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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

Mr Stephen Curtis

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11

    • 20, Old Bailey, London, EC4M 7AN

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

    • 88, Wood Street, London, EC2V 7QF

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 57 IIF 58 IIF 59

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

      IIF 61

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 62

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

      IIF 63
  • 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 64
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

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

      IIF 65
  • Curtis, Stephen

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
child relation
Offspring entities and appointments 64
  • 1
    ASPEN PHOENIX MIDCO LIMITED
    FC038381
    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 42 - 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 41 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120
    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 18 - 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 11 - Director → ME
  • 5
    BOOKS & STATIONERS LIMITED
    07515820
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-29 ~ now
    IIF 60 - 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 12 - Director → ME
  • 7
    BRENTFORD THREE LIMITED
    - now 01524977
    TIE RACK LIMITED
    - 2016-11-16 01524977
    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 13 - 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 14 - Director → ME
  • 9
    CARD MARKET LIMITED
    08956574
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2025-06-29 ~ now
    IIF 56 - 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 24 - 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 25 - 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 22 - 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 26 - Director → ME
  • 14
    CURTIS STEVE CONSULTING LLP
    OC429745
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 2 - 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 64 - Director → ME
  • 16
    FRANGI ACCESSORIES LIMITED
    04553218
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 17
    FRANGI HANDBAGS LIMITED
    04553012
    31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - 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 15 - Director → ME
  • 19
    GEMSTONE OPERATIONS LIMITED
    07484934
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 20
    GEMSTONE RETAIL LIMITED
    07485772
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 29 - 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 19 - 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 34 - 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 6 - Director → ME
  • 24
    MODELLA ACQUISITION CO 11 LIMITED
    - now 16256942
    MODELLA ACQUISITION CO 11 LIMITED
    - 2025-09-30 16256942
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 54 - Director → ME
  • 25
    MODELLA ACQUISITION CO 7 LIMITED
    16201780
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 66 - 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 33 - 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 61 - Director → ME
  • 29
    MORSES CLUB LIMITED
    06793980
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 55 - 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 51 - 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 43 - 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 44 - 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 52 - 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 46 - 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 40 - LLP Designated Member → ME
  • 36
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 38 - LLP Designated Member → ME
  • 37
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 37 - LLP Designated Member → ME
  • 38
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533
    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 10 - Director → ME
  • 39
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 39 - LLP Designated Member → ME
  • 40
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416
    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 32 - 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 9 - 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 20 - 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 7 - 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 35 - LLP Designated Member → ME
  • 45
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    IIF 28 - Director → ME
  • 46
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-03-10 ~ 2015-03-01
    IIF 27 - Director → ME
  • 47
    STEVE CURTIS CONSULTING LIMITED
    08043755
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 59 - 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 67 - 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 21 - 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 53 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    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
  • 52
    TG JONES HIGH STREET HOLDINGS LIMITED
    - now 06560371
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 57 - Director → ME
  • 53
    TG JONES HIGH STREET LIMITED
    - now 06560339
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 58 - 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 63 - Director → ME
  • 55
    TG JONES RETAIL HOLDINGS LIMITED
    - now 00471941
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941
    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 62 - Director → ME
  • 56
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912
    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 49 - Director → ME
  • 57
    THE FACTORY SHOP LIMITED
    - now 04176887
    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 47 - 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 48 - Director → ME
  • 59
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042
    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 50 - Director → ME
  • 60
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491
    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 45 - 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 23 - 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 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 63
    WELCOME FINANCIAL SERVICES LIMITED - now
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - 2006-12-01 00133540
    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 65 - 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 30 - Director → ME

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