1
78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
06539570 16694850, 02687933, 06531279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-19 ~ now
IIF 26 - Director → ME
2013-03-31 ~ now
IIF 185 - Secretary → ME
2
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 (27 parents)
Officer
2022-02-01 ~ dissolved
IIF 103 - Director → ME
3
ACTIVINSTINCT HOLDINGS LIMITED
- now 08582215AGHOCO 1181 LIMITED
- 2014-02-21
08582215 08746800, 11610093, 10490253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-10-09 ~ 2015-11-27
IIF 88 - Director → ME
4
BAYFORM LIMITED - 2009-01-12
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 90 - Director → ME
5
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 101 - Director → ME
6
ALPINE GROUP (SCOTLAND) LIMITED
- now SC295847MBM 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 99 - Director → ME
7
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-01-17 ~ dissolved
IIF 135 - Director → ME
2011-07-08 ~ dissolved
IIF 169 - Secretary → ME
8
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 117 - Director → ME
9
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 43 - Director → ME
10
BLACKS OUTDOOR RETAIL LIMITED
- now 07795258AGHOCO 1070 LIMITED - 2012-01-11
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (24 parents, 4 offsprings)
Officer
2014-06-19 ~ 2015-11-27
IIF 91 - Director → ME
11
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 131 - Director → ME
2011-07-08 ~ dissolved
IIF 161 - Secretary → ME
12
15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2025-02-28 ~ now
IIF 75 - Director → ME
14
The Lexicon, Mount Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 74 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
15
COMMUNITY CARE TRUST (SOUTH WEST) LIMITED
- now 02420393COMMUNITY 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 17 - Director → ME
16
1 Hill Street, Summerseat, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-18 ~ dissolved
IIF 58 - Secretary → ME
17
Whitcombe Farm, Kenn, Exeter
Active Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
DO IT ALL (HOLDINGS) LIMITED
- now 02488208DO 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 (46 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 154 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 37 - Secretary → ME
19
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 (46 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 153 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 31 - Secretary → ME
20
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-30 ~ 2005-12-01
IIF 40 - Director → ME
2006-05-01 ~ now
IIF 38 - Director → ME
2004-11-30 ~ 2005-12-01
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
- now 06026061BAF 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 46 - Director → ME
23
ENVIROPARKS (HIRWAUN) LIMITED
- now 05641261ENVIRO PARKS (HIRWAUN) LIMITED
- 2007-11-30
05641261MARLBOROUGH (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 51 - Director → ME
24
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (11 parents, 10 offsprings)
Officer
2009-09-30 ~ now
IIF 41 - Director → ME
25
ENVIROPARKS BOND II LIMITED
09420563 09707470, 09834537, 10250365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 50 - Director → ME
26
ENVIROPARKS BOND III LIMITED
09707470 09420563, 09834537, 10250365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 45 - Director → ME
27
ENVIROPARKS BOND IV LIMITED
09834537 09420563, 10250365, 09707470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 47 - Director → ME
28
ENVIROPARKS BOND LIMITED
08753318 10250365, 09420563, 09834537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 42 - Director → ME
29
ENVIROPARKS BOND V LIMITED
10250365 09834537, 09420563, 08753318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
Active Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 39 - Director → ME
30
ENVIROPARKS COMMUNITY LIAISON C.I.C.
- now 07270859 First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (5 parents)
Officer
2010-06-01 ~ now
IIF 44 - Director → ME
31
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2015-03-30
IIF 55 - Director → ME
32
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 49 - Director → ME
33
ENVIROPARKS (WISBECH) LIMITED
- 2016-03-17
06305396BAF 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 48 - Director → ME
34
Faulkner House, Victoria Street, St Albans, Herts
Active Corporate (19 parents)
Officer
2001-10-01 ~ 2006-05-31
IIF 54 - Director → ME
2001-10-01 ~ 2005-10-13
IIF 159 - Secretary → ME
35
FAMILY BARGAINS (RETAIL) LIMITED
07248690 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-11 ~ dissolved
IIF 114 - Director → ME
36
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 (34 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 150 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 34 - Secretary → ME
37
FOCUS WICKES (FINANCE) LTD
- 2005-03-03
04526040FOCUS WICKES (FINANCE) PLC
- 2005-02-09
04526040FOCUS WICKES (FINANCE) LTD - 2003-07-11
DE FACTO 1011 LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-02-07 ~ 2007-07-26
IIF 104 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 35 - Secretary → ME
38
FOCUS DIY (INVESTMENTS) LIMITED
- now 04560463FOCUS WICKES (INVESTMENTS) LTD
- 2005-03-01
04560463DE FACTO 1014 LIMITED - 2002-12-20
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2005-02-10 ~ 2007-07-26
IIF 106 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 33 - Secretary → ME
39
FOCUS GROUP (FINANCE) LTD
- now 03918577FDIA FINANCE LIMITED - 2001-07-13
TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-02-10 ~ 2007-07-26
IIF 105 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 32 - Secretary → ME
40
FOCUS WICKES LIMITED
- 2005-03-01
01932765FOCUS 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 (34 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 152 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 36 - Secretary → ME
41
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ 2024-01-04
IIF 129 - Director → ME
42
GEORGE FISHER HOLDINGS LIMITED
- now SC320996MBM SHELFCO (48) LIMITED - 2007-06-15
41 Commercial Street, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 96 - Director → ME
43
TRADPINE LIMITED - 1989-08-01
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (26 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 93 - Director → ME
44
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-17 ~ dissolved
IIF 138 - Director → ME
2011-07-08 ~ dissolved
IIF 166 - Secretary → ME
45
GPS GROUP LIMITED - now
GPS PARKING LIMITED
- 2015-04-20
SC441250GENERAL 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 15 - Director → ME
46
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 97 - Director → ME
47
HANOVER BUILDING SUPPLIES LIMITED
- now 05015675SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED
- 2004-04-05
05015675WALLS & CEILINGS (SUSSEX) LIMITED
- 2004-03-12
05015675 Hanover House, Timberyard Lane, Lewes, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ 2015-02-28
IIF 180 - Director → ME
2004-04-01 ~ dissolved
IIF 59 - Secretary → ME
48
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-10-11 ~ dissolved
IIF 113 - Director → ME
49
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 69 - Director → ME
50
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 127 - Director → ME
51
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-17 ~ dissolved
IIF 134 - Director → ME
2011-07-08 ~ dissolved
IIF 173 - Secretary → ME
52
JJB CARD SERVICES LIMITED
- now 04330148JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
BROOMCO (2740) LIMITED - 2002-01-04
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ dissolved
IIF 141 - Director → ME
2011-07-08 ~ dissolved
IIF 168 - Secretary → ME
53
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321HINTERSOUND SPORTS LIMITED - 1997-07-23
HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ dissolved
IIF 136 - Director → ME
2011-07-08 ~ dissolved
IIF 165 - Secretary → ME
54
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ dissolved
IIF 133 - Director → ME
2011-07-08 ~ dissolved
IIF 172 - Secretary → ME
55
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2011-01-17 ~ dissolved
IIF 145 - Director → ME
2011-07-08 ~ dissolved
IIF 174 - Secretary → ME
56
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 181 - Director → ME
2004-09-07 ~ 2006-04-20
IIF 183 - Secretary → ME
57
M&O BUSINESS SYSTEMS LIMITED
- now 01317353M. & 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 124 - Director → ME
58
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 73 - Director → ME
59
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 71 - Director → ME
60
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 66 - Director → ME
61
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 67 - Director → ME
62
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN 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 64 - Director → ME
63
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2024-02-27 ~ now
IIF 68 - Director → ME
64
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 70 - Director → ME
65
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 65 - Director → ME
66
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 72 - Director → ME
67
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 143 - Director → ME
2011-07-08 ~ dissolved
IIF 170 - Secretary → ME
68
Hanover House, Timberyard Lane, Lewes
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 182 - Director → ME
2005-11-02 ~ dissolved
IIF 61 - Secretary → ME
69
Medlock House, Lower Dicker, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 20 - Director → ME
70
Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-20 ~ now
IIF 23 - Director → ME
71
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 28 - Director → ME
2004-04-02 ~ now
IIF 184 - Secretary → ME
72
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 92 - Director → ME
73
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 125 - Director → ME
74
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
MEDLOCK PROPERTIES LIMITED
- 2024-10-11
06125501 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-02-23 ~ now
IIF 25 - Director → ME
2007-02-23 ~ now
IIF 60 - Secretary → ME
Person with significant control
2021-09-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-30 ~ 2020-05-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 1 78 High Street, Lewes, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2019-09-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
77
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 80 - Director → ME
78
OFS (DS) EBT TRUSTEES LIMITED
- now 04112671OFS (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 (35 parents)
Officer
2015-12-17 ~ 2016-11-25
IIF 87 - Director → ME
79
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 79 - Director → ME
80
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 81 - Director → ME
81
Poundland Csc, Midland Road, Walsall, England
Active Corporate (17 parents)
Officer
2022-02-25 ~ 2024-01-04
IIF 109 - Director → ME
82
ORIGINAL FS HOLDINGS LIMITED
- now 05233577INHOCO 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 83 - Director → ME
83
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 (41 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 155 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 30 - Secretary → ME
84
PAYLESS PROPERTIES LIMITED
- now 00543407PAYLESS 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 (34 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 151 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 29 - Secretary → ME
85
PEPCO VAUCLUSE LIMITED - now
POUNDLAND INTERNATIONAL LIMITED
- 2025-12-11
03484379EUREKA RETAIL LIMITED - 2000-01-05
14th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (26 parents)
Officer
2018-10-11 ~ 2024-01-04
IIF 76 - Director → ME
86
PLND EUROPE LIMITED - now
GHM STORES LIMITED
- 2020-07-01
09015100SAPPHIRE 284 LIMITED - 2016-04-06
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-11 ~ 2024-01-04
IIF 123 - Director → ME
2018-10-11 ~ 2024-01-04
IIF 176 - Secretary → ME
87
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 126 - Director → ME
88
Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2024-01-04
IIF 107 - Director → ME
89
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 110 - Director → ME
90
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 121 - Director → ME
91
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 112 - Director → ME
92
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 111 - Director → ME
93
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 120 - Director → ME
94
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 119 - Director → ME
95
POUNDLAND TRUSTEE LIMITED
- now 05018557INHOCO 3029 LIMITED - 2004-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-10-11 ~ dissolved
IIF 62 - Director → ME
96
POUNDLAND UK AND EUROPE LIMITED
- now 09127615PEPKOR 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 115 - Director → ME
97
POUNDLAND VALUE RETAILING LIMITED
- now 07115506POSEIDON 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 118 - Director → ME
98
POUNDLAND WILLENHALL LIMITED
- now 043863153285TH 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 116 - Director → ME
99
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 52 - Director → ME
2019-07-30 ~ now
IIF 160 - Secretary → ME
100
ENVIROACTIVE PROJECTS LIMITED
- 2014-02-24
05732169REMAX 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 57 - Director → ME
2006-05-20 ~ dissolved
IIF 179 - Secretary → ME
101
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 122 - Director → ME
102
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 19 - Director → ME
103
1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2011-03-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
104
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2011-01-17 ~ dissolved
IIF 132 - Director → ME
2011-07-08 ~ dissolved
IIF 162 - Secretary → ME
105
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
2011-01-17 ~ dissolved
IIF 144 - Director → ME
2011-07-08 ~ dissolved
IIF 175 - Secretary → ME
106
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS 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 (31 parents)
Officer
2011-01-17 ~ dissolved
IIF 137 - Director → ME
2011-07-08 ~ dissolved
IIF 163 - Secretary → ME
107
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 27 - Director → ME
2016-02-20 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
108
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 156 - Director → ME
109
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 95 - Director → ME
110
MAKEREALM LIMITED - 1982-03-12
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2016-03-19 ~ 2019-04-01
IIF 22 - Director → ME
111
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 149 - Director → ME
112
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 147 - Director → ME
113
T J HUGHES (PROPERTIES) COMPANY LIMITED
- now 04984416BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 146 - Director → ME
114
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 148 - Director → ME
115
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 98 - Director → ME
116
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 94 - Director → ME
117
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 84 - Director → ME
118
POUND TOWN LIMITED - 2003-08-12
MONOMADE LIMITED - 2001-05-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (36 parents, 1 offspring)
Officer
2015-12-02 ~ 2016-11-25
IIF 63 - Director → ME
119
THE FACTORY SHOP PROPERTIES LIMITED
- now 02161174PETER 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 82 - Director → ME
120
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 24 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
121
THE GOLF CHANNEL (UK) LIMITED
- now 05144773MODEL GOLF (UK) LIMITED - 2006-06-07
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ dissolved
IIF 142 - Director → ME
2011-07-08 ~ dissolved
IIF 164 - Secretary → ME
122
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 85 - Director → ME
123
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 86 - Director → ME
124
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 77 - Director → ME
125
ALWAYS RIDING LIMITED
- 2019-01-02
06391537GREENDAY LIMITED - 2008-02-20
66 Prescot Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-08-30 ~ dissolved
IIF 78 - Director → ME
126
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 100 - Director → ME
127
24 Timberyard Lane, Lewes, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
128
TV SPORTS SHOP (INTERNATIONAL) LIMITED
- now 05692963RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-17 ~ dissolved
IIF 140 - Director → ME
2011-07-08 ~ dissolved
IIF 167 - Secretary → ME
129
GOLF TV PRO-SHOP LIMITED - 2006-11-03
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-17 ~ dissolved
IIF 139 - Director → ME
2011-07-08 ~ dissolved
IIF 171 - Secretary → ME
130
ULTIMATE OUTDOORS LIMITED
- now 00124030JOHN 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 102 - Director → ME
131
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-08 ~ 2024-01-04
IIF 128 - Director → ME
132
VIEWTONE TRADING GROUP LIMITED
- now 07398652SEEBECK 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 108 - Director → ME
133
VIEWTONE TRUSTEES LIMITED
- now 04560070SECKLOE 135 LIMITED - 2003-01-07
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 130 - Director → ME
134
7a Nevill Street, Abergavenny, Monmouthshire
Active Corporate (6 parents)
Officer
2002-03-05 ~ 2005-01-01
IIF 56 - Director → ME
2002-03-05 ~ 2005-01-01
IIF 178 - Secretary → ME
135
Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 16 - Director → ME