1
PARTIZAN OUTSOURCING LTD - 2018-08-28
PEOPLE MARKETPLACE LIMITED - 2015-11-12
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2017-04-04 ~ dissolvedIIF 64 - Secretary → ME
2
C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (2 parents)
Officer
2022-08-25 ~ nowIIF 28 - Director → ME
3
C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (2 parents)
Officer
2022-08-25 ~ nowIIF 27 - Director → ME
4
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 8 - Director → ME
5
C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (6 parents)
Officer
2021-06-01 ~ dissolvedIIF 1 - Director → ME
6
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)
Officer
2025-06-29 ~ nowIIF 36 - Director → ME
7
TIE RACK RETAIL GROUP LIMITED - 2016-11-16
FRANGI INVESTMENTS LIMITED - 2007-10-26
B & F INVESTMENTS LIMITED - 1999-03-25
20 Old Bailey, LondonDissolved Corporate (2 parents, 7 offsprings)
Officer
2013-09-25 ~ dissolvedIIF 2 - Director → ME
8
TIE RACK LIMITED - 2016-11-16
ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
WEHEEL LIMITED - 1981-12-31
DABBLEPARK LIMITED - 1980-12-31
20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 3 - Director → ME
9
TIE RACK TRADING LIMITED - 2016-11-16
TIE RACK LIMITED - 1987-05-27
GEMBOURNE LIMITED - 1982-01-13
20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 4 - Director → ME
10
Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 32 - Director → ME
11
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Officer
2019-11-22 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
12
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 6 - Director → ME
13
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 7 - Director → ME
14
TIE RACK (FRANCHISES) LIMITED - 2002-10-02
WEHEEL LIMITED - 1984-12-31
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 5 - Director → ME
15
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 26 - Director → ME
16
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 24 - Director → ME
17
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-06-01 ~ dissolvedIIF 9 - Director → ME
18
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 12 - Director → ME
19
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-10 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
20
TAILER DEBTCO LIMITED - 2023-07-07
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,798,211 GBP2024-03-31
Officer
2025-05-21 ~ nowIIF 63 - Secretary → ME
21
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 37 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (6 parents, 5 offsprings)
Officer
2022-11-05 ~ nowIIF 16 - Director → ME
23
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 48 - Director → ME
24
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
CHANGENAME LIMITED - 2014-05-30
CHANGENAME LIMITED - 2000-12-05
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 40 - Director → ME
25
OSF (DS) FINANCE LIMITED - 2007-11-29
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 41 - Director → ME
26
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 49 - Director → ME
27
INHOCO 3133 LIMITED - 2004-11-04
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-17 ~ nowIIF 43 - Director → ME
28
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
145,835 GBP2024-12-31
Officer
2021-10-15 ~ nowIIF 56 - LLP Designated Member → ME
29
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)
Officer
2021-10-15 ~ nowIIF 54 - LLP Designated Member → ME
30
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-12-31
Officer
2019-11-19 ~ nowIIF 53 - LLP Designated Member → ME
31
AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
FCAP FIVE LIMITED - 2017-05-04
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,700 GBP2024-12-31
Officer
2017-04-07 ~ nowIIF 23 - Director → ME
32
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2019-11-19 ~ nowIIF 55 - LLP Designated Member → ME
33
MIGILA MOSS LLP - 2017-12-06
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,762,773 GBP2024-12-31
Officer
2017-04-07 ~ nowIIF 50 - LLP Designated Member → ME
34
AQUILAM CAPITAL LIMITED - 2017-12-06
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,733,822 GBP2024-12-31
Officer
2017-04-07 ~ nowIIF 22 - Director → ME
35
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-596,199 GBP2022-06-30
Officer
2018-06-21 ~ dissolvedIIF 10 - Director → ME
36
TAILER HOLDINGS LIMITED - 2019-02-07
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
571,420 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 13 - Director → ME
37
TAILER PARTNERS LLP - 2019-02-07
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
955,127 GBP2024-03-31
Officer
2019-02-22 ~ nowIIF 51 - LLP Designated Member → ME
38
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,792 GBP2024-09-30
Officer
2012-04-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
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
39
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 35 - Director → ME
40
FCAP SEVEN LIMITED - 2017-02-25
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-05-01 ~ 2021-04-30
Officer
2020-06-03 ~ dissolvedIIF 11 - Director → ME
41
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
42
WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
ALNERY NO. 2783 LIMITED - 2008-06-30
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ nowIIF 33 - Director → ME
43
ALNERY NO. 2778 LIMITED - 2008-06-30
WH SMITH HIGH STREET LIMITED - 2025-06-30
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ nowIIF 34 - Director → ME
44
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
BOWHOT LIMITED - 1989-03-14
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WH SMITH PROMOTIONS LIMITED - 2025-06-30
Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 39 - Director → ME
45
WH SMITH PLC - 2006-08-30
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
GREENBRIDGE RETAIL LIMITED - 2006-09-14
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2025-06-29 ~ nowIIF 38 - Director → ME
46
CHANGEWALL LIMITED - 2003-08-28
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-17 ~ nowIIF 46 - Director → ME
47
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, EnglandVoluntary Arrangement Corporate (4 parents)
Officer
2025-02-17 ~ nowIIF 44 - Director → ME
48
SANDYSOURCE LIMITED - 1988-06-30
PETER BLACK LEISURE LIMITED - 1994-04-20
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 45 - Director → ME
49
OPTANK LIMITED - 1994-01-14
THE FACTORY SHOP GROUP LIMITED - 2003-08-12
THE FACTORY SHOP LIMITED - 1994-03-31
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-11 ~ nowIIF 47 - Director → ME
50
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, EnglandActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
51
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, LondonDissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolvedIIF 15 - Director → ME
52
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-19 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE