The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smeaton, Eilish Rose
    Town Planner born in September 1980
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Richard John
    Chartered Surveyor born in May 1969
    Individual (36 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    2nd Floor, 14, St. George Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2021-01-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Heycock, Selwyn
    Accountant born in April 1947
    Individual
    Officer
    2016-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Dove, Paul Geoffrey
    Chartered Surveyor born in July 1959
    Individual
    Officer
    1997-12-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 8
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    1997-12-24 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Hingley, Roger Stuart
    Property Director born in December 1946
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    TRENPORT PROPERTY HOLDINGS LIMITED - now
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 12
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    PE - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S STREET PROPERTIES LIMITED

Previous name
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • ST. JAMES'S STREET PROPERTIES LIMITED
    Info
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    Registered number 03487648
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 1997-12-24 and dissolved on 2024-07-05 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.