1
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-08-05 ~ 2006-08-31
IIF 18 - Director → ME
2
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
- now 01546188PAULFOX LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2004-05-14 ~ 2006-08-31
IIF 30 - Director → ME
3
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 22 - Director → ME
4
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 60 - Director → ME
5
Halsdon House, Luppitt, Honiton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 61 - Director → ME
6
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 9 - Director → ME
7
QUALITY POST LIMITED - 1993-02-18
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 32 - Director → ME
8
MARKS OF DISTINCTION LIMITED - 1983-01-27
ALEC BROOK (SPORTS EQUIPMENT) LIMITED - 1977-12-31
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 1 - Director → ME
9
17 Sandringham Road, Birkdale, Southport, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
10
ALEC BROOK (TROPHIES) LIMITED - 1983-06-02
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 5 - Director → ME
11
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2004-08-05 ~ 2006-08-31
IIF 51 - Director → ME
12
CLASSIC COMBINATION LIMITED
- now 00310933R.H.S. LIMITED - 1994-01-21
STEPHEN LEYNHAM LIMITED - 1978-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 44 - Director → ME
13
COMFORTABLY YOURS LIMITED
- now 00883222S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 53 - Director → ME
14
GROVESTA LIMITED - 1993-03-19
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 57 - Director → ME
15
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 45 - Director → ME
16
D H M (MANAGEMENT SERVICES) LIMITED
- now 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1986-06-30
DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1983-03-18
DALY HARVEY YETMAN (PENSION SERVICES) LIMITED - 1983-03-18
SALEPOINT LIMITED - 1982-03-05
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 33 - Director → ME
17
DALE FINANCIAL SERVICES LIMITED
- now 03603674FIRST FINANCIAL LIMITED - 2002-03-01
N BROWN PROPERTY SERVICES LIMITED - 2001-11-02
SLATERSHELFCO 377 LIMITED - 1998-09-03
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 37 - Director → ME
18
DALE HOUSE (MAIL ORDER) LIMITED
00803971 Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 43 - Director → ME
19
DALY, HARVEY, MORFITT LIMITED
- now 01164272DALY HARVEY MACKAY LIMITED - 1987-09-24
DALY, HARVEY, YETMAN LIMITED - 1983-07-19
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 49 - Director → ME
20
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
- now 03069884HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED - 1995-07-21
INHOCO 419 LIMITED - 1995-07-19
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 28 - Director → ME
21
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 47 - Director → ME
22
HALLCO 285 LIMITED - 1999-04-21
Griffin House, 40 Lever Street, Manchester
Active Corporate (33 parents)
Officer
2000-08-12 ~ 2006-08-31
IIF 73 - Director → ME
23
EVENT DRIVEN SALES AND MARKETING LIMITED
06332941 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-03 ~ dissolved
IIF 69 - Director → ME
24
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC070655 16 Comely Bank Avenue, Edinburgh
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 56 - Director → ME
25
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 40 - Director → ME
26
2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
27
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 39 - Director → ME
28
MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 41 - Director → ME
29
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 29 - Director → ME
30
HAMMOND HOUSE INVESTMENTS LIMITED
01786844 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2004-04-08 ~ 2006-08-31
IIF 17 - Director → ME
31
HAMMOND HOUSE NOMINEES LIMITED
- now 01939797WAYBELL LIMITED - 1985-11-01
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ 2006-08-31
IIF 2 - Director → ME
32
TIBBETT LIMITED - 1989-06-29
SPILLWAY LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
2004-08-05 ~ 2006-08-31
IIF 21 - Director → ME
33
LEGAL CLAIMS COLLECTIONS LIMITED - 1992-09-22
INHOCO 149 LIMITED - 1991-12-03
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 26 - Director → ME
34
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 50 - Director → ME
35
HILLSIDE GOLF CLUB LIMITED(THE)
00188160 Hillside Golf Club, Hastings Road, Hillside, Southport Merseyside
Active Corporate (69 parents)
Officer
2016-10-21 ~ 2022-10-27
IIF 11 - Director → ME
36
ORANLODGE LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 36 - Director → ME
37
REGALBRIDGE LIMITED - 1986-01-06
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 19 - Director → ME
38
HOME SHOPPING DIRECT LIMITED
- now 04037832INHOCO 2106 LIMITED - 2000-08-08
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 16 - Director → ME
39
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
SC052466 Fraser Brooks, 45 Frederick Street, Edinburgh
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 31 - Director → ME
40
INVESTMENT ADMINISTRATION SERVICES LIMITED
- now 01533233CHARTERHALL INVESTMENT SERVICES (WORCESTER) LIMITED - 1984-04-30
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 6 - Director → ME
41
J.D. WILLIAMS & COMPANY LIMITED
00178367 Griffin House, 40 Lever Street, Manchester
Active Corporate (56 parents, 29 offsprings)
Officer
1997-08-18 ~ 2006-08-31
IIF 64 - Director → ME
42
Griffin House, 40 Lever Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
1998-06-29 ~ 2006-08-31
IIF 63 - Director → ME
43
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
- now 00362263J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 48 - Director → ME
44
CHINPIKE LTD - 1990-03-05
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 24 - Director → ME
45
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 7 - Director → ME
46
DENHILL SPORTS LIMITED - 1984-10-29
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 14 - Director → ME
47
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2004-08-05 ~ 2006-08-31
IIF 15 - Director → ME
48
MAINSTRETCH LIMITED - 1986-11-03
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 46 - Director → ME
49
N BROWN PROPERTY ONE LIMITED
- now 02119196DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
DUNLOP HEYWOOD & COMPANY - 1987-05-13
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
2004-05-14 ~ 2006-08-31
IIF 71 - Director → ME
50
N BROWN PROPERTY THREE LIMITED
- now 02216828DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
TURBOLOOK LIMITED - 1988-03-14
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
2004-05-14 ~ 2006-08-31
IIF 72 - Director → ME
51
N BROWN PROPERTY TWO LIMITED
- now 01313914DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
2004-05-14 ~ 2006-08-31
IIF 67 - Director → ME
52
N. BROWN FUNDING PLC
- 2006-03-08
03338402 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 42 - Director → ME
53
ODHAMS LEISURE GROUP LIMITED
- now 00751645JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 13 - Director → ME
54
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 55 - Director → ME
55
POSTAL TRADERS CREDIT AGENCY LIMITED
00325285 36 Houldsworth Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2006-08-31
IIF 35 - Director → ME
56
RADIAL COMMERCE LIMITED - now
ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03
03859136 26 Broadgate Chadderton, Middleton, Oldham, England
Active Corporate (46 parents)
Officer
2000-02-09 ~ 2006-08-31
IIF 68 - Director → ME
57
Devonshire House, 32-34 North Parade, Bradford
Dissolved Corporate (10 parents)
Officer
2012-02-02 ~ dissolved
IIF 59 - Director → ME
58
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
2004-08-02 ~ 2006-08-31
IIF 12 - Director → ME
59
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 38 - Director → ME
60
TAGMA LIMITED - 2000-05-22
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (13 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 54 - Director → ME
61
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2005-10-03
IIF 4 - Director → ME
62
SPECIALITY HOME SHOPPING (US) LIMITED - now
SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
ASK FOR IT LIMITED
- 2010-01-27
03941468INHOCO 2033 LIMITED - 2000-03-27
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2003-12-02 ~ 2006-08-31
IIF 66 - Director → ME
63
Hamil Road, Burslem, Stoke-on-trent, England
Active Corporate (16 parents, 3 offsprings)
Officer
2000-01-26 ~ 2001-05-03
IIF 74 - Director → ME
64
SARTOR LIMITED - 2000-05-22
TESTERMAIN LIMITED - 1984-09-07
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2000-05-24 ~ 2006-08-31
IIF 65 - Director → ME
65
THE GREAT SCHOOLS TRUST - now
King's Leadership Academy Warrington Hillock Lane, Woolston, Warrington, England
Active Corporate (49 parents)
Officer
2011-05-19 ~ 2012-02-29
IIF 75 - Director → ME
66
THE VALUE CATALOGUE LIMITED
- now 00907904PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
J.A. DAVIS AND SON LIMITED - 1993-02-18
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 25 - Director → ME
67
TOPVOGUE MAIL ORDER LIMITED
- now 02651934TRAF SHELF-FIVE LIMITED - 1992-03-04
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 8 - Director → ME
68
CASTLE VENTURES FORTYNINE LIMITED - 1993-08-31
16 Comely Bank Avenue, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 27 - Director → ME
69
VITASAFE PLAN (ENGLAND) LIMITED
- now 02662258INHOCO 148 LIMITED - 1991-12-11
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 3 - Director → ME
70
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2000-04-11 ~ 2006-08-31
IIF 70 - Director → ME
71
RUBLIN LTD - 1990-02-26
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (15 parents)
Officer
2004-08-05 ~ 2006-08-31
IIF 20 - Director → ME
72
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 52 - Director → ME
73
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
2004-08-05 ~ 2006-08-31
IIF 23 - Director → ME
74
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-04-08 ~ 2006-08-31
IIF 58 - Director → ME
75
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2004-05-14 ~ 2006-08-31
IIF 34 - Director → ME