1
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-08-12
IIF 22 - Director → ME
2
BRANTANO RETAIL LIMITED - now
LIFEBELLES LIMITED
- 2016-02-22
09988846 Central Square, Wellington Street, Leeds
Active Corporate (7 parents)
Officer
2016-02-04 ~ 2016-02-04
IIF 46 - Secretary → ME
3
CELEBRATIONS GROUP LIMITED
- now 06044385CALLFORT SPECIAL SERVICES LTD
- 2007-02-16
06044385 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2008-11-28
IIF 21 - Director → ME
4
Clifton All Saints Academy, Church Street, Clifton, Bedfordshire
Active Corporate (20 parents)
Officer
2021-10-01 ~ now
IIF 20 - Director → ME
5
14 Clifton House Close, Clifton, Shefford, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ now
IIF 19 - Director → ME
2014-11-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 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 5 - 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 42 - LLP Member → ME
8
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 40 - LLP Designated Member → ME
Person with significant control
2019-01-30 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
9
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-08-12
IIF 36 - Director → ME
10
GA EUROPE INVESTMENTS 100 LIMITED
07404881 07461987, 07578021, 07578139Warning 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 31 - Director → ME
11
GA EUROPE INVESTMENTS 200 LIMITED
07461987 07578021, 07578139, 07781248Warning 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 37 - Director → ME
12
GA EUROPE INVESTMENTS 300 LIMITED
07578139 07461987, 07578021, 07781248Warning 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 35 - Director → ME
13
GA EUROPE INVESTMENTS 400 LIMITED
07781253 07578021, 07461987, 07578139Warning 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
14
GA EUROPE INVESTMENTS 600 LIMITED
07781248 07461987, 07578021, 07578139Warning 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 33 - Director → ME
15
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 38 - Director → ME
16
Woodland Place Suite G1 Hurricane Way, Shotgate, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-07-30
IIF 29 - Director → ME
17
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 18 - Director → ME
18
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 17 - Director → ME
19
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
20
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 10 - Director → ME
21
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 8 - Director → ME
22
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 12 - Director → ME
23
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 13 - Director → ME
24
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 11 - Director → ME
25
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolved
IIF 25 - Director → ME
2015-10-08 ~ dissolved
IIF 45 - Secretary → ME
26
88 Wood Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-10-08 ~ dissolved
IIF 24 - Director → ME
2015-10-08 ~ dissolved
IIF 47 - Secretary → ME
27
OUTERSOLE INVESTMENT HOLDINGS LIMITED
09814179 88 Wood Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-07 ~ dissolved
IIF 23 - Director → ME
2015-10-07 ~ dissolved
IIF 44 - Secretary → ME
28
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 43 - Director → ME
29
TAILER PARTNERS LLP
- 2019-02-07
OC425453 4th Floor 7 Cavendish Place, London, England
Active Corporate (9 parents)
Officer
2019-01-03 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ 2019-01-18
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
30
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2012-04-30 ~ 2014-01-21
IIF 30 - Director → ME
31
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 32 - Director → ME
32
Flat 1 72 Eccleston Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ 2019-01-24
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-05-24 ~ 2019-05-24
IIF 1 - Has significant influence or control → OE
33
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 26 - Director → ME
34
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
35
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
2025-02-17 ~ now
IIF 15 - Director → ME
36
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 9 - Director → ME
37
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 7 - Director → ME
38
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 6 - Director → ME
39
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 28 - Director → ME
40
WHOLESALE DIRECT LIMITED - 1999-10-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2007-01-15
IIF 27 - Director → ME