POUNDWORLD RETAIL HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gardener, Steven Dennis
Company Director born in June 1964
Individual (9 offsprings)
Officer
2015-10-26 ~ dissolved
OF - Director → CIF 0
2
Capo, Antonio
Investor born in August 1970
Individual (10 offsprings)
Officer
2017-11-20 ~ dissolved
OF - Director → CIF 0
3
POUNDWORLD BIDCO LIMITED
- now
POCKETWATCH BIDCO LIMITED - 2015-09-16
Axis 62, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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

Ceased 5

1
Edwards, Christopher
Company Director born in June 1950
Individual (16 offsprings)
Officer
2014-10-29 ~ 2016-02-26
OF - Director → CIF 0
2
Eller, Dirk Gustaf
Born in July 1972
Individual (4 offsprings)
Officer
2015-05-14 ~ 2015-10-26
OF - Director → CIF 0
3
James, Peter William
Born in December 1983
Individual (6 offsprings)
Officer
2015-05-14 ~ 2017-11-20
OF - Director → CIF 0
4
Mcdonald, Elizabeth
Individual
Officer
2016-02-10 ~ 2018-06-13
OF - Secretary → CIF 0
5
Edwards, Laurence
Company Director born in April 1953
Individual (6 offsprings)
Officer
2014-10-29 ~ 2015-05-14
OF - Director → CIF 0
Edwards, Laurence
Individual (6 offsprings)
Officer
2014-10-29 ~ 2015-05-14
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register

POUNDWORLD RETAIL HOLDINGS LIMITED
Info
Registered number 09286827
11th Floor 200 Aldersgate Street, London EC1A 4HD
PRIVATE LIMITED COMPANY incorporated on 2014-10-29 and dissolved on 2019-02-12 (4 years 3 months). The company status is Dissolved.
CIF 0
POUNDWORLD RETAIL HOLDINGS LIMITED
S
Registered number 09286827
Axis 62 Foxbridge Way, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
Private Company Limited By Shares in Companies House (Uk), England
CIF 1
POUNDWORLD RETAIL HOLDINGS LIMITED
S
Registered number 09286827
Axis 62, Foxbridge Way, Normanton Industrial Estate, Normanton, England, WF6 1TN
Private Company Limited By Shares in Companies House (Uk), England & Wales
CIF 2
Private Company Limited By Shares in England And Wales
CIF 3
POUNDWORLD RETAIL HOLDINGS LIMITED
S
Registered number 09286827
Axis 62, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
Private Company Limited By Shares in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ITP INTERNATIONAL (HOLDINGS) LIMITED
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-14 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
POUNDWORLD LIMITED
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
POUNDWORLD LOGISTICS LIMITED
11th Floor 200 Aldersgate Streeet, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
POUNDWORLD RETAIL LIMITED
- now
IN THE PINK LIMITED - 2004-05-19
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE