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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, David William

    Related profiles found in government register
  • Roberts, David William
    British

    Registered addresses and corresponding companies
  • Roberts, David William
    British chartered accountant

    Registered addresses and corresponding companies

    • Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 21
  • Roberts, David William
    British company secretary

    Registered addresses and corresponding companies

    • Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 22
  • Roberts, David William
    British chartered accountant born in September 1928

    Registered addresses and corresponding companies
  • Roberts, David William

    Registered addresses and corresponding companies
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Roberts, William David
    British born in March 1947

    Registered addresses and corresponding companies
  • Roberts, William David
    British operations manager born in March 1947

    Registered addresses and corresponding companies
  • Davies, William Robert

    Registered addresses and corresponding companies

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, England

      IIF 56

    • 4 Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH

      IIF 57

    • Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

      IIF 58 IIF 59
  • Davies, William Robert
    British

    Registered addresses and corresponding companies
  • Davies, William Robert
    British solicitor

    Registered addresses and corresponding companies

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, England

      IIF 69 IIF 70

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, United Kingdom

      IIF 71

    • Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

      IIF 72 IIF 73
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, David Robert
    Welsh

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 93
  • Williams, David Robert
    Welsh director

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 94
  • Williams, David Robert
    Welsh recycling consultant

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 95
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 96
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 97

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 98
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 99
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 100
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 101
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 102

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 103 IIF 104

    • 24, Timberyard Lane, Lewes, BN7 2AU, England

      IIF 105

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Davies, William Robert
    British born in March 1945

    Registered addresses and corresponding companies
  • Davies, William Robert
    British solicitor born in March 1945

    Registered addresses and corresponding companies
  • Williams, David Robert
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Stocks, Chadlington, Chipping Norton, OX7 3UB

      IIF 121
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 122
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 123
  • Williams, Robert

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 124 IIF 125
  • Williams, Robert
    British business born in November 1984

    Resident in India

    Registered addresses and corresponding companies

    • Infinity Benchmark,18th Floor Plot G1,block-ep & G, Sector-v,kolkata-700091, Westbengal,india, Sector-v,kolkata-700091, Westbengal,india, 700091, India

      IIF 126
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 127

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 128
  • Mr Robert James Williams
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cambridge Heath Road, London, E2 9HA, England

      IIF 129

    • 298, Railway Arches, Clare Street, London, E2 9HA, United Kingdom

      IIF 130
  • Mr Robert Williams
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291 Railway Arches, Cambridge Heath Road, London, E2 9HA, United Kingdom

      IIF 131
  • Williams, David Robert
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 132

    • 1st Floor Tiverton Chambers, Tiverton Place, Lion Street, Abergavenny, Monmouthshire, NP7 5PN, United Kingdom

      IIF 133

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 134 IIF 135

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 136 IIF 137 IIF 138

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, NP7 5PR, Wales

      IIF 146

    • Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, NP7 5PR, Wales

      IIF 147
  • Williams, David Robert
    Welsh business developer born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 148
  • Williams, David Robert
    Welsh company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 149 IIF 150
  • Williams, David Robert
    Welsh director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 151
  • Williams, David Robert
    Welsh recycling consultant born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 152
  • Williams, Rob

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 153 IIF 154
  • Williams, Robert
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291 Railway Arches, Cambridge Heath Road, London, E2 9HA, United Kingdom

      IIF 155
  • Williams, Robert
    British business born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 156
  • Williams, Robert David
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 157
  • Mr David Robert Williams
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 158

    • 1st Floor, Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 159
  • Mr Robert David Williams
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 160
  • Williams, Robert David
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 161

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 162

    • The Factory, Leat Street, Tiverton, EX16 5LL, England

      IIF 163
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 164
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 165 IIF 166
  • Williams, Robert David
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 167

    • 24, Timberyard Lane, Lewes, BN7 2AU, England

      IIF 168

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 169

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 170

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 171 IIF 172 IIF 173
  • Williams, Robert David
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 175
  • Williams, Robert James
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cambridge Heath Road, London, E2 9HA, England

      IIF 176
  • Williams, Robert James
    British welder born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 298, Railway Arches, Clare Street, London, E2 9HA, United Kingdom

      IIF 177
  • Williams, David Robert
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Stocks, Chadlington, OX73UB, England

      IIF 178
  • Williams, David Robert
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire , BB11 5UB

      IIF 179

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 180

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 181 IIF 182 IIF 183

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 184

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

      IIF 185 IIF 186 IIF 187

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

      IIF 192 IIF 193

    • Matalan, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

      IIF 194

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 195 IIF 196

    • 15 St Stephens Road, Prenton, Merseyside, CH42 8PP

      IIF 197

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 198
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 201 IIF 202

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 203

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 204
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 205
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Williams
    British born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 273
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 274
  • Mr David Robert Williams
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 275
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 276

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 277
  • Mr Robert Williams
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 278

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 279
  • Robert Williams
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 280
  • Williams, Robert
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 281
  • Williams, Robert
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 282
  • Williams, Robert
    British student born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 283
  • Williams, Robert David
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 284
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 285
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 286

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 287
  • Williams, Robert David
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 288
  • Davies, William Robert
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH, United Kingdom

      IIF 289
  • Davies, William Robert
    British company secretary born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 290
child relation
Offspring entities and appointments 209
  • 1
    78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
    06539570 16694850... (more)
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ now
    IIF 173 - Director → ME
    2013-03-31 ~ now
    IIF 153 - Secretary → ME
  • 2
    99P STORES LIMITED
    - now 04058808
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 220 - Director → ME
  • 3
    ACETEX CHEMICALS LIMITED
    - now 03042168
    PARDIES ACETIQUES UK LIMITED - 1998-01-01
    PARDIES ACETIQUES (UK) LIMITED - 1995-04-07
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 112 - Director → ME
    2005-07-21 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    ACTIVINSTINCT HOLDINGS LIMITED
    - now 08582215
    AGHOCO 1181 LIMITED
    - 2014-02-21 08582215 08747335... (more)
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 205 - Director → ME
  • 5
    ACTIVINSTINCT LTD
    - now 04478999
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (23 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 207 - Director → ME
  • 6
    ALPINE BIKES LIMITED
    - now SC157993
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (29 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 218 - Director → ME
  • 7
    ALPINE GROUP (SCOTLAND) LIMITED
    - now SC295847
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 216 - Director → ME
  • 8
    ANGLO MAGYAR FINANCE LTD
    - now 02444061
    RANGOVER LIMITED - 1989-12-18
    12 Crescent Grove, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-10 ~ 2002-07-01
    IIF 15 - Secretary → ME
  • 9
    ASTON ADVISORS LIMITED
    03290985
    The Accounting Centre, First Floor, 736 High Road, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-12 ~ 1998-11-16
    IIF 22 - Secretary → ME
  • 10
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 252 - Director → ME
    2011-07-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 11
    AXIA MARKETS PRO LIMITED - now
    FCT EUROPE LIMITED
    - 2022-01-06 02892233
    4 Endsleigh Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-01-24 ~ 1995-01-26
    IIF 6 - Secretary → ME
  • 12
    BARGAIN LIMITED
    03856013
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 234 - Director → ME
  • 13
    BIOMAX FUELS LTD
    - now 05928125
    EBBW VALE ENERGY LIMITED
    - 2007-05-02 05928125
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (6 parents)
    Officer
    2006-10-09 ~ now
    IIF 138 - Director → ME
  • 14
    BKT (BALFOUR) LIMITED - now
    BALFOUR TIMBER LIMITED
    - 2009-08-13 01832212 06885992
    BALFOUR BRANDTS FOREST PRODUCTS LIMITED
    - 1986-07-01 01832212
    TRUSHELFCO (NO. 717) LIMITED
    - 1984-09-26 01832212 01832210... (more)
    North House, High Street, Tonbridge, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-31
    IIF 12 - Secretary → ME
  • 15
    BLACKS OUTDOOR RETAIL LIMITED
    - now 07795258
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 208 - Director → ME
  • 16
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 248 - Director → ME
    2011-07-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    BYWATER LIMITED
    01610968
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 1998-08-18
    IIF 10 - Secretary → ME
  • 18
    CADAMCO LIMITED
    11332451
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 19
    CAPITAL (SOUTHERN) LIMITED - now
    MACT LIMITED
    - 2013-07-16 02828696
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-21 ~ 1994-03-01
    IIF 17 - Secretary → ME
  • 20
    CASH MANAGEMENT SYSTEMS LIMITED
    03128552
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2025-02-28 ~ now
    IIF 196 - Director → ME
  • 21
    CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED
    - now 05233277
    CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED
    - 2005-05-06 05233277
    PINCO 2187 LIMITED - 2004-09-30
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (15 parents)
    Officer
    2004-10-13 ~ now
    IIF 62 - Secretary → ME
  • 22
    CELANESE SALES UK LIMITED
    - now 03429561
    TICONA UK LIMITED
    - 2015-07-31 03429561
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (18 parents)
    Officer
    1997-09-04 ~ 1998-01-12
    IIF 116 - Director → ME
    1997-09-04 ~ now
    IIF 61 - Secretary → ME
  • 23
    CELANESE SERVICES UK LIMITED
    - now 03448612
    CELANESE CHEMICALS UK LIMITED
    - 2015-07-31 03448612
    CELANESE UK LIMITED
    - 1999-10-07 03448612
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (12 parents)
    Officer
    1997-10-07 ~ 1998-01-12
    IIF 113 - Director → ME
    1997-10-07 ~ now
    IIF 70 - Secretary → ME
  • 24
    CENTRAL CAPITAL
    - now 01164622 02018529
    CENTRAL CAPITAL HOLDINGS LIMITED
    - 1989-04-04 01164622 02018529
    CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED
    - 1988-06-30 01164622
    CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED
    - 1987-09-29 01164622
    CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED
    - 1985-10-08 01164622
    CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED
    - 1985-02-04 01164622
    CANADA PERMANENT AFI LIMITED
    - 1978-12-31 01164622
    AFI INTERNATIONAL LIMITED
    - 1976-12-31 01164622
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-31) ~ 1993-12-22
    IIF 16 - Secretary → ME
  • 25
    CENTRAL CAPITAL HOLDINGS
    - now 02018529 01164622
    CENTRAL CAPITAL LIMITED
    - 1989-04-04 02018529 01164622
    ALNERY NO. 471 LIMITED
    - 1986-08-28 02018529 01970854... (more)
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-06) ~ 1993-12-22
    IIF 4 - Secretary → ME
  • 26
    CHARLBURYDATA LTD
    11365433
    4385, 11365433 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ 2023-08-18
    IIF 178 - Director → ME
    Person with significant control
    2018-05-16 ~ 2023-08-18
    IIF 275 - Ownership of shares – 75% or more → OE
  • 27
    CLARGES CAPITAL LIMITED - now
    EMG CORPORATE FINANCE LIMITED - 2010-12-03
    MANAGEMENT IN INDUSTRY LIMITED
    - 2003-09-26 02254974
    M.I.I. LIMITED - 1990-09-04
    FORDLEY LIMITED - 1990-04-11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (13 parents)
    Officer
    1993-05-10 ~ 2002-07-01
    IIF 3 - Secretary → ME
  • 28
    CLARIANT HOLDINGS UK LTD - now
    CLARIANT SERVICES UK LTD - 2007-01-02
    REMATCH INVESTMENTS LIMITED - 2006-10-27
    CLARIANT INVESTMENTS LIMITED
    - 2001-07-13 01817205
    HOECHST INVESTMENTS LIMITED
    - 1997-07-01 01817205
    TRUSHELFCO (NO.692) LIMITED
    - 1984-07-18 01817205 01238892... (more)
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1997-07-01
    IIF 115 - Director → ME
    (before 1992-04-23) ~ 1997-07-01
    IIF 63 - Secretary → ME
  • 29
    CLARIANT PRODUCTION UK LTD - now
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED
    - 1998-05-05 03380658 00868373
    VIRTEON LIMITED
    - 1997-07-01 03380658
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    IIF 114 - Director → ME
    1997-05-29 ~ 1997-07-01
    IIF 72 - Secretary → ME
  • 30
    CMS (EOT) LIMITED
    12861058
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 277 - Right to appoint or remove directors → OE
  • 31
    COBDEN SECURITIES LIMITED
    - now 02556455
    TOROSS 11 LIMITED
    - 1991-02-14 02556455
    5 Dymes Path, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-08) ~ 1999-03-09
    IIF 1 - Secretary → ME
  • 32
    COFFEE COMMODITY COMPANY LIMITED
    - now 01681192
    HUMOURGLEN LIMITED - 1983-04-15
    112 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-03-22 ~ 1994-08-15
    IIF 11 - Secretary → ME
  • 33
    COMMUNITY CARE TRUST (SOUTH WEST) LIMITED
    - now 02420393
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (47 parents)
    Officer
    2017-05-01 ~ 2026-03-24
    IIF 161 - Director → ME
  • 34
    DAL RIADA SERVICES LIMITED
    05509133
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    DENTON WILLIAMS LTD
    05732110
    Whitcombe Farm, Kenn, Exeter
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    DEVON COMMUNITY FOUNDATION
    03236918
    The Factory, Leat Street, Tiverton, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2026-03-18 ~ now
    IIF 163 - Director → ME
  • 37
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 271 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 42 - Secretary → ME
  • 38
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 270 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 36 - Secretary → ME
  • 39
    DOME HILL RESIDENTIAL TRUST LIMITED
    01661116
    1-7 Park Road, Caterham, England
    Active Corporate (39 parents)
    Officer
    (before 1992-06-22) ~ 1998-06-03
    IIF 26 - Director → ME
  • 40
    DYSTAR UK LIMITED
    03059065
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (24 parents)
    Officer
    1995-05-16 ~ 1995-06-30
    IIF 118 - Director → ME
    1995-05-16 ~ 2004-12-31
    IIF 73 - Secretary → ME
  • 41
    ENERGY OPTIMISED LIMITED
    08399613
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-02-12 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ENVIROACTIVE LIMITED
    05301109
    1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-01 ~ now
    IIF 132 - Director → ME
    2004-11-30 ~ 2005-12-01
    IIF 134 - Director → ME
    2004-11-30 ~ 2005-12-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    - now 06026061
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (9 parents)
    Officer
    2014-12-01 ~ now
    IIF 141 - Director → ME
  • 44
    ENVIROPARKS (HIRWAUN) LIMITED
    - now 05641261
    ENVIRO PARKS (HIRWAUN) LIMITED
    - 2007-11-30 05641261
    MARLBOROUGH (MAIDENHEAD) LIMITED
    - 2007-10-15 05641261
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-06 ~ now
    IIF 146 - Director → ME
  • 45
    ENVIROPARKS (PETERBOROUGH) LIMITED
    06932339 07270859
    1st Floor, Tiverton Chambers Lion Street, Abergavenny, Monmouthshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 135 - Director → ME
  • 46
    ENVIROPARKS (WALES) LIMITED
    07034699
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 136 - Director → ME
  • 47
    ENVIROPARKS BOND II LIMITED
    09420563 09834537... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 145 - Director → ME
  • 48
    ENVIROPARKS BOND III LIMITED
    09707470 09420563... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 140 - Director → ME
  • 49
    ENVIROPARKS BOND IV LIMITED
    09834537 09420563... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 142 - Director → ME
  • 50
    ENVIROPARKS BOND LIMITED
    08753318 10250365... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 137 - Director → ME
  • 51
    ENVIROPARKS BOND V LIMITED
    10250365 09834537... (more)
    1st Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Active Corporate (2 parents)
    Officer
    2016-06-24 ~ now
    IIF 133 - Director → ME
  • 52
    ENVIROPARKS COMMUNITY LIAISON C.I.C.
    - now 07270859
    ENVIROPARKS (PETERBOROUGH 2) LIMITED
    - 2011-07-05 07270859 06932339
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ now
    IIF 139 - Director → ME
  • 53
    ENVIROPARKS LTD
    06219574
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents)
    Officer
    2007-08-15 ~ 2015-03-30
    IIF 150 - Director → ME
  • 54
    ENVIROPARKS OPERATIONS LIMITED
    09259401
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2014-10-10 ~ now
    IIF 144 - Director → ME
  • 55
    ENVIROTRADE LTD
    - now 06305396
    ENVIROPARKS (WISBECH) LIMITED
    - 2016-03-17 06305396
    BAF TWO LIMITED - 2010-05-13
    SECKLOE 353 LIMITED - 2007-07-24
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (8 parents)
    Officer
    2014-04-24 ~ now
    IIF 143 - Director → ME
  • 56
    ENVIROWALES LIMITED
    04296277
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (19 parents)
    Officer
    2001-10-01 ~ 2006-05-31
    IIF 149 - Director → ME
    2001-10-01 ~ 2005-10-13
    IIF 75 - Secretary → ME
  • 57
    EPALMTOP HOLDINGS LIMITED
    03902982
    15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-11 ~ 2005-01-03
    IIF 23 - Director → ME
  • 58
    FAMILY BARGAINS (RETAIL) LIMITED
    07248690
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 231 - Director → ME
  • 59
    FINANCIAL TRADING & CONSULTANCY LIMITED
    - now 01994841
    FORMO TRADING COMPANY LIMITED
    - 1988-11-03 01994841
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Active Corporate (14 parents)
    Officer
    ~ 1993-10-11
    IIF 29 - Secretary → ME
    1995-12-29 ~ 1997-08-08
    IIF 30 - Secretary → ME
  • 60
    FOCUS (DIY) LIMITED
    - now 01779190
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 267 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 39 - Secretary → ME
  • 61
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 221 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 40 - Secretary → ME
  • 62
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 223 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 38 - Secretary → ME
  • 63
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 222 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 37 - Secretary → ME
  • 64
    FOCUS NO.1 LIMITED
    - now 01932765
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 269 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 41 - Secretary → ME
  • 65
    FROZEN VALUE LIMITED
    01003192
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 246 - Director → ME
  • 66
    GEOPAYMENT LIMITED
    - now 10354611 12751089
    AMIABLE HOLDING UK LIMITED
    - 2017-11-01 10354611
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-02-16
    IIF 126 - Director → ME
    2017-02-16 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GEORGE FISHER HOLDINGS LIMITED
    - now SC320996
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 213 - Director → ME
  • 68
    GEORGE FISHER LIMITED
    - now 02385143
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (26 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 210 - Director → ME
  • 69
    GIULIETTE LIMITED
    04009601
    10 Hereford Road 1st Floor Office Park Chambers, Abergavenny, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 74 - Secretary → ME
  • 70
    GOLF TV LIMITED
    04175859
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 255 - Director → ME
    2011-07-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 71
    GPS GROUP LIMITED - now
    GPS PARKING LIMITED
    - 2015-04-20 SC441250
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD
    - 2014-08-14 SC441250
    2 West Regent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 122 - Director → ME
  • 72
    GRAHAM TISO LIMITED
    SC081944
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 214 - Director → ME
  • 73
