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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Curtis

    Related profiles found in government register
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 1

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 2

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 3
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 4

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 5
  • Curtis, Stephen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 29
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

    • 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 30
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 31

    • 4th Floor, 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 32

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 33 IIF 34

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 35

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39
  • Curtis, Stephen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 40 IIF 41

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 42

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 43 IIF 44
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 45

    • 20, Old Bailey, London, EC4M 7AN

      IIF 46 IIF 47 IIF 48

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 56

    • 88, Wood Street, London, EC2V 7QF

      IIF 57

    • Unit 1 Horndale Business Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

      IIF 58 IIF 59 IIF 60

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 61

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 62
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 63

    • 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 64

    • 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 65
  • Curtis, Stephen

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 66

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 64
  • 1
    ASPEN PHOENIX MIDCO LIMITED
    FC038381 BR023476
    C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2022-08-25 ~ now
    IIF 7 - Director → ME
  • 2
    ASPEN PHOENIX TOPCO LIMITED
    FC038385
    C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Converted / Closed Corporate (9 parents)
    Officer
    2022-08-25 ~ now
    IIF 6 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 4
    BEHEREN LIMITED
    11467412
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24 during the appointment or period of control
    Administration ended on 2024-02-28 during the appointment or period of control
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BOOKS & STATIONERS LIMITED
    07515820
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-29 ~ now
    IIF 25 - Director → ME
  • 6
    BRENTFORD ONE LIMITED
    - now 03722742
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK RETAIL GROUP LIMITED
    - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BRENTFORD THREE LIMITED
    - now 01524977
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BRENTFORD TWO LIMITED
    - now 01599936
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CARD MARKET LIMITED
    08956574
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2025-06-29 ~ now
    IIF 21 - Director → ME
  • 10
    CEDARCREST GLOBAL HOLDINGS LIMITED
    - now 16112222
    MODELLA ACQUISITION CO 3 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 58 - Director → ME
  • 11
    CEDARCREST GLOBAL IPCO LIMITED
    - now 16059350
    MODELLA IP CO LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 59 - Director → ME
  • 12
    CEDARCREST GLOBAL STOCKCO LIMITED
    - now 16060237
    MODELLA ACQUISITION CO 2 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (10 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 56 - Director → ME
  • 13
    CEDARCREST GLOBAL TRADING LIMITED
    - now 16060243
    MODELLA ACQUISITION CO 1 LIMITED - 2025-01-06
    Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2025-01-07 ~ 2025-08-12
    IIF 60 - Director → ME
  • 14
    CURTIS STEVE CONSULTING LLP
    OC429745 08043755
    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 5 - Ownership of voting rights - 75% or more → OE
  • 15
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-08-30 ~ 2023-05-19
    IIF 29 - Director → ME
  • 16
    FRANGI ACCESSORIES LIMITED
    04553218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 17
    FRANGI HANDBAGS LIMITED
    04553012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-27 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 18
    FRANGI LUGGAGE LIMITED
    - now 01682356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-27 during the appointment or period of control
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 19
    GEMSTONE OPERATIONS LIMITED
    07484934
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2013-06-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 20
    GEMSTONE RETAIL LIMITED
    07485772
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 21
    JCP ONE LIMITED
    12565109
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 22
    KICKS PROPCO LLP
    OC458853
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 32 - LLP Designated Member → ME
  • 23
    MACRAME HOLDCO LIMITED
    15824848
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 40 - Director → ME
  • 24
    MODELLA ACQUISITION CO 7 LIMITED
    16201780 16790378... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ 2025-03-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MODELLA CAPITAL DIRECTORS LIMITED
    - now 16256942
    MODELLA ACQUISITION CO 11 LIMITED
    - 2025-09-30 16256942 16202455... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
  • 26
    MODELLA CAPITAL LIMITED
    - now 14307201
    TAILER DEBTCO LIMITED - 2023-07-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 66 - Secretary → ME
  • 27
    MODELLA STOCKCO LLP
    OC458238
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (9 parents)
    Officer
    2025-09-24 ~ now
    IIF 34 - LLP Designated Member → ME
  • 28
    MODELZONE LIMITED
    - now 08640664
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (9 parents)
