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Nom

Maryland Bidco Limited
Adresse
Matalan Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14556590 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invesco Asset Management Limited Status: Active Notified: 04/10/2024 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Down, Keith William Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Karl-Heinz London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lodder, William George Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/03/2023 Role: Secretary
    Pee, Jeremy Knowsley Industrial Park, Liverpool, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Williams, David Robert Knowsley Industrial Park, Liverpool, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Paul David Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 15/03/2023 Ceased: 31/10/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Stephen Mark Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 15/03/2023 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 23/12/2022 Ceased: 15/03/2023 Role: Corporate-Secretary Companies House Number: 06412777
    Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 28/03/2023 Ceased: 07/10/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Matalan Finance PLC Status: Active Notified: 26/01/2023 Companies House Number: 05962488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •