1
COBCO 598 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
58 GBP2024-12-31
Officer
2008-01-30 ~ 2019-05-01IIF 31 - Director → ME
2
Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2013-04-09 ~ 2015-03-04IIF 11 - Director → ME
3
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-01-30 ~ 2019-05-01IIF 30 - Director → ME
4
BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
SCREENSORT LIMITED - 1988-05-19
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
2008-01-30 ~ 2019-04-23IIF 20 - Director → ME
5
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
-685,571 GBP2022-10-31
Officer
2012-02-29 ~ 2014-10-28IIF 23 - Director → ME
6
BROOMCO (4249) LIMITED - 2012-05-11
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,000 GBP2024-02-29
Officer
2012-03-22 ~ 2014-02-01IIF 24 - Director → ME
7
C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United KingdomActive Corporate (7 parents)
Officer
2008-01-30 ~ 2016-08-25IIF 4 - Director → ME
8
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,837,594 GBP2024-11-30
Officer
2013-01-01 ~ 2014-01-28IIF 21 - Director → ME
9
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2009-11-01 ~ 2020-07-31IIF 28 - Director → ME
2010-11-01 ~ 2010-11-01IIF 33 - Director → ME
10
HPO1 NOMINEES LIMITED - 2010-01-03
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,994 GBP2024-10-31
Officer
2009-10-27 ~ 2014-02-01IIF 10 - Director → ME
11
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2010-03-26 ~ 2020-07-31IIF 14 - Director → ME
12
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)
Officer
2010-03-11 ~ 2022-09-12IIF 12 - Director → ME
13
COBCO (540) LIMITED - 2003-02-06
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
2008-01-30 ~ 2019-04-23IIF 17 - Director → ME
14
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2008-01-30 ~ 2019-04-23IIF 19 - Director → ME
2007-08-01 ~ 2007-08-20IIF 7 - Director → ME
15
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (3 parents)
Officer
2008-01-30 ~ 2019-04-23IIF 18 - Director → ME
16
GUILD ACQUISITION LIMITED - 2015-04-16
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2013-02-26 ~ 2020-07-31IIF 3 - Director → ME
17
MISSOURI BIDCO LIMITED - 2010-03-15
MATALAN FINANCE LIMITED - 2010-03-25
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 1 offspring)
Officer
2006-10-10 ~ 2020-07-31IIF 1 - Director → ME
2006-10-10 ~ 2007-07-03IIF 38 - Secretary → ME
18
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2007-01-02 ~ 2020-07-31IIF 6 - Director → ME
19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2010-03-01 ~ 2020-07-31IIF 26 - Director → ME
20
J.H. HOLDINGS LIMITED - 1994-08-18
MATALAN PLC - 2007-01-16
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents, 7 offsprings)
Officer
2007-01-02 ~ 2020-07-31IIF 5 - Director → ME
21
MATALAN (SALFORD) LIMITED - 1988-08-12
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (6 parents)
Officer
2007-01-02 ~ 2020-07-31IIF 8 - Director → ME
22
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (6 parents)
Officer
2010-03-01 ~ 2020-07-31IIF 27 - Director → ME
23
MATALAN GROUP LIMITED - 2023-01-19
MISSOURI PIKCO LIMITED - 2010-03-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2020-07-31IIF 2 - Director → ME
2006-10-23 ~ 2007-07-03IIF 37 - Secretary → ME
24
BROOMCO (4258) LIMITED - 2013-08-06
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,000 GBP2024-02-29
Officer
2012-09-21 ~ 2014-02-01IIF 16 - Director → ME
25
THE SAMWORTH UNIVERSITY OF NOTTINGHAM ACADEMY - 2008-07-07
NOTTINGHAM UNIVERSITY SAMWORTH ACADEMY - 2013-06-28
C/o Samworth Brothers Ltd Chetwode House, Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-10-06 ~ 2017-04-01IIF 15 - Director → ME
26
TORCH ACADEMY GATEWAY TRUST - 2017-02-25
TOOT HILL SCHOOL - 2012-08-03
Nova Education Trust Office (c09-c11), Triumph Road, Nottingham, EnglandActive Corporate (11 parents)
Officer
2011-05-16 ~ 2020-12-07IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RED FINISH LIMITED - 2007-01-25
55 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,232,407 GBP2024-01-31
Officer
2008-01-30 ~ 2014-02-04IIF 22 - Director → ME
28
1 Embankment Place, LondonActive Corporate (983 parents, 28 offsprings)
Officer
2002-12-31 ~ 2005-01-31IIF 35 - LLP Member → ME
29
STEAM 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, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-01-30 ~ 2019-05-01IIF 29 - Director → ME
30
NO FEAR FOOTWEAR LIMITED - 2005-03-04
FEARLESS FOOTWEAR LIMITED - 2008-10-07
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (6 parents)
Equity (Company account)
201,225 GBP2020-12-31
Officer
2010-12-24 ~ 2014-02-06IIF 9 - Director → ME
31
PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
COBCO 599 LIMITED - 2003-10-20
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
367 GBP2024-12-31
Officer
2008-01-30 ~ 2013-01-09IIF 32 - Director → ME
32
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,000 GBP2024-02-29
Officer
2010-10-07 ~ 2014-06-12IIF 34 - Director → ME
33
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)
Equity (Company account)
-25,000 GBP2024-02-29
Officer
2010-03-01 ~ 2014-06-12IIF 25 - Director → ME