1
C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 62 - Director → ME
2
C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 61 - Director → ME
3
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-25 ~ dissolved
IIF 18 - Director → ME
4
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ dissolved
IIF 11 - Director → ME
5
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-29 ~ now
IIF 57 - Director → ME
6
TIE RACK RETAIL GROUP LIMITED - 2016-11-16
FRANGI INVESTMENTS LIMITED - 2007-10-26
B & F INVESTMENTS LIMITED - 1999-03-25
20 Old Bailey, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-09-25 ~ dissolved
IIF 12 - Director → ME
7
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, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 13 - Director → ME
8
TIE RACK TRADING LIMITED - 2016-11-16
TIE RACK LIMITED - 1987-05-27
GEMBOURNE LIMITED - 1982-01-13
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 14 - Director → ME
9
Card Market, Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 53 - Director → ME
10
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
11
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 16 - Director → ME
12
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 17 - Director → ME
13
TIE RACK (FRANCHISES) LIMITED - 2002-10-02
WEHEEL LIMITED - 1984-12-31
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
14
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 31 - Director → ME
15
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 29 - Director → ME
16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-06-01 ~ dissolved
IIF 19 - Director → ME
17
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 6 - Director → ME
18
MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2025-09-29 ~ now
IIF 51 - Director → ME
19
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
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
2025-05-21 ~ now
IIF 65 - Secretary → ME
21
4th Floor 7 Cavendish Place, London, England, England
Active Corporate (6 parents)
Officer
2025-09-24 ~ now
IIF 33 - LLP Member → ME
22
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, Swindon
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 58 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (5 parents, 5 offsprings)
Officer
2022-11-05 ~ now
IIF 52 - Director → ME
24
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 48 - Director → ME
25
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 40 - Director → ME
26
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 41 - Director → ME
27
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 49 - Director → ME
28
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 43 - Director → ME
29
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
145,835 GBP2024-12-31
Officer
2021-10-15 ~ now
IIF 39 - LLP Designated Member → ME
30
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-15 ~ now
IIF 37 - LLP Designated Member → ME
31
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2024-12-31
Officer
2019-11-19 ~ now
IIF 36 - LLP Designated Member → ME
32
AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
FCAP FIVE LIMITED - 2017-05-04
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,700 GBP2024-12-31
Officer
2017-04-07 ~ now
IIF 10 - Director → ME
33
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 38 - LLP Designated Member → ME
34
MIGILA MOSS LLP - 2017-12-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,762,773 GBP2024-12-31
Officer
2017-04-07 ~ now
IIF 32 - LLP Designated Member → ME
35
AQUILAM CAPITAL LIMITED - 2017-12-06
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,733,822 GBP2024-12-31
Officer
2017-04-07 ~ now
IIF 9 - Director → ME
36
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-596,199 GBP2022-06-30
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
37
TAILER HOLDINGS LIMITED - 2019-02-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
571,420 GBP2024-03-31
Officer
2023-06-23 ~ now
IIF 7 - Director → ME
38
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
2019-02-22 ~ now
IIF 34 - LLP Designated Member → ME
39
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
4,792 GBP2024-09-30
Officer
2012-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
Greenbridge Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2025-06-29 ~ now
IIF 56 - Director → ME
41
FCAP SEVEN LIMITED - 2017-02-25
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-05-01 ~ 2021-04-30
Officer
2020-06-03 ~ dissolved
IIF 21 - Director → ME
42
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
43
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 54 - Director → ME
44
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 55 - Director → ME
45
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 60 - Director → ME
46
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 59 - Director → ME
47
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 46 - Director → ME
48
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 44 - Director → ME
49
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 45 - Director → ME
50
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 47 - Director → ME
51
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 42 - Director → ME
52
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 (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 23 - Director → ME
53
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE