Person with significant control

Malcolm Stanley Healey

Nationality British · Lives in United States

Malcolm Stanley Healey is recorded at Companies House as a person with significant control of 40 companies, 14 of which have since been dissolved. Their control of 19 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
40
Of which dissolved
14
Control ended
19
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (29)

Companies Malcolm Stanley Healey controls

CompanyCompany numberControlNotified
AUSNOM LIMITED05319133Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
DEWHURST FOODS LIMITED09807276Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
DEWHURST THE BUTCHER LIMITED09636286Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
FKU LIMITED07598000Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Right to appoint and remove directors (as firm)
26 Jun 2023
HOTHAM JOINERY LIMITED07708755Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
HOTHAM SERVICES LIMITED04338968Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
HUMBER KITCHENS LIMITED06849129Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
JOINERY DEPOT LIMITED08553655Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
KICKSTONE TECHNOLOGIES LIMITED04573566Ownership of shares 50–75%6 Apr 2016
LUDHILL LIMITED03562616Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
MARK HILL HAIR COSMETICS LIMITED04316530Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
21 Nov 2023
MUSNOM LIMITED05319140Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PICKAWAY LLPLiquidationOC313657Right to share surplus assets 75–100% (LLP)6 Apr 2016
SNOWMASS LLPOC313465Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
SUGARS FOR HEALTH LIMITED09273491Ownership of shares 25–50%
Voting rights 25–50%
10 Nov 2017
THE BRAND CELLAR INVESTMENTS LIMITED06857523Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
THE WEST RETAIL GROUP LIMITED05050619Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
THE WREN GROUP HOLDINGS LIMITED13442170Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
VIDA CAPITAL PARTNERS LIMITED04424270Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 2026
VIDA GP LIMITED05272812Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
VIDA PHARMA LIMITED10615327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Feb 2017
WARTER PRIORY MANAGEMENT LIMITED03506616Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
WEST CAPITAL PARTNERS LIMITED09633189Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
WEST PROPERTIES LIMITED09973989Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
WEST RETAIL LTD09062770Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023
YORK PLANES LLPLiquidationOC313468Right to share surplus assets 75–100% (LLP)6 Apr 2016
Name not in our recordsDissolved01992401Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved03834562Significant influence or control6 Apr 2016
Name not in our recordsDissolved03941439Significant influence or control6 Apr 2016
Name not in our recordsDissolved03941446Significant influence or control6 Apr 2016
Name not in our recordsDissolved04787099Ownership of shares 50–75%6 Apr 2016
Name not in our recordsDissolved07714675Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved08550872Ownership of shares 75–100%26 Jun 2023
Name not in our recordsDissolved08551178Ownership of shares 75–100%26 Jun 2023
Name not in our recordsDissolved09974028Ownership of shares 75–100%26 Jun 2023
Name not in our recordsDissolved14418938Ownership of shares 75–100%26 Jun 2023
Name not in our recordsDissolved14521181Ownership of shares 75–100%26 Jun 2023
Name not in our recordsDissolvedSC229540Right to appoint and remove directors6 Apr 2016
SQUARE PI LIMITEDDissolved04573608Ownership of shares 75–100%6 Apr 2016
WREN KITCHENS US HOLDINGS LIMITEDDissolved12087466Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 2023

Companies where Malcolm Stanley Healey’s control has ended

CompanyCompany numberControlNotifiedEnded
WREN INSTALLATIONS LIMITED07796968Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN BEDROOMS LIMITED08611121Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN KITCHENS AND BEDROOMS LIMITED08611187Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN LIVING LIMITED08655265Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN BATHROOMS LIMITED09378611Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN LUXURY KITCHENS LIMITED09807356Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN KITCHEN AND BEDROOM LTD09974098Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN RETAIL LIMITED14911724Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN LOGISTICS LIMITED14911767Ownership of shares 75–100%26 Jun 20232 Jun 2025
WREN MANUFACTURING LIMITED14911804Ownership of shares 75–100%26 Jun 20232 Jun 2025
MARK HILL HAIR COSMETICS LIMITED04316530Ownership of shares 25–50%
Significant influence or control
6 Apr 201621 Nov 2023
EBUYER (UK) LIMITEDIn Administration03941136Ownership of shares 75–100%6 Apr 201616 Sep 2020
WREN KITCHENS LIMITED06799478Ownership of shares 75–100%6 Apr 201616 Sep 2020
Name not in our recordsDissolved06934991Ownership of shares 75–100%6 Apr 201616 Sep 2020
Name not in our recordsDissolved09974057Ownership of shares 75–100%8 Aug 201816 Sep 2020
HUMBER KITCHENS LIMITED06849129Ownership of shares 75–100%6 Apr 20166 Aug 2019
WEST CAPITAL PARTNERS LIMITED09633189Ownership of shares 75–100%6 Apr 20166 Aug 2019
THE HOTHAM TRUSTEE COMPANY LIMITED05085918Significant influence or control6 Apr 20166 Apr 2016
THE HUMBER TRUSTEE COMPANY LIMITED05085919Significant influence or control6 Apr 20166 Apr 2016