1
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 101 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 145 - Secretary → ME
2
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
- now 01546188 Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 155 - Secretary → ME
3
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 92 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 164 - Secretary → ME
4
QUALITY POST LIMITED
- 1993-02-18
00987269 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 75 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 156 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 136 - Director → ME
6
MARKS OF DISTINCTION LIMITED
- 1983-01-27
00498878ALEC BROOK (SPORTS EQUIPMENT) LIMITED
- 1977-12-31
00498878 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ dissolved
IIF 13 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 59 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 153 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 131 - Director → ME
8
ALEC BROOK (TROPHIES) LIMITED
- 1983-06-02
00588283 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 57 - Director → ME
2006-08-31 ~ dissolved
IIF 11 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 154 - Secretary → ME
9
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
(before 1992-04-21) ~ 1999-05-14
IIF 116 - Director → ME
10
BUSINESS EXPRESS NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 134 - Director → ME
11
CANDID COLLECTIONS LIMITED
- now 01074532FLAXENFIELD LIMITED
- 1990-04-02
01074532 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 105 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 148 - Secretary → ME
12
CENTRUM BURTON LIMITED - now
LITTLEWOODS6 LIMITED - 2005-07-27
LITTLEWOODS4 LIMITED
- 2002-02-22
04356895 04356958, 05007953, 00262152Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2002-07-10
IIF 56 - Director → ME
13
CLASSIC COMBINATION LIMITED
- now 00310933STEPHEN LEYNHAM LIMITED
- 1978-12-31
00310933 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 83 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 146 - Secretary → ME
14
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
(before 1991-07-19) ~ 1999-05-14
IIF 108 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 152 - Secretary → ME
15
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 84 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 162 - Secretary → ME
16
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
(before 1991-07-10) ~ 1999-05-14
IIF 103 - Director → ME
(before 1991-07-10) ~ 1999-05-14
IIF 151 - Secretary → ME
17
D H M (MANAGEMENT SERVICES) LIMITED
- now 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1986-06-30
01587373DALY HARVEY YETMAN (PENSION SERVICES) LIMITED
- 1983-03-18
01587373DALY HARVEY MACKAY (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 35 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 160 - Secretary → ME
18
DALE FINANCIAL SERVICES LIMITED
- now 03603674FIRST 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
1999-03-01 ~ 1999-12-08
IIF 115 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 39 - Director → ME
19
DALE HOUSE (MAIL ORDER) LIMITED
00803971 Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 96 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 147 - Secretary → ME
20
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
1992-03-10 ~ 1999-04-20
IIF 117 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 44 - Director → ME
1992-09-02 ~ 1999-04-20
IIF 161 - Secretary → ME
21
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-03-01 ~ 2016-05-31
IIF 8 - Director → ME
22
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 18 - Director → ME
23
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
- now 03069884HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED
- 1995-07-21
03069884INHOCO 419 LIMITED
- 1995-07-19
03069884 03354186, 03218088, 03041188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 31 - Director → ME
1995-07-12 ~ 1996-09-02
IIF 167 - Secretary → ME
24
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 113 - Director → ME
~ 1991-08-12
IIF 173 - Secretary → ME
25
EXIND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
LITTLEWOODS3 LIMITED
- 2002-02-22
04356958 04356895, 05007953, 04356895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents)
Officer
2002-01-21 ~ 2002-07-10
IIF 142 - Director → ME
26
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2017-06-30
IIF 45 - Director → ME
2013-09-03 ~ 2017-06-30
IIF 169 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-06-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 93 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 157 - Secretary → ME
28
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 42 - Director → ME
29
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC070655 16 Comely Bank Avenue, Edinburgh
Active Corporate (22 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 21 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 122 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 178 - Secretary → ME
30
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 47 - Director → ME
31
DALE FINANCIAL SERVICES LIMITED
- 2002-03-01
00815494N.BROWN FINANCE LIMITED
- 1985-03-18
00815494 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2002-09-02 ~ 2013-10-31
IIF 48 - Director → ME
~ 1999-05-14
IIF 99 - Director → ME
~ 1991-08-12
IIF 174 - Secretary → ME
32
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Officer
2015-12-21 ~ now
IIF 16 - Director → ME
33
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 15 - Director → ME
34
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
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 24 - Director → ME
36
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 141 - Director → ME
37
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 86 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 34 - Director → ME
~ 1999-04-20
IIF 181 - Secretary → ME
38
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 81 - Director → ME
~ 1991-08-12
IIF 185 - Secretary → ME
39
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 68 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 43 - Director → ME
~ 1999-04-20
IIF 191 - Secretary → ME
40
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 30 - Director → ME
~ 1999-04-20
IIF 82 - Director → ME
~ 1999-04-20
IIF 172 - Secretary → ME
41
HAMMOND HOUSE NOMINEES LIMITED
- now 01939797 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-04-20
IIF 60 - Director → ME
2006-08-31 ~ dissolved
IIF 9 - Director → ME
(before 1991-07-19) ~ 1999-04-20
IIF 144 - Secretary → ME
42
Block 2, Unit 4 9 Whistleberry Park Industrial, Estate, Hamilton
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2005-05-13
IIF 53 - Director → ME
43
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
~ 1999-05-14
IIF 72 - Director → ME
~ 1991-08-12
IIF 190 - Secretary → ME
44
LEGAL CLAIMS COLLECTIONS LIMITED
- 1992-09-22
02662259INHOCO 149 LIMITED
- 1991-12-03
02662259 05274136, 03909969, 03798404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1999-05-14
IIF 119 - Director → ME
45
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 77 - Director → ME
~ 1991-08-12
IIF 189 - Secretary → ME
46
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 73 - Director → ME
47
REGALBRIDGE LIMITED
- 1986-01-06
01970115 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 78 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 29 - Director → ME
~ 1999-05-14
IIF 187 - Secretary → ME
48
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 100 - Director → ME
~ 1991-08-12
IIF 175 - Secretary → ME
49
INVESTMENT ADMINISTRATION SERVICES LIMITED
- now 01533233CHARTERHALL INVESTMENT SERVICES (WORCESTER) LIMITED
- 1984-04-30
01533233 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1992-08-31) ~ 1999-04-20
IIF 61 - Director → ME
2006-08-31 ~ dissolved
IIF 10 - Director → ME
(before 1992-08-31) ~ 1999-04-20
IIF 166 - Secretary → ME
50
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2002-09-02 ~ 2008-07-15
IIF 66 - Director → ME
1997-04-25 ~ 1999-05-14
IIF 88 - Director → ME
51
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 50 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 110 - Director → ME
52
Griffin House, 40 Lever Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1999-05-14
IIF 114 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 49 - Director → ME
~ 1991-08-12
IIF 171 - Secretary → ME
53
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 109 - Director → ME
~ 1991-08-12
IIF 192 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 126 - Director → ME
55
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, 80 offsprings)
Officer
1996-09-23 ~ 2001-11-06
IIF 63 - Director → ME
56
HAMSARD 2693 LIMITED - 2004-02-20
Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2013-10-31
IIF 27 - Director → ME
57
CHINPIKE LTD - 1990-03-05
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 76 - Director → ME
58
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 124 - Director → ME
59
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 55 - Director → ME
2006-08-31 ~ dissolved
IIF 12 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 159 - Secretary → ME
60
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 (9 parents)
Officer
2001-07-13 ~ 2002-07-10
IIF 54 - Director → ME
61
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED
- 2000-10-02
03983164 04011001, 04195552, 03647654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents, 11 offsprings)
Officer
2000-09-26 ~ 2002-07-10
IIF 125 - Director → ME
62
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 120 - Director → ME
63
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC
- 2002-11-01
00262152 04356958, 04356895, 05007953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 121 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (39 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 128 - Director → ME
65
LITTLEWOODS RETAIL LIMITED
- now 00421258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (38 parents, 10 offsprings)
Officer
1999-06-25 ~ 2002-07-10
IIF 138 - Director → ME
66
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 (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 130 - Director → ME
67
LITTLEWOODS5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-26
Declaration of solvency sworn on 2004-02-26
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 139 - Director → ME
68
LITTLEWOODS7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 133 - Director → ME
69
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 (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 135 - Director → ME
70
DENHILL SPORTS LIMITED
- 1984-10-29
00907811 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 70 - Director → ME
~ 1991-08-12
IIF 184 - Secretary → ME
71
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 79 - Director → ME
~ 1992-08-12
IIF 180 - Secretary → ME
72
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
- now 00740613Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-29
Commencement of winding up on 2024-08-30
GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED
- 1980-12-31
00740613 31st Floor 40 Bank Street, London
Liquidation Corporate (16 parents)
Officer
~ 1999-04-20
IIF 85 - Director → ME
~ 1999-04-20
IIF 183 - Secretary → ME
73
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C.
- 1986-12-15
00814103 Griffin House, 40 Lever Street, Manchester
Active Corporate (43 parents, 13 offsprings)
Officer
2002-09-02 ~ 2013-10-31
IIF 38 - Director → ME
~ 1999-05-10
IIF 69 - Director → ME
~ 1991-08-19
IIF 177 - Secretary → ME
74
MAINSTRETCH LIMITED
- 1986-11-03
02056485 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 97 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 25 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 149 - Secretary → ME
75
N BROWN PENSION TRUSTEES LIMITED
00982772 Griffin House, 40 Lever Street, Manchester
Active Corporate (31 parents)
Officer
2002-10-11 ~ 2010-06-23
IIF 51 - Director → ME
~ 1999-05-14
IIF 106 - Director → ME
~ 1992-01-09
IIF 170 - Secretary → ME
76
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 98 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 33 - Director → ME
~ 1999-05-14
IIF 194 - Secretary → ME
77
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
~ 1999-05-14
IIF 102 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 36 - Director → ME
~ 1999-05-14
IIF 186 - Secretary → ME
78
N BROWN PROPERTY TWO LIMITED
- now 01313914 Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 40 - Director → ME
~ 1999-05-14
IIF 65 - Director → ME
~ 1999-05-14
IIF 182 - Secretary → ME
79
N. BROWN FUNDING PLC
- 2006-03-08
03338402 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
1997-03-18 ~ 1999-05-14
IIF 74 - Director → ME
2003-06-12 ~ 2013-10-31
IIF 20 - Director → ME
80
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1999-05-14
IIF 104 - Director → ME
~ 1991-08-12
IIF 179 - Secretary → ME
81
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2002-07-10
IIF 132 - Director → ME
82
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 89 - Director → ME
~ 1991-08-12
IIF 188 - Secretary → ME
83
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2002-07-10
IIF 143 - Director → ME
2000-04-30 ~ 2000-06-30
IIF 137 - Director → ME
84
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 80 - Director → ME
~ 1991-08-12
IIF 193 - Secretary → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 129 - Director → ME
86
POSTAL TRADERS CREDIT AGENCY LIMITED
00325285 36 Houldsworth Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 22 - Director → ME
(before 1991-07-20) ~ 1999-05-14
IIF 95 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 158 - Secretary → ME
87
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 (46 parents)
Officer
2002-11-18 ~ 2007-12-15
IIF 67 - Director → ME
88
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
1997-12-24 ~ 1999-05-14
IIF 90 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 23 - Director → ME
~ 1991-08-12
IIF 176 - Secretary → ME
89
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-01-11 ~ 2018-10-31
IIF 46 - Director → ME
90
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
1995-03-06 ~ 1999-05-14
IIF 123 - Director → ME
91
SOLUTION PERSONAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
MORTGAGE 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 (56 parents)
Officer
1999-07-12 ~ 2002-07-10
IIF 127 - Director → ME
92
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 32 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
BROOMCO (2666) LIMITED
- 2002-02-12
04261343 04261326, 03912000, 04261359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-12-03 ~ 2002-07-10
IIF 140 - Director → ME
94
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 41 - Director → ME
95
TESTERMAIN LIMITED - 1984-09-07
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 94 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 37 - Director → ME
96
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357 First Floor Skyways House, Speke Road, Speke, Liverpool
Active Corporate (31 parents, 1 offspring)
Officer
1999-09-22 ~ 2002-05-15
IIF 64 - Director → ME
97
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
(before 1990-07-18) ~ 1999-05-14
IIF 118 - Director → ME
(before 1990-07-18) ~ 1991-08-12
IIF 163 - Secretary → ME
98
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
99
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 19 - Director → ME
100
TOPVOGUE MAIL ORDER LIMITED
- now 02651934TRAF SHELF-FIVE LIMITED - 1992-03-04
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 62 - Director → ME
101
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 91 - Director → ME
102
VITASAFE PLAN (ENGLAND) LIMITED
- now 02662258INHOCO 148 LIMITED
- 1991-12-11
02662258 02816762, 05761904, 02658924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (8 parents)
Officer
1991-11-18 ~ 1999-05-14
IIF 58 - Director → ME
103
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 26 - Director → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2022-04-13 during the appointment or period of control
100 St. James Road, Northampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
105
RUBLIN LTD - 1990-02-26
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 87 - Director → ME
106
JORDAN STREET LIMITED
- 2013-06-27
08436237 Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, England
Active Corporate (2 parents)
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
107
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 111 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 150 - Secretary → ME
108
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 71 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 168 - Secretary → ME
109
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-04-21) ~ 1999-05-14
IIF 107 - Director → ME
(before 1991-04-21) ~ 1991-08-12
IIF 165 - Secretary → ME
110
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 28 - Director → ME
1996-03-27 ~ 1999-05-14
IIF 112 - Director → ME
111
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-02 ~ dissolved
IIF 14 - Director → ME