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ONLINE POUNDSHOP LIMITED
Person with Significant Control

ONLINE POUNDSHOP LIMITED: Person with Significant Control

    • Overview

    Company NameONLINE POUNDSHOP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08870575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONLINE POUNDSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poundland Limited
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    		Feb 25, 2022
    Midland Road
    WS1 3TX Walsall
    Poundland Csc
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number02495645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Foresight Vct Plc
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Feb 08, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Kevin Smith
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Apr 06, 2016
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashley Smith
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Apr 06, 2016
    Romsley Lane
    Romsley
    WV15 6HW Nr Bridgnorth
    Hammer Hill House
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Baker
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Apr 06, 2016
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Donna Marie Baker
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Apr 06, 2016
    Southernhay East
    EX1 1AP Exeter
    3 Dean Clarke House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0