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2001-11-09
    IIF 55 - Director → ME
  • 74
    HANOVER BUILDING SUPPLIES LIMITED
    - now 05015675
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED
    - 2004-04-05 05015675
    WALLS & CEILINGS (SUSSEX) LIMITED
    - 2004-03-12 05015675
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 285 - Director → ME
    2004-04-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 75
    HILL HOUSE DRIVE MANAGEMENT COMPANY LIMITED
    03303363
    3 Hill House, Hill House Drive, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2012-10-31 ~ now
    IIF 56 - Secretary → ME
  • 76
    HILL HOUSE PROPERTY MANAGEMENT LIMITED
    - now 03387789
    LIMFLEET PROPERTY MANAGEMENT LIMITED - 1997-11-04
    4 Hill House, Hillhouse Drive, Reigate, Surrey
    Active Corporate (13 parents)
    Officer
    2011-01-04 ~ now
    IIF 289 - Director → ME
    2011-01-04 ~ now
    IIF 57 - Secretary → ME
  • 77
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 52 - Director → ME
  • 78
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 48 - Director → ME
  • 79
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 45 - Director → ME
  • 80
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 43 - Director → ME
  • 81
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 51 - Director → ME
  • 82
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 46 - Director → ME
  • 83
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 53 - Director → ME
  • 84
    HOECHST CELANESE PLASTICS LIMITED
    00772914
    Harman House, 1 George Street, Uxbridge, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    IIF 67 - Secretary → ME
  • 85
    HOMES & MORE LIMITED
    - now 03501298
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 230 - Director → ME
  • 86
    HOSTAPHAN FILMS LIMITED
    - now 05257402
    JETDALE LIMITED
    - 2004-10-29 05257402
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 290 - Director → ME
    2004-10-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 87
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2024-02-26 ~ now
    IIF 190 - Director → ME
  • 88
    I-NET COMMERCE LIMITED
    04056289
    8 The Stocks, Chadlington, Chipping Norton
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 121 - Director → ME
  • 89
    INTERVET UK PRODUCTION LIMITED
    - now 03200055
    HOECHST ROUSSEL VET LIMITED
    - 2001-01-02 03200055
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    1996-05-13 ~ 1996-06-28
    IIF 119 - Director → ME
    1996-05-13 ~ 2002-10-07
    IIF 59 - Secretary → ME
  • 90
    JACK FULTON LIMITED
    02317009
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 244 - Director → ME
  • 91
    JACK SHARP LIMITED
    00340533
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 251 - Director → ME
    2011-07-08 ~ dissolved
    IIF 89 - Secretary → ME
  • 92
    JJB CARD SERVICES LIMITED
    - now 04330148
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 258 - Director → ME
    2011-07-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 93
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 253 - Director → ME
    2011-07-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 94
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 250 - Director → ME
    2011-07-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 95
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 262 - Director → ME
    2011-07-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 96
    LANGLEE ADJUSTERS LIMITED
    01931107
    31 Salisbury Avenue, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-28) ~ 2001-05-31
    IIF 8 - Secretary → ME
  • 97
    LEWES RUGBY FOOTBALL CLUB LIMITED
    05224070
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Active Corporate (23 parents)
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 286 - Director → ME
    2004-09-07 ~ 2006-04-20
    IIF 127 - Secretary → ME
  • 98
    LISTER LUTYENS COMPANY LIMITED
    - now 03222200
    SENSORDALE LIMITED - 1996-08-22
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (23 parents)
    Officer
    1996-09-24 ~ 1997-09-23
    IIF 18 - Secretary → ME
  • 99
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 47 - Director → ME
  • 100
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 50 - Director → ME
  • 101
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 44 - Director → ME
  • 102
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 49 - Director → ME
  • 103
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED
    - 1989-03-09 02340151 02226084... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    IIF 13 - Secretary → ME
  • 104
    M&O BUSINESS SYSTEMS LIMITED
    - now 01317353
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 241 - Director → ME
  • 105
    MARNACRE LIMITED
    02961625
    Pentagon House, Unit 102 Crayfield Industrial, Park Main Road Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ 2001-09-30
    IIF 19 - Secretary → ME
  • 106
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 194 - Director → ME
  • 107
    MATALAN AF LIMITED
    - now 13509795
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-02-27 ~ now
    IIF 192 - Director → ME
  • 108
    MATALAN DIRECT LIMITED
    - now 08420456
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (17 parents)
    Officer
    2024-02-27 ~ now
    IIF 187 - Director → ME
  • 109
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 188 - Director → ME
  • 110
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2024-02-27 ~ now
    IIF 185 - Director → ME
  • 111
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2024-02-27 ~ now
    IIF 189 - Director → ME
  • 112
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 191 - Director → ME
  • 113
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2024-02-27 ~ now
    IIF 186 - Director → ME
  • 114
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-02-27 ~ now
    IIF 193 - Director → ME
  • 115
    MAYBANK SECURITIES (LONDON) LIMITED - now
    MAYBANK KIM ENG SECURITIES (LONDON) LTD - 2022-01-21
    KIM ENG SECURITIES (LONDON) LIMITED
    - 2011-11-07 02377538
    TROPICALSPON LIMITED
    - 1989-08-22 02377538
    Pnb House, 1st Floor, 77 Queen Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-03
    IIF 28 - Secretary → ME
    IIF 31 - Secretary → ME
  • 116
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 260 - Director → ME
    2011-07-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 117
    MEDLOCK BUILD LIMITED
    05610487
    Hanover House, Timberyard Lane, Lewes
    Dissolved Corporate (9 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 287 - Director → ME
    2005-11-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 118
    MEDLOCK DRY CONSTRUCTION (BATTERSEA) LIMITED
    16515267 04071412
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 167 - Director → ME
  • 119
    MEDLOCK DRY CONSTRUCTION LTD
    04071412 16515267
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-06-20 ~ now
    IIF 170 - Director → ME
  • 120
    MEDLOCK HOLDINGS LIMITED
    - now 05092262
    WILBOR HOLDINGS LIMITED
    - 2005-11-22 05092262
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 175 - Director → ME
    2004-04-02 ~ now
    IIF 128 - Secretary → ME
  • 121
    MILLET SPORTS LIMITED
    05851139
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 209 - Director → ME
  • 122
    MINALDI LIMITED
    09151610
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 242 - Director → ME
  • 123
    MPLANT DEVELOPMENTS LLP
    OC428832
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove members → OE
  • 124
    MPLANT LIMITED
    - now 06125501
    MEDLOCK PROPERTIES LIMITED
    - 2024-10-11 06125501
    MPLANT LIMITED
    - 2024-10-10 06125501
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 172 - Director → ME
    2007-02-23 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-28 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    MPLANT PROPERTIES LLP
    OC428927
    Unit 1 78 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    NOBLE GLAZING LTD
    12442984
    Unit 23 Cheney Manor Industrial Estate, Swindon, England
    Active Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    NUTRINOVA UK LIMITED
    03436752
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ 1998-01-12
    IIF 111 - Director → ME
    2006-12-11 ~ dissolved
    IIF 109 - Director → ME
    1997-09-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 128
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 201 - Director → ME
  • 129
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (36 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 184 - Director → ME
  • 130
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 179 - Director → ME
  • 131
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 202 - Director → ME
  • 132
    ONLINE POUNDSHOP LIMITED
    08870575 09240367
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (17 parents)
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 226 - Director → ME
  • 133
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 203 - Director → ME
  • 134
    OXEA UK LIMITED
    - now 06039570
    OQ CHEMICALS UK LIMITED
    - 2025-05-15 06039570
    OXEA UK LIMITED
    - 2020-05-15 06039570
    3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-03-19 06039570 06772336... (more)
    1-2 Craven Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-02-23 ~ 2025-12-31
    IIF 60 - Secretary → ME
  • 135
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 272 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 35 - Secretary → ME
  • 136
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 268 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 34 - Secretary → ME
  • 137
    PEEK TECHNOLOGIES LIMITED
    16279217
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    PEPCO VAUCLUSE LIMITED - now
    POUNDLAND INTERNATIONAL LIMITED
    - 2025-12-11 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    14th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 198 - Director → ME
  • 139
    PLND EUROPE LIMITED - now
    PEPKOR EUROPE LIMITED
    - 2025-06-17 09015100 11621829... (more)
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 240 - Director → ME
    2018-10-11 ~ 2024-01-04
    IIF 92 - Secretary → ME
  • 140
    PLND UK RETAIL LIMITED - now
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 243 - Director → ME
  • 141
    POUNDLAND ELGIN LIMITED
    12111238
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 224 - Director → ME
  • 142
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 227 - Director → ME
  • 143
    POUNDLAND GROUP LIMITED
    - now 08861243
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 238 - Director → ME
  • 144
    POUNDLAND HOLDINGS LIMITED
    - now 04386329 07036164
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 229 - Director → ME
  • 145
    POUNDLAND LIMITED
    - now 02495645 02376949
    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 Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 228 - Director → ME
  • 146
    POUNDLAND RETAIL LIMITED
    - now 07115540
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 237 - Director → ME
  • 147
    POUNDLAND STORES LIMITED
    - now 02376949
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 236 - Director → ME
  • 148
    POUNDLAND TRUSTEE LIMITED
    - now 05018557
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 274 - Director → ME
  • 149
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 232 - Director → ME
  • 150
    POUNDLAND VALUE RETAILING LIMITED
    - now 07115506
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 235 - Director → ME
  • 151
    POUNDLAND WILLENHALL LIMITED
    - now 04386315
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 233 - Director → ME
  • 152
    PRESTIGE CARE AGENCY SERVICES LIMITED
    10691779
    Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 147 - Director → ME
    2019-07-30 ~ now
    IIF 76 - Secretary → ME
  • 153
    PURPLE STYLE LIMITED
    - now 05732169
    ENVIROACTIVE PROJECTS LIMITED
    - 2014-02-24 05732169
    REMAX RECYCLING LIMITED
    - 2012-08-22 05732169
    1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 152 - Director → ME
    2006-05-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 154
    QUIREFIELD
    01683258
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 14 - Secretary → ME
  • 155
    QUIRESTAR
    01683948
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 5 - Secretary → ME
  • 156
    REDHILL TAILWHEEL FLYING CLUB LIMITED(THE)
    01732009
    Pinehurst Westwood Row, Tilehurst, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-08-18 ~ 2001-09-11
    IIF 9 - Secretary → ME
  • 157
    RSPCA ASSURED LIMITED - now
    FREEDOM FOOD LIMITED
    - 2023-05-17 02723670
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    Parkside, Chart Way Parkside, Horsham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2001-09-06
    IIF 33 - Secretary → ME
  • 158
    S. JENKINS & SON LIMITED
    - now 02647580
    HORNWADE LIMITED
    - 1992-02-19 02647580
    Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 1998-08-20
    IIF 20 - Secretary → ME
  • 159
    SAATEN-UNION (UK) LIMITED
    03322560
    Rosalie Field Station, Cowlinge, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    1997-03-03 ~ 2001-06-11
    IIF 32 - Secretary → ME
  • 160
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-05-17 ~ 1996-10-25
    IIF 65 - Secretary → ME
  • 161
    SHEPTONVIEW LIMITED
    01721545
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 239 - Director → ME
  • 162
    SIEMENS HEALTHCARE DIAGNOSTICS LTD - now
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED
    - 1998-04-20 03050664
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-04-27 ~ 1995-06-30
    IIF 117 - Director → ME
    1995-04-27 ~ 1995-06-30
    IIF 58 - Secretary → ME
  • 163
    SMITH JONES COMMUNICATIONS LIMITED
    01072286
    The Island House, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1999-04-01 ~ 2002-09-20
    IIF 25 - Director → ME
    1999-04-01 ~ 2002-09-20
    IIF 21 - Secretary → ME
  • 164
    SOCIETY OF TICKET AGENTS AND RETAILERS
    03453544
    Blake House, 18 Blake Street, York, England
    Active Corporate (58 parents)
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 164 - Director → ME
  • 165
    SOLO GREEN ENERGY LIMITED
    07571697
    1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-21 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    SPORTS DIVISION LIMITED
    SC144753
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 249 - Director → ME
    2011-07-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 167
    SPRINGSHAW DEVELOPMENTS LTD. - now
    WIDGET GROUP LIMITED
    - 2003-09-01 01985569
    WIDGET SOFTWARE LIMITED
    - 2000-03-30 01985569
    SPRINGSHAW DEVELOPMENTS LIMITED
    - 1987-08-13 01985569
    41 Buckingham Way, Wallington, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1993-02-06) ~ 2000-05-04
    IIF 24 - Director → ME
    (before 1993-02-06) ~ 1997-07-31
    IIF 7 - Secretary → ME
  • 168
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 261 - Director → ME
    2011-07-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 169
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 254 - Director → ME
    2011-07-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 170
    ST JAMES' MEWS (SEAFORD) MANAGEMENT COMPANY LIMITED
    10016712
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    IIF 174 - Director → ME
    2016-02-20 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    STANDARD WHARF (NO.2)
    - now 01697455
    UNITGOLD - 1984-07-10
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 2 - Secretary → ME
  • 172
    STEP ONE CHARITY
    - now 00393477
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2026-03-24
    IIF 284 - Director → ME
  • 173
    SUNDOWN LIMITED
    SC079030
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 212 - Director → ME
  • 174
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2000-05-31 ~ 2001-12-31
    IIF 54 - Director → ME
  • 175
    SUSSEX RESOURCES LIMITED
    - now 01588482
    MAKEREALM LIMITED - 1982-03-12
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 169 - Director → ME
  • 176
    T J HUGHES (COMPANY SECRETARY) LIMITED
    06069200
    Hughes House London Road, Liverpool
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 197 - Director → ME
  • 177
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 266 - Director → ME
  • 178
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 264 - Director → ME
  • 179
    T J HUGHES (PROPERTIES) COMPANY LIMITED
    - now 04984416
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 263 - Director → ME
  • 180
    T J HUGHES LIMITED
    - now 00224422
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 265 - Director → ME
  • 181
    THE ALPINE GROUP LIMITED
    - now SC145218
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 215 - Director → ME
  • 182
    THE ALPINE STORE LIMITED
    - now SC158825
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 211 - Director → ME
  • 183
    THE CITY BILLBOARD LTD
    11579129
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 283 - Director → ME
    2018-09-20 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 184
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 204 - Director → ME
  • 185
    THE FACTORY SHOP LIMITED
    - now 04176887 02882042... (more)
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 182 - Director → ME
  • 186
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (30 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 180 - Director → ME
  • 187
    THE FORMER STORES BERWICK LIMITED
    10791546
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 259 - Director → ME
    2011-07-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 189
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042 02913491... (more)
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 181 - Director → ME
  • 190
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491 02882042... (more)
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (29 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 183 - Director → ME
  • 191
    THOROUGHLY FULFILLED HOLDINGS LIMITED
    - now 10929334 06391537
    ALWAYS RIDING HOLDINGS LIMITED
    - 2018-12-27 10929334
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ dissolved
    IIF 199 - Director → ME
  • 192
    THOROUGHLY FULFILLED LIMITED
    - now 06391537 10929334
    ALWAYS RIDING LIMITED
    - 2019-01-02 06391537
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 200 - Director → ME
  • 193
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 217 - Director → ME
  • 194
    TRADEPACK SOFTWARE LIMITED
    17079003
    24 Timberyard Lane, Lewes, England
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    TREOFAN RETIREMENT PLAN TRUSTEES LIMITED
    - now 03931442
    TRESPAPHAN RETIREMENT PLAN TRUSTEES LIMITED
    - 2004-09-09 03931442
    STUDYALL LIMITED
    - 2000-03-08 03931442
    Unit 608 Delta Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 110 - Director → ME
    2000-03-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 196
    TREOFAN UK LIMITED
    - now 03118387
    TRESPAPHAN UK LIMITED
    - 2003-04-01 03118387
    HOECHST TRESPAPHAN UK LIMITED
    - 2000-02-01 03118387
    Vallon House, Vantage Office Court Old Gloucester Road, Hambrook, Bristol
    Dissolved Corporate (24 parents)
    Officer
    1995-10-20 ~ 1996-01-02
    IIF 120 - Director → ME
    1995-10-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 197
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 257 - Director → ME
    2011-07-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 198
    TV SPORTS SHOP LIMITED
    - now 04912768
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 256 - Director → ME
    2011-07-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 199
    ULTIMATE OUTDOORS LIMITED
    - now 00124030
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (19 parents)
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 219 - Director → ME
  • 200
    VIEWTONE LIMITED
    03271182
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 245 - Director → ME
  • 201
    VIEWTONE TRADING GROUP LIMITED
    - now 07398652
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 225 - Director → ME
  • 202
    VIEWTONE TRUSTEES LIMITED
    - now 04560070
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 247 - Director → ME
  • 203
    WATERFRONT FISHING & SHOOTING LTD
    12934763
    Waterfront Fishing & Shooting, The Wharf, Bude, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 281 - Director → ME
    2020-10-07 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 204
    WIDGET (UK) LIMITED
    03956797
    2nd Floor 15 Worship Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-27 ~ 2005-07-27
    IIF 27 - Director → ME
  • 205
    WILCO RACKS LTD
    11336112 16560700
    291 Railway Arches Cambridge Heath Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 206
    WILCO ROOF RACKS LIMITED
    14845028
    298 Railway Arches, Clare Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 207
    WILCO VAN RACKS LIMITED
    16560700 11336112
    291 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 208
    X DIRECT (UK) LIMITED
    04387427
    7a Nevill Street, Abergavenny, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2002-03-05 ~ 2005-01-01
    IIF 151 - Director → ME
    2002-03-05 ~ 2005-01-01
    IIF 94 - Secretary → ME
  • 209
    ZETLAND HOUSE LTD
    08470542
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 123 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.