1
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ 2011-12-19
IIF 45 - Director → ME
2
BARGAIN BUYS PROPERTIES LIMITED
12286113 Desford Road, Kirby Muxloe, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-28 ~ 2020-07-20
IIF 43 - Director → ME
2019-10-28 ~ 2020-07-20
IIF 59 - Secretary → ME
3
The Manor House, 1028 Melton Road Syston, Leicester
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
BROWN & JACKSON (PROPERTIES) LIMITED
01353896 Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2015-11-27 ~ dissolved
IIF 22 - Director → ME
5
BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
- now 02482174BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2015-11-27 ~ dissolved
IIF 21 - Director → ME
6
BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
- now 02482274BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2015-11-27 ~ dissolved
IIF 27 - Director → ME
7
CROWN CREST PROPERTY DEVELOPMENTS LIMITED
- 2019-07-11
06415566ENSCO 631 LIMITED - 2008-04-19
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-15 ~ 2020-07-20
IIF 37 - Director → ME
2017-01-06 ~ 2020-07-20
IIF 54 - Secretary → ME
8
8 Commercial Square, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-48,096 GBP2024-09-30
Officer
2007-09-07 ~ 2008-06-25
IIF 49 - Secretary → ME
9
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
17,359,515 GBP2024-03-31
Officer
2012-03-15 ~ 2020-07-20
IIF 36 - Director → ME
2017-01-06 ~ 2020-07-20
IIF 53 - Secretary → ME
10
D S L GROUP (NOTTINGHAM) LIMITED
- now 01707850LANDBRO WHOLESALE LIMITED - 1993-06-02
LANDBRO WHOLESALE CASH & CARRY LIMITED - 1991-05-03
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,945,247 GBP2024-06-30
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
11
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,062,697 GBP2024-09-30
Officer
2018-09-06 ~ 2020-07-20
IIF 41 - Director → ME
2018-09-06 ~ 2020-07-20
IIF 58 - Secretary → ME
12
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,832,860 GBP2024-06-30
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
13
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
14
C/o Crown Crest Desford Road, Kirby Muxloe, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
542,893 GBP2025-06-30
Officer
2017-07-13 ~ 2018-07-02
IIF 42 - Director → ME
Person with significant control
2017-11-13 ~ 2018-07-02
IIF 2 - Has significant influence or control → OE
15
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
16
PHANTOMTHUNDER LIMITED - 2003-07-10
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-11-27 ~ dissolved
IIF 29 - Director → ME
17
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
2015-11-27 ~ 2020-07-20
IIF 25 - Director → ME
2017-11-23 ~ 2020-07-20
IIF 62 - Secretary → ME
18
INSTORE RETAILING LIMITED
- now 01330505POUNDSTRETCHER STORES LIMITED - 2003-07-10
LORIEN LABORATORIES LIMITED - 1983-02-14
LALKNOLL LIMITED - 1978-12-31
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
2015-11-27 ~ dissolved
IIF 31 - Director → ME
19
INSTORE LIMITED - 2005-08-08
GOLDENSLANT LIMITED - 2003-07-24
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2015-11-27 ~ dissolved
IIF 33 - Director → ME
20
EGH HOLDINGS LIMITED - 2003-07-10
GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2015-11-27 ~ dissolved
IIF 26 - Director → ME
21
INTERNATIONAL FOOD CONNECTION LTD
03376345 Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
371 GBP2017-03-31
Officer
2008-07-01 ~ dissolved
IIF 15 - Director → ME
2008-07-01 ~ dissolved
IIF 50 - Secretary → ME
22
Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire
Dissolved Corporate (8 parents)
Officer
2012-03-15 ~ dissolved
IIF 39 - Director → ME
2017-01-06 ~ dissolved
IIF 56 - Secretary → ME
23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (28 parents)
Officer
2008-09-08 ~ 2011-12-19
IIF 18 - Director → ME
2008-09-08 ~ 2011-12-19
IIF 51 - Secretary → ME
24
11 Main Street, Barkby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-768,071 GBP2024-10-31
Officer
2020-06-01 ~ 2022-05-20
IIF 20 - Director → ME
25
The Manor House, 1028 Melton Road, Syston, Leicester
Active Corporate (2 parents)
Equity (Company account)
88,697 GBP2025-05-31
Officer
2009-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
26
MENTEM ADVISORY LIMITED - 2003-05-13
57 New Walk, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
32,331 GBP2017-04-30
Officer
2005-02-01 ~ 2008-12-01
IIF 48 - Secretary → ME
27
MODERN MARKET RETAILING LIMITED
- now 03764218MASS MARKET RETAILING LIMITED - 2000-05-12
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
499 GBP2024-03-31
Officer
2015-11-27 ~ 2020-07-20
IIF 28 - Director → ME
2017-11-23 ~ 2020-07-20
IIF 57 - Secretary → ME
28
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ 2011-12-19
IIF 44 - Director → ME
29
BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2015-11-27 ~ dissolved
IIF 32 - Director → ME
30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (15 parents)
Officer
2015-11-27 ~ dissolved
IIF 24 - Director → ME
31
POUNDSTRETCHER LEICESTER LIMITED - now
CROWN CREST (LEICESTER) LIMITED - 2024-10-21
CROWN CREST (LEICESTER) PLC
- 2021-12-08
04395797 Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2012-03-15 ~ 2020-07-20
IIF 38 - Director → ME
2017-01-06 ~ 2020-07-20
IIF 52 - Secretary → ME
32
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2015-08-01 ~ 2020-07-20
IIF 30 - Director → ME
2017-11-23 ~ 2020-07-20
IIF 60 - Secretary → ME
33
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2015-11-27 ~ 2020-07-20
IIF 23 - Director → ME
2017-11-23 ~ 2020-07-20
IIF 61 - Secretary → ME
34
The Manor House, 1028 Melton Road, Syston, Leicester
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
Desford Road, Kirby Muxloe, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-12-07 ~ 2020-07-20
IIF 34 - Director → ME
36
The Manor House 1028 Melton Road, Syston, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
SEAHAM INVESTMENTS LIMITED
- now 06240557PIMCO 2643 LIMITED - 2007-05-17
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-500,741 GBP2024-03-31
Officer
2012-03-15 ~ 2020-07-20
IIF 40 - Director → ME
2008-10-17 ~ 2020-07-20
IIF 47 - Secretary → ME
38
CROWN CREST (NOTTINGHAM) PLC - 2003-04-11
Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (8 parents)
Officer
2008-08-18 ~ 2011-12-19
IIF 46 - Director → ME
39
The Manor House, 1028 Melton Road, Syston, Leicester
Active Corporate (2 parents)
Equity (Company account)
38,151 GBP2024-02-29
Officer
2007-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-08 ~ 2020-07-20
IIF 35 - Director → ME
2014-03-05 ~ 2020-07-20
IIF 55 - Secretary → ME
41
1028 Melton Road, Syston, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE