1
KAY AND COMPANY LIMITED
- 2023-11-10
00044307 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
2016-10-27 ~ now
IIF 102 - Director → ME
2
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2003-05-27 ~ 2019-06-07
IIF 111 - Director → ME
3
C.M.G. HOLDINGS LIMITED
- 1999-12-23
02186684AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
1994-11-14 ~ dissolved
IIF 19 - Director → ME
4
11 OLD BOND STREET LONDON - now
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON
- 2020-03-31
03766515RITZ LONDON LIMITED
- 2004-06-10
037665153141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
1999-10-15 ~ 2019-06-07
IIF 85 - Director → ME
1999-10-15 ~ 2019-06-07
IIF 126 - Secretary → ME
5
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 62 - Director → ME
6
66 St. James's Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-662,993 GBP2023-12-31
Officer
2012-11-20 ~ 2019-06-07
IIF 113 - Director → ME
7
ARLINGTON ASSET MANAGEMENT LIMITED
09893579 66 St. James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,574,135 GBP2022-12-31
Officer
2015-11-30 ~ 2019-02-19
IIF 114 - Director → ME
8
ARNDALE AINTREE PROPERTY LIMITED
- now 050593492241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (16 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 80 - Director → ME
9
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 66 - Director → ME
10
CREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03
04358875LITTLEWOODS2 LIMITED - 2002-02-22
Martland Mill Lane, Wigan, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-02 ~ 2019-06-07
IIF 51 - Director → ME
11
ATRIUM 100 PROPERTIES LIMITED - now
LW PROPERTIES LIMITED
- 2002-12-02
045024872187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2005-07-29
IIF 11 - Director → ME
12
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-14 ~ dissolved
IIF 82 - Director → ME
13
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
~ 2019-06-07
IIF 72 - Director → ME
14
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED
- 2007-05-16
02262702CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03
02262702SKIPQUEST LIMITED - 1991-04-09
Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-06-28 ~ 2007-02-09
IIF 20 - Director → ME
15
EUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11
05321157 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2019-06-07
IIF 52 - Director → ME
16
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 95 - Director → ME
17
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-04-13 ~ dissolved
IIF 13 - Director → ME
1999-09-27 ~ dissolved
IIF 124 - Secretary → ME
18
BROOMFIELD AGENCIES LIMITED
- now 02472398RITZ PARADE PROPERTIES LIMITED
- 1992-03-11
02472398 20 St Jamess Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
19
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (5 parents, 42 offsprings)
Officer
~ 2015-12-04
IIF 16 - Director → ME
20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 99 - Director → ME
21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1994-11-14 ~ 1999-11-16
IIF 120 - Director → ME
22
CALEDONIAN OFFSET LIMITED
- now SC170526DUNWILCO (557) LIMITED
- 1997-03-11
SC170526 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 12 - Director → ME
23
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
2008-03-12 ~ 2014-10-31
IIF 46 - Director → ME
24
105 Nightingale Lane, London
Active Corporate (21 parents)
Equity (Company account)
9,000 GBP2024-09-30
Officer
2018-10-19 ~ 2021-03-25
IIF 53 - Director → ME
25
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2012-11-05 ~ 2015-04-23
IIF 7 - Director → ME
2011-03-23 ~ 2012-11-05
IIF 34 - Director → ME
26
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2008-08-08 ~ 2009-02-04
IIF 24 - Director → ME
27
ELLERMAN HOLDINGS LIMITED
- now 01848629 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2019-06-07
IIF 71 - Director → ME
28
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED
- 1991-11-28
01848089 111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2019-06-07
IIF 50 - Director → ME
29
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 67 - Director → ME
30
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-07-31 ~ 2019-06-07
IIF 79 - Director → ME
31
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED
- 2005-06-20
05438383 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2019-06-07
IIF 73 - Director → ME
32
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 8 - Director → ME
33
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-27 ~ dissolved
IIF 61 - Director → ME
34
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2005-03-18 ~ 2006-09-29
IIF 25 - Director → ME
35
Acre House, 11-15 William Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2019-06-07
IIF 83 - Director → ME
36
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-05-26 ~ 2004-08-09
IIF 117 - Director → ME
37
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2007-06-12
IIF 17 - Director → ME
38
IN AND OUT OF PICCADILLY LIMITED
- now 07231102SPSHELFCO (NO.23) LIMITED
- 2010-11-19
07231102 Third Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ dissolved
IIF 33 - Director → ME
39
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2010-07-30 ~ 2014-10-31
IIF 43 - Director → ME
40
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 103 - Director → ME
41
JANUARY INVESTMENTS LIMITED
- now 036891202061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11
03689120 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2022-01-31
Officer
1999-01-11 ~ 2019-07-10
IIF 89 - Director → ME
42
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
2007-07-02 ~ dissolved
IIF 94 - Director → ME
43
LCI LIMITED - now
GAMEBELL PLC - 1990-05-25
55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1992-12-07 ~ 1995-02-01
IIF 122 - Director → ME
44
LITTLEWOODS CLEARANCE LIMITED
- now 00232346BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ 2019-06-07
IIF 115 - Director → ME
45
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2010-10-27
IIF 40 - Director → ME
46
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 96 - Director → ME
47
LITTLEWOODS LIMITED
- now 00262152 04358862, 04356958, 04663252, 04660969, 05007566, 05007953, 00999196, 00757724, 04358875, 04660974, 04663281... (more)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
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
2002-11-01 ~ 2006-12-05
IIF 23 - Director → ME
2007-09-21 ~ 2019-06-07
IIF 93 - Director → ME
48
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
2016-07-25 ~ 2019-06-07
IIF 65 - Director → ME
49
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
2016-10-27 ~ 2019-06-07
IIF 100 - Director → ME
50
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 101 - Director → ME
51
LITTLEWOODS7 LIMITED
- now 00757724 04358862, 04356958, 04663252, 04660969, 05007566, 05007953, 00262152, 00999196, 04358875, 04660974, 04663281... (more)LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 60 - Director → ME
52
LOGISTICS GROUP HOLDINGS LIMITED
- now 08110833YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07
08110833 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2012-06-19 ~ 2019-06-07
IIF 47 - Director → ME
53
YODEL LOGISTICS LIMITED
- 2019-01-30
07950784 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 2 offsprings)
Officer
2012-02-15 ~ 2019-06-07
IIF 59 - Director → ME
54
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22
02862479 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-07 ~ 1996-01-31
IIF 118 - Director → ME
55
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 70 - Director → ME
56
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-04
04542312 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2002-10-04 ~ 2019-06-07
IIF 105 - Director → ME
57
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ 2019-06-07
IIF 106 - Director → ME
58
MARCH COMPANY DIRECTOR LIMITED
- now 047367832204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-20
04736783 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2003-05-20 ~ dissolved
IIF 37 - Director → ME
59
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-21
04736784 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2003-05-21 ~ dissolved
IIF 36 - Director → ME
60
21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-06-14
IIF 32 - Director → ME
61
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2013-06-13
IIF 21 - Director → ME
62
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ dissolved
IIF 30 - Director → ME
63
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ dissolved
IIF 14 - Director → ME
1994-11-29 ~ dissolved
IIF 125 - Secretary → ME
64
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 68 - Director → ME
65
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2008-12-02 ~ 2019-06-07
IIF 58 - Director → ME
66
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 97 - Director → ME
67
3rd Floor 22 Arlington Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-11 ~ dissolved
IIF 44 - Director → ME
68
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-04
05098596 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2019-06-07
IIF 69 - Director → ME
69
3rd Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ dissolved
IIF 28 - Director → ME
70
2nd Floor 14 St George Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1998-09-18 ~ 2019-06-07
IIF 88 - Director → ME
71
150 Piccadilly, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 1 - Director → ME
72
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-10-27 ~ 2019-06-07
IIF 54 - Director → ME
73
RITZ MEZZANINE BORROWER LIMITED
11460335 150 Piccadilly, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 2 - Director → ME
74
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
1995-10-27 ~ 2019-06-07
IIF 55 - Director → ME
75
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-28 ~ 2019-06-07
IIF 78 - Director → ME
76
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2007-03-28 ~ 2019-06-07
IIF 75 - Director → ME
77
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-23 ~ dissolved
IIF 90 - Director → ME
78
SEARS COMPANY SECRETARY LIMITED
- now 036890903122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689090 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447, 05402967Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 22 - Director → ME
1999-09-27 ~ 2013-10-02
IIF 123 - Secretary → ME
79
SEARS CORPORATE DIRECTOR LIMITED
- now 036890933121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689093 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 21 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 9 - Director → ME
80
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
1999-01-28 ~ 2019-07-10
IIF 92 - Director → ME
81
SEARS PENSION TRUSTEES LIMITED
- now 00465231SEARS PENSION TRUSTEES
- 2010-12-13
00465231FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
1999-02-09 ~ 2019-07-10
IIF 91 - Director → ME
82
SENATE PARK DEVELOPMENTS LIMITED
05750589 1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 64 - Director → ME
83
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06
04590337 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (10 parents, 69 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 104 - Director → ME
84
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06
05330323 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2019-06-07
IIF 112 - Director → ME
85
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-08 ~ 2010-10-27
IIF 39 - Director → ME
86
EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23
