1
Executive Director born in September 1985
Individual (28 offsprings)
Officer
2024-03-01 ~ 2024-03-01 OF - Director → CIF 0
Director born in October 1955
Individual (28 offsprings)
Officer
2014-03-05 ~ 2024-03-28 OF - Director → CIF 0
Born in October 1955
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more → CIF 0
2
Cfo born in June 1982
Individual (12 offsprings)
Officer
2024-03-28 ~ 2024-06-11 OF - Director → CIF 0
3
Finance Director born in May 1961
Individual (21 offsprings)
Officer
2016-03-08 ~ 2020-07-20 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2014-03-05 ~ 2020-07-20 OF - Secretary → CIF 0
4
Born in January 1949
Individual (5 offsprings)
Officer
2024-03-28 ~ 2025-10-31 OF - Director → CIF 0
5
Crown Crest, Desford Road, Kirby Muxloe, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
17,359,515 GBP2024-03-31
Person with significant control
2024-03-06 ~ 2024-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
PIMCO 2643 LIMITED - 2007-05-17
Crown Crest, Desford Lane, Kirby Muxloe, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-500,741 GBP2024-03-31
Person with significant control
2024-03-06 ~ 2024-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Desford Lane, Kirby Muxloe, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,413,028 GBP2024-04-01
Person with significant control
2024-03-06 ~ 2024-03-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
MASS MARKET RETAILING LIMITED - 2000-05-12
C/o Crown Crest, Desford Road, Kirby Muxloe, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
499 GBP2024-03-31
Person with significant control
2024-03-06 ~ 2024-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
BROWN & JACKSON PLC - 2005-08-08
Desford Lane, Kirby Muxloe, Leicester, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Person with significant control
2024-03-06 ~ 2024-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
POUNDSTRETCHER LEICESTER LIMITED - now
CROWN CREST (LEICESTER) PLC - 2021-12-08
Crown Crest, Desford Lane, Kirby Muxloe, Leicester, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-03-06 ~ 2024-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0