The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 2

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 3
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 4 IIF 5
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 6
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 7
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 8 IIF 9
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 10

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 14

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 15 IIF 16

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 17

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 18 IIF 19 IIF 20

    • 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 21

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 26 IIF 27

    • 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 28

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 29

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 31
  • Peters, Philip Leslie
    British company director and banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 32 IIF 33
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 34
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 35
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 36

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 37

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 38 IIF 39 IIF 40

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 42 IIF 43 IIF 44

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 45 IIF 46 IIF 47
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 51
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 54

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 55
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 58
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 98
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 99

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 100

    • 20 St. James's Street, London, SW1A 1ES

      IIF 101

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 105
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 106
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 107 IIF 108

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 109
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 110

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 111 IIF 112

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 113
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 57
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents)
    Officer
    2016-10-27 ~ now
    IIF 96 - director → ME
  • 2
    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
    Corporate (2 parents)
    Officer
    2003-05-27 ~ now
    IIF 89 - director → ME
  • 3
    C.M.G. HOLDINGS LIMITED - 1999-12-23
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 101 - director → ME
  • 4
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 104 - director → ME
  • 5
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 95 - director → ME
  • 6
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 70 - director → ME
  • 7
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 92 - director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 9
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 26 - director → ME
  • 10
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 28 - director → ME
  • 11
    SPSHELFCO (NO.23) LIMITED - 2010-11-19
    Third Floor, 20 St. James's Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 106 - director → ME
  • 12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 93 - director → ME
  • 13
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,000 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 20 - director → ME
  • 14
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 97 - director → ME
  • 15
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 46 - director → ME
  • 16
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 47 - director → ME
  • 17
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 91 - director → ME
  • 18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 94 - director → ME
  • 19
    YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07
    YODEL DISTRIBUTION LIMITED - 2012-06-22
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 3 - director → ME
  • 20
    YODEL LOGISTICS LIMITED - 2019-01-30
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 1 - director → ME
  • 21
    FL SHELFCO (NO. 17) LIMITED - 2020-11-17
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 42 - director → ME
  • 22
    LGL BLOCKERCO LIMITED - 2021-01-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 43 - director → ME
  • 23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 44 - director → ME
  • 24
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-04 ~ now
    IIF 4 - director → ME
  • 25
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 5 - director → ME
  • 26
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 61 - director → ME
  • 27
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 60 - director → ME
  • 28
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 35 - director → ME
  • 29
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 88 - director → ME
  • 31
    3rd Floor, 20 St. James's Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 111 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 29 - director → ME
  • 33
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 65 - director → ME
  • 34
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor, 86 Jermyn Street, London, England
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 64 - director → ME
  • 35
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1999-01-28 ~ now
    IIF 18 - director → ME
  • 36
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 55 - director → ME
  • 37
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 90 - director → ME
  • 38
    ARG EQUATION LIMITED - 2003-06-23
    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 (3 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 86 - director → ME
  • 39
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-09 ~ now
    IIF 17 - director → ME
  • 40
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-26 ~ now
    IIF 19 - director → ME
  • 41
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 45 - director → ME
  • 42
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 43
    5-17 Ann St, Belfast
    Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 84 - director → ME
  • 44
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-03 ~ now
    IIF 100 - director → ME
  • 45
    SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-08
    3rd Floor, 20 St James's Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-14 ~ dissolved
    IIF 105 - director → ME
  • 46
    SHOP DIRECT FUNDING PLC - 2020-01-13
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-05 ~ now
    IIF 37 - director → ME
  • 47
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 6 - director → ME
  • 48
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 59 - director → ME
  • 49
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 41 - director → ME
  • 50
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 40 - director → ME
  • 51
    Acre House, 11-15 William Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 39 - director → ME
  • 52
    Acre House, 11-15 William Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 38 - director → ME
  • 53
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 110 - director → ME
  • 54
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 12 - director → ME
  • 55
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 27 - director → ME
  • 56
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 30 - director → ME
  • 57
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 11 - director → ME
Ceased 54
  • 1
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 23 - director → ME
  • 2
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 83 - director → ME
  • 3
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 76 - director → ME
  • 4
    YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Corporate (3 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 10 - director → ME
  • 5
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 31 - director → ME
  • 6
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2005-07-29
    IIF 53 - director → ME
  • 7
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2007-02-09
    IIF 67 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1994-11-14 ~ 1999-11-16
    IIF 71 - director → ME
  • 9
    DUNWILCO (557) LIMITED - 1997-03-11
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 57 - director → ME
  • 10
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ 2014-10-31
    IIF 113 - director → ME
  • 11
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,040,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 14 - director → ME
  • 12
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    11,398,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 13 - director → ME
  • 13
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 36 - director → ME
  • 14
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 32 - director → ME
  • 15
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 22 - director → ME
  • 16
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 78 - director → ME
  • 17
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 108 - director → ME
  • 18
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 15 - director → ME
  • 19
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 66 - director → ME
  • 20
    ICE-SYS LIMITED - 2006-03-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 68 - director → ME
  • 21
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 85 - director → ME
  • 22
    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 (2 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 72 - director → ME
  • 23
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 52 - director → ME
  • 24
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 75 - director → ME
  • 25
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 77 - director → ME
  • 26
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 80 - director → ME
  • 27
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 2 - director → ME
  • 28
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 7 - director → ME
  • 29
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 25 - director → ME
  • 30
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 21 - director → ME
    2006-08-01 ~ 2019-06-07
    IIF 99 - director → ME
  • 31
    150 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 24 - director → ME
  • 32
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 102 - director → ME
  • 33
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 103 - director → ME
  • 34
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 79 - director → ME
  • 35
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 69 - director → ME
  • 36
    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
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 58 - director → ME
  • 37
    ARG EQUATION LIMITED - 2003-06-23
    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 (3 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 63 - director → ME
  • 38
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Corporate (2 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 34 - director → ME
  • 39
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 73 - director → ME
  • 40
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 9 - director → ME
  • 41
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 8 - director → ME
  • 42
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 81 - director → ME
  • 43
    7/21 Goswell Road, London, England
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 112 - director → ME
  • 44
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2007-06-12
    IIF 107 - director → ME
  • 45
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 56 - director → ME
  • 46
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 62 - director → ME
  • 47
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 82 - director → ME
  • 48
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 54 - director → ME
  • 49
    1st Floor 70 Jermyn Street, London, England
    Corporate (3 parents, 41 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 109 - director → ME
  • 50
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Corporate (4 parents, 41 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 33 - director → ME
    2015-02-25 ~ 2023-11-27
    IIF 87 - director → ME
  • 51
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 98 - director → ME
  • 52
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 74 - director → ME
  • 53
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 51 - director → ME
  • 54
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.