1
NEWFUTURE LIMITED - 1986-07-04
1 Technology Drive, Bridgend, South WalesCorporate (2 parents)
Equity (Company account)
314,066 GBP2023-10-31
Officer
~ 1995-07-31IIF 22 - director → ME
2
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17IIF 21 - director → ME
3
BIG ISSUE INVESTMENT MANAGEMENT LIMITED - 2014-11-11
113-115 Fonthill Road, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2013-08-20 ~ 2018-04-23IIF 8 - director → ME
4
113-115 Fonthill Road, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2009-05-21 ~ 2018-06-29IIF 1 - director → ME
5
Unit 106-107, Edinburgh House 170 Kennington Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2009-04-20 ~ 2017-12-29IIF 5 - director → ME
Person with significant control
2016-10-01 ~ 2017-12-29IIF 35 - Has significant influence or control over the trustees of a trust → OE
6
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
26-28 Bedford Row, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
~ 2001-03-19IIF 25 - director → ME
7
AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
Swan Court 11 Worple Road, Wimbledon, LondonCorporate (1 parent, 3 offsprings)
Officer
2007-11-23 ~ 2013-12-19IIF 6 - director → ME
8
FORWARD TRUST - 2017-06-27
2nd Floor The Foundry, 17 Oval Way, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2017-03-24 ~ 2017-12-29IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17IIF 17 - director → ME
10
Fusion 3, 1200 Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
~ 1994-10-05IIF 26 - director → ME
11
NON-TOX LIMITED - 1990-06-26
Unit 21 9 Munro Road, Springkerse Industrial Estate, Stirling, ScotlandDissolved corporate (3 parents)
Officer
1990-11-12 ~ 1994-10-05IIF 31 - director → ME
12
ASTLEY WASTE OIL COLLECTIONS LIMITED - 1982-04-01
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, HampshireDissolved corporate (3 parents)
Officer
~ 1994-10-05IIF 30 - director → ME
13
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, HampshireDissolved corporate (3 parents)
Officer
~ 1994-10-05IIF 32 - director → ME
14
LANSTAR MIDLAND REFINERIES LIMITED - 1993-09-23
GRAINWADE LIMITED - 1991-04-26
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
~ 1993-08-18IIF 28 - director → ME
~ 1991-09-24IIF 37 - secretary → ME
15
SOVSHELFCO (NO.74) LIMITED - 1990-09-28
Fusion 3, 1200 Parkway, Whiteley, Fareham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,662,824 GBP2023-12-31
Officer
~ 2000-08-24IIF 11 - director → ME
16
LANSTAR LIMITED - 1988-11-10
R.M. WOOLLEY LIMITED - 1978-12-31
T. MARSDEN (MARCO CHEMICALS) LIMITED - 1976-12-31
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-10-05IIF 29 - director → ME
17
Fusion 3, 1200 Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1994-10-05IIF 33 - director → ME
18
SANCTIONFORCE LIMITED - 1990-09-28
Fusion 3, 1200 Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2000-08-24IIF 10 - director → ME
~ 1997-01-01IIF 38 - secretary → ME
19
NORWEST FUEL OILS LIMITED - 1988-06-16
SWINTON OIL REFINERIES LIMITED - 1984-09-05
B. & N. (LUBRICATION EQUIPMENT) FACTORS LIMITED - 1979-12-31
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, HampshireDissolved corporate (3 parents)
Officer
~ 1994-10-05IIF 27 - director → ME
20
M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-116,821 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17IIF 20 - director → ME
21
ALIGN-RITE LIMITED - 2000-11-17
FLANAPSE LIMITED - 1983-03-21
1 Technology Drive, Bridgend, Mid Glamorgan, South WalesCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,210,000 GBP2023-10-31
Officer
~ 1995-07-31IIF 23 - director → ME
22
3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2002-06-11 ~ 2010-06-17IIF 16 - director → ME
23
EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents)
Officer
2006-05-10 ~ 2010-06-17IIF 14 - director → ME
24
POUNDLAND PLC - 2002-06-06
THE ISE GROUP PLC - 2001-06-04
POUNDLAND PLC - 1998-03-09
POUND LAND LIMITED - 1993-05-24
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2006-05-11 ~ 2010-06-17IIF 12 - director → ME
25
POUNDLAND LIMITED - 2001-06-04
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,646 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17IIF 15 - director → ME
26
INHOCO 3029 LIMITED - 2004-02-12
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Officer
2006-05-10 ~ 2010-06-17IIF 18 - director → ME
27
3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Officer
2002-06-11 ~ 2010-06-17IIF 13 - director → ME
28
CROWN NEWCO 1 LIMITED - 2011-06-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-02-27IIF 4 - director → ME
29
CROWN NEWCO 2 LIMITED - 2011-05-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-02-27IIF 3 - director → ME
30
PRIORY GROUP NO. 3 PLC - 2016-12-23
CROWN NEWCO 3 PLC - 2011-05-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 17 offsprings)
Officer
2011-03-04 ~ 2013-02-27IIF 2 - director → ME
31
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
95,179 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17IIF 19 - director → ME
32
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-07-06IIF 24 - director → ME
33
REHABILITATION FOR ADDICTED PRISONERS TRUST - 2017-06-27
THE ADDICTIVE DISEASES TRUST - 1995-12-11
Unit 106, Edinburgh House, 170 Kennington Lane, London, United KingdomCorporate (15 parents)
Officer
2015-06-10 ~ 2017-12-29IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-29IIF 34 - Has significant influence or control → OE