1
IBEX RSA HOLDCO LIMITED - now
STEINHOFF RSA HOLDCO LIMITED
- 2023-08-25
14897579The Space (floor 3), 120 Regent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-05-26 ~ 2023-06-30
CIF 5 - Ownership of shares – 75% or more → OE
2
IBEX UK HOLDCO LIMITED - now
STEINHOFF UK HOLDCO LIMITED
- 2023-08-25
14897534The Space (floor 3), 120 Regent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-26 ~ 2023-06-30
CIF 4 - Ownership of shares – 75% or more → OE
3
14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
PLND UK RETAIL LIMITED - now
PEPKOR UK RETAIL LIMITED
- 2025-06-17
09288913Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-10-04
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
RELYON (HOLDINGS) LIMITED - 2010-06-11
PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15
C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
The Space (floor 3), 120 Regent Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-14 ~ 2023-06-30
CIF 7 - Ownership of shares – 75% or more → OE
7
STEINHOFF UK GROUP SERVICES LIMITED
- now 10068169STEINHOFF RETAIL GROUP LIMITED
- 2016-04-12
10068169C/o Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-29
CIF 6 - Ownership of shares – 75% or more → OE