1
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2016-08-12 ~ nowIIF 32 - Director → ME
2
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 23 - Director → ME
3
1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2018-12-07 ~ nowIIF 33 - Director → ME
4
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-01 ~ nowIIF 13 - Director → ME
5
EUROLINK MANAGEMENT LIMITED - 2014-08-30
EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)
Officer
2016-12-01 ~ nowIIF 5 - Director → ME
6
RICHARD JOHN HALL LIMITED - 2012-07-05
Old Westbury Pennymead Drive, East Horsley, Leatherhead, SurreyActive Corporate (2 parents)
Equity (Company account)
-2,308 GBP2024-10-24
Officer
2006-10-25 ~ nowIIF 24 - Director → ME
2013-10-20 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-03-31 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-12-01 ~ nowIIF 12 - Director → ME
8
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 29 - Director → ME
9
BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-12-01 ~ nowIIF 8 - Director → ME
10
FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 10 - Director → ME
11
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 22 - Director → ME
12
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 15 - Director → ME
13
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2018-12-12 ~ nowIIF 6 - Director → ME
14
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)
Officer
2016-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 39 - Has significant influence or control → OE
15
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-12-12 ~ nowIIF 1 - Director → ME
16
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 19 - Director → ME
17
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ nowIIF 7 - Director → ME
18
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-11-22 ~ nowIIF 27 - Director → ME
19
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ nowIIF 30 - Director → ME
20
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)
Officer
2018-11-01 ~ nowIIF 35 - Director → ME
21
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 21 - Director → ME
22
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 18 - Director → ME
23
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)
Officer
2021-04-20 ~ nowIIF 2 - Director → ME
24
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2020-06-04 ~ nowIIF 28 - Director → ME
25
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolvedIIF 20 - Director → ME
26
LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2009-01-01 ~ nowIIF 26 - Director → ME
27
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 9 - Director → ME
28
TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 3 - Director → ME
29
TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-01 ~ nowIIF 17 - Director → ME
30
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 41 offsprings)
Officer
2016-12-01 ~ nowIIF 11 - Director → ME
31
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ nowIIF 34 - Director → ME
32
LW PROPERTY HOLDINGS LIMITED - 2015-03-14
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents, 41 offsprings)
Officer
2016-12-01 ~ nowIIF 14 - Director → ME
33
FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-12-01 ~ nowIIF 4 - Director → ME
34
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2011-02-24 ~ dissolvedIIF 31 - Director → ME
35
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ nowIIF 36 - Director → ME
36
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-07 ~ nowIIF 45 - Director → ME