1
AL REALISATIONS LIMITED - now
LAURA ASHLEY LIMITED
- 2020-06-10
00531301 Frp Advisory Trading Limited, 2nd Floor, 110, London
Liquidation Corporate (49 parents)
Officer
~ 1992-09-04
IIF 3 - Director → ME
2
20 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (58 parents, 1 offspring)
Officer
1991-06-24 ~ 1992-08-14
IIF 2 - Director → ME
1994-05-20 ~ 2003-01-01
IIF 10 - Director → ME
3
BAGLEYS INVESTMENTS LIMITED - now
LAURA ASHLEY STAFF TRUSTEES LIMITED
- 2006-05-15
01948734SWIFT 591 LIMITED
- 1986-01-09
01948734 01952379, 01948755, 01947071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Bagleys Lane, London, Fulham
Dissolved Corporate (30 parents)
Officer
~ 1992-09-04
IIF 4 - Director → ME
4
BET 247 LIMITED - now
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-03-08 ~ 1996-07-01
IIF 36 - Secretary → ME
5
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 41 - Secretary → ME
6
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 39 - Secretary → ME
7
BUSINESS EXPRESS NETWORK LIMITED - now
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 50 - Secretary → ME
8
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
- 2000-06-27
01220849UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 6 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 55 - Secretary → ME
9
CDMS LIMITED - now
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED
- 2000-10-19
00406869 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 26 - Secretary → ME
10
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 9 - Director → ME
1996-04-05 ~ 1997-05-01
IIF 57 - Secretary → ME
11
M M & S (2632) LIMITED
- 2000-06-28
03957339 04006185, SC161480, SC206680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2000-06-20 ~ 2001-02-28
IIF 20 - Director → ME
2000-06-20 ~ 2001-02-28
IIF 49 - Secretary → ME
12
66 Prescot Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2001-02-28
IIF 15 - Director → ME
2000-02-16 ~ 2001-02-28
IIF 28 - Secretary → ME
13
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 17 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 51 - Secretary → ME
14
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 18 - Director → ME
1996-02-07 ~ 1996-05-01
IIF 31 - Secretary → ME
15
J & C MOORES (DIRECT) LIMITED - now
J.& C.MOORES PUBLICITY LIMITED
- 1997-12-31
00247931 First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 43 - Secretary → ME
16
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 46 - Secretary → ME
17
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
1996-04-05 ~ 1996-05-01
IIF 53 - Secretary → ME
18
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (67 parents, 8 offsprings)
Officer
~ 1992-09-04
IIF 30 - Secretary → ME
19
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
1996-01-25 ~ 2000-01-17
IIF 25 - Secretary → ME
20
LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 42 - Secretary → ME
21
LITTLEWOODS RETAIL LIMITED - now
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
1996-04-05 ~ 1996-05-01
IIF 37 - Secretary → ME
22
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-02
IIF 44 - Secretary → ME
23
LITTLEWOODS5 LIMITED - now
LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17
00999196 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1996-02-07 ~ 1996-07-01
IIF 29 - Secretary → ME
24
LITTLEWOODS7 LIMITED - now
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
1996-04-05 ~ 2000-01-17
IIF 19 - Director → ME
1996-02-07 ~ 1996-07-09
IIF 33 - Secretary → ME
25
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
1993-04-01 ~ 1995-11-30
IIF 54 - Secretary → ME
26
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1993-07-29 ~ 1995-12-19
IIF 7 - Director → ME
27
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
1993-07-30 ~ 1995-12-19
IIF 13 - Director → ME
28
LUDLOW & DISTRICT COMMUNITY ASSOCIATION LIMITED
02699283 1 Mill Street, Ludlow, Shropshire
Active Corporate (62 parents)
Officer
2018-01-15 ~ 2025-05-07
IIF 5 - Director → ME
29
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 45 - Secretary → ME
30
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2015-05-11
IIF 22 - LLP Designated Member → ME
31
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-02-16 ~ 2001-02-28
IIF 12 - Director → ME
2000-02-16 ~ 2001-02-28
IIF 34 - Secretary → ME
32
MERLEWOOD MANAGEMENT COMPANY LIMITED
02829858 Flat 1 Merlewood Parkfield Road, Aigburth, Liverpool
Active Corporate (28 parents)
Officer
1996-08-19 ~ 2001-11-02
IIF 23 - Director → ME
1998-09-07 ~ 1999-05-13
IIF 58 - Secretary → ME
33
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 32 - Secretary → ME
34
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24
02765478 1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1996-04-05 ~ 1996-05-01
IIF 40 - Secretary → ME
35
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1996-04-05 ~ 1996-07-02
IIF 27 - Secretary → ME
37
POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-04-05 ~ 1996-07-01
IIF 35 - Secretary → ME
38
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
1996-04-26 ~ 2000-01-17
IIF 8 - Director → ME
1996-04-26 ~ 2000-01-17
IIF 52 - Secretary → ME
39
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 16 - Director → ME
1996-04-05 ~ 1996-07-01
IIF 56 - Secretary → ME
40
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED - 1994-03-11
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
1996-02-29 ~ 1997-07-02
IIF 38 - Secretary → ME
41
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-04-05 ~ 1999-08-24
IIF 11 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 47 - Secretary → ME
42
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
1996-04-05 ~ 1999-09-03
IIF 14 - Director → ME
1996-04-05 ~ 1996-05-01
IIF 48 - Secretary → ME
43
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
1993-07-30 ~ 1995-10-30
IIF 1 - Director → ME