1
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
2015-09-28 ~ 2022-02-01
IIF 15 - Director → ME
2
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 14 - Director → ME
3
Customer Support Centre, Wellmans Road, Willenhall, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2016-06-30 ~ dissolved
IIF 13 - Director → ME
4
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-17 ~ 2015-02-03
IIF 20 - Director → ME
5
FAMILY BARGAINS (RETAIL) LIMITED
07248690 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 12 - Director → ME
6
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Dissolved Corporate (13 parents)
Officer
2011-07-07 ~ 2015-02-03
IIF 22 - Director → ME
7
GETTING PERSONAL GROUP LIMITED
- now 07038447HAMSARD 3193 LIMITED - 2010-06-18
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2011-07-07 ~ 2015-02-03
IIF 19 - Director → ME
8
60 SECOND TEST LIMITED - 2005-11-17
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Active Corporate (17 parents)
Officer
2011-07-07 ~ 2015-02-03
IIF 23 - Director → ME
9
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 8 - Director → ME
10
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
2016-06-30 ~ 2018-11-16
IIF 10 - Director → ME
11
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
2016-06-30 ~ 2018-11-16
IIF 18 - Director → ME
12
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
2016-06-30 ~ 2018-11-16
IIF 4 - Director → ME
13
POUNDLAND INTERNATIONAL LIMITED
- now 03484379EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 3 - Director → ME
14
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
2015-06-01 ~ 2018-11-16
IIF 7 - Director → ME
15
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
2016-06-30 ~ 2018-11-16
IIF 16 - Director → ME
16
POUNDLAND LIMITED - 2001-06-04
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 6 - Director → ME
17
POUNDLAND TRUSTEE LIMITED
- now 05018557INHOCO 3029 LIMITED - 2004-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 9 - Director → ME
18
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
2016-06-30 ~ 2018-11-16
IIF 17 - Director → ME
19
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
2016-06-30 ~ 2018-11-16
IIF 5 - Director → ME
20
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2018-11-16
IIF 11 - Director → ME
21
Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (23 parents, 18 offsprings)
Officer
2011-05-13 ~ 2015-02-03
IIF 21 - Director → ME
22
The Corrie Hotel, Shore Road, Corrie, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE