1
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 42 - Director → ME
2
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
~ 1993-12-31
IIF 58 - Director → ME
3
AMALGAMATED DISTILLED PRODUCTS LIMITED
- now SC047544AMALGAMATED DISTILLED PRODUCTS PLC
- 1992-03-10
SC047544 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1993-12-31
IIF 53 - Director → ME
4
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 1993-12-31
IIF 36 - Director → ME
5
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
~ 1993-12-31
IIF 54 - Director → ME
6
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED
- 1980-12-31
00358043 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-12-31
IIF 37 - Director → ME
7
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ALLIED SUPPLIERS LIMITED
- 1983-03-31
00042968 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 1993-12-31
IIF 45 - Director → ME
8
C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
Active Corporate (82 parents, 1 offspring)
Equity (Company account)
1,554,746 GBP2025-03-31
Officer
2003-12-01 ~ 2009-11-30
IIF 14 - Director → ME
9
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2012-07-10
IIF 11 - Director → ME
10
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
~ 1997-11-11
IIF 1 - Director → ME
11
BARTON INTERNATIONAL LIMITED
- 1987-01-16
SC038898A.D.P. EXPORT SALES LIMITED
- 1983-12-23
SC038898 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1993-12-31
IIF 55 - Director → ME
12
Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-02-01 ~ 2014-05-02
IIF 19 - Director → ME
13
BOOKER DIRECT LIMITED - now
BLUE HEATH DIRECT LIMITED
- 2008-03-31
04004640DIRECT2SHOP.COM (U.K.) LIMITED
- 2001-04-30
04004640TRADING-SPOT.COM LIMITED - 2000-07-27
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (26 parents)
Officer
2000-08-01 ~ 2004-09-03
IIF 15 - Director → ME
14
BOOKER GROUP LIMITED - now
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS PLC
- 2007-06-01
05145685BLUEHEATH HOLDINGS LIMITED
- 2004-07-13
05145685 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-08-31
IIF 17 - Director → ME
15
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1993-12-31
IIF 39 - Director → ME
16
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
~ 1993-12-31
IIF 31 - Director → ME
17
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED
- 1991-12-02
01643780CHEVRONSET LIMITED
- 1983-03-31
01643780 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 1993-12-31
IIF 35 - Director → ME
18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 1993-12-31
IIF 47 - Director → ME
19
GEORGE MORTON LIMITED
- 1989-03-02
SC003869 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-12-31
IIF 43 - Director → ME
20
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-01 ~ 2018-07-01
IIF 27 - Director → ME
21
HOME & COLONIAL STORES LIMITED(THE)
- now 02049546 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
~ 1993-12-31
IIF 32 - Director → ME
22
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2019-09-28
Officer
2006-05-10 ~ 2012-07-10
IIF 8 - Director → ME
23
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
1995-06-06 ~ 1998-05-28
IIF 12 - Director → ME
24
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2017-01-27 ~ 2022-03-11
IIF 29 - Director → ME
25
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2017-03-02 ~ 2018-09-10
IIF 25 - Director → ME
26
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)
Equity (Company account)
-116,821 GBP2019-09-28
Officer
2006-05-10 ~ 2012-07-10
IIF 10 - Director → ME
27
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-02-01
IIF 13 - Director → ME
28
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
2002-04-04 ~ 2011-10-24
IIF 5 - Director → ME
29
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 57 - Director → ME
30
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 44 - Director → ME
31
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1993-12-31
IIF 56 - Director → ME
32
PATERSON-BRONTE LIMITED
- 1987-08-17
SC033022 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 51 - Director → ME
33
MORRIS & DAVID JONES LIMITED
- 1981-12-31
00160813 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 40 - Director → ME
34
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1993-12-31
IIF 60 - Director → ME
35
POUNDLAND GROUP HOLDINGS LIMITED
- now 07036164MILLERHURST LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-06-17 ~ 2014-03-14
IIF 23 - Director → ME
36
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
2002-06-10 ~ 2012-07-10
IIF 20 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 63 - Secretary → ME
37
POUNDLAND INTERNATIONAL LIMITED
- now 03484379EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 2 - Director → ME
38
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
2003-01-30 ~ 2010-08-13
IIF 7 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 62 - Secretary → ME
39
BERRYTRAIL LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-07-10
IIF 22 - Director → ME
40
POUNDLAND LIMITED - 2001-06-04
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
-1,646 GBP2019-09-28
Officer
2006-05-10 ~ 2012-07-10
IIF 6 - Director → ME
41
POUNDLAND TRUSTEE LIMITED
- now 05018557INHOCO 3029 LIMITED - 2004-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-10-13 ~ 2012-07-10
IIF 26 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 64 - Secretary → ME
42
POUNDLAND VALUE RETAILING LIMITED
- now 07115506BERRYGLADE LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-07-10
IIF 24 - Director → ME
43
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
2002-06-10 ~ 2012-07-10
IIF 21 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 65 - Secretary → ME
44
PRESTO STORES (LC) LIMITED - now
LO-COST STORES LIMITED
- 1994-11-09
00197279MORGAN EDWARDS (SHREWSBURY) LIMITED
- 1981-12-31
00197279MORGAN EDWARDS WHOLESALE LIMITED
- 1979-12-31
00197279 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 1993-12-31
IIF 48 - Director → ME
45
PRESTO AND LO-COST STORES LIMITED
- 1994-11-09
00829802NORTH WEST STORES LIMITED
- 1993-04-02
00829802SAFEWAY SUPERVALUE LIMITED
- 1991-12-06
00829802SAFEWAY SUPER "S" LIMITED
- 1984-10-18
00829802 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (33 parents)
Officer
~ 1994-12-14
IIF 50 - Director → ME
46
S K ASSETS LIMITED - now
SNOWKING LIMITED - 1995-03-31
SNOWKING FROZEN FOODS (READING) LIMITED
- 1978-12-31
00705996 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-12-31
IIF 33 - Director → ME
47
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED
- 1988-07-01
00200801ALLIED SUPPLIERS (OVERSEAS) LIMITED
- 1983-08-30
00200801ALLIED SUPPLIERS (SOUTH) LIMITED
- 1979-12-31
00200801 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
~ 1993-12-31
IIF 41 - Director → ME
48
SAFEWAY DEVELOPMENT LIMITED
- now 01671208BIGGLECOURT LIMITED
- 1983-01-25
01671208 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
~ 1993-12-31
IIF 52 - Director → ME
49
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 30 - Director → ME
50
SAFEWAY LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
~ 1999-11-03
IIF 3 - Director → ME
51
ARGYLL FOODS PENSION TRUSTEES LIMITED
- 1988-07-27
01342984ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED
- 1983-05-19
01342984ORIEL FOODS GROUP PENSION TRUSTEES LIMITED
- 1981-12-31
01342984 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents)
Officer
~ 1994-03-30
IIF 49 - Director → ME
52
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
~ 1993-12-31
IIF 46 - Director → ME
53
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED
- 1988-07-01
00337632ALLIED SUPPLIERS (PROPERTIES) LIMITED
- 1983-03-31
00337632 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 1993-12-31
IIF 38 - Director → ME
54
SAFEWAY STORES (FUEL) LIMITED - now
SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 1993-12-31
IIF 59 - Director → ME
55
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956WOODS (GROCERS) LIMITED
- 1987-01-04
00746956 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
~ 1999-11-22
IIF 4 - Director → ME
56
SAFEWAY TRUSTEE (FURB) LIMITED - now
ARGYLL HOLDINGS LIMITED
- 1995-03-10
01690572 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
~ 1993-12-31
IIF 34 - Director → ME
57
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2001-03-29 ~ 2005-09-15
IIF 16 - Director → ME
58
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
95,179 GBP2019-09-28
Officer
2006-05-10 ~ 2012-07-10
IIF 9 - Director → ME
59
PURDY CAKES LIMITED
- 1991-12-04
01697262ARGYLL FOODS (MANUFACTURING) LIMITED
- 1984-05-03
01697262 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 61 - Director → ME
60
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (16 parents)
Equity (Company account)
-250,600 GBP2024-12-29
Officer
2002-10-04 ~ 2006-11-01
IIF 28 - Director → ME
61
25 Farringdon Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-03-27 ~ 2018-12-05
IIF 18 - Director → ME
Person with significant control
2017-04-27 ~ 2018-12-05
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE