1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2023-06-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
101 Flood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-15 ~ dissolved
IIF 1 - LLP Member → ME
3
COBCO 644 LIMITED
05164654 05056815, 05183795, 08356055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (5 parents)
Person with significant control
2022-04-19 ~ 2025-12-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2019-12-17
IIF 28 - Ownership of shares – 75% or more → OE
7
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED
- 1985-07-09
01274137 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
~ 2007-11-01
IIF 7 - Director → ME
9
3rd Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
10
HPO1 NOMINEES LIMITED - 2010-01-03
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (3 parents)
Person with significant control
2020-12-06 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
12
PERIOGLEAD LIMITED
- 1981-12-31
01572578 Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
~ 1996-03-31
IIF 12 - Director → ME
1998-03-13 ~ 2007-11-01
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
13
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (44 parents)
Officer
2001-07-20 ~ 2005-05-04
IIF 4 - Director → ME
2001-11-07 ~ 2005-05-04
IIF 15 - Director → ME
14
Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 38 - Ownership of shares – 75% or more → OE
15
MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED
- 2010-03-15
05962488 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
2022-08-24 ~ 2022-09-25
IIF 16 - Director → ME
2006-10-10 ~ 2007-11-01
IIF 5 - Director → ME
16
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED
- 2001-12-18
04250515 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (30 parents)
Officer
2001-07-11 ~ 2007-11-01
IIF 11 - Director → ME
17
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2001-07-11 ~ 2007-11-01
IIF 9 - Director → ME
18
J.H. HOLDINGS LIMITED
- 1994-08-18
01579910FERRAGLEAD LIMITED
- 1982-03-19
01579910 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (44 parents, 8 offsprings)
Officer
~ 2007-11-01
IIF 13 - Director → ME
2022-08-24 ~ 2022-09-23
IIF 17 - Director → ME
19
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
- 1998-03-03
02103564MATALAN (CASH & CARRY) LIMITED
- 1992-12-10
02103564MATALAN (SALFORD) LIMITED
- 1988-08-12
02103564 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (36 parents)
Officer
2022-08-24 ~ 2022-09-25
IIF 19 - Director → ME
~ 2007-11-01
IIF 10 - Director → ME
20
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (30 parents)
Officer
2001-02-22 ~ 2007-11-01
IIF 2 - Director → ME
21
MATALAN GROUP LIMITED
- 2023-01-19
05974909MISSOURI PIKCO LIMITED
- 2010-03-15
05974909 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-11-01
IIF 6 - Director → ME
2022-08-24 ~ 2022-09-25
IIF 18 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
204 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
MICROSENS BIOPHAGE LIMITED
- 2020-02-04
03797261 204 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-01-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
24
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-05-13 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
25
NEWCO FASHIONS LIMITED - 2006-03-13
5 Meadows Close, Hazel Grove, Stockport, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-08 ~ 2013-01-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2019-08-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
27
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-08-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Old Linen Court, 83-85 Shambles Street, Barnsley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-10-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STEPTRONIC FOOTWEAR LIMITED
- now 05190925FEARLESS FOOTWEAR LIMITED - 2008-10-07
NO FEAR FOOTWEAR LIMITED - 2005-03-04
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE