1
AL REALISATIONS LIMITED - now
LAURA ASHLEY LIMITED
- 2020-06-10
00531301 Frp Advisory Trading Limited, 2nd Floor, 110, London
Liquidation Corporate (49 parents)
Officer
~ 1992-09-04
IIF 39 - Director → ME
2
20 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (58 parents, 1 offspring)
Officer
1991-06-24 ~ 1992-08-14
IIF 38 - Director → ME
1994-05-20 ~ 2003-01-01
IIF 46 - Director → ME
3
BAGLEYS INVESTMENTS LIMITED - now
LAURA ASHLEY STAFF TRUSTEES LIMITED
- 2006-05-15
01948734 27 Bagleys Lane, London, Fulham
Dissolved Corporate (30 parents)
Officer
~ 1992-09-04
IIF 40 - Director → ME
4
BET 247 LIMITED - now
LITTLEWOODS LEISURE LIMITED
- 2001-09-21
00630834DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-03-08 ~ 1996-07-01
IIF 12 - Secretary → ME
5
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 17 - Secretary → ME
6
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 15 - Secretary → ME
7
BUSINESS EXPRESS NETWORK LIMITED - now
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 26 - Secretary → ME
8
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
- 2000-06-27
01220849UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 42 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 31 - Secretary → ME
9
CDMS LIMITED - now
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED
- 2000-10-19
00406869 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 2 - Secretary → ME
10
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 45 - Director → ME
1996-04-05 ~ 1997-05-01
IIF 33 - Secretary → ME
11
M M & S (2632) LIMITED
- 2000-06-28
03957339 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2000-06-20 ~ 2001-02-28
IIF 56 - Director → ME
2000-06-20 ~ 2001-02-28
IIF 25 - Secretary → ME
12
66 Prescot Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2001-02-28
IIF 51 - Director → ME
2000-02-16 ~ 2001-02-28
IIF 4 - Secretary → ME
13
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 53 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 27 - Secretary → ME
14
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 54 - Director → ME
1996-02-07 ~ 1996-05-01
IIF 7 - Secretary → ME
15
J & C MOORES (DIRECT) LIMITED - now
J.& C.MOORES PUBLICITY LIMITED
- 1997-12-31
00247931 First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 19 - Secretary → ME
16
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 22 - Secretary → ME
17
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 29 - Secretary → ME
18
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (67 parents, 8 offsprings)
Officer
~ 1992-09-04
IIF 6 - Secretary → ME
19
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
1996-01-25 ~ 2000-01-17
IIF 1 - Secretary → ME
20
LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 18 - Secretary → ME
21
LITTLEWOODS RETAIL LIMITED - now
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
1996-04-05 ~ 1996-05-01
IIF 13 - Secretary → ME
22
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-02
IIF 20 - Secretary → ME
23
LITTLEWOODS5 LIMITED - now
LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17
00999196 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-02-07 ~ 1996-07-01
IIF 5 - Secretary → ME
24
LITTLEWOODS7 LIMITED - now
LITTLEWOODS FINANCE COMPANY LIMITED
- 2003-02-20
00757724 First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 55 - Director → ME
1996-02-07 ~ 1996-07-09
IIF 9 - Secretary → ME
25
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
1993-04-01 ~ 1995-11-30
IIF 30 - Secretary → ME
26
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1993-07-29 ~ 1995-12-19
IIF 43 - Director → ME
27
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
1993-07-30 ~ 1995-12-19
IIF 49 - Director → ME
28
LUDLOW & DISTRICT COMMUNITY ASSOCIATION LIMITED
02699283 1 Mill Street, Ludlow, Shropshire
Active Corporate (62 parents)
Officer
2018-01-15 ~ 2025-05-07
IIF 41 - Director → ME
29
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 21 - Secretary → ME
30
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2015-05-11
IIF 36 - LLP Designated Member → ME
31
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-02-16 ~ 2001-02-28
IIF 48 - Director → ME
2000-02-16 ~ 2001-02-28
IIF 10 - Secretary → ME
32
MERLEWOOD MANAGEMENT COMPANY LIMITED
02829858 Flat 1 Merlewood Parkfield Road, Aigburth, Liverpool
Active Corporate (28 parents)
Officer
1996-08-19 ~ 2001-11-02
IIF 34 - Director → ME
1998-09-07 ~ 1999-05-13
IIF 35 - Secretary → ME
33
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 8 - Secretary → ME
34
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24
02765478 1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 16 - Secretary → ME
35
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-02
IIF 3 - Secretary → ME
37
POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 11 - Secretary → ME
38
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
1996-04-26 ~ 2000-01-17
IIF 44 - Director → ME
1996-04-26 ~ 2000-01-17
IIF 28 - Secretary → ME
39
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 52 - Director → ME
1996-04-05 ~ 1996-07-01
IIF 32 - Secretary → ME
40
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
LITTLEWOODS PROMOTIONS LIMITED
- 2010-07-28
00545018NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
1996-02-29 ~ 1997-07-02
IIF 14 - Secretary → ME
41
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 47 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 23 - Secretary → ME
42
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
1996-04-05 ~ 1999-09-03
IIF 50 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 24 - Secretary → ME
43
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
1993-07-30 ~ 1995-10-30
IIF 37 - Director → ME