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 ~ 2016-12-02
IIF 18 - Director → ME
2
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-06-17 ~ 2016-12-01
IIF 31 - Director → ME
2009-12-22 ~ 2014-01-01
IIF 14 - Secretary → ME
3
Customer Support Centre, Wellmans Road, Willenhall, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ 2016-12-01
IIF 19 - Director → ME
4
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, England
Active Corporate (38 parents)
Officer
2005-05-04 ~ 2006-10-26
IIF 33 - Director → ME
5
Curo House Greenbox, Westonhall Road, Stoke Prior, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ now
IIF 21 - LLP Designated Member → ME
6
WINDBREAK LIMITED - 1998-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-05-17 ~ 2016-12-01
IIF 27 - Director → ME
2009-12-01 ~ 2014-01-01
IIF 10 - Secretary → ME
7
33 Charterhouse Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-10-26
IIF 32 - Director → ME
8
LITTLE RED DOT TRADING COMPANY LIMITED
15960848 Office 17 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
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
2010-06-17 ~ 2016-12-01
IIF 26 - Director → ME
2009-12-01 ~ 2014-01-01
IIF 12 - Secretary → ME
10
Curo House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Curo Chartered Accountants, Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
13
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 ~ 2016-12-01
IIF 29 - Director → ME
2010-06-17 ~ 2014-01-01
IIF 1 - Secretary → ME
14
POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10
08861243POUNDLAND GROUP LIMITED
- 2014-02-14
08861243 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-01-24 ~ 2016-12-01
IIF 20 - Director → ME
15
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
2006-10-30 ~ 2016-12-01
IIF 35 - Director → ME
2006-10-30 ~ 2014-01-01
IIF 5 - Secretary → ME
16
POUNDLAND INTERNATIONAL LIMITED
- now 03484379EUREKA RETAIL LIMITED - 2000-01-05
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (26 parents)
Officer
2010-06-17 ~ 2016-12-01
IIF 23 - Director → ME
2009-12-01 ~ 2014-01-01
IIF 9 - Secretary → ME
17
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
2006-10-30 ~ 2016-12-02
IIF 36 - Director → ME
2006-10-30 ~ 2014-01-01
IIF 8 - Secretary → ME
18
BERRYTRAIL LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-17 ~ 2016-12-01
IIF 30 - Director → ME
2010-06-17 ~ 2014-01-01
IIF 2 - Secretary → ME
19
POUNDLAND LIMITED - 2001-06-04
POUNDWORLD LIMITED - 1998-03-09
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-17 ~ 2016-12-01
IIF 24 - Director → ME
2009-12-01 ~ 2014-01-01
IIF 7 - Secretary → ME
20
POUNDLAND TRUSTEE LIMITED
- now 05018557INHOCO 3029 LIMITED - 2004-02-12
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-10-30 ~ 2016-12-01
IIF 37 - Director → ME
2006-10-30 ~ 2014-01-01
IIF 6 - Secretary → ME
21
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 ~ 2016-12-01
IIF 28 - Director → ME
2010-06-17 ~ 2014-01-01
IIF 3 - Secretary → ME
22
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
2006-10-30 ~ 2016-12-01
IIF 34 - Director → ME
2006-10-30 ~ 2014-01-01
IIF 4 - Secretary → ME
23
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-06-17 ~ 2016-12-01
IIF 25 - Director → ME
2009-12-01 ~ 2014-01-01
IIF 11 - Secretary → ME
IIF 13 - Secretary → ME