1
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-08-12
IIF 19 - Director → ME
2
BRANTANO RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-22
LIFEBELLES LIMITED
- 2016-02-22
09988846 Central Square, Wellington Street, Leeds
Active Corporate (9 parents)
Officer
2016-02-04 ~ 2016-02-04
IIF 46 - Secretary → ME
3
CELEBRATIONS GROUP LIMITED
- now 06044385Insolvency (Case 1) In administration
Administration started on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2014-04-06
CALLFORT SPECIAL SERVICES LTD
- 2007-02-16
06044385 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ 2008-11-28
IIF 18 - Director → ME
4
Clifton All Saints Academy, Church Street, Clifton, Bedfordshire
Active Corporate (21 parents)
Officer
2021-10-01 ~ 2026-01-26
IIF 17 - Director → ME
5
14 Clifton House Close, Clifton, Shefford, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ now
IIF 16 - Director → ME
2014-11-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parkside, Park Road Industrial Estate, Bacup, Lancs
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-29 ~ now
IIF 1 - Director → ME
7
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
2019-10-09 ~ 2023-06-23
IIF 39 - LLP Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2005-07-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-02-14
ELECTRON HOUSE PLC - 1995-07-31
VICTOREALM LIMITED - 1983-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-07-13 ~ 2005-08-15
IIF 2 - Director → ME
9
EUROPEAN RETAIL REALISATION LLP
- now OC425837TAILER EUROPEAN LLP
- 2019-02-11
OC425837 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-01-30 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-12
IIF 33 - Director → ME
11
GA EUROPE INVESTMENTS 100 LIMITED
07404881 07781248, 07578021, 07781253Warning 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) Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 28 - Director → ME
12
GA EUROPE INVESTMENTS 200 LIMITED
07461987 07404881, 07781248, 07578021Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 34 - Director → ME
13
GA EUROPE INVESTMENTS 300 LIMITED
07578139 07404881, 07781248, 07578021Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 32 - Director → ME
14
GA EUROPE INVESTMENTS 400 LIMITED
07781253 07578021, 07781248, 07404881Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 31 - Director → ME
15
GA EUROPE INVESTMENTS 600 LIMITED
07781248 07578021, 07404881, 07781253Warning 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) Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 30 - Director → ME
16
GA EUROPE VALUATIONS LIMITED
- now 08274892GA EUROPE VALUATION LIMITED - 2013-01-07
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2014-08-12
IIF 35 - Director → ME
17
Woodland Place Suite G1 Hurricane Way, Shotgate, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-07-30
IIF 26 - Director → ME
18
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
19
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
20
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
21
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 7 - Director → ME
22
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 (36 parents)
Officer
2025-04-11 ~ now
IIF 5 - Director → ME
23
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
24
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 10 - Director → ME
25
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 8 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2015-10-08 ~ dissolved
IIF 22 - Director → ME
2015-10-08 ~ dissolved
IIF 45 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-10-08 ~ dissolved
IIF 21 - Director → ME
2015-10-08 ~ dissolved
IIF 47 - Secretary → ME
28
OUTERSOLE INVESTMENT HOLDINGS LIMITED
09814179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-10-07 ~ dissolved
IIF 20 - Director → ME
2015-10-07 ~ dissolved
IIF 44 - Secretary → ME
29
RETAIL REALISATION HOLDINGS LIMITED
- now 11774328TAILER HOLDINGS LIMITED
- 2019-02-07
11774328 4th Floor 7 Cavendish Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-01-17 ~ 2023-06-23
IIF 40 - Director → ME
30
TAILER PARTNERS LLP
- 2019-02-07
OC425453 4th Floor 7 Cavendish Place, London, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ 2019-01-18
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-22
Date of completion or termination of CVA on 2015-11-13
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-07-03
Insolvency (Case 3) In administration
Administration started on 2017-11-24
Administration ended on 2019-11-21
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2012-04-30 ~ 2014-01-21
IIF 27 - Director → ME
32
STRATTON PARTNERS LIMITED
- now 07578021GA EUROPE INVESTMENTS 400 LIMITED - 2011-05-10
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2014-08-12
IIF 29 - Director → ME
33
Flat 1 72 Eccleston Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ 2019-01-24
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-05-24 ~ 2019-05-24
IIF 41 - Has significant influence or control → OE
34
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 23 - Director → ME
35
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 11 - Director → ME
36
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
37
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 6 - Director → ME
38
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 4 - Director → ME
39
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 3 - Director → ME
40
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
2003-08-11 ~ 2004-11-12
IIF 25 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2007-01-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2008-02-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-10
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2012-07-27
Dissolved on 2012-11-01
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-18 ~ 2007-01-15
IIF 24 - Director → ME