1
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)
Officer
2025-06-29 ~ nowIIF 29 - Director → ME
2
Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 26 - Director → ME
3
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)
Current Assets (Company account)
636,805 GBP2024-04-05
Officer
2021-06-01 ~ nowIIF 55 - LLP Member → ME
4
TAILER EUROPEAN LLP - 2019-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-01 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - 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, DorsetActive Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 35 - Director → ME
6
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (5 parents)
Officer
2024-08-23 ~ nowIIF 40 - Director → ME
7
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetVoluntary Arrangement Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 41 - Director → ME
8
Safehaven Steeds Lane, Kingsnorth, Ashford, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 17 - Director → ME
10
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ nowIIF 9 - Director → ME
11
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 10 - Director → ME
12
MODELLA ACQUISITION CO 11 LIMITED - 2025-09-30
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2025-02-17 ~ nowIIF 14 - Director → ME
13
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ nowIIF 12 - Director → ME
14
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-14 ~ nowIIF 11 - Director → ME
15
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-14 ~ nowIIF 13 - Director → ME
16
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-14 ~ nowIIF 8 - Director → ME
17
Fourth Floor, 7 Cavendish Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-10-16 ~ nowIIF 56 - Director → ME
18
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-10 ~ nowIIF 15 - Director → ME
19
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-01-09 ~ nowIIF 5 - Director → ME
20
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 19 - Director → ME
22
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-01-22 ~ nowIIF 7 - Director → ME
23
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
2023-02-15 ~ nowIIF 1 - Director → ME
24
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-07-08 ~ nowIIF 25 - Director → ME
25
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)
Officer
2025-01-02 ~ nowIIF 16 - Director → ME
26
4th Floor 7 Cavendish Place, London, England, EnglandActive Corporate (6 parents)
Officer
2025-09-24 ~ nowIIF 52 - LLP Designated Member → ME
27
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 31 - Director → ME
28
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 46 - Director → ME
29
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED - 2014-05-30
CHANGENAME LIMITED - 2000-12-05
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 39 - Director → ME
30
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 42 - Director → ME
31
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
32
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 49 - Director → ME
33
TAILER PARTNERS LLP - 2019-02-07
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents)
Current Assets (Company account)
955,127 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 54 - LLP Designated Member → ME
34
MOTHER GREY LIMITED - 2017-11-09
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,010,138 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 51 - Director → ME
35
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 45 - Director → ME
36
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 43 - Director → ME
37
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 47 - Director → ME
38
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 27 - Director → ME
39
ALNERY NO. 2783 LIMITED - 2008-06-30
WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ nowIIF 28 - Director → ME
40
WH SMITH HIGH STREET LIMITED - 2025-06-30
ALNERY NO. 2778 LIMITED - 2008-06-30
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)
Officer
2025-06-29 ~ nowIIF 30 - Director → ME
41
BOWHOT LIMITED - 1989-03-14
WH SMITH PROMOTIONS LIMITED - 2025-06-30
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (6 parents)
Officer
2025-06-29 ~ nowIIF 33 - Director → ME
42
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2025-06-29 ~ nowIIF 32 - Director → ME
43
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 50 - Director → ME
44
MONOMADE LIMITED - 2001-05-16
POUND TOWN LIMITED - 2003-08-12
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
45
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, EnglandActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 37 - Director → ME
46
THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
THE FACTORY SHOP GROUP LIMITED - 2003-08-12
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 38 - Director → ME
47
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 36 - Director → ME
48
4th Floor 7 Cavendish Place, London, EnglandActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE