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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (91 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mowatt, Rigel Kent
    Company Director born in November 1948
    Individual (74 offsprings)
    Officer
    2003-05-21 ~ 2009-01-20
    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
    Seal, Michael
    Company Director born in October 1948
    Individual (126 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Newton-jones, Mark
    Group Chief Executive born in May 1967
    Individual (21 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Donnelly, Caroline Jane
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 7
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (112 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Simons, David Martin
    Company Director born in March 1947
    Individual (32 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Groarke, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-01-25 ~ 2007-02-16
    OF - Secretary → CIF 0
    Groarke, Anne Marie
    Solicitor
    Individual (14 offsprings)
    2008-05-06 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 11
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (40 offsprings)
    Officer
    2014-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2003-04-16 ~ 2003-05-21
    OF - Nominee Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2003-04-16 ~ 2003-05-21
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-04-16 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 15
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2007-02-16 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 16
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2003-05-21 ~ 2003-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCH SECRETARIAL SERVICES LIMITED

Period: 2003-05-21 ~ 2017-05-23
Company number: 04736784
Registered names
MARCH SECRETARIAL SERVICES LIMITED - Dissolved
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21 04768833... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • MARCH SECRETARIAL SERVICES LIMITED
    Info
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    Registered number 04736784
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool L3 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2017-05-23 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MARCH SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    00044307 LIMITED
    00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 6 - Secretary → ME
  • 2
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-11-24
    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
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 17 - Secretary → ME
  • 3
    ABOUND LIMITED
    - now 00404996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 13 - Secretary → ME
  • 4
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-04
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-06-08 ~ 2006-09-08
    CIF 30 - Secretary → ME
  • 5
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2006-09-08
    CIF 29 - Secretary → ME
  • 6
    ARROW XL (SCOTLAND) LIMITED
    - now SC093044
    YODEL XL (SCOTLAND) LIMITED
    - 2013-03-21 SC093044
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
    - 2011-10-03 SC093044
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2016-02-29
    CIF 50 - Secretary → ME
  • 7
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    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
    2008-05-06 ~ 2010-12-02
    CIF 52 - Director → ME
    Officer
    2008-05-06 ~ 2016-02-29
    CIF 47 - Secretary → ME
  • 8
    BEVERE COLLECTION LIMITED
    - now 02195716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    WIDECERTAIN LIMITED - 1988-03-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 22 - Secretary → ME
  • 9
    CARD HANDLING LIMITED
    - now 04545166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    ARG CARD HANDLING LIMITED
    - 2003-06-10 04545166
    INHOCO 2718 LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 26 - Secretary → ME
  • 10
    CATALOGUE BARGAIN SHOP LIMITED
    - now 00151230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 8 - Secretary → ME
  • 11
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2008-05-06 ~ 2014-02-17
    CIF 46 - Secretary → ME
  • 12
    CHOICE MAIL ORDER LIMITED
    - now 00235396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    GEO. DAY LIMITED - 1979-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 12 - Secretary → ME
  • 13
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Officer
    2008-05-14 ~ 2009-02-04
    CIF 27 - Secretary → ME
  • 14
    FAMILY ALBUM LIMITED
    - now 02372262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    G.U.S. TRAVEL LIMITED
    - 2003-06-18 02372262
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 24 - Secretary → ME
  • 15
    GCC DEBT RECOVERY LIMITED
    - now 00581147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    GENERAL CREDIT CO. (MANCHESTER) LIMITED
    - 2003-08-13 00581147
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 16 - Secretary → ME
  • 16
    HDN (NI) LIMITED
    - now 05885956 NF004158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10
    Dissolved on 2024-05-25
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-06 ~ 2008-05-06
    CIF 28 - Director → ME
    Officer
    2008-05-06 ~ 2016-02-29
    CIF 36 - Secretary → ME
  • 17
    HOME DELIVERY NETWORK LIMITED
    - now 04992395 05200072
    YODEL DELIVERY NETWORK LIMITED
    - 2013-08-07 04992395 05200072... (more)
    YODEL DELIVERY LIMITED
    - 2013-08-02 04992395
    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
    2010-10-20 ~ 2016-02-29
    CIF 34 - Secretary → ME
    2003-12-11 ~ 2006-09-08
    CIF 3 - Secretary → ME
  • 18
    INKFISH SERVICES LIMITED
    - now 03789864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-02-17
    CIF 40 - Secretary → ME
  • 19
    INNOVATIONS (MAIL ORDER) LIMITED
    - now 01573900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    DEMTEL INTERNATIONAL LIMITED - 1997-12-16
    PERSONAL PURCHASE LIMITED - 1992-03-12
    MURPHY ELECTRONICS LIMITED - 1984-02-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 20 - Secretary → ME
  • 20
    INNOVATIONS GROUP LIMITED
    - now 00078524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 7 - Secretary → ME
  • 21
    KAYS PERSONAL SELECTION LIMITED
    - now 00168876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    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 (13 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 9 - Secretary → ME
  • 22
    LEWIS U.K. LIMITED
    - now 00872784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    MORSE'S LIMITED
    - 2004-08-24 00872784 NF003023
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 18 - Secretary → ME
  • 23
    LITTLEWOODS CLEARANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13
    Commencement of winding up on 2025-06-30
    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 (22 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 11 - Secretary → ME
  • 24
    LOGISTICS GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07
    Dissolved on 2026-01-02
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ 2016-02-29
    CIF 41 - Secretary → ME
  • 25
    LOGISTICS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    Administration ended on 2026-03-16
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2016-02-29
    CIF 42 - Secretary → ME
  • 26
    MAIL ORDER PUBLICATIONS LTD.
    - now 02216213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    M.O.P. LIMITED - 1988-11-16
    TWINSCENE LIMITED - 1988-03-25
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 23 - Secretary → ME
  • 27
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2004-04-28 ~ 2006-09-08
    CIF 31 - Secretary → ME
    2008-05-06 ~ 2016-02-29
    CIF 48 - Secretary → ME
  • 28
    MARSHALL WARD LIMITED
    00037273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 4 - Secretary → ME
  • 29
    MCCORD LIMITED
    02875087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 25 - Secretary → ME
  • 30
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2010-10-20 ~ 2014-02-17
    CIF 39 - Secretary → ME
  • 31
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2016-02-29
    CIF 37 - Secretary → ME
  • 32
    REALITY VENTURES LIMITED
    - now 01998642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    G.U.S. CATALOGUE ORDER LIMITED
    - 2003-06-19 01998642 SC202754... (more)
    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 (26 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 21 - Secretary → ME
  • 33
    ROYAL WELSH WAREHOUSE LIMITED(THE)
    00533411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 15 - Secretary → ME
  • 34
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-02-16 ~ 2005-03-08
    CIF 2 - Secretary → ME
  • 35
    SHOP DIRECT GROUP
    - now 00039708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10
    Dissolved on 2024-05-25
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 5 - Secretary → ME
  • 36
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21
    Dissolved on 2022-05-07
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-10-21 04829506 03977334... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2003-10-17 ~ 2006-09-08
    CIF 32 - Secretary → ME
  • 37
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    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 (27 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 10 - Secretary → ME
  • 38
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2004-04-28 ~ 2005-03-08
    CIF 1 - Secretary → ME
  • 39
    TRANSACTIS LIMITED
    04697004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-02-17
    CIF 45 - Secretary → ME
  • 40
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Due to be dissolved on 2016-05-25 during the appointment or period of control
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 51 - Secretary → ME
  • 41
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 42
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-06-18
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 14 - Secretary → ME
  • 43
    WHITE ARROW LEASING LIMITED
    - now 00953622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    CIF 19 - Secretary → ME
  • 44
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2008-05-06 ~ 2016-02-29
    CIF 49 - Secretary → ME
  • 45
    YODEL NETWORK LIMITED
    - now 04857082 05200072... (more)
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED
    - 2008-05-06 04857082 12147943... (more)
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-09-30 04857082 04768934... (more)
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-10-20 ~ 2016-02-29
    CIF 43 - Secretary → ME
    2003-09-30 ~ 2006-09-08
    CIF 33 - Secretary → ME
  • 46
    YODEL PROPERTIES LIMITED
    09189263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-10-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2016-02-29
    CIF 38 - Secretary → ME
  • 47
    YODEL TRANSPORT LIMITED
    - now 04358862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356958... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.