1
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2014-08-12
IIF 27 - 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 3 - 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 26 - Director → ME
4
Clifton All Saints Academy, Church Street, Clifton, Bedfordshire
Active Corporate (21 parents)
Officer
2021-10-01 ~ 2026-01-26
IIF 25 - Director → ME
5
14 Clifton House Close, Clifton, Shefford, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ now
IIF 24 - Director → ME
2014-11-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 10 - 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 9 - 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 7 - LLP Designated Member → ME
Person with significant control
2019-01-30 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - 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 41 - Director → ME
10
GA EUROPE INVESTMENTS 100 LIMITED
07404881 07578139, 07461987, 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 36 - Director → ME
11
GA EUROPE INVESTMENTS 200 LIMITED
07461987 07578139, 07781253, 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 42 - Director → ME
12
GA EUROPE INVESTMENTS 300 LIMITED
07578139 07404881, 07461987, 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 40 - 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 39 - Director → ME
14
GA EUROPE INVESTMENTS 600 LIMITED
07781248 07578139, 07781253, 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 38 - 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 43 - Director → ME
16
Woodland Place Suite G1 Hurricane Way, Shotgate, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-07-30
IIF 34 - Director → ME
17
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
18
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 22 - Director → ME
19
Fourth Floor, 7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 21 - 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 15 - 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 13 - 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 17 - 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 18 - 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 16 - Director → ME
25
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolved
IIF 30 - Director → ME
2015-10-08 ~ dissolved
IIF 2 - Secretary → ME
26
88 Wood Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-10-08 ~ dissolved
IIF 29 - Director → ME
2015-10-08 ~ dissolved
IIF 4 - Secretary → ME
27
OUTERSOLE INVESTMENT HOLDINGS LIMITED
09814179 88 Wood Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-07 ~ dissolved
IIF 28 - Director → ME
2015-10-07 ~ dissolved
IIF 1 - 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 44 - Director → ME
29
TAILER PARTNERS LLP
- 2019-02-07
OC425453 4th Floor 7 Cavendish Place, London, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ 2019-01-18
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to surplus assets - 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 35 - 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 37 - Director → ME
32
Flat 1 72 Eccleston Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ 2019-01-24
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-05-24 ~ 2019-05-24
IIF 45 - Has significant influence or control → OE
33
305 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ dissolved
IIF 31 - 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 19 - Director → ME
35
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 20 - 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 14 - 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 12 - 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 11 - 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 33 - 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 32 - Director → ME