1
TRINGDOWN LIMITED - 1986-02-04
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-10-13 ~ dissolved
IIF 11 - Director → ME
2
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Person with significant control
2016-07-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5b Connaught House Suite 5b Connaught House, 15-17 Upper George Street, Luton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
ARGENT EXPERIENCE LIMITED
- now 12710797STUDIO48A. LIMITED
- 2020-11-02
12710797 6 Crittall Drive, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Critall Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 8 - Director → ME
6
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 16 - Director → ME
7
1 Great Cumberland Place, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2010-03-16
IIF 15 - Director → ME
8
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2008-09-09 ~ dissolved
IIF 10 - Director → ME
9
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ dissolved
IIF 9 - Director → ME
10
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-05-29
IIF 19 - Director → ME
11
OFS (DS) EBT TRUSTEES LIMITED
- now 04112671OFS (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
2015-03-26 ~ 2015-05-29
IIF 22 - Director → ME
12
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
2015-03-26 ~ 2015-05-29
IIF 18 - Director → ME
13
ORIGINAL FS HOLDINGS LIMITED
- now 05233577INHOCO 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
2015-03-26 ~ 2015-05-29
IIF 21 - Director → ME
14
No 6 Fox Wood, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2002-05-14 ~ 2024-11-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Crittall Drive, Braintree, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GEE - 1988-10-06
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-01-16 ~ dissolved
IIF 12 - Director → ME
17
2/6 Castle Place, Belfast, Co Antrim
Active Corporate (4 parents)
Officer
2004-06-07 ~ now
IIF 26 - Director → ME
18
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
2015-03-26 ~ 2015-05-29
IIF 23 - Director → ME
19
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
2015-03-26 ~ 2015-05-29
IIF 17 - Director → ME
20
THE FACTORY SHOP PROPERTIES LIMITED
- now 02161174PETER 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
2015-03-25 ~ 2015-05-29
IIF 20 - Director → ME
21
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
2015-03-26 ~ 2015-05-29
IIF 24 - Director → ME
22
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
2015-03-26 ~ 2015-05-29
IIF 25 - Director → ME