1
00044307 LIMITED - now
KAY AND COMPANY LIMITED
- 2023-11-10
00044307 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
~ 2001-07-09
IIF 11 - Director → ME
2
00739600 LIMITED - now
BRITISH MAIL ORDER CORPORATION LIMITED
- 1984-10-03
00739600 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
~ 2000-10-19
IIF 14 - Director → ME
3
ABBEY WINDOWS (GOXHILL) LIMITED
- now 06887958BELLGOLD VENTURES LIMITED
- 2009-12-15
06887958 107 Cleethorpe Road, Grimsby, North East Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
49,111 GBP2025-04-30
Officer
2009-12-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABBEY WINDOWS DOORS AND CONSERVATORIES LIMITED
- now 03299746 107 Cleethorpe Road, Grimsby, North East Lincolnshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
659,837 GBP2025-04-30
Officer
1997-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABOUND LIMITED - now
FAMILY HAMPERS LIMITED
- 2002-07-22
00404996GIFT CATALOGUES LIMITED
- 1977-12-31
00404996 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (19 parents)
Officer
~ 2001-12-12
IIF 18 - Director → ME
6
ENSCO 1113 LIMITED - 2015-03-14
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2015-04-30 ~ 2018-09-18
IIF 27 - Director → ME
7
ARG SERVICES LIMITED - now
ANDY HAMPERS LIMITED
- 2003-04-28
02259503KAYS OF WORCESTER (MAIL ORDER) LTD.
- 1992-03-24
02259503 33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 2001-07-09
IIF 15 - Director → ME
8
BURBERRY LIMITED - now
Horseferry House, Horseferry Road, London
Active Corporate (48 parents, 5 offsprings)
Officer
~ 1993-09-10
IIF 4 - Director → ME
9
CATALOGUE BARGAIN SHOP LIMITED
- now 00151230WITNEY STORES LIMITED - 1993-08-02
SPORT-WITNEY LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1993-11-16 ~ 2001-07-09
IIF 5 - Director → ME
10
Goodman Baylis Limited, London, Road, Worcester, Worcs.
Active Corporate (13 parents)
Officer
1996-11-07 ~ 2001-11-01
IIF 16 - Director → ME
11
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
1998-09-21 ~ 2001-07-09
IIF 26 - Director → ME
12
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01
02359431SCOPE INCENTIVES LIMITED
- 1992-11-02
02359431 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
~ 2001-07-09
IIF 25 - Director → ME
13
FAMILY ALBUM LIMITED - now
G.U.S. TRAVEL LIMITED
- 2003-06-18
02372262 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
~ 2001-07-09
IIF 20 - Director → ME
14
FINANCIAL RECOVERY SERVICES LIMITED - now
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
PERSONAL PURCHASE LIMITED
- 1996-03-29
01279774CRACKERTIME HAMPERS LIMITED
- 1992-03-12
01279774DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
1992-02-06 ~ 2001-07-09
IIF 9 - Director → ME
15
GCC DEBT RECOVERY LIMITED - now
GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13
00581147 Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
~ 2001-07-09
IIF 13 - Director → ME
16
GUS NA UNLIMITED - now
GUS NA LIMITED - 2009-12-03
THOMAS BURBERRY PRODUCTS LIMITED
- 2002-06-27
01088961GREAT UNIVERSAL STORES EUROPE LIMITED (THE)
- 1986-03-06
01088961 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (16 parents)
Officer
~ 2001-03-16
IIF 24 - Director → ME
17
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-11-07 ~ 2002-03-20
IIF 7 - Director → ME
18
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - now
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED
- 2005-03-21
00872776 33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
~ 2001-07-09
IIF 17 - Director → ME
19
INNOVATIONS GROUP LIMITED
- now 00078524EDWARD O'BRIEN,LIMITED
- 1997-12-22
00078524 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1995-10-16 ~ 2001-07-09
IIF 22 - Director → ME
20
LEWIS U.K. LIMITED - now
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (21 parents)
Officer
~ 2001-12-12
IIF 10 - Director → ME
21
LITTLEWOODS CLEARANCE LIMITED - now
BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED
- 2002-03-04
00232346WITNEY WAREHOUSE COMPANY LIMITED(THE)
- 1992-03-23
00232346 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
~ 2001-03-16
IIF 21 - Director → ME
22
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
~ 2001-07-09
IIF 8 - Director → ME
23
Unit 19, Springrowth Business Park, Ballinska Road, Londonderry
Active Corporate (7 parents)
Officer
1992-02-04 ~ now
IIF 3 - Director → ME
24
REALITY VENTURES LIMITED - now
G.U.S. - KAY HOME SHOPPING LIMITED
- 1989-03-03
01998642 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (24 parents)
Officer
~ 2001-07-09
IIF 19 - Director → ME
25
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 2001-07-09
IIF 12 - Director → ME
26
SAINT PETERS COURT DROITWICH (MANAGEMENT) LIMITED
02377824 Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
Active Corporate (8 parents)
Officer
2014-08-11 ~ now
IIF 1 - Director → ME
2014-09-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 31 - Has significant influence or control → OE
27
SHOP DIRECT GROUP - now
ARG EQUATION LIMITED - 2003-06-23
G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED
- 2000-11-28
00039708 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (25 parents)
Officer
~ 2000-11-06
IIF 6 - Director → ME
28
SHOPPERS UNIVERSE LIMITED
- now 00170316G.U.S. HOME SERVICES LIMITED
- 2000-09-05
00170316WITNEY BLANKET COMPANY,LIMITED(THE)
- 1999-03-24
00170316 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (25 parents)
Officer
1998-09-21 ~ 2001-07-09
IIF 23 - Director → ME
29
SMH FLEET SOLUTIONS LIMITED
- now 04526612GW 8104 LIMITED - 2002-11-04
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2004-10-01 ~ 2018-09-18
IIF 30 - Director → ME
30
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (20 parents)
Officer
1998-11-12 ~ 2001-07-09
IIF 2 - Director → ME
31
TRUEMINT HOLDINGS LIMITED
- now 03401448SPECIALIST WINDOWS LIMITED
- 2001-07-25
03401448 107 Cleethorpe Road, Grimsby, North East Lincolnshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
551,536 GBP2024-10-31
Officer
2000-11-01 ~ 2015-08-24
IIF 35 - Director → ME
32
107 Cleethorpe Road, Grimsby, North East Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
181,378 GBP2024-10-31
Officer
1994-10-27 ~ 2015-08-24
IIF 34 - Director → ME
33
WHITE ARROW EXPRESS LIMITED
- now 00458114G.U.S. TRANSPORT LIMITED
- 1990-05-01
00458114 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (30 parents)
Officer
~ 2001-07-09
IIF 29 - Director → ME
34
WHITE ARROW LEASING LIMITED
- now 00953622WHITE ARROW SERVICES LIMITED
- 1995-08-02
00953622 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (24 parents)
Officer
~ 2001-07-09
IIF 28 - Director → ME