32
DE FACTO 1418 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 18 - director → ME
33
SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, LondonCorporate (8 parents, 1 offspring)
Officer
2006-01-03 ~ 2008-06-20IIF 37 - director → ME
34
DE FACTO 1419 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 10 - director → ME
35
Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved corporate (2 parents)
Officer
2008-12-05 ~ 2019-04-10IIF 12 - director → ME
36
STOREY & CO. (CARPETS) LIMITED - 1981-12-31
Arrow Valley, Claybrook Drive, Redditch, EnglandCorporate (2 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 9 - director → ME
37
51 Sydenham Road, Croydon, SurreyCorporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ 2008-06-20IIF 39 - director → ME
38
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, EnglandDissolved corporate (4 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 35 - director → ME
39
DE FACTO 1051 LIMITED - 2003-07-24
Purfleet Bypass, Purfleet, EssexDissolved corporate (3 parents)
Officer
2008-07-14 ~ 2019-04-10IIF 29 - director → ME
40
WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (6 parents)
Officer
2006-01-03 ~ 2008-06-20IIF 31 - director → ME