1
Greenbridge Road, Swindon, Wiltshire
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-29 ~ now
IIF 43 - Director → ME
2
Card Market, Greenbridge Road, Swindon, Wiltshire
Active Corporate (11 parents)
Officer
2025-06-29 ~ now
IIF 40 - Director → ME
3
CAUKI IPCO LIMITED - now
MODELLA ACQUISITION CO 12 LIMITED
- 2025-10-09
16256951 16252864, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents)
Officer
2025-02-17 ~ 2025-09-29
IIF 38 - Director → ME
4
CAUKI LIMITED - now
MODELLA ACQUISITION CO 10 LIMITED
- 2025-10-02
16202455 16252864, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2025-01-22 ~ 2025-09-29
IIF 35 - Director → ME
5
MODELLA ACQUISITION CO 13 LIMITED
- 2025-10-21
16252682 16252864, 16060243, 16112222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
6
CEDARCREST GLOBAL HOLDINGS LIMITED
- now 16112222MODELLA ACQUISITION CO 3 LIMITED
- 2025-01-06
16112222 16202453, 16201780, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-02 ~ 2025-08-12
IIF 50 - Director → ME
7
CEDARCREST GLOBAL IPCO LIMITED
- now 16059350 Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents)
Officer
2024-11-04 ~ 2025-08-12
IIF 52 - Director → ME
8
CEDARCREST GLOBAL STOCKCO LIMITED
- now 16060237MODELLA ACQUISITION CO 2 LIMITED
- 2025-01-06
16060237 16202453, 16201780, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (10 parents)
Officer
2024-11-04 ~ 2025-08-12
IIF 51 - Director → ME
9
CEDARCREST GLOBAL TRADING LIMITED
- now 16060243MODELLA ACQUISITION CO 1 LIMITED
- 2025-01-06
16060243 16252561, 16252682, 16112222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2024-11-04 ~ 2025-08-12
IIF 53 - Director → ME
10
RCAPITAL IV 12 LLP - 2019-08-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Officer
2021-06-01 ~ now
IIF 60 - LLP Member → ME
11
DYNAMIC NETWORKS GROUP HOLDINGS LIMITED - now
LEAPING HORSE LIMITED
- 2023-12-28
14407722TAILER STOCKCO LIMITED
- 2023-09-13
14407722 4310 Park Approach, Thorpe Park, Leeds, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-10-10 ~ 2023-10-20
IIF 48 - Director → ME
12
EUROPEAN RETAIL REALISATION LLP
- now OC425837TAILER EUROPEAN LLP - 2019-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
14
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (23 parents)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
15
HOBBYCRAFT TRADING LIMITED
- now 00806269HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (35 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
16
Safehaven Steeds Lane, Kingsnorth, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
4th Floor 7 Cavendish Place, London, England, England
Active Corporate (8 parents)
Officer
2025-11-17 ~ now
IIF 57 - LLP Designated Member → ME
18
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 33 - Director → ME
19
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 24 - Director → ME
20
4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 25 - Director → ME
21
MODELLA ACQUISITION CO 15 LIMITED
16252636 16173027, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 28 - Director → ME
22
MODELLA ACQUISITION CO 16 LIMITED
16252864 16202455, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 23 - Director → ME
23
MODELLA ACQUISITION CO 17 LIMITED
16790378 16252864, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 61 - Director → ME
24
MODELLA ACQUISITION CO 4 LIMITED
16174797 16202453, 16112222, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-10 ~ now
IIF 31 - Director → ME
25
MODELLA ACQUISITION CO 5 LIMITED
16173027 16174797, 16201780, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-09 ~ now
IIF 20 - Director → ME
26
MODELLA ACQUISITION CO 7 LIMITED
16201780 16202453, 16790378, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
MODELLA ACQUISITION CO 8 LIMITED
16201725 16202453, 16201780, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 34 - Director → ME
28
MODELLA ACQUISITION CO 9 LIMITED
16202453 16173027, 16201780, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
29
MODELLA ACQUISTION CO 6 LIMITED
16170534 16202453, 16060243, 16112222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ 2025-02-10
IIF 49 - Director → ME
30
MODELLA CAPITAL DIRECTORS LIMITED
- now 16256942MODELLA ACQUISITION CO 11 LIMITED
- 2025-09-30
16256942 16252864, 16252682, 16060243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2025-02-17 ~ now
IIF 29 - Director → ME
31
TAILER DEBTCO LIMITED
- 2023-07-07
14307201 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 30 - Director → ME
32
MODELLA CAPITAL NOMINEES LIMITED
15824515 4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-07-08 ~ now
IIF 39 - Director → ME
33
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents)
Officer
2025-01-02 ~ now
IIF 32 - Director → ME
34
4th Floor 7 Cavendish Place, London, England
Active Corporate (9 parents)
Officer
2025-09-24 ~ now
IIF 59 - LLP Designated Member → ME
35
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, Swindon
Active Corporate (9 parents)
Officer
2025-06-29 ~ now
IIF 45 - Director → ME
36
MODELLA ACQUISITION CO 14 LIMITED
- 2026-03-02
16252561 16790378, 16060243, 16252682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Cavendish Place, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 26 - Director → ME
37
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 15 - Director → ME
38
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
2025-04-11 ~ now
IIF 7 - Director → ME
39
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 11 - Director → ME
40
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
41
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
2025-02-17 ~ now
IIF 18 - Director → ME
42
TAILER PARTNERS LLP - 2019-02-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (10 parents)
Officer
2021-06-01 ~ now
IIF 58 - LLP Designated Member → ME
43
CASH GENERATOR FRANCHISING LIMITED
- 2022-11-30
10257445MOTHER GREY LIMITED - 2017-11-09
4th Floor 7 Cavendish Place, London, England
Active Corporate (11 parents)
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
44
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 14 - Director → ME
45
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
46
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 16 - Director → ME
47
Greenbridge Road, Swindon, Wiltshire
Active Corporate (9 parents)
Officer
2025-06-29 ~ now
IIF 41 - Director → ME
48
ALNERY NO. 2783 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 2 offsprings)
Officer
2025-06-29 ~ now
IIF 42 - Director → ME
49
ALNERY NO. 2778 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 7 offsprings)
Officer
2025-06-29 ~ now
IIF 44 - Director → ME
50
TG JONES PROMOTIONS LIMITED
- now 02339902WH SMITH PROMOTIONS LIMITED
- 2025-06-30
02339902GREENBRIDGE (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 47 - Director → ME
51
TG JONES RETAIL HOLDINGS LIMITED
- now 00471941GREENBRIDGE 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 (50 parents, 7 offsprings)
Officer
2025-06-29 ~ now
IIF 46 - Director → ME
52
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 19 - Director → ME
53
POUND TOWN LIMITED - 2003-08-12
MONOMADE LIMITED - 2001-05-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (36 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 13 - Director → ME
54
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
2025-04-11 ~ now
IIF 5 - Director → ME
55
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 6 - Director → ME
56
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 4 - Director → ME
57
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-19 ~ 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