1
Company Executive born in November 1940
Individual
Officer
~ 1991-05-31
OF - Director → CIF 0
2
Company Secretary born in February 1956
Individual
Officer
2003-01-21 ~ 2003-05-27
OF - Director → CIF 0
Individual
Officer
2002-03-19 ~ 2003-01-21
OF - Secretary → CIF 0
3
Individual (1 offspring)
Officer
2003-01-21 ~ 2003-05-27
OF - Secretary → CIF 0
4
Solicitor
Individual (39 offsprings)
Officer
2001-07-09 ~ 2002-03-19
OF - Secretary → CIF 0
5
Company Executive born in June 1949
Individual
Officer
~ 2001-07-09
OF - Director → CIF 0
6
Finance Director born in May 1966
Individual (4 offsprings)
Officer
2002-01-21 ~ 2003-01-21
OF - Director → CIF 0
7
Co Director born in June 1962
Individual (16 offsprings)
Officer
2001-07-09 ~ 2002-05-31
OF - Director → CIF 0
8
Group Finance Director born in September 1969
Individual
Officer
2008-09-15 ~ 2012-01-20
OF - Director → CIF 0
9
Co Director born in July 1956
Individual (3 offsprings)
Officer
2002-01-21 ~ 2003-01-21
OF - Director → CIF 0
10
Individual
Officer
~ 1995-10-30
OF - Secretary → CIF 0
11
Group Finance Director born in April 1976
Individual (41 offsprings)
Officer
2016-02-29 ~ 2017-03-23
OF - Director → CIF 0
12
Company Executive born in August 1940
Individual
Officer
~ 1993-12-24
OF - Director → CIF 0
13
Co Director born in April 1958
Individual (2 offsprings)
Officer
2001-07-09 ~ 2002-03-31
OF - Director → CIF 0
14
Chartered Accountant born in July 1947
Individual (2 offsprings)
Officer
1999-09-29 ~ 2001-07-09
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-10-30 ~ 2001-07-09
OF - Secretary → CIF 0
15
Company Executive born in March 1943
Individual
Officer
~ 1999-08-31
OF - Director → CIF 0
16
Accountant born in July 1955
Individual (1 offspring)
Officer
1999-09-29 ~ 2001-07-09
OF - Director → CIF 0
2003-01-21 ~ 2003-05-27
OF - Director → CIF 0
17
Company Executive born in May 1946
Individual (4 offsprings)
Officer
~ 2001-07-09
OF - Director → CIF 0
18
SHOP DIRECT COMPANY DIRECTOR LIMITED - now
LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-08 ~ 2016-02-29
PE - Director → CIF 0
19
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
19th Floor Arndale House, Arndale Centre Market Street, Manchester
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-05-27 ~ 2006-09-08
PE - Secretary → CIF 0
20
00739600 LIMITED - now
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-08 ~ 2016-02-29
PE - Secretary → CIF 0
22
2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
19th Floor Arndale House, Arndale Centre Market Street, Manchester
Dissolved Corporate (5 parents)
Officer
2003-05-27 ~ 2006-09-08
PE - Director → CIF 0