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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

Barclay, Howard Myles

    Related profiles found in government register
  • Barclay, Howard Myles
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 1 IIF 2

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 3

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • C/o Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 34

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 35

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 41
  • Barclay, Howard Myles
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 42
  • Barclay, Howard Myles
    British born in December 1959

    Registered addresses and corresponding companies

    • 7 Avenue De Grande Bretagne, Monte Carlo, Mc 98000, Monaco, Monte Carlo, MC 98000

      IIF 43
  • Barclay, Howard Myles
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Myles Barclay
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 71
  • Howard Myles Barclay
    British born in December 1959

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 72
child relation
Offspring entities and appointments 65
  • 1
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11
    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 ~ 2018-06-27
    IIF 68 - Director → ME
  • 2
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 31 - Director → ME
  • 3
    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 ~ 2024-03-22
    IIF 41 - Director → ME
  • 4
    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 55 - Director → ME
  • 5
    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 70 - Director → ME
  • 6
    DROP & COLLECT LIMITED
    06593233
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 52 - Director → ME
  • 7
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2023-06-07
    IIF 33 - Director → ME
  • 9
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-02-22
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 32 - Director → ME
  • 10
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-27 ~ now
    IIF 18 - Director → ME
  • 11
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07522236... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 66 - Director → ME
  • 12
    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 11 - Director → ME
  • 13
    INPOST DELIVERY NETWORK LIMITED - now
    YODEL DELIVERY NETWORK LIMITED
    - 2026-06-25 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 10 - Director → ME
  • 14
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    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 ~ now
    IIF 35 - Director → ME
  • 15
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (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 56 - Director → ME
  • 16
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (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 ~ 2007-01-01
    IIF 51 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 38 - Director → ME
  • 17
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    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 ~ dissolved
    IIF 58 - Director → ME
  • 18
    LOGISTICS GROUP LIMITED
    - now 07950784
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22 during the appointment or period of control
    Administration ended on 2026-03-16 during the appointment or period of control
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 19
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-10-09 during the appointment or period of control
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 11452231... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 20
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 22
    LW FINANCE LIMITED
    - now 04542312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04361558... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 5 - Director → ME
  • 23
    LW INVESTMENTS LIMITED
    - now 04502467
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    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 ~ now
    IIF 6 - Director → ME
  • 24
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04736787... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 25
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04736787... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 26
    MAXILLANA LIMITED
    OE027756
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-29 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
  • 27
    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 ~ 2015-06-16
    IIF 25 - Director → ME
  • 28
    PARCELPOINT LIMITED
    06763295
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2011-06-08 ~ 2024-02-13
    IIF 9 - Director → ME
  • 29
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04645557... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 24 - Director → ME
  • 30
    RESOURCEWORKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04
    Dissolved on 2024-09-06
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-13 ~ 2000-11-23
    IIF 48 - Director → ME
  • 31
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-03
    IIF 14 - Director → ME
    2020-01-22 ~ 2020-03-25
    IIF 26 - Director → ME
  • 32
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2019-06-07
    IIF 44 - Director → ME
    2020-01-24 ~ 2020-03-25
    IIF 29 - Director → ME
  • 33
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-07-03
    IIF 15 - Director → ME
    2020-01-22 ~ 2020-03-25
    IIF 30 - Director → ME
  • 34
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    2020-02-17 ~ 2020-03-25
    IIF 27 - Director → ME
  • 35
    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 ~ 2021-06-30
    IIF 59 - Director → ME
  • 36
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-11-14 ~ 2018-06-27
    IIF 69 - Director → ME
  • 37
    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 ~ 2020-04-14
    IIF 67 - Director → ME
  • 38
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 00757724... (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 54 - Director → ME
  • 39
    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 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 57 - Director → ME
  • 40
    SHOP DIRECT GROUP
    - now 00039708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    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 ~ 2006-12-12
    IIF 50 - Director → ME
    2019-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 41
    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 ~ 2025-11-09
    IIF 12 - Director → ME
  • 42
    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 ~ 2025-12-17
    IIF 20 - Director → ME
  • 43
    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 ~ 2025-11-09
    IIF 39 - Director → ME
  • 44
    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 ~ 2023-06-07
    IIF 3 - Director → ME
  • 45
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 43 - Director → ME
  • 46
    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 ~ 2025-12-31
    IIF 16 - Director → ME
  • 47
    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 49 - Director → ME
  • 48
    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 62 - Director → ME
  • 49
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-07-22 05098597 05170379... (more)
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-22 ~ dissolved
    IIF 53 - Director → ME
  • 50
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC - 1996-08-01
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (63 parents, 13 offsprings)
    Officer
    2004-07-30 ~ 2023-06-07
    IIF 1 - Director → ME
  • 51
    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 ~ 2023-06-21
    IIF 2 - Director → ME
  • 52
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 61 - Director → ME
  • 53
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    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
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2021-06-08
    IIF 60 - Director → ME
  • 54
    THE RITZ CLUB LONDON.COM LIMITED
    09908292
    3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 55
    THE VERY GROUP FUNDING PLC
    - now 10998532
    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 ~ 2025-11-11
    IIF 13 - Director → ME
  • 56
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    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 04736787... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 40 - Director → ME
  • 57
    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 47 - Director → ME
  • 58
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    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 ~ now
    IIF 34 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 28 - Director → ME
  • 59
    VGL FINCO LIMITED
    13500305
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 22 - Director → ME
  • 60
    VGL HOLDCO LIMITED
    13500300
    Insolvency (Case 1) In administration
    Administration started on 2025-11-07 during the appointment or period of control
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 21 - Director → ME
  • 61
    VGL MIDCO LIMITED
    13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 23 - Director → ME
  • 62
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 17 - Director → ME
  • 63
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2026-01-13
    IIF 19 - Director → ME
  • 64
    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 8 - Director → ME
  • 65
    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 04356895... (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 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.