1
ALLIANCE PROPERTY COMPANY LIMITED
00273596 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 13 - Director → ME
2
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 29 - 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
(before 1989-07-24) ~ 1993-12-31
IIF 24 - Director → ME
4
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 7 - Director → ME
5
Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
(before 1989-07-24) ~ 1993-12-31
IIF 25 - Director → ME
6
LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-07-02) ~ 1993-12-31
IIF 8 - Director → ME
7
ARGYLL STORES (HOLDINGS) LIMITED
- now 00042968ARGYLL STORES LIMITED - 1987-01-04
ALLIED SUPPLIERS LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 16 - Director → ME
8
C/o Chavereys The Goods Shed, Jubilee Way, Faversham, England
Active Corporate (82 parents, 1 offspring)
Officer
2003-12-01 ~ 2009-11-30
IIF 51 - Director → ME
9
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 48 - Director → ME
10
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
(before 1991-11-09) ~ 1997-11-11
IIF 38 - Director → ME
11
BARTON INTERNATIONAL LIMITED - 1987-01-16
A.D.P. EXPORT SALES LIMITED - 1983-12-23
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1989-07-24) ~ 1993-12-31
IIF 26 - 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 56 - 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 52 - 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 54 - Director → ME
15
BRITISH AND FOREIGN FOODS LIMITED
- now 02049530DRIVEHOT LIMITED - 1986-11-20
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 10 - Director → ME
16
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 2 - 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 6 - Director → ME
18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
~ 1993-12-31
IIF 18 - Director → ME
19
GEORGE MORTON LIMITED - 1989-03-02
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1989-07-24) ~ 1993-12-31
IIF 14 - Director → ME
20
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-01 ~ 2018-07-01
IIF 64 - 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 3 - Director → ME
22
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 45 - 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 49 - 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 37 - Director → ME
25
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 11722559, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2017-03-02 ~ 2018-09-10
IIF 62 - 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)
Officer
2006-05-10 ~ 2012-07-10
IIF 47 - 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 50 - Director → ME
28
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
2002-04-04 ~ 2011-10-24
IIF 42 - Director → ME
29
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 28 - Director → ME
30
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 15 - Director → ME
31
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852 Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 27 - Director → ME
32
PATERSON-BRONTE LIMITED - 1987-08-17
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1989-07-24) ~ 1993-12-31
IIF 22 - Director → ME
33
ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
MORRIS & DAVID JONES LIMITED - 1981-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 11 - Director → ME
34
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 31 - Director → ME
35
PEPCO VAUCLUSE LIMITED - now
POUNDLAND INTERNATIONAL LIMITED
- 2025-12-11
03484379EUREKA RETAIL LIMITED - 2000-01-05
14th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (26 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 39 - Director → ME
36
MILLERHURST 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 60 - Director → ME
37
3284TH 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 57 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 34 - Secretary → 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 44 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 33 - 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 59 - Director → ME
40
POUNDLAND LIMITED - 2001-06-04
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 43 - 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 63 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 35 - 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 61 - 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 58 - Director → ME
2006-05-10 ~ 2006-10-30
IIF 36 - 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 19 - 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 21 - Director → ME
46
S K ASSETS LIMITED - now
SNOWKING LIMITED - 1995-03-31
SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 4 - 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 12 - 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 23 - Director → ME
49
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 1 - Director → ME
50
SAFEWAY LIMITED - now
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
~ 1999-11-03
IIF 40 - 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 (48 parents)
Officer
~ 1994-03-30
IIF 20 - Director → ME
52
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
~ 1993-12-31
IIF 17 - 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 9 - Director → ME
54
SAFEWAY STORES (FUEL) LIMITED - now
SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 30 - 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 41 - 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 5 - Director → ME
57
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2001-03-29 ~ 2005-09-15
IIF 53 - Director → ME
58
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-10 ~ 2012-07-10
IIF 46 - Director → ME
59
PURDY CAKES LIMITED
- 1991-12-04
01697262ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
(before 1991-07-23) ~ 1993-12-31
IIF 32 - Director → ME
60
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (16 parents)
Officer
2002-10-04 ~ 2006-11-01
IIF 65 - Director → ME
61
25 Farringdon Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-03-27 ~ 2018-12-05
IIF 55 - 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