The Factory Shop Group Limited
- Company number
- 04675912
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Changewall Limited (until 28 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 24 Feb 2003 | 31 Mar 2003 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 24 Feb 2003 | 31 Mar 2003 |
| LUPER, David Elliott | Director | 28 Apr 2003 | 12 Nov 2004 |
| SOLOMON, Anthony Bernard | Director | 28 Apr 2003 | 12 Nov 2004 |
| JACOBSON, Harvey | Director | 28 Apr 2003 | 12 Nov 2004 |
| LISTER, Robert Campbell | Director | 31 Mar 2003 | 24 Mar 2005 |
| O'NIELL, Anthony Timothy John | Director | 12 Nov 2004 | 20 Jul 2005 |
| DEE, Frank Rigby | Director | 21 Nov 2006 | 10 Dec 2007 |
| FOSTER, George William | Director | 26 Jul 2005 | 12 Jan 2009 |
| SPINDLER, Angela Lesley | Director | 12 Jan 2009 | 13 Aug 2013 |
| HUTCHINSON, Gareth Stanley | Director | 31 Mar 2003 | 30 Sep 2014 |
| LEGGATT, Colin | Director | 10 Dec 2007 | 8 Dec 2014 |
| HUTCHINSON, Gareth Stanley | Secretary | 31 Mar 2003 | 1 Jan 2015 |
| WATES, Martyn James | Director | 18 Sep 2014 | 27 Mar 2015 |
| ARGENT, Dean John | Director | 26 Mar 2015 | 29 May 2015 |
| WILLIAMS, David Robert | Director | 26 Feb 2016 | 25 Nov 2016 |
| PAGE, Tony | Director | 13 Aug 2013 | 27 Mar 2017 |
| COLLINS, James Edwin | Director | 26 Mar 2015 | 25 Apr 2017 |
| FOOTMAN, Mark Lance | Director | 25 Apr 2017 | 4 Dec 2017 |
| KAVANAGH, Raymond Gerard | Director | 25 Apr 2017 | 1 Feb 2018 |
| BETTLEY, Timothy Richard | Director | 26 Feb 2016 | 21 Dec 2018 |
| COOKE, Stephen Andrew | Director | 21 Mar 2018 | 18 Jan 2019 |
| ALLEN, Carl Brian | Director | 21 Mar 2018 | 21 Feb 2020 |
| FOX, Emma Louise | Director | 4 Dec 2017 | 1 Jul 2020 |
| BRIGGS, Philip | Director | 26 Feb 2019 | 31 Jan 2024 |
| WILLIAMSON, Michael | Director | 1 Sep 2024 | 17 Feb 2025 |
| ROBINSON, Joanne | Director | 17 Aug 2024 | 17 Feb 2025 |
| FORD, Tracy | Director | 31 Jan 2024 | 17 Feb 2025 |
| WILLIAMS, Ian Robert | Director | 26 Feb 2019 | 3 Apr 2025 |
| GUFFOGG, Milton Ivan | Director | 17 Feb 2025 | |
| CURTIS, Stephen | Director | 17 Feb 2025 | |
| PRICE, Joseph Daniel | Director | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Original Fs Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- OFS (Ds) Ebt Trustees Limited (04112671)
Directors’ other companies
- CURTIS, Stephen - Director at OFS (Ds) Holdings Limited
- CURTIS, Stephen - Director at Original Fs Holdings Limited
- CURTIS, Stephen - Director at Modelzone Limited
- CURTIS, Stephen - Director at The Original Factory Shop Limited
- CURTIS, Stephen - Director at OFS (Ds) Acquisitions Limited
- CURTIS, Stephen - Director at Tailer Bidco Limited
- CURTIS, Stephen - Director at The Original Factory Shop Group Limited
- CURTIS, Stephen - Director at OFS (Ds) Finance Limited
- GUFFOGG, Milton Ivan - Director at Original Fs Holdings Limited
- GUFFOGG, Milton Ivan - Director at The Original Factory Shop Limited
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