1
MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
First Floor, 184-186 Regent Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-12-02 ~ nowIIF 4 - director → ME
2
MODELLA IP CO LIMITED - 2025-01-06
First Floor, 184-186 Regent Street, London, United KingdomCorporate (6 parents)
Officer
2024-11-04 ~ nowIIF 18 - director → ME
3
MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
First Floor, 184-186 Regent Street, London, United KingdomCorporate (6 parents)
Officer
2024-11-04 ~ nowIIF 6 - director → ME
4
MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
First Floor, 184-186 Regent Street, London, United KingdomCorporate (6 parents)
Officer
2024-11-04 ~ nowIIF 24 - director → ME
5
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (36 parents, 2 offsprings)
Officer
2021-06-01 ~ nowIIF 43 - llp-member → ME
6
TAILER EUROPEAN LLP - 2019-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2021-06-01 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2021-06-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
7
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 26 - director → ME
8
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetCorporate (4 parents)
Officer
2024-08-23 ~ nowIIF 31 - director → ME
9
HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetCorporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 32 - director → ME
10
Safehaven Steeds Lane, Kingsnorth, Ashford, United KingdomDissolved corporate (2 parents)
Officer
2019-03-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 17 - director → ME
12
First Floor, 184-186 Regent Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 9 - director → ME
13
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 10 - director → ME
14
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-22 ~ nowIIF 20 - director → ME
15
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-17 ~ nowIIF 14 - director → ME
16
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-17 ~ nowIIF 23 - director → ME
17
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 12 - director → ME
18
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 11 - director → ME
19
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 13 - director → ME
20
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 8 - director → ME
21
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2025-01-10 ~ nowIIF 15 - director → ME
22
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2025-01-09 ~ nowIIF 5 - director → ME
23
First Floor, 184-186 Regent Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents)
Officer
2025-01-22 ~ nowIIF 19 - director → ME
25
First Floor, 184-186 Regent Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-22 ~ nowIIF 7 - director → ME
26
TAILER DEBTCO LIMITED - 2023-07-07
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
15,368,385 GBP2023-03-31
Officer
2023-02-15 ~ nowIIF 1 - director → ME
27
First Floor, 184-186 Regent Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2024-07-08 ~ nowIIF 25 - director → ME
28
First Floor, 184-186 Regent Street, London, United KingdomCorporate (5 parents)
Officer
2025-01-02 ~ nowIIF 16 - director → ME
29
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 37 - director → ME
30
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, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2025-04-11 ~ nowIIF 30 - director → ME
31
OSF (DS) FINANCE LIMITED - 2007-11-29
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 33 - director → ME
32
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 39 - director → ME
33
INHOCO 3133 LIMITED - 2004-11-04
C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 40 - director → ME
34
TAILER PARTNERS LLP - 2019-02-07
First Floor, 184-186 Regent Street, London, United KingdomCorporate (5 parents)
Current Assets (Company account)
955,127 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 45 - llp-designated-member → ME
35
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
MOTHER GREY LIMITED - 2017-11-09
First Floor, 184-186 Regent Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
820 GBP2022-08-18
Officer
2022-11-16 ~ nowIIF 42 - director → ME
36
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 36 - director → ME
37
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 34 - director → ME
38
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 38 - director → ME
39
CHANGEWALL LIMITED - 2003-08-28
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 2 offsprings)
Officer
2025-02-17 ~ nowIIF 41 - director → ME
40
POUND TOWN LIMITED - 2003-08-12
MONOMADE LIMITED - 2001-05-16
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2025-02-17 ~ nowIIF 35 - director → ME
41
PETER BLACK LEISURE LIMITED - 1994-04-20
SANDYSOURCE LIMITED - 1988-06-30
C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2025-04-11 ~ nowIIF 28 - director → ME
42
THE FACTORY SHOP GROUP LIMITED - 2003-08-12
THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 2 offsprings)
Officer
2025-04-11 ~ nowIIF 29 - director → ME
43
THE FACTORY SHOP LIMITED - 2003-08-12
WM 1994 COMPANY - 1994-03-31
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2025-04-11 ~ nowIIF 27 - director → ME
44
First Floor, 184-186 Regent Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 22 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE