1
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 85 - Director → ME
~ 1991-08-12
IIF 128 - Secretary → ME
2
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
- now 01546188 Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
~ 1999-05-14
IIF 136 - Secretary → ME
3
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
~ 1999-05-14
IIF 76 - Director → ME
~ 1991-08-12
IIF 144 - Secretary → ME
4
QUALITY POST LIMITED
- 1993-02-18
00987269 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 59 - Director → ME
~ 1991-08-12
IIF 137 - Secretary → ME
5
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 120 - Director → ME
6
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 115 - Director → ME
7
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 100 - Director → ME
8
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
1999-12-08 ~ 2002-07-10
IIF 118 - Director → ME
9
CANDID COLLECTIONS LIMITED
- now 01074532FLAXENFIELD LIMITED
- 1990-04-02
01074532 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
~ 1999-05-14
IIF 89 - Director → ME
~ 1991-08-12
IIF 131 - Secretary → ME
10
CLASSIC COMBINATION LIMITED
- now 00310933STEPHEN LEYNHAM LIMITED
- 1978-12-31
00310933 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
~ 1999-05-14
IIF 67 - Director → ME
~ 1991-08-12
IIF 129 - Secretary → ME
11
COMFORTABLY YOURS LIMITED
- now 00883222S.O.M. (CASH & CARRY) LIMITED
- 1986-09-05
00883222 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 92 - Director → ME
~ 1991-08-12
IIF 135 - Secretary → ME
12
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 68 - Director → ME
~ 1991-08-12
IIF 142 - Secretary → ME
13
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
~ 1999-05-14
IIF 87 - Director → ME
~ 1999-05-14
IIF 134 - Secretary → ME
14
D H M (MANAGEMENT SERVICES) LIMITED
- now 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1986-06-30
01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1983-03-18
01587373DALY HARVEY YETMAN (PENSION SERVICES) LIMITED
- 1983-03-18
01587373 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 29 - Director → ME
~ 1999-05-14
IIF 140 - Secretary → ME
15
FIRST FINANCIAL LIMITED - 2002-03-01
N BROWN PROPERTY SERVICES LIMITED
- 2001-11-02
03603674SLATERSHELFCO 377 LIMITED - 1998-09-03
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 33 - Director → ME
1999-03-01 ~ 1999-12-08
IIF 99 - Director → ME
16
DALE HOUSE (MAIL ORDER) LIMITED
00803971 Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
~ 1999-05-14
IIF 80 - Director → ME
~ 1991-08-12
IIF 130 - Secretary → ME
17
DALY, HARVEY, MORFITT LIMITED
- now 01164272DALY HARVEY MACKAY LIMITED - 1987-09-24
DALY, HARVEY, YETMAN LIMITED - 1983-07-19
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 38 - Director → ME
1992-03-10 ~ 1999-04-20
IIF 101 - Director → ME
1992-09-02 ~ 1999-04-20
IIF 141 - Secretary → ME
18
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-03-01 ~ 2016-05-31
IIF 12 - Director → ME
19
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2013-03-01 ~ 2016-05-31
IIF 11 - Director → ME
20
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
- now 03069884HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED
- 1995-07-21
03069884INHOCO 419 LIMITED
- 1995-07-19
03069884 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 25 - Director → ME
1995-07-12 ~ 1996-09-02
IIF 146 - Secretary → ME
21
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 97 - Director → ME
~ 1991-08-12
IIF 152 - Secretary → ME
22
EXIND LIMITED - now
LITTLEWOODS3 LIMITED
- 2002-02-22
04356958 04358862, 04663252, 04660969, 05007566, 05007953, 00262152, 00999196, 00757724, 04358875, 04660974, 04663281... (more) First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ 2002-07-10
IIF 126 - Director → ME
23
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
29,020 GBP2024-09-30
Officer
2013-09-03 ~ 2017-06-30
IIF 39 - Director → ME
2013-09-03 ~ 2017-06-30
IIF 148 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-06-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
~ 1999-05-14
IIF 77 - Director → ME
~ 1991-08-12
IIF 138 - Secretary → ME
25
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2010-06-15 ~ 2013-10-31
IIF 36 - Director → ME
26
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC070655 16 Comely Bank Avenue, Edinburgh
Active Corporate (22 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 15 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 106 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 157 - Secretary → ME
27
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (13 parents)
Officer
2015-03-06 ~ 2016-03-14
IIF 41 - Director → ME
28
N.BROWN FINANCE LIMITED
- 1985-03-18
00815494 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
~ 1999-05-14
IIF 83 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 42 - Director → ME
~ 1991-08-12
IIF 153 - Secretary → ME
29
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2015-12-21 ~ now
IIF 9 - Director → ME
30
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-01 ~ 2018-10-26
IIF 8 - Director → ME
31
GATEAU CAKE & COMPANY LIMITED - 2016-02-26
JCCO ADM LIMITED - 2016-02-02
Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, England
Active Corporate (5 parents)
Officer
2016-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
CLASSIC SELECTION LIMITED - 2002-03-13
AHEADCOVE LIMITED - 1998-06-05
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2006-06-30 ~ 2013-10-31
IIF 18 - Director → ME
33
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 125 - Director → ME
34
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 28 - Director → ME
~ 1999-04-20
IIF 70 - Director → ME
~ 1999-04-20
IIF 160 - Secretary → ME
35
MARKET PLACE MAIL ORDER COMPANY LIMITED (THE)
- 1976-12-31
01185489 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 65 - Director → ME
~ 1991-08-12
IIF 164 - Secretary → ME
36
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 52 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 37 - Director → ME
~ 1999-04-20
IIF 170 - Secretary → ME
37
HAMMOND HOUSE INVESTMENTS LIMITED
01786844 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-31 ~ 2013-10-31
IIF 24 - Director → ME
~ 1999-04-20
IIF 66 - Director → ME
~ 1999-04-20
IIF 151 - Secretary → ME
38
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
~ 1999-05-14
IIF 56 - Director → ME
~ 1991-08-12
IIF 169 - Secretary → ME
39
LEGAL CLAIMS COLLECTIONS LIMITED
- 1992-09-22
02662259INHOCO 149 LIMITED
- 1991-12-03
02662259 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1999-05-14
IIF 103 - Director → ME
40
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 61 - Director → ME
~ 1991-08-12
IIF 168 - Secretary → ME
41
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 57 - Director → ME
42
REGALBRIDGE LIMITED
- 1986-01-06
01970115 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 62 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 23 - Director → ME
~ 1999-05-14
IIF 166 - Secretary → ME
43
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
SC052466 Fraser Brooks, 45 Frederick Street, Edinburgh
Active Corporate (22 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 84 - Director → ME
~ 1991-08-12
IIF 154 - Secretary → ME
44
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
1997-04-25 ~ 1999-05-14
IIF 72 - Director → ME
2002-09-02 ~ 2008-07-15
IIF 50 - Director → ME
45
J.D. WILLIAMS & COMPANY LIMITED
00178367 Griffin House, 40 Lever Street, Manchester
Active Corporate (56 parents, 29 offsprings)
Officer
2002-09-02 ~ 2013-10-31
IIF 44 - Director → ME
~ 1999-05-14
IIF 94 - Director → ME
46
Griffin House, 40 Lever Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1999-05-14
IIF 98 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 43 - Director → ME
~ 1991-08-12
IIF 150 - Secretary → ME
47
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
- now 00362263J.D.WILLIAMS & CO.(WHOLESALE)LIMITED
- 1992-08-04
00362263 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
1992-07-01 ~ 1999-05-14
IIF 93 - Director → ME
~ 1991-08-12
IIF 171 - Secretary → ME
48
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 110 - Director → ME
49
JD SPORTS FASHION PLC - now
THE JOHN DAVID GROUP PLC - 2008-07-03
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 79 offsprings)
Officer
1996-09-23 ~ 2001-11-06
IIF 47 - Director → ME
50
HAMSARD 2693 LIMITED - 2004-02-20
Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2013-10-31
IIF 21 - Director → ME
51
CHINPIKE LTD - 1990-03-05
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 60 - Director → ME
52
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
1999-12-08 ~ 2002-07-10
IIF 108 - Director → ME
53
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED
- 2000-10-02
03983164 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (13 parents, 274 offsprings)
Officer
2000-09-26 ~ 2002-07-10
IIF 109 - Director → ME
54
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 104 - Director → ME
55
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC
- 2002-11-01
00262152 04358862, 04356958, 04663252, 04660969, 05007566, 05007953, 00999196, 00757724, 04358875, 04660974, 04663281... (more)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
1999-06-17 ~ 2002-07-10
IIF 105 - Director → ME
56
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 112 - Director → ME
57
LITTLEWOODS RETAIL LIMITED
- now 00421258LITTLEWOODS 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
1999-06-25 ~ 2002-07-10
IIF 122 - Director → ME
58
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 114 - Director → ME
59
LITTLEWOODS5 LIMITED - now
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 123 - Director → ME
60
LITTLEWOODS7 LIMITED - now
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 117 - Director → ME
61
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 119 - Director → ME
62
DENHILL SPORTS LIMITED
- 1984-10-29
00907811 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 54 - Director → ME
~ 1991-08-12
IIF 163 - Secretary → ME
63
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 63 - Director → ME
~ 1992-08-12
IIF 159 - Secretary → ME
64
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
- now 00740613GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED
- 1980-12-31
00740613 31st Floor 40 Bank Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
2,998,012 GBP2024-08-29
Officer
~ 1999-04-20
IIF 69 - Director → ME
~ 1999-04-20
IIF 162 - Secretary → ME
65
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C.
- 1986-12-15
00814103 Griffin House, 40 Lever Street, Manchester
Active Corporate (41 parents, 13 offsprings)
Officer
~ 1999-05-10
IIF 53 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 32 - Director → ME
~ 1991-08-19
IIF 156 - Secretary → ME
66
MAINSTRETCH LIMITED
- 1986-11-03
02056485 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (9 parents)
Officer
~ 1999-05-14
IIF 81 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 19 - Director → ME
~ 1991-08-12
IIF 132 - Secretary → ME
67
N BROWN PENSION TRUSTEES LIMITED
00982772 Griffin House, 40 Lever Street, Manchester
Active Corporate (30 parents)
Officer
~ 1999-05-14
IIF 90 - Director → ME
2002-10-11 ~ 2010-06-23
IIF 45 - Director → ME
~ 1992-01-09
IIF 149 - Secretary → ME
68
N BROWN PROPERTY ONE LIMITED
- now 02119196DUNLOP HEYWOOD & COMPANY
- 1987-05-13
02119196 Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1999-05-14
IIF 82 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 27 - Director → ME
~ 1999-05-14
IIF 173 - Secretary → ME
69
N BROWN PROPERTY THREE LIMITED
- now 02216828DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED
- 1998-10-15
02216828 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 30 - Director → ME
~ 1999-05-14
IIF 86 - Director → ME
~ 1999-05-14
IIF 165 - Secretary → ME
70
N BROWN PROPERTY TWO LIMITED
- now 01313914 Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
~ 1999-05-14
IIF 49 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 34 - Director → ME
~ 1999-05-14
IIF 161 - Secretary → ME
71
N. BROWN FUNDING PLC
- 2006-03-08
03338402 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2013-10-31
IIF 14 - Director → ME
1997-03-18 ~ 1999-05-14
IIF 58 - Director → ME
72
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1999-05-14
IIF 88 - Director → ME
~ 1991-08-12
IIF 158 - Secretary → ME
73
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
2000-07-31 ~ 2002-07-10
IIF 116 - Director → ME
74
ODHAMS LEISURE GROUP LIMITED
- now 00751645JONSYL UNDERWEAR COMPANY LIMITED
- 1991-11-25
00751645 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 73 - Director → ME
~ 1991-08-12
IIF 167 - Secretary → ME
75
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED
- 2002-11-28
02765478LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2000-04-30 ~ 2000-06-30
IIF 121 - Director → ME
2000-04-30 ~ 2002-07-10
IIF 127 - Director → ME
76
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 64 - Director → ME
~ 1991-08-12
IIF 172 - Secretary → ME
77
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 113 - Director → ME
78
POSTAL TRADERS CREDIT AGENCY LIMITED
00325285 36 Houldsworth Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 16 - Director → ME
~ 1999-05-14
IIF 79 - Director → ME
~ 1991-08-12
IIF 139 - Secretary → ME
79
RADIAL COMMERCE LIMITED - now
ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03
03859136 26 Broadgate Chadderton, Middleton, Oldham, England
Active Corporate (45 parents)
Equity (Company account)
-5,958,034 GBP2024-12-31
Officer
2002-11-18 ~ 2007-12-15
IIF 51 - Director → ME
80
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
1997-12-24 ~ 1999-05-14
IIF 74 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 17 - Director → ME
~ 1991-08-12
IIF 155 - Secretary → ME
81
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-01-11 ~ 2018-10-31
IIF 40 - Director → ME
82
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
1995-03-06 ~ 1999-05-14
IIF 107 - Director → ME
83
SOLUTION PERSONAL FINANCE LIMITED - now
LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
1999-07-12 ~ 2002-07-10
IIF 111 - Director → ME
84
SPECIALITY HOME SHOPPING (US) LIMITED
- now 03941468SPECIALITY HOME SHOPPING (UK) LIMITED
- 2010-03-02
03941468ASK FOR IT LIMITED - 2010-01-27
INHOCO 2033 LIMITED - 2000-03-27
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2010-02-12 ~ 2013-10-31
IIF 26 - Director → ME
85
BROOMCO (2666) LIMITED
- 2002-02-12
04261343 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-12-03 ~ 2002-07-10
IIF 124 - Director → ME
86
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2010-06-15 ~ 2013-10-31
IIF 35 - Director → ME
87
TESTERMAIN LIMITED - 1984-09-07
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 78 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 31 - Director → ME
88
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357 First Floor Skyways House, Speke Road, Speke, Liverpool
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-09-22 ~ 2002-05-15
IIF 48 - Director → ME
89
THE VALUE CATALOGUE LIMITED - now
PORTERS SHOPPING SERVICE LIMITED
- 2001-04-27
00907904J.A. DAVIS AND SON LIMITED
- 1993-02-18
00907904 Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
~ 1999-05-14
IIF 102 - Director → ME
~ 1991-08-12
IIF 143 - Secretary → ME
90
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-20,174 GBP2024-07-31
Officer
2016-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2008-04-01 ~ 2015-05-02
IIF 13 - Director → ME
92
CASTLE VENTURES FORTYNINE LIMITED
- 1993-08-31
SC143698 16 Comely Bank Avenue, Edinburgh
Dissolved Corporate (16 parents)
Officer
1993-08-16 ~ 1999-05-14
IIF 75 - Director → ME
93
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 20 - Director → ME
94
100 St. James Road, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
151,581 GBP2019-07-31
Officer
2011-07-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
95
RUBLIN LTD - 1990-02-26
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 71 - Director → ME
96
JORDAN STREET LIMITED
- 2013-06-27
08436237 Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, England
Active Corporate (2 parents)
Equity (Company account)
116,781 GBP2024-03-31
Officer
2013-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
97
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 95 - Director → ME
~ 1991-08-12
IIF 133 - Secretary → ME
98
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1999-05-14
IIF 55 - Director → ME
~ 1991-08-12
IIF 147 - Secretary → ME
99
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 91 - Director → ME
~ 1991-08-12
IIF 145 - Secretary → ME
100
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 22 - Director → ME
1996-03-27 ~ 1999-05-14
IIF 96 - Director → ME