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
2013-06-14 ~ 2015-02-27
IIF 69 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 53 - Secretary → ME
2
234 Bath Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 26 - Secretary → ME
3
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 43 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 35 - Secretary → ME
4
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
2012-06-01 ~ 2012-09-07
IIF 64 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 68 - Secretary → ME
5
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
2012-06-01 ~ 2012-09-07
IIF 71 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 42 - Secretary → ME
6
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
2013-06-14 ~ 2015-02-27
IIF 36 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 66 - Secretary → ME
7
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-02 ~ 2025-05-08
IIF 9 - Director → ME
2015-06-15 ~ 2025-05-08
IIF 27 - Secretary → ME
8
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2015-07-27 ~ 2025-05-08
IIF 5 - Director → ME
2023-11-02 ~ 2025-05-08
IIF 79 - Secretary → ME
9
INDIVIOR GLOBAL HOLDINGS LIMITED
09404065 234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-06-15 ~ 2025-05-08
IIF 30 - Secretary → ME
10
INDIVIOR PLC - now
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-06-15 ~ 2025-04-23
IIF 29 - Secretary → ME
11
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 8 - Director → ME
2019-05-20 ~ dissolved
IIF 21 - Secretary → ME
12
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-24 ~ dissolved
IIF 7 - Director → ME
2019-05-20 ~ dissolved
IIF 20 - Secretary → ME
13
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-24 ~ 2025-05-08
IIF 11 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 32 - Secretary → ME
14
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-05-08
IIF 10 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 33 - Secretary → ME
15
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-21 ~ 2025-05-08
IIF 6 - Director → ME
2023-04-17 ~ 2025-05-08
IIF 28 - Secretary → ME
16
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 22 - Secretary → ME
17
KATHRYN HUDSON CONSULTING LIMITED
16820532 Bollin House, Bollin Walk, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 51 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 77 - Secretary → ME
19
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 15 - Director → ME
2012-06-01 ~ 2012-09-07
IIF 60 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 37 - Secretary → ME
20
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 55 - Secretary → ME
21
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27
IIF 62 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 61 - Secretary → ME
22
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 56 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 46 - Secretary → ME
23
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01
IIF 17 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 74 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 54 - Secretary → ME
24
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 38 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 67 - Secretary → ME
25
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
2012-03-16 ~ 2012-07-26
IIF 73 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 23 - Secretary → ME
26
KINGFISHER UK INVESTMENTS LIMITED - now
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-06-01 ~ 2012-09-07
IIF 59 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 65 - Secretary → ME
27
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 40 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 41 - Secretary → ME
28
MARTIN PECHEUR STERLING INVESTMENTS LIMITED
08298970 3 Sheldon Square, Paddington, London
Dissolved Corporate (10 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 47 - Secretary → ME
29
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 78 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 49 - Secretary → ME
30
OPIANT PHARMACEUTICALS UK LIMITED
10463071 234 Bath Road, Slough, Berkshire
Active Corporate (12 parents)
Officer
2023-03-02 ~ 2025-05-08
IIF 1 - Director → ME
31
3 Sheldon Square, Padington, London
Dissolved Corporate (11 parents)
Officer
2013-06-14 ~ 2015-02-27
IIF 48 - Secretary → ME
32
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2015-06-15 ~ 2025-05-08
IIF 31 - Secretary → ME
33
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 72 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 58 - Secretary → ME
34
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2013-07-23 ~ 2015-02-27
IIF 12 - Director → ME
2011-07-28 ~ 2012-06-01
IIF 3 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 70 - Secretary → ME
2011-07-28 ~ 2012-09-07
IIF 25 - Secretary → ME
35
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-23 ~ 2015-02-27
IIF 13 - Director → ME
2011-07-22 ~ 2012-06-01
IIF 4 - Director → ME
2011-07-22 ~ 2012-09-07
IIF 24 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 39 - Secretary → ME
36
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 16 - Director → ME
2012-06-01 ~ 2012-09-07
IIF 52 - Secretary → ME
2013-06-14 ~ 2015-02-27
IIF 63 - Secretary → ME
37
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 45 - Secretary → ME
38
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 18 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 76 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 50 - Secretary → ME
39
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27
IIF 34 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 57 - Secretary → ME
40
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 14 - Director → ME
2013-06-14 ~ 2015-02-27
IIF 44 - Secretary → ME
2012-06-01 ~ 2012-09-07
IIF 75 - Secretary → ME