    Officer
    2025-06-29 ~ now
    IIF 26 - Director → ME
  • 29
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 20 - Director → ME
  • 30
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 16 - Director → ME
  • 31
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    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 (36 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - Director → ME
  • 32
    OFS (DS) FINANCE LIMITED
    - now 06436854
    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
    2025-02-17 ~ now
    IIF 9 - Director → ME
  • 33
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 17 - Director → ME
  • 34
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 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
    2025-02-17 ~ now
    IIF 11 - Director → ME
  • 35
    QSOL 2 CAPITAL HOLDINGS LLP
    OC439092
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 39 - LLP Designated Member → ME
  • 36
    QSOL 2 CAPITAL INVESTMENTS LLP
    OC439093 OC440299
    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
  • 37
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 36 - LLP Designated Member → ME
  • 38
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 44 - Director → ME
  • 39
    QUILAM CAPITAL INVESTMENTS 2 LLP
    OC428982 OC338416
    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
  • 40
    QUILAM CAPITAL INVESTMENTS LLP
    - now OC338416 OC428982
    MIGILA MOSS LLP
    - 2017-12-06 OC338416
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 31 - LLP Designated Member → ME
  • 41
    QUILAM CAPITAL LIMITED
    - now 10483974
    AQUILAM CAPITAL LIMITED
    - 2017-12-06 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 43 - Director → ME
  • 42
    RCAP FOUR LIMITED
    11148579
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ dissolved
    IIF 54 - Director → ME
  • 43
    RETAIL REALISATION HOLDINGS LIMITED
    - now 11774328
    TAILER HOLDINGS LIMITED - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 41 - Director → ME
  • 44
    RETAIL REALISATION LLP
    - now OC425453
    TAILER PARTNERS LLP - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (10 parents)
    Officer
    2019-02-22 ~ now
    IIF 33 - LLP Designated Member → ME
  • 45
    RL 2014 LIMITED
    - now 03030627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-07-06
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    IIF 62 - Director → ME
  • 46
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-03-10 ~ 2015-03-01
    IIF 61 - Director → ME
  • 47
    STEVE CURTIS CONSULTING LIMITED
    08043755 OC429745
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    SUSSEX STATIONERS LIMITED
    07535624
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2025-06-29 ~ now
    IIF 24 - Director → ME
  • 49
    SYSTEM GROUP LIMITED
    - now 03195134
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2023-11-14
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2020-06-03
    IIF 67 - Secretary → ME
  • 50
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-03 ~ dissolved
    IIF 55 - Director → ME
  • 51
    TAILER BIDCO LIMITED
    14307213
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    TG JONES HIGH STREET HOLDINGS LIMITED
    - now 06560371 06560339
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 NF004301... (more)
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 22 - Director → ME
  • 53
    TG JONES HIGH STREET LIMITED
    - now 06560339 06560371
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 23 - Director → ME
  • 54
    TG JONES PROMOTIONS LIMITED
    - now 02339902
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    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 (23 parents)
    Officer
    2025-06-29 ~ now
    IIF 28 - Director → ME
  • 55
    TG JONES RETAIL HOLDINGS LIMITED
    - now 00471941
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    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 (51 parents, 7 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 27 - Director → ME
  • 56
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    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
    2025-02-17 ~ now
    IIF 14 - Director → ME
  • 57
    THE FACTORY SHOP LIMITED
    - now 04176887 02882042... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-09
    Date of completion or termination of CVA on 2019-07-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-14 during the appointment or period of control
    Date of completion or termination of CVA on 2026-01-28 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2026-01-28 during the appointment or period of control
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
  • 58
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    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 (30 parents)
    Officer
    2025-04-11 ~ now
    IIF 13 - Director → ME
  • 59
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042 02913491... (more)
    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
    2025-04-11 ~ now
    IIF 15 - Director → ME
  • 60
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491 02882042... (more)
    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
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 61
    TIE RACK BAGS LIMITED
    - now 04512279
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2016-07-20 during the appointment or period of control
    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 (18 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 62
    TOFS HOLDCO LIMITED
    16326599
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    WELCOME FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2021-11-20
    PROGRESSIVE FINANCIAL SERVICES LIMITED
    - 2006-12-01 00133540 NF003563... (more)
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2003-01-30 ~ 2004-09-01
    IIF 30 - Director → ME
  • 64
    WOOD STREET CAPITAL LIMITED
    - now 08936625
    WOODSTREET CAPITAL LIMITED
    - 2014-03-20 08936625
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2014-10-10
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.