1
1st Floor 70 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2019-01-04 ~ 2021-05-26
IIF 20 - Director → ME
2
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ 2021-06-30
IIF 16 - Director → ME
3
1st Floor, 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ 2021-06-30
IIF 31 - Director → ME
4
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) 1st Floor, 70 Jermyn Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-14 ~ 2021-06-30
IIF 12 - Director → ME
5
EUROLINK MANAGEMENT LIMITED - 2014-08-30
EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
1st Floor 70 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2021-06-30
IIF 24 - Director → ME
6
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2009-01-28 ~ 2021-05-31
IIF 39 - Director → ME
7
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-06-30
IIF 9 - Director → ME
8
1st Floor 70 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2021-06-30
IIF 40 - Director → ME
9
BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-08-08 ~ 2021-06-30
IIF 28 - Director → ME
10
FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 25 - Director → ME
11
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ 2021-06-30
IIF 10 - Director → ME
12
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2021-06-30
IIF 11 - Director → ME
13
1st Floor 70 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2021-06-30
IIF 41 - Director → ME
Person with significant control
2017-08-02 ~ 2021-06-30
IIF 4 - Has significant influence or control → OE
2016-08-01 ~ 2017-08-02
IIF 5 - Has significant influence or control → OE
14
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ 2021-06-30
IIF 13 - Director → ME
15
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-06-30
IIF 19 - Director → ME
16
1st Floor, Skyways House Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-03 ~ 2021-06-30
IIF 18 - Director → ME
17
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2018-01-10 ~ 2021-06-30
IIF 17 - Director → ME
18
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ 2021-06-30
IIF 37 - Director → ME
19
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ 2021-06-30
IIF 33 - Director → ME
20
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 29 - Director → ME
21
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 23 - Director → ME
22
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2021-06-30
IIF 8 - Director → ME
23
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 36 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2021-06-30
IIF 15 - Director → ME
25
LITTLEWOODS8 LIMITED - 2003-02-27
Related registrations:
04356958,
04358862,
04358875, 04660969, 04660974, 04663281, 05007566, 05007953, 00262152, 00757724, 00999196... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 30 - Director → ME
26
HARVEAU LIMITED - 2015-06-08
76 Moor Lane, North Hykeham, Lincoln, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2015-06-07 ~ 2023-09-01
IIF 34 - Director → ME
Person with significant control
2016-05-21 ~ 2023-05-21
IIF 1 - Has significant influence or control → OE
27
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2021-06-30
IIF 14 - Director → ME
28
TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ 2021-06-30
IIF 27 - Director → ME
29
TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 21 - Director → ME
30
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-08 ~ 2021-06-30
IIF 26 - Director → ME
31
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-06-30
IIF 32 - 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, England
Active Corporate (4 parents, 18 offsprings)
Officer
2015-02-25 ~ 2015-02-25
IIF 42 - Director → ME
2015-02-25 ~ 2021-06-30
IIF 7 - Director → ME
33
FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-08-08 ~ 2021-06-30
IIF 6 - Director → ME
34
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-08 ~ 2021-06-30
IIF 22 - Director → ME
35
1st Floor 70 Jermyn Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-06-30
IIF 38 - Director → ME
36
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2019-05-07 ~ 2021-06-30
IIF 35 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE