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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Curtis, Stephen

    Related profiles found in government register
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 1

    • 4th Floor 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 2

    • 4th Floor, 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 3

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 4

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 5

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Curtis, Stephen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 10 IIF 11

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 12

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 13 IIF 14
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 15

    • 20, Old Bailey, London, EC4M 7AN

      IIF 16 IIF 17 IIF 18

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 19 IIF 20 IIF 21

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 26

    • 88, Wood Street, London, EC2V 7QF

      IIF 27

    • Unit 1 Horndale Business Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

      IIF 28 IIF 29 IIF 30

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 31

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 32
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 33

    • 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 34

    • 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 35
  • Curtis, Stephen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 36 IIF 37

    • 1st Floor, 184-168, Regent Street, London, W1B 5TW, England

      IIF 38 IIF 39 IIF 40

    • 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

      IIF 47

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 48

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 49

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 50

    • Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 51

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 52 IIF 53 IIF 54

    • Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX

      IIF 56

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 57

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 58
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

    • 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 59
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 60
  • Curtis, Stephen

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 61

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 62
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 63

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 64
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 65

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 66

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 67
child relation
Offspring entities and appointments 64
  • 1
    ASPEN PHOENIX MIDCO LIMITED
    FC038381 BR023476
    C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2022-08-25 ~ now
    IIF 37 - Director → ME
  • 2
    ASPEN PHOENIX TOPCO LIMITED
    FC038385
    C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Converted / Closed Corporate (9 parents)
    Officer
    2022-08-25 ~ now
    IIF 36 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BEHEREN LIMITED
    11467412
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BOOKS & STATIONERS LIMITED
    07515820
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-29 ~ now
    IIF 55 - Director → ME
  • 6
    BRENTFORD ONE LIMITED
    - now 03722742
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BRENTFORD THREE LIMITED
    - now 01524977
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BRENTFORD TWO LIMITED
    - now 01599936
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CARD MARKET LIMITED
    08956574
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2025-06-29 ~ now
    IIF 51 - Director → ME
  • 10
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 28 - Director → ME
  • 11
    CEDARCREST GLOBAL IPCO LIMITED
    - now 16059350
    MODELLA IP CO LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 29 - Director → ME
  • 12
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 26 - Director → ME
  • 13
    CEDARCREST GLOBAL TRADING LIMITED
    - now 16060243
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 30 - Director → ME
  • 14
    CURTIS STEVE CONSULTING LLP
    OC429745 08043755
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-08-30 ~ 2023-05-19
    IIF 60 - Director → ME
  • 16
    FRANGI ACCESSORIES LIMITED
    04553218
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 17
    FRANGI HANDBAGS LIMITED
    04553012
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 18
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GEMSTONE OPERATIONS LIMITED
    07484934
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 20
    GEMSTONE RETAIL LIMITED
    07485772
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 21
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 3 - LLP Designated Member → ME
  • 23
    MACRAME HOLDCO LIMITED
    15824848
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 10 - Director → ME
  • 24
    MODELLA ACQUISITION CO 11 LIMITED
    - now 16256942 16252636... (more)
    MODELLA ACQUISITION CO 11 LIMITED
    - 2025-09-30 16256942 16252636... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 49 - Director → ME
  • 25
    MODELLA ACQUISITION CO 7 LIMITED
    16201780 16173027... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    MODELLA CAPITAL LIMITED
    - now 14307201
    TAILER DEBTCO LIMITED - 2023-07-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 61 - Secretary → ME
  • 27
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 2 - LLP Member → ME
  • 28
    MODELZONE LIMITED
    - now 08640664
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (9 parents)
    Officer
    2025-06-29 ~ now
    IIF 56 - Director → ME
  • 29
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 50 - Director → ME
  • 30
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 46 - Director → ME
  • 31
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
  • 32
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 39 - Director → ME
  • 33
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 47 - Director → ME
  • 34
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 41 - Director → ME
  • 35
    QSOL 2 CAPITAL HOLDINGS LLP
    OC439092
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 9 - LLP Designated Member → ME
  • 36
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093 OC440299
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 7 - LLP Designated Member → ME
  • 37
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 6 - LLP Designated Member → ME
  • 38
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 14 - Director → ME
  • 39
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982 OC338416
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 8 - LLP Designated Member → ME
  • 40
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416 OC428982
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 1 - LLP Designated Member → ME
  • 41
    QUILAM CAPITAL LIMITED
    - now 10483974
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 13 - Director → ME
  • 42
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 43
    RETAIL REALISATION HOLDINGS LIMITED
    - now 11774328
    TAILER HOLDINGS LIMITED - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 11 - Director → ME
  • 44
    RETAIL REALISATION LLP
    - now OC425453
    TAILER PARTNERS LLP - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-22 ~ now
    IIF 4 - LLP Designated Member → ME
  • 45
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    IIF 32 - Director → ME
  • 46
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-03-10 ~ 2015-03-01
    IIF 31 - Director → ME
  • 47
    STEVE CURTIS CONSULTING LIMITED
    08043755 OC429745
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    SUSSEX STATIONERS LIMITED
    07535624
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2025-06-29 ~ now
    IIF 54 - Director → ME
  • 49
    SYSTEM GROUP LIMITED
    - now 03195134
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2020-06-03
    IIF 62 - Secretary → ME
  • 50
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 51
    TAILER BIDCO LIMITED
    14307213
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 52
    TG JONES HIGH STREET HOLDINGS LIMITED
    - now 06560371 06560339
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 06560339... (more)
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 52 - Director → ME
  • 53
    TG JONES HIGH STREET LIMITED
    - now 06560339 06560371
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 53 - Director → ME
  • 54
    TG JONES PROMOTIONS LIMITED
    - now 02339902
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    Officer
    2025-06-29 ~ now
    IIF 58 - Director → ME
  • 55
    TG JONES RETAIL HOLDINGS LIMITED
    - now 00471941
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 57 - Director → ME
  • 56
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 44 - Director → ME
  • 57
    THE FACTORY SHOP LIMITED
    - now 04176887 02913491... (more)
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (36 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 42 - Director → ME
  • 58
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (30 parents)
    Officer
    2025-04-11 ~ now
    IIF 43 - Director → ME
  • 59
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042 02913491... (more)
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 45 - Director → ME
  • 60
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491 02882042... (more)
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (29 parents)
    Officer
    2025-04-11 ~ now
    IIF 40 - Director → ME
  • 61
    TIE RACK BAGS LIMITED
    - now 04512279
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 62
    TOFS HOLDCO LIMITED
    16326599
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 63
    WELCOME FINANCIAL SERVICES LIMITED - now
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - 2006-12-01 00133540 01682540
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-09-01
    IIF 59 - Director → ME
  • 64
    WOOD STREET CAPITAL LIMITED
    - now 08936625
    WOODSTREET CAPITAL LIMITED
    - 2014-03-20 08936625
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2014-10-10
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.