1
ALIGN-RITE INTERNATIONAL LIMITED
- now 01964887 1 Technology Drive, Bridgend, South Wales
Active Corporate (2 parents)
Equity (Company account)
314,066 GBP2023-10-31
Officer
~ 1995-07-31
IIF 2 - Director → ME
2
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17
IIF 36 - Director → ME
3
BIG ISSUE INVEST FUND MANAGEMENT LTD
- now 08658029BIG ISSUE INVESTMENT MANAGEMENT LIMITED
- 2014-11-11
08658029 113-115 Fonthill Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-08-20 ~ 2018-04-23
IIF 24 - Director → ME
4
BIG ISSUE SOCIAL INVESTMENTS LIMITED
06913063 113-115 Fonthill Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2009-05-21 ~ 2018-06-29
IIF 17 - Director → ME
5
BLUE SKY DEVELOPMENT AND REGENERATION
05639379 Unit 106-107, Edinburgh House 170 Kennington Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2009-04-20 ~ 2017-12-29
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2017-12-29
IIF 38 - Has significant influence or control over the trustees of a trust → OE
6
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
- 2001-08-31
02197301 26-28 Bedford Row, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
~ 2001-03-19
IIF 5 - Director → ME
7
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED
- now 06345977AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19
06345977 Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (1 parent, 3 offsprings)
Officer
2007-11-23 ~ 2013-12-19
IIF 22 - Director → ME
8
2nd Floor The Foundry, 17 Oval Way, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-24 ~ 2017-12-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17
IIF 32 - Director → ME
10
LANCASHIRE TAR DISTILLERS LIMITED
00878356 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1994-10-05
IIF 6 - Director → ME
11
LANSTAR (SCOTLAND) LIMITED
- now SC057815NON-TOX LIMITED - 1990-06-26
Unit 21 9 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
1990-11-12 ~ 1994-10-05
IIF 11 - Director → ME
12
ASTLEY WASTE OIL COLLECTIONS LIMITED
- 1982-04-01
01187192 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1994-10-05
IIF 10 - Director → ME
13
Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1994-10-05
IIF 12 - Director → ME
14
LANSTAR HIGH FORCE LIMITED - now
LANSTAR MIDLAND REFINERIES LIMITED
- 1993-09-23
02538671 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1993-08-18
IIF 8 - Director → ME
~ 1991-09-24
IIF 14 - Secretary → ME
15
SOVSHELFCO (NO.74) LIMITED
- 1990-09-28
02498095 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,662,824 GBP2024-12-31
Officer
~ 2000-08-24
IIF 27 - Director → ME
16
LANSTAR HYDROCARBONS LIMITED
- now 00845040R.M. WOOLLEY LIMITED
- 1978-12-31
00845040T. MARSDEN (MARCO CHEMICALS) LIMITED
- 1976-12-31
00845040 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-10-05
IIF 9 - Director → ME
17
Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-10-05
IIF 13 - Director → ME
18
LANSTAR PENSIONS MANAGEMENT LIMITED
- now 02532366SANCTIONFORCE LIMITED
- 1990-09-28
02532366 Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2000-08-24
IIF 26 - Director → ME
~ 1997-01-01
IIF 15 - Secretary → ME
19
LANSTAR WASTE TREATMENT LIMITED
- now 01192259NORWEST FUEL OILS LIMITED
- 1988-06-16
01192259SWINTON OIL REFINERIES LIMITED
- 1984-09-05
01192259B. & N. (LUBRICATION EQUIPMENT) FACTORS LIMITED
- 1979-12-31
01192259 Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1994-10-05
IIF 7 - Director → ME
20
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 (2 parents)
Equity (Company account)
-116,821 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17
IIF 35 - Director → ME
21
PHOTRONICS (WALES) LIMITED - now
ALIGN-RITE LIMITED
- 2000-11-17
01685977 1 Technology Drive, Bridgend, Mid Glamorgan, South Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,210,000 GBP2023-10-31
Officer
~ 1995-07-31
IIF 3 - Director → ME
22
POUNDLAND HOLDINGS LIMITED
- now 043863293284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-11 ~ 2010-06-17
IIF 31 - Director → ME
23
POUNDLAND INTERNATIONAL LIMITED
- now 03484379EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-10 ~ 2010-06-17
IIF 16 - Director → ME
24
THE ISE GROUP PLC - 2001-06-04
POUND LAND LIMITED - 1993-05-24
02376949 Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2006-05-11 ~ 2010-06-17
IIF 28 - Director → ME
25
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,646 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17
IIF 30 - Director → ME
26
POUNDLAND TRUSTEE LIMITED
- now 05018557INHOCO 3029 LIMITED - 2004-02-12
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2010-06-17
IIF 33 - Director → ME
27
POUNDLAND WILLENHALL LIMITED
- now 043863153285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-06-11 ~ 2010-06-17
IIF 29 - Director → ME
28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-02-27
IIF 20 - Director → ME
29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2013-02-27
IIF 19 - Director → ME
30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2011-03-04 ~ 2013-02-27
IIF 18 - Director → ME
31
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
95,179 GBP2019-09-28
Officer
2006-05-10 ~ 2010-06-17
IIF 34 - Director → ME
32
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
09256777THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED
- 2001-02-13
02230719 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-07-06
IIF 4 - Director → ME
33
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
1994-06-07 ~ 1998-06-05
IIF 1 - Director → ME
34
REHABILITATION FOR ADDICTED PRISONERS TRUST
- 2017-06-27
02560474THE ADDICTIVE DISEASES TRUST - 1995-12-11
Unit 106, Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-10 ~ 2017-12-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 37 - Has significant influence or control → OE