1
LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
LITTLEWOODS3 LIMITED - 2002-02-22
INDEX LIMITED - 2005-10-24
First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS10 LIMITED - 2004-01-19
BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
LITTLEWOODS5 LIMITED - 2003-02-20
LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
SPSHELFCO (NO.1) LIMITED - 2009-02-27
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
SPSHELFCO (NO.7) LIMITED - 2009-02-27
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
SPSHELFCO (NO.8) LIMITED - 2009-02-27
First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
SPSHELFCO (NO.9) LIMITED - 2009-02-27
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
SPSHELFCO (NO.10) LIMITED - 2009-03-13
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
SPSHELFCO (NO.11) LIMITED - 2009-02-27
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
SPSHELFCO (NO.12) LIMITED - 2009-03-04
First Floor Skyways House Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE