1
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 37 - Director → ME
2
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 36 - Director → ME
3
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-25 ~ dissolved
IIF 13 - Director → ME
4
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 6 - Director → ME
5
Greenbridge Road, Swindon, Wiltshire
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-29 ~ now
IIF 55 - Director → ME
6
TIE RACK RETAIL GROUP LIMITED
- 2016-11-16
03722742FRANGI INVESTMENTS LIMITED - 2007-10-26
B & F INVESTMENTS LIMITED - 1999-03-25
20 Old Bailey, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2013-09-25 ~ dissolved
IIF 7 - Director → ME
7
ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
WEHEEL LIMITED - 1981-12-31
DABBLEPARK LIMITED - 1980-12-31
20 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2013-09-25 ~ dissolved
IIF 8 - Director → ME
8
TIE RACK TRADING LIMITED
- 2016-11-16
01599936TIE RACK LIMITED - 1987-05-27
GEMBOURNE LIMITED - 1982-01-13
20 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2013-09-25 ~ dissolved
IIF 9 - Director → ME
9
Card Market, Greenbridge Road, Swindon, Wiltshire
Active Corporate (11 parents)
Officer
2025-06-29 ~ now
IIF 51 - Director → ME
10
CEDARCREST GLOBAL HOLDINGS LIMITED
- now 16112222MODELLA 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 19 - Director → ME
11
CEDARCREST GLOBAL IPCO LIMITED
- now 16059350MODELLA 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 20 - Director → ME
12
CEDARCREST GLOBAL STOCKCO LIMITED
- now 16060237MODELLA 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 17 - Director → ME
13
CEDARCREST GLOBAL TRADING LIMITED
- now 16060243MODELLA 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 21 - Director → ME
14
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
15
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-08-30 ~ 2023-05-19
IIF 59 - Director → ME
16
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-09-25 ~ dissolved
IIF 11 - Director → ME
17
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-09-25 ~ dissolved
IIF 12 - Director → ME
18
TIE RACK (FRANCHISES) LIMITED - 2002-10-02
WEHEEL LIMITED - 1984-12-31
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-25 ~ dissolved
IIF 10 - Director → ME
19
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 26 - Director → ME
20
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 24 - Director → ME
21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-06-01 ~ dissolved
IIF 14 - Director → ME
22
4th Floor 7 Cavendish Place, London, England, England
Active Corporate (8 parents)
Officer
2025-11-17 ~ now
IIF 28 - LLP Designated Member → ME
23
4th Floor 7 Cavendish Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
24
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)
Person with significant control
2025-02-10 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
25
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
2025-09-29 ~ now
IIF 49 - Director → ME
26
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
4th Floor 7 Cavendish Place, London, England
Active Corporate (9 parents)
Officer
2025-09-24 ~ now
IIF 30 - LLP Designated Member → ME
28
ACRAMAN (495) LIMITED - 2014-02-20
Wh Smith High Street Limited, Greenbridge Road, Swindon
Active Corporate (9 parents)
Officer
2025-06-29 ~ now
IIF 56 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (33 parents, 5 offsprings)
Officer
2022-11-05 ~ now
IIF 50 - Director → ME
30
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 46 - Director → ME
31
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 38 - Director → ME
32
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 39 - Director → ME
33
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 47 - Director → ME
34
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 41 - Director → ME
35
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-15 ~ now
IIF 35 - LLP Designated Member → ME
36
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-15 ~ now
IIF 33 - LLP Designated Member → ME
37
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 32 - LLP Designated Member → ME
38
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 5 - Director → ME
39
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 34 - LLP Designated Member → ME
40
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-04-07 ~ now
IIF 27 - LLP Designated Member → ME
41
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 4 - Director → ME
42
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-06-21 ~ dissolved
IIF 15 - Director → ME
43
RETAIL REALISATION HOLDINGS LIMITED
- now 11774328TAILER HOLDINGS LIMITED - 2019-02-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
44
TAILER PARTNERS LLP - 2019-02-07
4th Floor 7 Cavendish Place, London, England
Active Corporate (10 parents)
Officer
2019-02-22 ~ now
IIF 29 - LLP Designated Member → ME
45
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2013-09-25 ~ 2015-10-01
IIF 23 - Director → ME
46
Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-03-10 ~ 2015-03-01
IIF 22 - Director → ME
47
Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
48
Greenbridge Road, Swindon, Wiltshire
Active Corporate (9 parents)
Officer
2025-06-29 ~ now
IIF 54 - Director → ME
49
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-04-04 ~ 2020-06-03
IIF 67 - Secretary → ME
50
SYSTEM TRAINING GROUP HOLDINGS LIMITED
- now 09980554FCAP 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 16 - Director → ME
51
4th Floor 7 Cavendish Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 48 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
52
ALNERY NO. 2783 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 2 offsprings)
Officer
2025-06-29 ~ now
IIF 52 - Director → ME
53
ALNERY NO. 2778 LIMITED - 2008-06-30
Greenbridge Road, Swindon, Wiltshire
Active Corporate (15 parents, 7 offsprings)
Officer
2025-06-29 ~ now
IIF 53 - Director → ME
54
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 58 - Director → ME
55
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 57 - Director → ME
56
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 44 - Director → ME
57
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 42 - Director → ME
58
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 43 - Director → ME
59
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 45 - Director → ME
60
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 40 - Director → ME
61
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 (16 parents)
Officer
2013-09-25 ~ dissolved
IIF 18 - Director → ME
62
4th Floor 7 Cavendish Place, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-19 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
63
WELCOME FINANCIAL SERVICES LIMITED - now
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2003-01-30 ~ 2004-09-01
IIF 60 - Director → ME
64
WOOD STREET CAPITAL LIMITED
- now 08936625WOODSTREET 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 25 - Director → ME