1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 50 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 34 - Secretary → ME
2
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 24 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 16 - Secretary → ME
3
B&Q CMW LIMITED - 2014-12-18
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 KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
204,195,784 GBP2023-12-31
Officer
2013-06-14 ~ 2015-02-27IIF 49 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 45 - Secretary → ME
4
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 23 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 52 - Secretary → ME
5
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27IIF 17 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 47 - Secretary → ME
6
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 32 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 58 - Secretary → ME
7
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 73 - Director → ME
2013-06-14 ~ 2015-02-27IIF 18 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 41 - Secretary → ME
8
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-05-23IIF 36 - Secretary → ME
9
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27IIF 43 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 42 - Secretary → ME
10
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
2013-06-14 ~ 2014-01-17IIF 37 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 27 - Secretary → ME
11
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 75 - Director → ME
2013-06-14 ~ 2015-02-27IIF 55 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 35 - Secretary → ME
12
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 19 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 48 - Secretary → ME
13
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27IIF 4 - Secretary → ME
2012-03-16 ~ 2012-07-26IIF 54 - Secretary → ME
14
KINGFISHER HOLDINGS LIMITED - 2015-03-02
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 46 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 40 - Secretary → ME
15
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 21 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 22 - Secretary → ME
16
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 28 - Secretary → ME
17
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 59 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 30 - Secretary → ME
18
3 Sheldon Square, Padington, LondonDissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 29 - Secretary → ME
19
BONDCO 1237 LIMITED - 2010-03-05
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 39 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 53 - Secretary → ME
20
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents)
Officer
2013-07-23 ~ 2015-02-27IIF 70 - Director → ME
2011-07-28 ~ 2012-06-01IIF 60 - Director → ME
2013-06-14 ~ 2015-02-27IIF 51 - Secretary → ME
2011-07-28 ~ 2012-09-07IIF 6 - Secretary → ME
21
1 Paddington Square, London, EnglandDissolved Corporate (3 parents)
Officer
2013-07-23 ~ 2015-02-27IIF 71 - Director → ME
2011-07-22 ~ 2012-06-01IIF 61 - Director → ME
2013-06-14 ~ 2015-02-27IIF 20 - Secretary → ME
2011-07-22 ~ 2012-09-07IIF 5 - Secretary → ME
22
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
2011-07-20 ~ 2012-06-01IIF 74 - Director → ME
2013-06-14 ~ 2015-02-27IIF 44 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 33 - Secretary → ME
23
SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2013-06-14 ~ 2015-02-27IIF 26 - Secretary → ME
24
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-06-01IIF 76 - Director → ME
2013-06-14 ~ 2015-02-27IIF 57 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 31 - Secretary → ME
25
3 Sheldon Square, Paddington, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-27IIF 15 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 38 - Secretary → ME
26
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ 2012-06-01IIF 72 - Director → ME
2013-06-14 ~ 2015-02-27IIF 25 - Secretary → ME
2012-06-01 ~ 2012-09-07IIF 56 - Secretary → ME