1
78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
06539570 16694850, 11166110, 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 140 - Director → ME
2013-03-31 ~ now
IIF 57 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28
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 190 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-25 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
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 117 - Director → ME
2005-07-21 ~ dissolved
IIF 71 - Secretary → ME
4
ACTIVINSTINCT HOLDINGS LIMITED
- now 08582215AGHOCO 1181 LIMITED
- 2014-02-21
08582215 08747335, 09381644, 08271017Warning 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 175 - Director → ME
5
BAYFORM LIMITED - 2009-01-12
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 177 - Director → ME
6
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 188 - Director → ME
7
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 186 - Director → ME
8
RANGOVER LIMITED - 1989-12-18
12 Crescent Grove, London
Dissolved Corporate (4 parents)
Officer
1993-05-10 ~ 2002-07-01
IIF 104 - Secretary → ME
9
The Accounting Centre, First Floor, 736 High Road, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
1996-12-12 ~ 1998-11-16
IIF 111 - Secretary → ME
10
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-01-17 ~ dissolved
IIF 222 - Director → ME
2011-07-08 ~ dissolved
IIF 15 - 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 95 - Secretary → ME
12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 204 - Director → ME
13
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 38 - Director → ME
14
BKT (BALFOUR) LIMITED - now
BALFOUR BRANDTS FOREST PRODUCTS LIMITED
- 1986-07-01
01832212TRUSHELFCO (NO. 717) LIMITED
- 1984-09-26
01832212 01832210, 01494399, 01832205Warning 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) North House, High Street, Tonbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
(before 1992-05-25) ~ 1996-01-31
IIF 101 - Secretary → ME
15
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 178 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29
Date of meeting to approve CVA on 2009-04-29
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-27
Date of completion or termination of CVA on 2010-06-16
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-16 during the appointment or period of control
Insolvency (Case 4) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of control
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2011-01-17 ~ dissolved
IIF 218 - Director → ME
2011-07-08 ~ dissolved
IIF 7 - Secretary → ME
17
4-12 Church Road, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1991-07-13) ~ 1998-08-18
IIF 99 - Secretary → ME
18
15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
19
CAPITAL (SOUTHERN) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-01
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22
2 St Georges Mews, 43 Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
1993-06-21 ~ 1994-03-01
IIF 106 - Secretary → ME
20
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2025-02-28 ~ now
IIF 166 - Director → ME
21
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED
- now 05233277CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED
- 2005-05-06
05233277PINCO 2187 LIMITED - 2004-09-30
1 Holme Lane, Spondon, Derby, England
Active Corporate (15 parents)
Officer
2004-10-13 ~ now
IIF 69 - Secretary → ME
22
CELANESE SALES UK LIMITED
- now 03429561 1 Holme Lane, Spondon, Derby, England
Active Corporate (18 parents)
Officer
1997-09-04 ~ 1998-01-12
IIF 121 - Director → ME
1997-09-04 ~ now
IIF 68 - Secretary → ME
23
CELANESE SERVICES UK LIMITED
- now 03448612CELANESE CHEMICALS UK LIMITED
- 2015-07-31
03448612CELANESE UK LIMITED
- 1999-10-07
03448612 1 Holme Lane, Spondon, Derby, England
Active Corporate (12 parents)
Officer
1997-10-07 ~ 1998-01-12
IIF 118 - Director → ME
1997-10-07 ~ now
IIF 77 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-30
Dissolved on 2010-02-10
CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED
- 1988-06-30
01164622CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED
- 1987-09-29
01164622CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED
- 1985-10-08
01164622CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED
- 1985-02-04
01164622CANADA PERMANENT AFI LIMITED
- 1978-12-31
01164622AFI INTERNATIONAL LIMITED
- 1976-12-31
01164622 66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-31) ~ 1993-12-22
IIF 105 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-30
Dissolved on 2010-02-10
ALNERY NO. 471 LIMITED
- 1986-08-28
02018529 01970854, 03059249, 01838514Warning 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) 66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1993-12-22
IIF 93 - Secretary → ME
26
4385, 11365433 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ 2023-08-18
IIF 148 - Director → ME
Person with significant control
2018-05-16 ~ 2023-08-18
IIF 285 - 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
02254974M.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 92 - 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
01817205HOECHST INVESTMENTS LIMITED
- 1997-07-01
01817205TRUSHELFCO (NO.692) LIMITED
- 1984-07-18
01817205 01238892, 04027679, 01817203Warning 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) Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-01-18 ~ 1997-07-01
IIF 120 - Director → ME
(before 1992-04-23) ~ 1997-07-01
IIF 70 - Secretary → ME
29
CLARIANT PRODUCTION UK LTD - now
CLARIANT UK LTD - 2007-01-02
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1997-05-29 ~ 1997-07-01
IIF 119 - Director → ME
1997-05-29 ~ 1997-07-01
IIF 79 - Secretary → ME
30
The Lexicon, Mount Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 165 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 287 - Right to appoint or remove directors → OE
31
COBDEN SECURITIES LIMITED
- now 02556455 5 Dymes Path, London
Dissolved Corporate (3 parents)
Officer
(before 1992-11-08) ~ 1999-03-09
IIF 90 - Secretary → ME
32
COFFEE COMMODITY COMPANY LIMITED
- now 01681192HUMOURGLEN LIMITED - 1983-04-15
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-03-22 ~ 1994-08-15
IIF 100 - Secretary → ME
33
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 129 - Director → ME
34
1 Hill Street, Summerseat, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-18 ~ dissolved
IIF 59 - Secretary → ME
35
Whitcombe Farm, Kenn, Exeter
Active Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
36
The Factory, Leat Street, Tiverton, England
Active Corporate (68 parents, 2 offsprings)
Officer
2026-03-18 ~ now
IIF 131 - Director → ME
37
DO IT ALL (HOLDINGS) LIMITED
- now 02488208Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 241 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 31 - Secretary → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 240 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 25 - 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 146 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2015-07-20
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (24 parents)
Officer
1995-05-16 ~ 1995-06-30
IIF 123 - Director → ME
1995-05-16 ~ 2004-12-31
IIF 80 - Secretary → ME
41
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
42
1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-01 ~ now
IIF 32 - Director → ME
2004-11-30 ~ 2005-12-01
IIF 34 - Director → ME
2004-11-30 ~ 2005-12-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 41 - Director → ME
44
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 46 - Director → ME
45
1st Floor, Tiverton Chambers Lion Street, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 35 - Director → ME
46
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (11 parents, 10 offsprings)
Officer
2009-09-30 ~ now
IIF 36 - Director → ME
47
ENVIROPARKS BOND II LIMITED
09420563 09834537, 09707470, 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
48
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 40 - Director → ME
49
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 42 - Director → ME
50
ENVIROPARKS BOND LIMITED
08753318 10250365, 09834537, 09420563Warning 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 37 - Director → ME
51
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 33 - Director → ME
52
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 39 - Director → ME
53
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2007-08-15 ~ 2015-03-30
IIF 50 - Director → ME
54
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2014-10-10 ~ now
IIF 44 - Director → ME
55
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 43 - Director → ME
56
Faulkner House, Victoria Street, St Albans, Herts
Active Corporate (19 parents)
Officer
2001-10-01 ~ 2006-05-31
IIF 49 - Director → ME
2001-10-01 ~ 2005-10-13
IIF 5 - Secretary → ME
57
15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-11 ~ 2005-01-03
IIF 143 - 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 201 - Director → ME
59
FINANCIAL TRADING & CONSULTANCY LIMITED
- now 01994841FORMO TRADING COMPANY LIMITED
- 1988-11-03
01994841 Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
Active Corporate (14 parents)
Officer
~ 1993-10-11
IIF 85 - Secretary → ME
1995-12-29 ~ 1997-08-08
IIF 86 - Secretary → ME
60
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-10-26
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2015-08-22
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 237 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 28 - Secretary → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2013-01-17
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 (20 parents)
Officer
2005-02-07 ~ 2007-07-26
IIF 191 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 29 - Secretary → ME
62
FOCUS DIY (INVESTMENTS) LIMITED
- now 04560463Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
FOCUS WICKES (INVESTMENTS) LTD
- 2005-03-01
04560463DE FACTO 1014 LIMITED - 2002-12-20
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2005-02-10 ~ 2007-07-26
IIF 193 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 27 - Secretary → ME
63
FOCUS GROUP (FINANCE) LTD
- now 03918577Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2013-05-15
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 192 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 26 - Secretary → ME
64
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2013-01-17
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 (37 parents)
Officer
2004-04-02 ~ 2007-07-26
IIF 239 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 30 - Secretary → ME
65
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ 2024-01-04
IIF 216 - Director → ME
66
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 128 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
67
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 183 - Director → ME
68
TRADPINE LIMITED - 1989-08-01
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (26 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 180 - Director → ME
69
10 Hereford Road 1st Floor Office Park Chambers, Abergavenny, Monmouthshire
Active Corporate (7 parents)
Officer
2026-03-26 ~ now
IIF 4 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-01-17 ~ dissolved
IIF 225 - Director → ME
2011-07-08 ~ dissolved
IIF 12 - Secretary → ME
71
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 82 - Director → ME
72
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 184 - Director → ME
73
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 255 - Director → ME
74
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, 1 offspring)
Officer
2004-01-15 ~ 2015-02-28
IIF 265 - Director → ME
2004-04-01 ~ dissolved
IIF 60 - 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 63 - Secretary → ME
76
HILL HOUSE PROPERTY MANAGEMENT LIMITED
- now 03387789LIMFLEET PROPERTY MANAGEMENT LIMITED - 1997-11-04
4 Hill House, Hillhouse Drive, Reigate, Surrey
Active Corporate (13 parents)
Officer
2011-01-04 ~ now
IIF 279 - Director → ME
2011-01-04 ~ now
IIF 64 - Secretary → ME
77
HL (2) LIMITED
- now 02182646 02182642, 02182782, 01049502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 252 - Director → ME
78
HL (3) LIMITED
- now 02176340 02182635, 02182642, 02182782Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 248 - Director → ME
79
HL (4) LIMITED
- now 02182642 02182635, 02182782, 01049502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 245 - Director → ME
80
HL (5) LIMITED
- now 02182635 02182642, 02182782, 01049502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-13
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 243 - Director → ME
81
HL (6) LIMITED
- now 02182782 02182635, 02182642, 01049502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 251 - Director → ME
82
HL (9) LIMITED
- now 01049502 02182635, 02182642, 02182782Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 246 - Director → ME
83
HL GROUP (HOLDINGS) LIMITED
- now 02182840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-02-13
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1999-09-30 ~ 2000-05-31
IIF 253 - Director → ME
84
HOECHST CELANESE PLASTICS LIMITED
00772914 Harman House, 1 George Street, Uxbridge, Middlesex
Liquidation Corporate (8 parents)
Officer
~ now
IIF 74 - Secretary → ME
85
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-10-11 ~ dissolved
IIF 200 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-20 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2020-06-01 ~ dissolved
IIF 280 - Director → ME
2004-10-28 ~ dissolved
IIF 78 - Secretary → ME
87
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 160 - Director → ME
88
8 The Stocks, Chadlington, Chipping Norton
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ dissolved
IIF 81 - Director → ME
89
INTERVET UK PRODUCTION LIMITED
- now 03200055HOECHST 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 124 - Director → ME
1996-05-13 ~ 2002-10-07
IIF 66 - Secretary → ME
90
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 214 - Director → ME
91
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-17 ~ dissolved
IIF 221 - Director → ME
2011-07-08 ~ dissolved
IIF 19 - Secretary → ME
92
JJB CARD SERVICES LIMITED
- now 04330148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control
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 228 - Director → ME
2011-07-08 ~ dissolved
IIF 14 - Secretary → ME
93
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
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 223 - Director → ME
2011-07-08 ~ dissolved
IIF 11 - Secretary → ME
94
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-01-17 ~ dissolved
IIF 220 - Director → ME
2011-07-08 ~ dissolved
IIF 18 - Secretary → ME
95
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2010-06-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-01 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of control
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (34 parents)
Officer
2011-01-17 ~ dissolved
IIF 232 - Director → ME
2011-07-08 ~ dissolved
IIF 20 - Secretary → ME
96
31 Salisbury Avenue, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-28) ~ 2001-05-31
IIF 97 - 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 266 - Director → ME
2004-09-07 ~ 2006-04-20
IIF 55 - Secretary → ME
98
LISTER LUTYENS COMPANY LIMITED
- now 03222200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-10-22
SENSORDALE LIMITED - 1996-08-22
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (23 parents)
Officer
1996-09-24 ~ 1997-09-23
IIF 107 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 247 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 250 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-07
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 244 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
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 249 - Director → ME
103
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED
- 1989-03-09
02340151 02226084, 02388914, 01443108Warning 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) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
(before 1993-01-27) ~ 2000-12-13
IIF 102 - Secretary → ME
104
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 211 - Director → ME
105
Pentagon House, Unit 102 Crayfield Industrial, Park Main Road Orpington, Kent
Dissolved Corporate (6 parents)
Officer
1994-12-12 ~ 2001-09-30
IIF 108 - Secretary → ME
106
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 164 - Director → ME
107
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 162 - Director → ME
108
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 157 - Director → ME
109
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 158 - Director → ME
110
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 155 - Director → ME
111
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2024-02-27 ~ now
IIF 159 - Director → ME
112
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 161 - Director → ME
113
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 156 - Director → ME
114
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 163 - 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
02377538TROPICALSPON LIMITED
- 1989-08-22
02377538 Pnb House, 1st Floor, 77 Queen Victoria Street, London, England
Active Corporate (25 parents)
Officer
~ 1994-05-03
IIF 84 - Secretary → ME
IIF 87 - Secretary → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-01-17 ~ dissolved
IIF 230 - Director → ME
2011-07-08 ~ dissolved
IIF 16 - Secretary → ME
117
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-16 during the appointment or period of control
Hanover House, Timberyard Lane, Lewes
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ dissolved
IIF 267 - Director → ME
2005-11-02 ~ dissolved
IIF 62 - Secretary → ME
118
Medlock House, Lower Dicker, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 134 - Director → ME
119
Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-20 ~ now
IIF 137 - Director → ME
120
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 142 - Director → ME
2004-04-02 ~ now
IIF 56 - Secretary → ME
121
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 179 - Director → ME
122
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 212 - Director → ME
123
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 273 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Right to appoint or remove members → OE
124
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 139 - Director → ME
2007-02-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-05-31
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-28 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
125
Unit 1 78 High Street, Lewes, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2019-09-17 ~ now
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Right to appoint or remove members → OE
IIF 274 - Right to surplus assets - More than 25% but not more than 50% → OE
126
Unit 23 Cheney Manor Industrial Estate, Swindon, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 268 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (11 parents)
Officer
1997-09-19 ~ 1998-01-12
IIF 116 - Director → ME
2006-12-11 ~ dissolved
IIF 114 - Director → ME
1997-09-19 ~ dissolved
IIF 73 - Secretary → ME
128
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 171 - Director → ME
129
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 (36 parents)
Officer
2015-12-17 ~ 2016-11-25
IIF 154 - Director → ME
130
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 149 - Director → ME
131
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 172 - Director → ME
132
Poundland Csc, Midland Road, Walsall, England
Active Corporate (17 parents)
Officer
2022-02-25 ~ 2024-01-04
IIF 196 - Director → ME
133
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 173 - Director → ME
134
OQ CHEMICALS UK LIMITED
- 2025-05-15
060395703522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-03-19
06039570 06772336, 06527742, 04768827Warning 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) 1-2 Craven Road, London, England
Active Corporate (18 parents)
Officer
2007-02-23 ~ 2025-12-31
IIF 67 - Secretary → ME
135
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-06-03
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 242 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 24 - Secretary → ME
136
PAYLESS PROPERTIES LIMITED
- now 00543407Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 238 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 23 - Secretary → ME
137
Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 263 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
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 (27 parents)
Officer
2018-10-11 ~ 2024-01-04
IIF 168 - Director → ME
139
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 210 - Director → ME
2018-10-11 ~ 2024-01-04
IIF 22 - 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 213 - Director → ME
141
Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2024-01-04
IIF 194 - Director → ME
142
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 197 - Director → ME
143
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 208 - Director → ME
144
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 199 - Director → ME
145
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 198 - Director → ME
146
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 207 - Director → ME
147
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 206 - Director → ME
148
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 256 - Director → ME
149
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 202 - Director → ME
150
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 205 - Director → ME
151
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 203 - 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 47 - Director → ME
2019-07-30 ~ now
IIF 6 - Secretary → ME
153
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 52 - Director → ME
2006-05-20 ~ dissolved
IIF 3 - Secretary → ME
154
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-04-22 ~ 2001-07-16
IIF 103 - Secretary → ME
155
Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-04-22 ~ 2001-07-16
IIF 94 - 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 98 - Secretary → ME
157
RSPCA ASSURED LIMITED - now
FREEDOM FOOD LIMITED
- 2023-05-17
02723670TRYNWORTH 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 89 - Secretary → ME
158
Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-09-20) ~ 1998-08-20
IIF 109 - Secretary → ME
159
Rosalie Field Station, Cowlinge, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
1997-03-03 ~ 2001-06-11
IIF 88 - 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
01142208CORAL 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 72 - Secretary → ME
161
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 209 - 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 122 - Director → ME
1995-04-27 ~ 1995-06-30
IIF 65 - 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 145 - Director → ME
1999-04-01 ~ 2002-09-20
IIF 110 - 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 133 - Director → ME
165
1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2011-03-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
166
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2011-01-17 ~ dissolved
IIF 219 - Director → ME
2011-07-08 ~ dissolved
IIF 8 - Secretary → ME
167
SPRINGSHAW DEVELOPMENTS LTD. - now
WIDGET GROUP LIMITED
- 2003-09-01
01985569WIDGET SOFTWARE LIMITED
- 2000-03-30
01985569SPRINGSHAW DEVELOPMENTS LIMITED
- 1987-08-13
01985569 41 Buckingham Way, Wallington, Surrey
Active Corporate (9 parents)
Officer
(before 1993-02-06) ~ 2000-05-04
IIF 144 - Director → ME
(before 1993-02-06) ~ 1997-07-31
IIF 96 - Secretary → ME
168
Insolvency (Case 1) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of control
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 231 - Director → ME
2011-07-08 ~ dissolved
IIF 21 - Secretary → ME
169
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control
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 224 - Director → ME
2011-07-08 ~ dissolved
IIF 9 - 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 141 - Director → ME
2016-02-20 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
171
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 91 - Secretary → ME
172
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 264 - Director → ME
173
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 182 - Director → ME
174
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2000-05-31 ~ 2001-12-31
IIF 254 - Director → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-13
Due to be dissolved on 2026-04-15
MAKEREALM LIMITED - 1982-03-12
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2016-03-19 ~ 2019-04-01
IIF 136 - 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 167 - Director → ME
177
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19
BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 236 - Director → ME
178
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-07-14 ~ 2011-01-12
IIF 234 - Director → ME
179
T J HUGHES (PROPERTIES) COMPANY LIMITED
- now 04984416Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-24
Dissolved on 2017-03-29
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 233 - Director → ME
180
Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-24
Dissolved on 2017-03-29
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 235 - Director → ME
181
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 185 - Director → ME
182
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 181 - Director → ME
183
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 261 - Director → ME
2018-09-20 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
184
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 174 - Director → ME
185
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-09
Date of completion or termination of CVA on 2019-07-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-14
Date of completion or termination of CVA on 2026-01-28
Insolvency (Case 3) In administration
Administration started on 2026-01-28
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 152 - Director → ME
186
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 150 - 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 138 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
188
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 229 - Director → ME
2011-07-08 ~ dissolved
IIF 10 - Secretary → ME
189
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 151 - Director → ME
190
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 153 - Director → ME
191
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 169 - Director → ME
192
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 170 - Director → ME
193
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 187 - Director → ME
194
24 Timberyard Lane, Lewes, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 135 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
195
TREOFAN RETIREMENT PLAN TRUSTEES LIMITED
- now 03931442TRESPAPHAN RETIREMENT PLAN TRUSTEES LIMITED
- 2004-09-09
03931442 Unit 608 Delta Business Park, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2000-03-07 ~ dissolved
IIF 115 - Director → ME
2000-03-07 ~ dissolved
IIF 75 - Secretary → ME
196
TRESPAPHAN UK LIMITED
- 2003-04-01
03118387HOECHST 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 125 - Director → ME
1995-10-20 ~ dissolved
IIF 76 - Secretary → ME
197
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 227 - Director → ME
2011-07-08 ~ dissolved
IIF 13 - Secretary → ME
198
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Dissolved on 2014-04-21 during the appointment or period of control
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 226 - Director → ME
2011-07-08 ~ dissolved
IIF 17 - Secretary → ME
199
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 189 - Director → ME
200
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-08 ~ 2024-01-04
IIF 215 - Director → ME
201
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 195 - Director → ME
202
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 217 - 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 262 - Director → ME
2020-10-07 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
204
2nd Floor 15 Worship Street, London, England
Active Corporate (16 parents)
Officer
2000-03-27 ~ 2005-07-27
IIF 147 - Director → ME
205
291 Railway Arches Cambridge Heath Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 127 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
206
298 Railway Arches, Clare Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
207
291 Cambridge Heath Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 257 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
208
7a Nevill Street, Abergavenny, Monmouthshire
Active Corporate (6 parents)
Officer
2002-03-05 ~ 2005-01-01
IIF 51 - Director → ME
2002-03-05 ~ 2005-01-01
IIF 2 - Secretary → ME
209
Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 83 - Director → ME