1
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-29 ~ now
IIF 40 - Director → ME
2
Card Market, Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 37 - Director → ME
3
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2021-06-01 ~ now
IIF 56 - LLP Member → ME
4
TAILER EUROPEAN LLP - 2019-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
6
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 6 - Director → ME
7
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 Dorset
Voluntary Arrangement Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
8
Safehaven Steeds Lane, Kingsnorth, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 7 Cavendish Place, London, England, England
Active Corporate (8 parents)
Officer
2025-11-17 ~ now
IIF 54 - LLP Designated Member → ME
10
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 30 - Director → ME
11
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
12
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 22 - Director → ME
13
MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-02-17 ~ now
IIF 26 - Director → ME
14
MODELLA ACQUISITION CO 13 LIMITED - 2025-10-21
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 24 - Director → ME
15
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 23 - Director → ME
16
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 25 - Director → ME
17
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 20 - Director → ME
18
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 57 - Director → ME
19
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
20
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
21
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
22
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 31 - Director → ME
23
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
24
TAILER DEBTCO LIMITED - 2023-07-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,798,211 GBP2024-03-31
Officer
2023-02-15 ~ now
IIF 27 - Director → ME
25
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-07-08 ~ now
IIF 36 - Director → ME
26
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-01-02 ~ now
IIF 29 - Director → ME
27
4th Floor 7 Cavendish Place, London, England, England
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 52 - LLP Designated Member → ME
28
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, Swindon
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 42 - Director → ME
29
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 12 - 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, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
31
OSF (DS) FINANCE LIMITED - 2007-11-29
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 8 - Director → ME
32
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 14 - Director → ME
33
INHOCO 3133 LIMITED - 2004-11-04
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 15 - Director → ME
34
TAILER PARTNERS LLP - 2019-02-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents)
Current Assets (Company account)
955,127 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 55 - LLP Designated Member → ME
35
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
MOTHER GREY LIMITED - 2017-11-09
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,010,138 GBP2024-03-31
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
36
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
37
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
38
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
39
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 38 - Director → ME
40
WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
ALNERY NO. 2783 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ now
IIF 39 - Director → ME
41
WH SMITH HIGH STREET LIMITED - 2025-06-30
ALNERY NO. 2778 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ now
IIF 41 - Director → ME
42
WH SMITH PROMOTIONS LIMITED - 2025-06-30
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 (6 parents)
Officer
2025-06-29 ~ now
IIF 44 - Director → ME
43
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
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 (6 parents, 3 offsprings)
Officer
2025-06-29 ~ now
IIF 43 - Director → ME
44
CHANGEWALL LIMITED - 2003-08-28
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-17 ~ now
IIF 16 - Director → ME
45
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 (4 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 10 - Director → ME
46
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 (4 parents)
Officer
2025-04-11 ~ now
IIF 2 - Director → ME
47
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 (4 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
48
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 (4 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME
49
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE