1
ALEXANDRA PALACE TRADING LIMITED
- now 03819988DALEDEAN LIMITED - 1999-08-26
Alexandra Palace, Alexandra Palace Way, London
Active Corporate (63 parents)
Officer
2013-06-13 ~ 2014-04-28
IIF 16 - Director → ME
2
BOUNTY BRANDS HOLDINGS LIMITED
- now 10472393BOUNTY BRANDS HOLDINGS PLC - 2017-07-12
17 Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2018-11-19
IIF 12 - Director → ME
3
The Bursary, Canford School, Wimborne, Dorset
Active Corporate (83 parents, 1 offspring)
Officer
2019-07-17 ~ 2025-06-20
IIF 15 - Director → ME
4
61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
DWF GROUP LIMITED - now
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-01 ~ 2023-10-03
IIF 22 - Director → ME
6
5 Lakeside Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ dissolved
IIF 23 - Secretary → ME
7
61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ 2025-03-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
INCLUSIVE IMPACT HOLDINGS LIMITED
16290119 61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-04 ~ 2025-05-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
INCLUSIVE IMPACT TRUSTEES LIMITED
16406443 61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2016-10-14 ~ 2018-05-18
IIF 18 - Director → ME
11
POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10
08861243POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-02-18 ~ 2016-09-16
IIF 20 - Director → ME
12
Town Centre House Merrion Centre, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-10-01 ~ 2021-10-31
IIF 14 - Director → ME
13
SANDBOY MANAGEMENT COMPANY LIMITED
09615375 Flat 1 Sand Boy, 3 Lakeside Road, Poole, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2025-05-13
IIF 17 - Director → ME
14
5 Lakeside Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-10 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2021-04-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-30
11838443JEWEL UK NEWCO LIMITED
- 2019-05-15
11838443 Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 11 - Director → ME
16
WATCHES OF SWITZERLAND OPERATIONS LIMITED
- now 05074694THE WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-15
05074694AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2018-12-03 ~ 2019-08-21
IIF 19 - Director → ME
17
61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ 2025-03-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE