1
78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
06539570 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-19 ~ now
IIF 47 - Director → ME
2013-03-31 ~ now
IIF 26 - 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 90 - Director → ME
3
ACTIVINSTINCT HOLDINGS LIMITED
- now 08582215AGHOCO 1181 LIMITED
- 2014-02-21
08582215 08512092, 12187604, 08746800Warning 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 75 - 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 77 - 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 88 - 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 86 - 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 122 - Director → ME
2011-07-08 ~ dissolved
IIF 9 - Secretary → ME
8
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 104 - Director → ME
9
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 78 - Director → ME
10
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 118 - Director → ME
2011-07-08 ~ dissolved
IIF 1 - Secretary → ME
11
15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
12
CASH MANAGEMENT SYSTEMS LIMITED
03128552 The Lexicon, Mount Street, Manchester, England
Active Corporate (21 parents)
Officer
2025-02-28 ~ now
IIF 62 - Director → ME
13
The Lexicon, Mount Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 157 - Right to appoint or remove directors → OE
14
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 ~ now
IIF 39 - Director → ME
15
1 Hill Street, Summerseat, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-18 ~ dissolved
IIF 30 - Secretary → ME
16
Whitcombe Farm, Kenn, Exeter
Active Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
17
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 141 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 25 - Secretary → ME
18
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 140 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 19 - Secretary → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
20
FAMILY BARGAINS (RETAIL) LIMITED
07248690 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-11 ~ dissolved
IIF 101 - Director → ME
21
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 137 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 22 - Secretary → ME
22
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 91 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 23 - Secretary → ME
23
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 93 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 21 - Secretary → ME
24
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 92 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 20 - Secretary → ME
25
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 139 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 24 - Secretary → ME
26
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ 2024-01-04
IIF 116 - Director → ME
27
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 83 - Director → ME
28
TRADPINE LIMITED - 1989-08-01
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (26 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 80 - Director → ME
29
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-17 ~ dissolved
IIF 125 - Director → ME
2011-07-08 ~ dissolved
IIF 6 - Secretary → ME
30
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 34 - Director → ME
31
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 84 - Director → ME
32
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 145 - Director → ME
2004-04-01 ~ dissolved
IIF 31 - Secretary → ME
33
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-10-11 ~ dissolved
IIF 100 - Director → ME
34
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2024-02-26 ~ now
IIF 56 - Director → ME
35
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 114 - Director → ME
36
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-17 ~ dissolved
IIF 121 - Director → ME
2011-07-08 ~ dissolved
IIF 13 - Secretary → ME
37
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 128 - Director → ME
2011-07-08 ~ dissolved
IIF 8 - Secretary → ME
38
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 123 - Director → ME
2011-07-08 ~ dissolved
IIF 5 - Secretary → ME
39
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 120 - Director → ME
2011-07-08 ~ dissolved
IIF 12 - Secretary → ME
40
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2011-01-17 ~ dissolved
IIF 132 - Director → ME
2011-07-08 ~ dissolved
IIF 14 - Secretary → ME
41
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 146 - Director → ME
2004-09-07 ~ 2006-04-20
IIF 28 - Secretary → ME
42
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 111 - Director → ME
43
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 60 - Director → ME
44
NATURALDRIVE LIMITED - 2022-06-29
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2024-02-27 ~ now
IIF 58 - Director → ME
45
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 53 - Director → ME
46
MATALAN FINANCE LIMITED - 2010-03-25
MISSOURI BIDCO LIMITED - 2010-03-15
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 54 - Director → ME
47
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2024-02-27 ~ now
IIF 51 - Director → ME
48
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2024-02-27 ~ now
IIF 55 - Director → ME
49
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 (43 parents, 8 offsprings)
Officer
2024-02-27 ~ now
IIF 57 - Director → ME
50
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 (35 parents)
Officer
2024-02-27 ~ now
IIF 52 - Director → ME
51
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2024-02-27 ~ now
IIF 59 - Director → ME
52
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 130 - Director → ME
2011-07-08 ~ dissolved
IIF 10 - Secretary → ME
53
Hanover House, Timberyard Lane, Lewes
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 147 - Director → ME
2005-11-02 ~ dissolved
IIF 33 - Secretary → ME
54
MEDLOCK DRY CONSTRUCTION (BATTERSEA) LIMITED
16515267 Medlock House, Lower Dicker, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 42 - Director → ME
55
Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-20 ~ now
IIF 44 - Director → ME
56
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 49 - Director → ME
2004-04-02 ~ now
IIF 29 - Secretary → ME
57
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 79 - Director → ME
58
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 112 - Director → ME
59
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove members → OE
60
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 46 - Director → ME
2007-02-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-05-31
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-28 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 1 78 High Street, Lewes, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-09-17 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove members → OE
62
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 67 - Director → ME
63
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 74 - Director → ME
64
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 66 - Director → ME
65
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 68 - Director → ME
66
Poundland Csc, Midland Road, Walsall, England
Active Corporate (17 parents)
Officer
2022-02-25 ~ 2024-01-04
IIF 96 - Director → ME
67
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 70 - Director → ME
68
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 142 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 18 - Secretary → ME
69
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 138 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 17 - Secretary → ME
70
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 110 - Director → ME
2018-10-11 ~ 2024-01-04
IIF 16 - Secretary → ME
71
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 113 - Director → ME
72
Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2024-01-04
IIF 94 - Director → ME
73
POUNDLAND GROUP HOLDINGS LIMITED
- now 07036164POSEIDON 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 97 - Director → ME
74
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 108 - Director → ME
75
POUNDLAND HOLDINGS LIMITED
- now 043863293284TH 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 99 - Director → ME
76
POUNDLAND INTERNATIONAL LIMITED
- now 03484379EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (26 parents)
Officer
2018-10-11 ~ 2024-01-04
IIF 63 - Director → ME
77
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 98 - Director → ME
78
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 107 - Director → ME
79
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 106 - Director → ME
80
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 143 - Director → ME
81
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 102 - Director → ME
82
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 105 - Director → ME
83
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 103 - Director → ME
84
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 109 - Director → ME
85
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 41 - Director → ME
86
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2011-01-17 ~ dissolved
IIF 119 - Director → ME
2011-07-08 ~ dissolved
IIF 2 - Secretary → ME
87
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 131 - Director → ME
2011-07-08 ~ dissolved
IIF 15 - Secretary → ME
88
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 124 - Director → ME
2011-07-08 ~ dissolved
IIF 3 - Secretary → ME
89
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 48 - Director → ME
2016-02-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
90
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 ~ now
IIF 144 - Director → ME
91
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 82 - Director → ME
92
MAKEREALM LIMITED - 1982-03-12
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2016-03-19 ~ 2019-04-01
IIF 43 - Director → ME
93
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 136 - Director → ME
94
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 134 - Director → ME
95
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 133 - Director → ME
96
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 135 - Director → ME
97
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 85 - Director → ME
98
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 81 - Director → ME
99
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 71 - Director → ME
100
POUND TOWN LIMITED - 2003-08-12
MONOMADE LIMITED - 2001-05-16
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Voluntary Arrangement Corporate (36 parents, 1 offspring)
Officer
2015-12-02 ~ 2016-11-25
IIF 50 - Director → ME
101
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 69 - Director → ME
102
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 45 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
103
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 129 - Director → ME
2011-07-08 ~ dissolved
IIF 4 - Secretary → ME
104
THE ORIGINAL FACTORY SHOP GROUP LIMITED
- now 02882042THE 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 72 - Director → ME
105
THE ORIGINAL FACTORY SHOP LIMITED
- now 02913491THE 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 73 - Director → ME
106
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 64 - Director → ME
107
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 65 - Director → ME
108
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 87 - Director → ME
109
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 127 - Director → ME
2011-07-08 ~ dissolved
IIF 7 - Secretary → ME
110
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 126 - Director → ME
2011-07-08 ~ dissolved
IIF 11 - Secretary → ME
111
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 89 - Director → ME
112
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-08 ~ 2024-01-04
IIF 115 - Director → ME
113
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 95 - Director → ME
114
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 117 - Director → ME
115
Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 35 - Director → ME