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 141 - Director → ME
2013-03-31 ~ now
IIF 156 - 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 41 - Director → ME
3
ACTIVINSTINCT HOLDINGS LIMITED
- now 08582215AGHOCO 1181 LIMITED
- 2014-02-21
08582215 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-10-09 ~ 2015-11-27
IIF 26 - 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 28 - 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 39 - 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 37 - 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 73 - Director → ME
2011-07-08 ~ dissolved
IIF 123 - Secretary → ME
8
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 55 - 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 29 - Director → ME
10
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 69 - Director → ME
2011-07-08 ~ dissolved
IIF 115 - Secretary → ME
11
15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 101 - 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 13 - Director → ME
13
The Lexicon, Mount Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 102 - 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 112 - Director → ME
15
1 Hill Street, Summerseat, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-18 ~ dissolved
IIF 131 - Secretary → ME
16
Whitcombe Farm, Kenn, Exeter
Active Corporate (5 parents)
Officer
2006-03-06 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - 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 92 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 111 - 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 91 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 105 - Secretary → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - 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 52 - 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 88 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 108 - 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 42 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 109 - 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 44 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 107 - 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 43 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 106 - 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 90 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 110 - Secretary → ME
26
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ 2024-01-04
IIF 67 - 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 34 - 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 31 - Director → ME
29
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-17 ~ dissolved
IIF 76 - Director → ME
2011-07-08 ~ dissolved
IIF 120 - 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 95 - Director → ME
31
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2015-11-27
IIF 35 - 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 98 - Director → ME
2004-04-01 ~ dissolved
IIF 132 - 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 51 - 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 7 - Director → ME
35
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 65 - Director → ME
36
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-17 ~ dissolved
IIF 72 - Director → ME
2011-07-08 ~ dissolved
IIF 127 - 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 79 - Director → ME
2011-07-08 ~ dissolved
IIF 122 - 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 74 - Director → ME
2011-07-08 ~ dissolved
IIF 119 - 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 71 - Director → ME
2011-07-08 ~ dissolved
IIF 126 - Secretary → ME
40
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2011-01-17 ~ dissolved
IIF 83 - Director → ME
2011-07-08 ~ dissolved
IIF 128 - 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 99 - Director → ME
2004-09-07 ~ 2006-04-20
IIF 147 - 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 62 - Director → ME
43
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 11 - 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 9 - 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 4 - 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 5 - 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 2 - Director → ME
48
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2024-02-27 ~ now
IIF 6 - 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 8 - 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 3 - 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 10 - Director → ME
52
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-01-17 ~ dissolved
IIF 81 - Director → ME
2011-07-08 ~ dissolved
IIF 124 - Secretary → ME
53
Hanover House, Timberyard Lane, Lewes
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 100 - Director → ME
2005-11-02 ~ dissolved
IIF 134 - 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 136 - 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 138 - 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 143 - Director → ME
2004-04-02 ~ now
IIF 148 - Secretary → ME
57
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ 2015-11-27
IIF 30 - Director → ME
58
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2024-01-04
IIF 63 - Director → ME
59
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 145 - 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 140 - Director → ME
2007-02-23 ~ now
IIF 133 - 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 144 - 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 18 - 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 25 - 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 17 - 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 19 - Director → ME
66
Poundland Csc, Midland Road, Walsall, England
Active Corporate (17 parents)
Officer
2022-02-25 ~ 2024-01-04
IIF 47 - 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 21 - 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 93 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 104 - 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 89 - Director → ME
2005-02-21 ~ 2007-07-26
IIF 103 - Secretary → ME
70
PLND EUROPE LIMITED - now
PEPKOR EUROPE LIMITED
- 2025-06-17
09015100GHM 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 61 - Director → ME
2018-10-11 ~ 2024-01-04
IIF 130 - 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 64 - Director → ME
72
Poundland Csc, Midland Road, Walsall, United Kingdom, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2024-01-04
IIF 45 - 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 48 - 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 59 - 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 50 - 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 14 - 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 49 - 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 58 - 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 57 - 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 94 - 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 53 - 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 56 - 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 54 - Director → ME
84
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-10-11 ~ dissolved
IIF 60 - 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 114 - Director → ME
86
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2011-01-17 ~ dissolved
IIF 70 - Director → ME
2011-07-08 ~ dissolved
IIF 116 - 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 82 - Director → ME
2011-07-08 ~ dissolved
IIF 129 - 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 75 - Director → ME
2011-07-08 ~ dissolved
IIF 117 - 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 142 - Director → ME
2016-02-20 ~ now
IIF 157 - 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 97 - Director → ME
91
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ 2015-11-27
IIF 33 - 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 137 - 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 87 - 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 85 - 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 84 - 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 86 - 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 36 - 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 32 - Director → ME
99
THE FACTORY SHOP GROUP LIMITED
- now 04675912CHANGEWALL 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 22 - 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 1 - 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 20 - 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 139 - 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 80 - Director → ME
2011-07-08 ~ dissolved
IIF 118 - 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 23 - 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 24 - Director → ME
106
THOROUGHLY FULFILLED HOLDINGS LIMITED
- now 10929334ALWAYS RIDING HOLDINGS LIMITED
- 2018-12-27
10929334 66 Prescot Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-23 ~ dissolved
IIF 15 - Director → ME
107
THOROUGHLY FULFILLED LIMITED
- now 06391537ALWAYS 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 16 - 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 38 - 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 78 - Director → ME
2011-07-08 ~ dissolved
IIF 121 - 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 77 - Director → ME
2011-07-08 ~ dissolved
IIF 125 - 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 40 - Director → ME
112
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-10-08 ~ 2024-01-04
IIF 66 - 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 46 - 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 68 - Director → ME
115
Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 96 - Director → ME