1
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 49 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 93 - 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 103 - Secretary → ME
3
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 40 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 112 - 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 23 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 104 - Secretary → ME
5
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 84 - 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 124 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 7 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 101 - Secretary → ME
7
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 79 - 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 5 - Director → ME
2006-08-31 ~ dissolved
IIF 122 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 102 - 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 64 - Director → ME
10
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 (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 82 - 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 53 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 96 - 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 4 - 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 31 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 94 - 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 56 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 100 - Secretary → ME
15
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 32 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 110 - Secretary → ME
16
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
(before 1991-07-10) ~ 1999-05-14
IIF 51 - Director → ME
(before 1991-07-10) ~ 1999-05-14
IIF 99 - Secretary → ME
17
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 146 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 108 - 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 63 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 150 - 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 44 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 95 - 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 65 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 155 - Director → ME
1992-09-02 ~ 1999-04-20
IIF 109 - 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 119 - 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 129 - 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 142 - Director → ME
1995-07-12 ~ 1996-09-02
IIF 115 - Secretary → ME
24
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 61 - Director → ME
~ 1991-08-12
IIF 168 - Secretary → ME
25
EXIND LIMITED - now
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 90 - Director → ME
26
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2017-06-30
IIF 156 - Director → ME
2013-09-03 ~ 2017-06-30
IIF 164 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-06-12
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - 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 41 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 105 - 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 153 - 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 132 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 70 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 173 - 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 158 - 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 159 - Director → ME
~ 1999-05-14
IIF 47 - Director → ME
~ 1991-08-12
IIF 169 - Secretary → ME
32
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Officer
2015-12-21 ~ now
IIF 127 - 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 126 - 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 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 190 - 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 135 - 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 89 - 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 34 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 145 - Director → ME
~ 1999-04-20
IIF 176 - 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 29 - Director → ME
~ 1991-08-12
IIF 180 - Secretary → ME
39
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 16 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 154 - Director → ME
~ 1999-04-20
IIF 186 - 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 141 - Director → ME
~ 1999-04-20
IIF 30 - Director → ME
~ 1999-04-20
IIF 167 - 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 8 - Director → ME
2006-08-31 ~ dissolved
IIF 120 - Director → ME
(before 1991-07-19) ~ 1999-04-20
IIF 92 - 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 1 - Director → ME
43
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
~ 1999-05-14
IIF 20 - Director → ME
~ 1991-08-12
IIF 185 - 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 67 - Director → ME
45
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 25 - Director → ME
~ 1991-08-12
IIF 184 - Secretary → ME
46
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 21 - Director → ME
47
REGALBRIDGE LIMITED
- 1986-01-06
01970115 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 26 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 140 - Director → ME
~ 1999-05-14
IIF 182 - 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 48 - Director → ME
~ 1991-08-12
IIF 170 - 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 9 - Director → ME
2006-08-31 ~ dissolved
IIF 121 - Director → ME
(before 1992-08-31) ~ 1999-04-20
IIF 114 - Secretary → ME
50
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2002-09-02 ~ 2008-07-15
IIF 14 - Director → ME
1997-04-25 ~ 1999-05-14
IIF 36 - 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 161 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 58 - Director → ME
52
Griffin House, 40 Lever Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1999-05-14
IIF 62 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 160 - Director → ME
~ 1991-08-12
IIF 166 - 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 57 - Director → ME
~ 1991-08-12
IIF 187 - Secretary → ME
54
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 74 - 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 11 - 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 138 - 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 24 - Director → ME
58
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 (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 72 - Director → ME
59
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 3 - Director → ME
2006-08-31 ~ dissolved
IIF 123 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 107 - Secretary → ME
60
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-07-13 ~ 2002-07-10
IIF 2 - Director → ME
61
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
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 73 - Director → ME
62
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 68 - 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 69 - Director → ME
64
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 76 - Director → ME
65
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 (38 parents, 10 offsprings)
Officer
1999-06-25 ~ 2002-07-10
IIF 86 - Director → ME
66
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 78 - Director → ME
67
LITTLEWOODS5 LIMITED - now
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 87 - Director → ME
68
LITTLEWOODS7 LIMITED - now
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 81 - Director → ME
69
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 83 - 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 18 - Director → ME
~ 1991-08-12
IIF 179 - Secretary → ME
71
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 27 - Director → ME
~ 1992-08-12
IIF 175 - Secretary → ME
72
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 (16 parents)
Officer
~ 1999-04-20
IIF 33 - Director → ME
~ 1999-04-20
IIF 178 - 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 149 - Director → ME
~ 1999-05-10
IIF 17 - Director → ME
~ 1991-08-19
IIF 172 - 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 45 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 136 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 97 - 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 162 - Director → ME
~ 1999-05-14
IIF 54 - Director → ME
~ 1992-01-09
IIF 165 - 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 46 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 144 - Director → ME
~ 1999-05-14
IIF 189 - 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 50 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 147 - Director → ME
~ 1999-05-14
IIF 181 - 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 151 - Director → ME
~ 1999-05-14
IIF 13 - Director → ME
~ 1999-05-14
IIF 177 - 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 22 - Director → ME
2003-06-12 ~ 2013-10-31
IIF 131 - Director → ME
80
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1999-05-14
IIF 52 - Director → ME
~ 1991-08-12
IIF 174 - Secretary → ME
81
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2002-07-10
IIF 80 - 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 37 - Director → ME
~ 1991-08-12
IIF 183 - 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 91 - Director → ME
2000-04-30 ~ 2000-06-30
IIF 85 - Director → ME
84
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 28 - Director → ME
~ 1991-08-12
IIF 188 - Secretary → ME
85
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 77 - 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 133 - Director → ME
(before 1991-07-20) ~ 1999-05-14
IIF 43 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 106 - 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 15 - Director → ME
88
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
1997-12-24 ~ 1999-05-14
IIF 38 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 134 - Director → ME
~ 1991-08-12
IIF 171 - Secretary → ME
89
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-01-11 ~ 2018-10-31
IIF 157 - Director → ME
90
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
1995-03-06 ~ 1999-05-14
IIF 71 - Director → ME
91
SOLUTION PERSONAL FINANCE LIMITED - now
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 75 - 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 143 - Director → ME
93
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 88 - 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 152 - 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 42 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 148 - 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 12 - 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 66 - Director → ME
(before 1990-07-18) ~ 1991-08-12
IIF 111 - Secretary → ME
98
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 128 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - 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 130 - 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 10 - 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 39 - 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 6 - Director → ME
103
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 137 - Director → ME
104
100 St. James Road, Northampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-26 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - 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 35 - 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 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - 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 59 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 98 - Secretary → ME
108
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 19 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 116 - Secretary → ME
109
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-04-21) ~ 1999-05-14
IIF 55 - Director → ME
(before 1991-04-21) ~ 1991-08-12
IIF 113 - Secretary → ME
110
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 139 - Director → ME
1996-03-27 ~ 1999-05-14
IIF 60 - Director → ME
111
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-02 ~ dissolved
IIF 125 - Director → ME