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 6 - Director → ME
2013-03-31 ~ now
IIF 154 - 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 99 - 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 84 - 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 86 - 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 97 - 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 95 - 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 131 - Director → ME
2011-07-08 ~ dissolved
IIF 51 - Secretary → ME
8
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 113 - 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 87 - Director → ME
10
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 127 - Director → ME
2011-07-08 ~ dissolved
IIF 43 - Secretary → ME
11
15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 85 - 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 71 - Director → ME
13
The Lexicon, Mount Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 70 - 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 10 - Director → ME
15
1 Hill Street, Summerseat, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-18 ~ dissolved
IIF 18 - Secretary → ME
16
Whitcombe Farm, Kenn, Exeter
Active Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 150 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 42 - 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 149 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 36 - Secretary → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - 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 110 - 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 146 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 39 - 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 100 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 40 - 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 102 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 38 - 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 101 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 37 - 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 148 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 41 - Secretary → ME
26
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ 2024-01-04
IIF 125 - 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 92 - 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 89 - Director → ME
29
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-17 ~ dissolved
IIF 134 - Director → ME
2011-07-08 ~ dissolved
IIF 48 - 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 23 - Director → ME
31
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 93 - 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 15 - Director → ME
2004-04-01 ~ dissolved
IIF 19 - 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 109 - 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 65 - Director → ME
35
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 123 - Director → ME
36
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-17 ~ dissolved
IIF 130 - Director → ME
2011-07-08 ~ dissolved
IIF 55 - 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 137 - Director → ME
2011-07-08 ~ dissolved
IIF 50 - 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 132 - Director → ME
2011-07-08 ~ dissolved
IIF 47 - 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 129 - Director → ME
2011-07-08 ~ dissolved
IIF 54 - Secretary → ME
40
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2011-01-17 ~ dissolved
IIF 141 - Director → ME
2011-07-08 ~ dissolved
IIF 56 - 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 16 - Director → ME
2004-09-07 ~ 2006-04-20
IIF 31 - 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 120 - Director → ME
43
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 69 - 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 67 - 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 62 - 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 63 - 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 60 - Director → ME
48
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2024-02-27 ~ now
IIF 64 - 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 66 - 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 61 - 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 68 - Director → ME
52
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 139 - Director → ME
2011-07-08 ~ dissolved
IIF 52 - Secretary → ME
53
Hanover House, Timberyard Lane, Lewes
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 17 - Director → ME
2005-11-02 ~ dissolved
IIF 21 - 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 1 - 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 3 - 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 8 - Director → ME
2004-04-02 ~ now
IIF 32 - Secretary → ME
57
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 88 - Director → ME
58
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 121 - Director → ME
59
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 5 - Director → ME
2007-02-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-05-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-28 ~ now
IIF 29 - 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 12 - LLP Designated Member → ME
Person with significant control
2019-09-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - 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 76 - 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 83 - 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 75 - 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 77 - Director → ME
66
Poundland Csc, Midland Road, Walsall, England
Active Corporate (17 parents)
Officer
2022-02-25 ~ 2024-01-04
IIF 105 - 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 79 - 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 151 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 35 - 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 147 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 34 - 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 119 - Director → ME
2018-10-11 ~ 2024-01-04
IIF 58 - 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 122 - Director → ME
72
Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2024-01-04
IIF 103 - 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 106 - 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 117 - 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 108 - 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 72 - 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 107 - 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 116 - 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 115 - 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 153 - 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 111 - 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 114 - 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 112 - Director → ME
84
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 118 - 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 9 - Director → ME
86
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2011-01-17 ~ dissolved
IIF 128 - Director → ME
2011-07-08 ~ dissolved
IIF 44 - 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 140 - Director → ME
2011-07-08 ~ dissolved
IIF 57 - 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 133 - Director → ME
2011-07-08 ~ dissolved
IIF 45 - 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 7 - Director → ME
2016-02-20 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 22 - Director → ME
91
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 91 - 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 2 - 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 145 - 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 143 - 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 142 - 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 144 - 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 94 - 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 90 - 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 80 - 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 59 - 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 78 - 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 4 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 30 - 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 138 - Director → ME
2011-07-08 ~ dissolved
IIF 46 - 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 81 - 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 82 - 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 73 - 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 74 - 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 96 - 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 136 - Director → ME
2011-07-08 ~ dissolved
IIF 49 - 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 135 - Director → ME
2011-07-08 ~ dissolved
IIF 53 - 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 98 - Director → ME
112
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-08 ~ 2024-01-04
IIF 124 - 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 104 - 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 126 - Director → ME
115
Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 24 - Director → ME