1
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
2001-09-11 ~ 2005-09-30
IIF 12 - Director → ME
2
FOCALFLOWER LIMITED - 2001-01-12
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2005-09-30
IIF 19 - Director → ME
3
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2000-09-22 ~ 2005-09-30
IIF 15 - Director → ME
4
B&Q PROPERTIES LIMITED - now
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2001-09-11 ~ 2005-09-30
IIF 16 - Director → ME
5
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29
03926734BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2001-09-11 ~ 2005-09-30
IIF 22 - Director → ME
6
1 Thane Road West, Nottingham
Active Corporate (69 parents, 2 offsprings)
Officer
2005-11-14 ~ 2007-04-04
IIF 4 - Director → ME
7
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-01 ~ 2019-03-21
IIF 11 - Director → ME
8
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-07-21 ~ 2005-09-30
IIF 24 - Director → ME
9
CMW (UK) LIMITED - now
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2001-09-11 ~ 2004-12-21
IIF 17 - Director → ME
10
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2001-09-11 ~ 2005-09-30
IIF 14 - Director → ME
11
KINGFISHER FUTURE HOMES LIMITED - now
KINGFISHER BRANDS LIMITED - 2012-03-01
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2001-09-11 ~ 2005-09-03
IIF 21 - Director → ME
12
KINGFISHER TMB LIMITED - now
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2001-09-11 ~ 2005-03-15
IIF 18 - Director → ME
13
MCC COACHING ASSOCIATES LIMITED
09381003 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (1 parent)
Equity (Company account)
347,455 GBP2021-02-28
Officer
2015-01-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
421,386 GBP2016-01-31
Officer
2009-03-26 ~ dissolved
IIF 6 - Director → ME
15
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2001-09-11 ~ 2005-09-30
IIF 20 - Director → ME
16
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-21 ~ 2005-09-30
IIF 25 - Director → ME
17
PROJECT SUNRISE LIMITED - now
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2003-07-21 ~ 2005-09-30
IIF 26 - Director → ME
18
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2003-07-21 ~ 2005-09-30
IIF 23 - Director → ME
19
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-31 ~ dissolved
IIF 2 - Director → ME
20
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 3 - Director → ME
21
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2013-01-30 ~ now
IIF 8 - LLP Member → ME
22
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-09-11 ~ 2005-09-30
IIF 13 - Director → ME
23
THE STABLES AT PENROSE HOUSE LIMITED
14637613 Penrose House, 1 Nancherrow, St Just, Cornwall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,502 GBP2025-03-31
Officer
2023-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
403,272 GBP2024-12-31
Officer
2016-06-10 ~ 2022-05-18
IIF 7 - Director → ME