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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 10
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    2014-08-20 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Financier/Technical Consultant born in December 1959
    Individual (63 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2006-07-28 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    2002-11-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Banker/Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 9
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2002-11-14 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT COMPANY DIRECTOR LIMITED

Period: 2008-05-06 ~ 2019-10-30
Company number: 04590337
Registered names
SHOP DIRECT COMPANY DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    Info
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    Registered number 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 and dissolved on 2019-10-30 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    S
    Registered number missing
    First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
    CIF 1
  • SHOP DIRECT COMPANY DIRECTOR LIMITED
    S
    Registered number 4590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    SPEKE L70 1AB ENGLAND
    CIF 2
    SPEKE L70 1AB ENGLAND
    CIF 3
child relation
Offspring entities and appointments 69
  • 1
    00044307 LIMITED - now
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 40 - Director → ME
  • 2
    ABOUND LIMITED
    - now 00404996
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 44 - Director → ME
  • 3
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-09-08 ~ 2015-12-14
    CIF 13 - Director → ME
  • 4
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2015-12-14
    CIF 12 - Director → ME
  • 5
    ARROW XL LIMITED - now
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2008-05-06
    CIF 69 - Director → ME
  • 6
    ATRIUM 100 STORES HOLDINGS LIMITED - now
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2005-08-01 04660969 05007953
    LITTLEWOODS STORES LIMITED
    - 2004-04-30 04660969 05007953
    LITTLEWOODS6 LIMITED
    - 2003-02-19 04660969 04356895... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-07-29
    CIF 61 - Director → ME
  • 7
    ATRIUM 100 STORES LIMITED - now
    LITTLEWOODS STORES LIMITED
    - 2005-08-01 05007953 04660969
    LITTLEWOODS STORES HOLDINGS LIMITED
    - 2004-04-30 05007953 04660969
    LITTLEWOODS9 LIMITED
    - 2004-01-23 05007953 04358862... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2004-01-07 ~ 2005-07-29
    CIF 57 - Director → ME
  • 8
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 21 - Director → ME
  • 9
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 19 - Director → ME
  • 10
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (18 parents)
    Officer
    2002-11-25 ~ 2016-02-29
    CIF 29 - Director → ME
  • 11
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 42 - Director → ME
  • 12
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2002-11-25 ~ 2008-03-12
    CIF 67 - Director → ME
  • 13
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2015-12-14
    CIF 16 - Director → ME
  • 14
    EXIND LIMITED
    - now 04356958
    INDEX LIMITED
    - 2005-10-24 04356958
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2002-11-25 ~ 2016-02-29
    CIF 33 - Director → ME
  • 15
    FAMILY ALBUM LIMITED
    - now 02372262
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 51 - Director → ME
  • 16
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 46 - Director → ME
  • 17
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2003-05-16 ~ dissolved
    CIF 59 - Director → ME
  • 18
    HDN (NI) LIMITED
    - now 05885956 NF004158
    OPUS (LW) DEVELOPMENTS LIMITED
    - 2006-09-04 05885956
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2008-05-06
    CIF 65 - Director → ME
  • 19
    HOME DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED
    - 2010-05-04 04992395
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 35 - Director → ME
  • 20
    INNOVATIONS GROUP LIMITED
    - now 00078524
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 41 - Director → ME
  • 21
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2016-02-29
    CIF 28 - Director → ME
  • 22
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 20 - Director → ME
  • 23
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 18 - Director → ME
  • 24
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 43 - Director → ME
  • 25
    LEWIS U.K. LIMITED
    - now 00872784
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 47 - Director → ME
  • 26
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED
    - 2006-09-29 00232346
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2008-03-12
    CIF 64 - Director → ME
  • 27
    LITTLEWOODS DIRECT RECOVERIES LIMITED
    - now 03983164
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    2002-11-25 ~ 2016-02-29
    CIF 32 - Director → ME
  • 28
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2016-02-29
    CIF 4 - Director → ME
  • 29
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 2 - Director → ME
  • 30
    LITTLEWOODS HOME SHOPPING LIMITED
    - now 05007566 04663281... (more)
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2005-11-01 05007566 04663281
    BUSINESS EXPRESS COURIERS LIMITED
    - 2005-07-15 05007566
    LITTLEWOODS10 LIMITED
    - 2004-01-19 05007566 04358862... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-01-06 ~ 2016-02-29
    CIF 50 - Director → ME
  • 31
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2007-01-01 ~ 2007-09-21
    CIF 63 - Director → ME
  • 32
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-11-25 ~ 2015-12-14
    CIF 30 - Director → ME
  • 33
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    2002-12-05 ~ 2016-02-29
    CIF 27 - Director → ME
  • 34
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 22 - Director → ME
  • 35
    LITTLEWOODS5 LIMITED
    - now 00999196 04663281... (more)
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-05-16 ~ dissolved
    CIF 58 - Director → ME
  • 36
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 23 - Director → ME
  • 37
    LOVE LABEL LIMITED
    06503963
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2008-02-14 ~ 2016-02-29
    CIF 11 - Director → ME
  • 38
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 14 - Director → ME
  • 39
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 17 - Director → ME
  • 40
    MARSHALL WARD LIMITED
    00037273
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 39 - Director → ME
  • 41
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (18 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 25 - Director → ME
  • 42
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478 02765483
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (30 parents)
    Officer
    2002-11-25 ~ 2010-10-20
    CIF 1 - Director → ME
  • 43
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 24 - Director → ME
  • 44
    REALITY VENTURES LIMITED
    - now 01998642
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 48 - Director → ME
  • 45
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 55 - Director → ME
  • 46
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 15 - Director → ME
  • 47
    SHOP DIRECT FINANCE COMPANY LIMITED - now
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED
    - 2003-02-20 04660974 00757724... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    CIF 62 - Director → ME
  • 48
    SHOP DIRECT HOME SHOPPING LIMITED - now
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2005-11-01 04663281 00999196... (more)
    LITTLEWOODS5 LIMITED
    - 2003-02-20 04663281 00999196... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2008-03-12
    CIF 66 - Director → ME
  • 49
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 53 - Director → ME
  • 50
    ST. JAMES'S STREET PROPERTIES LIMITED
    - now 03487648 04502487
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
    - 2005-08-01 03487648
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2016-02-29
    CIF 31 - Director → ME
  • 51
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED
    - 2003-02-27 04663252 04358862... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-02-11 ~ 2005-11-03
    CIF 60 - Director → ME
  • 52
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2016-02-29
    CIF 26 - Director → ME
  • 53
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-04 ~ 2015-12-14
    CIF 3 - Director → ME
  • 54
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 45 - Director → ME
  • 55
    WHITE ARROW LEASING LIMITED
    - now 00953622
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 56 - Director → ME
  • 56
    WOOLWORTH LIMITED
    06952174 06732228
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 36 - Director → ME
  • 57
    WOOLWORTHS CINEMA CLUB LIMITED
    - now 06732345
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 54 - Director → ME
  • 58
    WOOLWORTHS ENTERTAINMENT GROUP LIMITED
    - now 06769857
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 52 - Director → ME
  • 59
    WOOLWORTHS GROUP FINANCE LIMITED
    - now 06804433
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 9 - Director → ME
  • 60
    WOOLWORTHS HOLDINGS LIMITED
    - now 06804404
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (8 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 7 - Director → ME
  • 61
    WOOLWORTHS LIMITED
    - now 06732228 06952174
    WG&M SHELF COMPANY 187 LIMITED
    - 2009-05-20 06732228 06208699... (more)
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (10 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 34 - Director → ME
  • 62
    WOOLWORTHS MARKETING LIMITED
    - now 06804425
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 8 - Director → ME
  • 63
    WOOLWORTHS MEDIA LIMITED
    - now 06804456
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 5 - Director → ME
  • 64
    WOOLWORTHS NOMINEES LIMITED
    - now 06804349
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 6 - Director → ME
  • 65
    WOOLWORTHS ON LINE LIMITED
    06952177
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 37 - Director → ME
  • 66
    WOOLWORTHS ON LINE SHOPPING LIMITED
    06952211
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 38 - Director → ME
  • 67
    WOOLWORTHS PUBLISHING LIMITED
    - now 06804460
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 10 - Director → ME
  • 68
    YODEL NETWORK LIMITED - now
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED
    - 2010-05-04 04857082
    SHOP DIRECT LIMITED
    - 2008-05-06 04857082 12147943... (more)
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 49 - Director → ME
  • 69
    YODEL TRANSPORT LIMITED - now
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04663252... (more)
    CDMS LIMITED
    - 2007-06-01 04358862 00406869
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-11-25 ~ 2008-05-06
    CIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.