# A Number Of Names Limited

## Details

- **Company number:** [06667750](https://find-and-update.company-information.service.gov.uk/company/06667750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2008
- **Registered office:** 3rd Floor, Zetland House, 5 - 25 Scrutton Street, London, EC2A 4HJ
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Coles Capital Ltd](/group/97501) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Matthew Peter | director | 19 Aug 2026 |  |
| WESTLAND, Ross Simon | director | 19 Aug 2026 |  |
| PLATT, Dominic James | director | 16 Oct 2023 | 19 Aug 2026 |
| CASEY, Theresa | secretary | 11 Apr 2023 | 19 Aug 2026 |
| SCHULTZ, Régis | director | 28 Sep 2022 | 19 Aug 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 14 Apr 2021 | 19 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westland Coles Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2026 |  |
| Rw Securities Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2026 | 19 Aug 2026 |
| Coles Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2026 | 19 Aug 2026 |
| Jd Sports Fashion Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2020 | 19 Aug 2026 |
| Mr Craig Jonathan Ford | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Dec 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £2,589,593 | £1,181,359 | 17 |
| 31 Aug 2018 | £2,094,854 | £1,237,348 | - |
| 31 Aug 2017 | - | £121,437 | - |
| 29 Aug 2016 | - | £138,166 | - |
| 29 Aug 2015 | - | £126,577 | - |
| 30 Aug 2014 | - | £153,686 | - |
| 31 Aug 2013 | - | £3,586 | - |



## Owned by

A Number Of Names Limited → [Westland Coles Limited](/company/17404922) → [RW Securities Limited](/company/17251820)




## Directors' other companies

- [COLES, Matthew Peter](/person/7494609) - director at [Westland Coles Limited](/company/17404922)