1
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 15 - director → ME
2
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 17 - director → ME
3
HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
First Floor, Skyways House, Speke Road, Speke, LiverpoolCorporate (2 parents)
Officer
2002-10-22 ~ 2002-11-25IIF 8 - director → ME
4
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-06-20 ~ 2021-06-21IIF 22 - director → ME
5
First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 20 - director → ME
6
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 9 - director → ME
7
LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
EVER 1340 LIMITED - 2000-10-02
First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomCorporate (2 parents)
Officer
2002-10-22 ~ 2002-11-25IIF 14 - director → ME
8
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 6 - director → ME
9
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-10-22 ~ 2002-11-25IIF 5 - director → ME
10
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
First Floor, Skyways House, Speke Road, Speke, LiverpoolCorporate (3 parents, 10 offsprings)
Officer
2002-10-22 ~ 2003-11-25IIF 10 - director → ME
11
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 2 - director → ME
12
LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 16 - director → ME
13
LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 11 - director → ME
14
Unit 2a Bradwall Court, Bradwall Road, Sandbach, Cheshire, United KingdomCorporate (10 parents)
Officer
2012-06-28 ~ 2013-02-12IIF 30 - secretary → ME
15
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 4 - director → ME
16
FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, BoltonDissolved corporate (2 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 13 - director → ME
17
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, EnglandCorporate (3 parents)
Officer
2002-10-22 ~ 2002-11-25IIF 21 - director → ME
18
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 18 - director → ME
19
THE ROY CASTLE LUNG CANCER FOUNDATION - 2012-10-19
THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
Cotton Exchange, Old Hall Street, Liverpool, EnglandCorporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-24IIF 32 - Right to appoint or remove directors → OE
20
SMOKEFREE LIMITED - 2002-10-07
TUBEBOX LIMITED - 1998-09-18
Cotton Exchange, Old Hall Street, Liverpool, EnglandCorporate (6 parents)
Person with significant control
2016-07-27 ~ 2022-02-16IIF 31 - Has significant influence or control as a member of a firm → OE
21
Sandbach School, Crewe Road, Sandbach, CheshireCorporate (17 parents, 3 offsprings)
Officer
2008-01-28 ~ 2012-11-01IIF 28 - secretary → ME
22
Sandbach School, Crewe Road, Sandbach, CheshireCorporate (3 parents)
Equity (Company account)
62,756 GBP2022-08-31
Officer
2008-10-20 ~ 2012-11-01IIF 27 - director → ME
2008-04-22 ~ 2012-11-01IIF 29 - secretary → ME
23
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
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 MidlandsDissolved corporate (4 parents)
Officer
2002-08-19 ~ 2003-11-25IIF 7 - director → ME
24
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2002-10-22 ~ 2002-11-25IIF 12 - director → ME
25
BROOMCO (2666) LIMITED - 2002-02-12
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2002-10-22 ~ 2003-11-25IIF 3 - director → ME
26
First Floor Skyways House, Speke Road, Speke, LiverpoolCorporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-05-15 ~ 2003-12-02IIF 1 - director → ME