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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seal, Michael

    Related profiles found in government register
  • Seal, Michael
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 1

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 2 IIF 3

    • 2nd Floor 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 3rd Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 9

    • Third Floor, 86 Jermyn Street, London, SW1Y 6JD

      IIF 10

    • 4, The Fort, Walthew House Lane, Martland Park, Wigan, WN5 0LB, United Kingdom

      IIF 11
  • Seal, Michael
    British accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 12
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 62

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 63

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 64 IIF 65 IIF 66
  • Seal, Michael
    British company executive born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St James's Street, London, SW1A 1NF, United Kingdom

      IIF 67
  • Seal, Michael
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St. James's Street, London, SW1A 1NF, United Kingdom

      IIF 68

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 69 IIF 70
  • Seal, Michael
    British born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British cd/cha born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 74
  • Seal, Michael
    British chartered accountant born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 77
  • Seal, Michael
    British company director/chartered accountant born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 78
  • Seal, Michael
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 79 IIF 80

    • 20 St James's Street, London, SW1A 1ES

      IIF 81 IIF 82 IIF 83

    • 3rd, Floor, 20, St. James's Street, London, SW1A 1ES

      IIF 84

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 85 IIF 86
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered acct born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 117
  • Seal, Michael
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seal, Michael
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 127

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 128
  • Seal, Michael
    British

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 St James's Street, London, SW1A 1ES

      IIF 131

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 132

    • 58 Kingsley Way, London, N2 0EW

      IIF 133
  • Seal, Michael
    British company secretary

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 134
child relation
Offspring entities and appointments 126
  • 1
    00044307 LIMITED
    00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 57 - Director → ME
  • 2
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-11-24
    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 (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 65 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-02-22 during the appointment or period of control
    Dissolved on 2020-12-23 during the appointment or period of control
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 102 - Director → ME
  • 4
    11 OLD BOND STREET LONDON - now
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON
    - 2008-05-15 03766515
    RITZ LONDON LIMITED
    - 2004-06-10 03766515
    3141ST 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 42 - Director → ME
    1999-10-15 ~ 2019-06-07
    IIF 132 - Secretary → ME
  • 5
    202 CLARGES ESTATE LIMITED
    09106183 09103236... (more)
    29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 20 - Director → ME
  • 6
    365 MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-11 ~ 2006-09-28
    IIF 83 - Director → ME
  • 7
    ARLINGTON ADVISORS LIMITED
    08299618
    Henry Wood House, 4-5, Langham Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-20 ~ 2019-06-07
    IIF 67 - Director → ME
  • 8
    ARLINGTON ASSET MANAGEMENT LIMITED
    09893579
    Henry Wood House, 4-5, Langham Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-30 ~ 2019-02-19
    IIF 68 - Director → ME
  • 9
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-04
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 38 - Director → ME
  • 10
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 24 - Director → ME
  • 11
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2019-06-07
    IIF 11 - Director → ME
  • 12
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH 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 94 - Director → ME
  • 13
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 14
    BARCLAYS HOTELS LIMITED
    02662038
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-12) ~ 2019-06-07
    IIF 30 - Director → ME
  • 15
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST 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 103 - Director → ME
  • 16
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED
    - 2014-08-30 05321157 09155467... (more)
    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 12 - Director → ME
  • 17
    BRIAN MILLS LIMITED
    00478478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 50 - Director → ME
  • 18
    BROADSTONER HOLDINGS PLC
    - now 00668692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 96 - Director → ME
    1999-09-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 19
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-21) ~ dissolved
    IIF 110 - Director → ME
  • 20
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    (before 1992-08-27) ~ 2015-12-04
    IIF 99 - Director → ME
  • 21
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 54 - Director → ME
  • 22
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    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 76 - Director → ME
  • 23
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-07-14
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC173233... (more)
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 95 - Director → ME
  • 24
    CDMS LIMITED
    - now 00406869 04358862
    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 128 - Director → ME
  • 25
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ 2021-03-25
    IIF 13 - Director → ME
  • 26
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2015-04-23
    IIF 90 - Director → ME
    2011-03-23 ~ 2012-11-05
    IIF 116 - Director → ME
  • 27
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 107 - Director → ME
  • 28
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2019-06-07
    IIF 29 - Director → ME
  • 29
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2019-06-07
    IIF 8 - Director → ME
  • 30
    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 25 - Director → ME
  • 31
    EUROLINK MANAGEMENT LIMITED
    - now 09155467 05321157... (more)
    BINGHAM ROAD MANAGEMENT LIMITED
    - 2014-08-30 09155467 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2019-06-07
    IIF 37 - Director → ME
  • 32
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED
    - 2005-06-20 05438383 05439737... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2019-06-07
    IIF 31 - Director → ME
  • 33
    EUSTON PARTNERS LIMITED
    07141844
    111 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 91 - Director → ME
  • 34
    FERRY TRADING LIMITED
    09105792
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 35
    HAMPTON CAPITAL VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27
    Dissolved on 2012-06-15
    WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
    CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
    DANCASTLE MANAGEMENT LIMITED - 1997-04-11
    TRENPORT MANAGEMENT LIMITED
    - 1994-08-08 02304715
    BUSYSAFE LIMITED
    - 1988-11-17 02304715
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-08
    IIF 73 - Director → ME
  • 36
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-03-18 ~ 2006-09-29
    IIF 108 - Director → ME
  • 37
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2019-06-07
    IIF 40 - Director → ME
  • 38
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2003-05-26 ~ 2004-08-09
    IIF 72 - Director → ME
  • 39
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 100 - Director → ME
  • 40
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07090426... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 115 - Director → ME
  • 41
    INKFISH SERVICES LIMITED
    - now 03789864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 125 - Director → ME
  • 42
    JANET FRAZER LIMITED
    00442051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 58 - Director → ME
  • 43
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2019-07-10
    IIF 9 - Director → ME
  • 44
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 45
    LCI LIMITED - now
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC
    - 1994-04-22 02335076 02862479... (more)
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1992-12-07 ~ 1995-02-01
    IIF 78 - Director → ME
  • 46
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13
    Commencement of winding up on 2025-06-30
    BARGAIN 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 (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 69 - Director → ME
  • 47
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 04660974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 122 - Director → ME
  • 48
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    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 (15 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 51 - Director → ME
  • 49
    LITTLEWOODS LIMITED
    - now 00262152 04356958... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04356958... (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 106 - Director → ME
    2007-09-21 ~ 2019-06-07
    IIF 48 - Director → ME
  • 50
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    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
    2016-07-25 ~ 2019-06-07
    IIF 23 - Director → ME
  • 51
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    Insolvency (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
    2016-10-27 ~ 2019-06-07
    IIF 55 - Director → ME
  • 52
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 56 - Director → ME
  • 53
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 18 - Director → ME
  • 54
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07
    Dissolved on 2026-01-02
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ 2019-06-07
    IIF 2 - Director → ME
  • 55
    LOGISTICS GROUP LIMITED
    - now 07950784
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    Administration ended on 2026-03-16
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2019-06-07
    IIF 3 - Director → ME
  • 56
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC
    - 2007-03-21 02862479 02335076... (more)
    KEYMARGIN PUBLIC LIMITED COMPANY
    - 1994-04-22 02862479
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    1994-04-07 ~ 1996-01-31
    IIF 74 - Director → ME
  • 57
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 28 - Director → ME
  • 58
    LW FINANCE LIMITED
    - now 04542312
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13
    Commencement of winding up on 2025-06-30
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 03909532... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2019-06-07
    IIF 60 - Director → ME
  • 59
    LW INVESTMENTS LIMITED
    - now 04502467
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13
    Commencement of winding up on 2025-06-30
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2019-06-07
    IIF 61 - Director → ME
  • 60
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04730752... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 119 - Director → ME
  • 61
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04768833... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 118 - Director → ME
  • 62
    MAYBOURNE FINANCE LIMITED
    07509281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2017-10-21
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2011-06-14
    IIF 114 - Director → ME
  • 63
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    Insolvency (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
    2007-07-02 ~ 2013-06-13
    IIF 104 - Director → ME
  • 64
    NOVEMBER AGENCIES LIMITED
    03138742
    20 St Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 112 - Director → ME
  • 65
    OCTOBER AGENCIES LIMITED
    02996110
    20 St Jamess Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 97 - Director → ME
    1994-11-29 ~ dissolved
    IIF 131 - Secretary → ME
  • 66
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 26 - Director → ME
  • 67
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2019-06-07
    IIF 17 - Director → ME
  • 68
    PARTSLINK (GB) LIMITED - now
    PARTSLINK LIMITED
    - 2005-07-28 02482416 05083216
    TEGPORT LIMITED - 1990-04-20
    Evenlode House, Quarry Hill, Sevenoaks
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2001-12-21
    IIF 71 - Director → ME
  • 69
    PETER CRAIG LIMITED
    - now 00892464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 52 - Director → ME
  • 70
    PLUMGOLD LIMITED
    06241791
    3rd Floor 22 Arlington Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 126 - Director → ME
  • 71
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04967001... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2019-06-07
    IIF 27 - Director → ME
  • 72
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 111 - Director → ME
  • 73
    RHC LIMITED
    03635008
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ 2019-06-07
    IIF 45 - Director → ME
  • 74
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 79 - Director → ME
  • 75
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 14 - Director → ME
  • 76
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 80 - Director → ME
  • 77
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 15 - Director → ME
  • 78
    RYTON PROPERTIES LIMITED
    06189268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 36 - Director → ME
  • 79
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 33 - Director → ME
  • 80
    S.H.SERVICES LIMITED
    00597702 10070827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 46 - Director → ME
  • 81
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 105 - Director → ME
    1999-09-27 ~ 2013-10-02
    IIF 129 - Secretary → ME
  • 82
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 04129588... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 92 - Director → ME
  • 83
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2019-07-10
    IIF 10 - Director → ME
  • 84
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Third Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 85
    SEARS PENSION TRUSTEES LIMITED
    - now 00465231
    SEARS PENSION TRUSTEES
    - 2010-12-13 00465231
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-02-09 ~ 2019-07-10
    IIF 47 - Director → ME
  • 86
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 22 - Director → ME
  • 87
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 59 - Director → ME
  • 88
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15
    Dissolved on 2022-11-30
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2019-06-07
    IIF 66 - Director → ME
  • 89
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    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 121 - Director → ME
  • 90
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 03938996... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 123 - Director → ME
  • 91
    SHOP DIRECT GROUP
    - now 00039708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10
    Dissolved on 2024-05-25
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.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 (27 parents)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 43 - Director → ME
  • 92
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE 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 63 - Director → ME
  • 93
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH 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 6 - Director → ME
  • 94
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS 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 70 - Director → ME
  • 95
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    LITTLEWOODS SECRETARIAL SERVICES LIMITED
    - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2003-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 96
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21
    Dissolved on 2022-05-07
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-10-21 04829506 03977334... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2003-10-17 ~ 2013-01-21
    IIF 117 - Director → ME
  • 97
    SPARTAN ADVISORS LTD
    11165799
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-01-15
    IIF 21 - Director → ME
  • 98
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2019-06-07
    IIF 1 - Director → ME
  • 99
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 77 - Director → ME
  • 100
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2019-06-07
    IIF 32 - Director → ME
  • 101
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 124 - Director → ME
  • 102
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 103
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 104
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY 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 87 - Director → ME
  • 105
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Officer
    2010-01-15 ~ 2019-06-07
    IIF 84 - Director → ME
  • 106
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH 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, 9 offsprings)
    Officer
    2005-08-20 ~ 2019-06-07
    IIF 93 - Director → ME
  • 107
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 5 - Director → ME
  • 108
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY 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 113 - Director → ME
  • 109
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 85 - Director → ME
  • 110
    THE ELLERMAN HOTEL CASINO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22
    Dissolved on 2024-02-28
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD.
    - 1997-07-24 03329884
    PRICECAN LIMITED
    - 1997-03-25 03329884
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2019-06-07
    IIF 44 - Director → ME
    1997-03-21 ~ 1998-08-18
    IIF 134 - Secretary → ME
  • 111
    THE FREDERICK HUGH TRUST
    06821945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-14
    Dissolved on 2021-08-07
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2009-02-17 ~ 2014-06-10
    IIF 109 - Director → ME
  • 112
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST 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 101 - Director → ME
  • 113
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    Insolvency (Case 1) In administration
    Administration started on 2018-11-17
    Administration ended on 2020-04-09
    272 Bath Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 98 - Director → ME
  • 114
    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 127 - Director → ME
  • 115
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736783... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2019-06-07
    IIF 64 - Director → ME
  • 116
    TRANSACTIS LIMITED
    04697004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 120 - Director → ME
  • 117
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 04098461... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 35 - Director → ME
  • 118
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 06248615... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 34 - Director → ME
  • 119
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1992-04-04) ~ 2019-06-07
    IIF 41 - Director → ME
  • 120
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2019-06-07
    IIF 4 - Director → ME
  • 121
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2019-06-07
    IIF 7 - Director → ME
  • 122
    TRIGEN LIMITED
    - now 02725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25
    Dissolved on 2014-03-17
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED
    - 1992-07-30 02725147 02725193... (more)
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 75 - Director → ME
    1992-07-10 ~ 2000-04-18
    IIF 133 - Secretary → ME
  • 123
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 124
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 62 - Director → ME
  • 125
    YODEL PROPERTIES LIMITED
    09189263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-10-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2019-06-07
    IIF 16 - Director → ME
  • 126
    YODEL TRANSPORT LIMITED
    - now 04358862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356958... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 88 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.