04730706MARCH RECEIVABLES LIMITED
- 2003-06-05
047307062208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06
04730706 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning 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, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2010-10-27
IIF 41 - Director → ME
87
ARG EQUATION LIMITED
- 2003-06-23
00039708G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-27 ~ 2019-06-07
IIF 86 - Director → ME
88
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2019-06-07
IIF 108 - Director → ME
89
SHOP DIRECT HOLDINGS LIMITED
- now 05059352LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06
05059352LITTLEWOODS GROUP LIMITED
- 2005-07-15
05059352THE CATALOGUE GROUP LIMITED
- 2005-04-19
050593522240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2004-03-26 ~ 2019-06-07
IIF 109 - Director → ME
90
SHOP DIRECT HOME SHOPPING LIMITED
- now 04663281LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS5 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ 2019-06-07
IIF 116 - Director → ME
91
SHOP DIRECT SECRETARIAL SERVICES LIMITED
- now 03191443LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
2003-04-28 ~ dissolved
IIF 98 - Director → ME
92
SHOP DIRECT TRUSTEES LIMITED
- now 048295062216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-10-21
04829506 04829505, 05242151, 04274181, 03725026, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (16 parents)
Officer
2003-10-17 ~ 2013-01-21
IIF 35 - Director → ME
93
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,097,203 GBP2024-03-31
Officer
2018-01-23 ~ 2019-01-15
IIF 63 - Director → ME
94
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2004-09-27 ~ 2019-06-07
IIF 56 - Director → ME
95
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 121 - Director → ME
96
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2005-11-03 ~ 2019-06-07
IIF 74 - Director → ME
97
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2006-06-30
IIF 42 - Director → ME
98
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2004-07-30 ~ 2019-06-07
IIF 4 - Director → ME
99
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2010-01-15 ~ 2019-06-07
IIF 3 - Director → ME
100
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-08-20 ~ 2019-06-07
IIF 10 - Director → ME
101
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 81 - Director → ME
102
THE BUSINESS PUBLISHING LIMITED
- now 03422257SUNDAY BUSINESS PUBLISHING LIMITED
- 2002-01-08
03422257 3rd Floor, 20 St James's Street, London
Dissolved Corporate (9 parents)
Officer
1997-09-02 ~ dissolved
IIF 31 - Director → ME
103
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753 7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 29 - Director → ME
104
THE ELLERMAN HOTEL CASINO LIMITED - now
THE RITZ HOTEL CASINO LIMITED
- 2020-03-31
03329884THE RITZ HOTEL CASINO LTD.
- 1997-07-24
03329884 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-03-21 ~ 2019-06-07
IIF 87 - Director → ME
1997-03-21 ~ 1998-08-18
IIF 128 - Secretary → ME
105
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2009-02-17 ~ 2014-06-10
IIF 26 - Director → ME
106
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08
042741812161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-26 ~ 2007-06-12
IIF 18 - Director → ME
107
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911 272 Bath Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 15 - Director → ME
108
THE VERY GROUP FUNDING PLC - now
SHOP DIRECT FUNDING PLC
- 2020-01-13
10998532 First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2019-06-07
IIF 45 - Director → ME
109
THE VERY GROUP LIMITED - now
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-07
04730752 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2019-06-07
IIF 110 - Director → ME
110
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ 2014-10-31
IIF 38 - Director → ME
111
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17
041876633239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187663 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 77 - Director → ME
112
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED
- 2002-04-17
041875963237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187596 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 76 - Director → ME
113
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2019-06-07
IIF 84 - Director → ME
114
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510LW PROPERTY HOLDINGS LIMITED
- 2015-03-14
09417510TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 20 offsprings)
Officer
2015-02-25 ~ 2019-06-07
IIF 48 - Director → ME
115
TRENPORT TEYNHAM GENERAL PARTNER LIMITED
- now 05320656FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-04-01 ~ 2019-06-07
IIF 49 - Director → ME
116
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19
02725147717TH SHELF TRADING COMPANY LIMITED
- 1992-07-30
02725147 03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
1992-07-10 ~ 2001-07-18
IIF 119 - Director → ME
1992-07-10 ~ 2000-04-18
IIF 127 - Secretary → ME
117
WEDNESBURY HUB PROPERTIES LIMITED
07294598 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 6 - Director → ME
118
PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01
05200072 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-08-09 ~ 2019-06-07
IIF 107 - Director → ME
119
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ 2019-06-07
IIF 57 - Director → ME
120
LITTLEWOODS1 LIMITED
- 2010-12-03
04358862 04356958, 04663252, 04660969, 05007566, 05007953, 00262152, 00999196, 00757724, 04358875, 04660974, 04663281... (more)CDMS LIMITED - 2007-06-01
LITTLEWOODS1 LIMITED - 2002-02-22
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (14 parents)
Officer
2010-12-02 ~ dissolved
IIF 5 - Director → ME