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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

Mr Alistair Kenneth Mcgeorge

    Related profiles found in government register
  • Mr Alistair Kenneth Mcgeorge
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 5

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 6

    • The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 7

    • 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

      IIF 8 IIF 9 IIF 10
  • Mcgeorge, Alistair Kenneth
    British ceo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 11
  • Mcgeorge, Alistair Kenneth
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 37
  • Mcgeorge, Alistair Kenneth
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AG

      IIF 38 IIF 39

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

      IIF 40
  • Mcgeorge, Alistair Kenneth
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British executive chairman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 68
  • Mcgeorge, Alistair Kenneth
    British executive chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

      IIF 69
  • Mcgeorge, Alistair Kenneth
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 70
  • Mcgeorge, Alistair Kenneth
    British cheif excutive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 71
  • Mcgeorge, Alistair Kenneth
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 72

    • 238, Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

      IIF 73

    • 23b, Torkington Road, Wilmslow, Cheshire, SK9 2AE, United Kingdom

      IIF 74
  • Mcgeorge, Alistair Kenneth
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British director born in May 1959

    Registered addresses and corresponding companies

    • 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP

      IIF 86
child relation
Offspring entities and appointments 72
  • 1
    ARNOLD FUND MANAGERS LLP
    OC342611
    101 Flood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 73 - LLP Member → ME
  • 2
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2002-05-01 ~ 2005-07-11
    IIF 30 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 78 - Director → ME
  • 3
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 80 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 29 - Director → ME
  • 4
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 85 - Director → ME
    2002-05-01 ~ 2002-11-25
    IIF 33 - Director → ME
  • 5
    CDMS LIMITED - now
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    J & C. MOORES LIMITED
    - 2000-10-19 00406869
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2000-05-22 ~ 2000-11-20
    IIF 81 - Director → ME
  • 6
    CENTRUM BURTON LIMITED - now
    LITTLEWOODS6 LIMITED - 2005-07-27
    LITTLEWOODS STORES LIMITED
    - 2003-02-19 04356895 05007953... (more)
    LITTLEWOODS4 LIMITED - 2002-02-22
    72 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 8 - Director → ME
  • 7
    CHARITIES TRUST
    02142757
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (42 parents)
    Officer
    2002-05-01 ~ 2002-08-05
    IIF 21 - Director → ME
  • 8
    EAST IMPERIAL PLC
    - now 10973102 13467333
    BERMELE PLC - 2021-07-21
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2021-12-03 ~ 2023-11-10
    IIF 6 - Director → ME
  • 9
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 74 - LLP Member → ME
  • 10
    EMPOWERING YOUTH FOUNDATION
    06671398
    1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ 2015-07-28
    IIF 37 - Director → ME
  • 11
    EXIND LIMITED - now
    INDEX LIMITED
    - 2005-10-24 04356958
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 22 - Director → ME
  • 12
    FINESSE GOLF LLP
    OC440777
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    GREENBANK SCHOOL LIMITED
    01007854
    Greenbank School, Cheadle Hulme, Cheshire
    Active Corporate (50 parents)
    Officer
    1999-02-10 ~ 2001-11-14
    IIF 86 - Director → ME
  • 14
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2002-05-01 ~ now
    IIF 36 - Director → ME
  • 15
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 48 - Director → ME
  • 16
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2000-11-19
    IIF 83 - Director → ME
  • 17
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 76 - Director → ME
    2002-05-01 ~ 2005-07-11
    IIF 23 - Director → ME
  • 18
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 75 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 26 - Director → ME
  • 19
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 52 - Director → ME
  • 20
    LCA MANAGEMENT LIMITED
    06671153
    Attwoods Cca Limited Suite 12, Abney Hall, Manchester Road, Stockport, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LCCS LIMITED
    04252054 01945702
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ 2002-11-25
    IIF 10 - Director → ME
  • 22
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04011001... (more)
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (15 parents, 11 offsprings)
    Officer
    2000-09-26 ~ 2002-11-25
    IIF 12 - Director → ME
  • 23
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 32 - Director → ME
  • 24
    LITTLEWOODS LIMITED
    - now 00262152 04356958... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04356958... (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
    2000-11-01 ~ 2005-08-31
    IIF 20 - Director → ME
  • 25
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (39 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 17 - Director → ME
  • 26
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 34 - Director → ME
  • 27
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 77 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 18 - Director → ME
  • 28
    LITTLEWOODS5 LIMITED
    - now 00999196 04663281... (more)
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2003-02-20 00999196 04663281... (more)
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
    - 1999-03-17 00999196
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 31 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 84 - Director → ME
  • 29
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2003-02-20 00757724 04660974... (more)
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 28 - Director → ME
  • 30
    M.C.HITCHEN & SONS,LIMITED
    00144063
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 19 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 79 - Director → ME
  • 31
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED
    - 2010-03-25 05962488
    MISSOURI BIDCO LIMITED
    - 2010-03-15 05962488
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2010-11-01
    IIF 39 - Director → ME
  • 32
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 53 - Director → ME
  • 33
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 51 - Director → ME
  • 34
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 49 - Director → ME
  • 35
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 50 - Director → ME
  • 36
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 9 - Director → ME
  • 37
    MGR REALISATIONS LIMITED - now
    MATALAN GROUP LIMITED
    - 2023-01-19 05974909
    MISSOURI PIKCO LIMITED
    - 2010-03-15 05974909
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 38 - Director → ME
  • 38
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (20 parents)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 24 - Director → ME
  • 39
    NEW LOOK BONDCO II PLC
    08462246 08462244... (more)
    C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 40
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 62 - Director → ME
    2018-04-12 ~ 2019-12-31
    IIF 57 - Director → ME
  • 41
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 65 - Director → ME
    2017-11-06 ~ 2019-12-31
    IIF 56 - Director → ME
  • 42
    NL BOWLINE LIMITED
    08172570
    Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 43
    ODDFELLOWS HOLDINGS LTD
    09280083
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ODDFELLOWS LBS LIMITED
    12153364
    16 - 20 Lower Bridge Street, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ODDFELLOWS OTP LIMITED
    12153503
    Bruntwood Hall, Bruntwood Park, Cheadle, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2020-07-01
    IIF 42 - Director → ME
    2021-04-22 ~ 2025-02-17
    IIF 41 - Director → ME
  • 47
    OLD HALL STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478 02765483
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 15 - Director → ME
  • 48
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 82 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 25 - Director → ME
  • 49
    RBG REALISATIONS LIMITED - now
    THE REALBUZZ GROUP LIMITED - 2019-05-10
    REALBUZZ.COM LIMITED
    - 2012-02-23 03942343 06865561
    THE NAKED GROUP LIMITED - 2005-11-02
    NAKED LIMITED - 2004-05-12
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-04 ~ 2010-09-30
    IIF 43 - Director → ME
  • 50
    REALBUZZ EVENT PARTNERSHIPS LIMITED
    06867448
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-09-30
    IIF 5 - Director → ME
  • 51
    REALBUZZ SOCIAL NETWORKING LIMITED
    06866781
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 70 - Director → ME
  • 52
    REALBUZZ.COM LIMITED - now
    REALBUZZ GROUP LIMITED
    - 2012-02-23 06865561 11951356
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 71 - Director → ME
  • 53
    REALBUZZ.COM RETAIL LIMITED
    06734206
    12 Nicholas Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 11 - Director → ME
  • 54
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 7 - Director → ME
  • 55
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-05-20
    IIF 68 - Director → ME
  • 56
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-14 ~ 2005-08-31
    IIF 13 - Director → ME
  • 57
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 05355009... (more)
    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 Midlands
    Dissolved Corporate (56 parents)
    Officer
    1999-07-12 ~ 2002-08-19
    IIF 14 - Director → ME
  • 58
    ST. JAMES'S STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
    - 2005-08-01 03487648
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 27 - Director → ME
  • 59
    SWAN HOUSEWARES LIMITED
    - now 04261343
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 16 - Director → ME
  • 60
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2005-08-31
    IIF 35 - Director → ME
  • 61
    TOP GUN REALISATIONS 203 PLC - now
    NEW LOOK FINANCING PLC
    - 2020-12-18 11911640
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2019-05-03 ~ 2019-12-31
    IIF 40 - Director → ME
  • 62
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 67 - Director → ME
  • 63
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 66 - Director → ME
  • 64
    TOP GUN REALISATIONS 61 LIMITED - now
    NEW LOOK BONDCO I LIMITED - 2019-07-19
    NEW LOOK BONDCO I PLC
    - 2015-11-03 08462244 08462246
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 45 - Director → ME
  • 65
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 63 - Director → ME
  • 66
    TOP GUN REALISATIONS 72 LIMITED - now
    NEW LOOK FINANCE II LIMITED - 2019-07-19
    NEW LOOK FINANCE II PLC
    - 2015-11-03 08462259 08462233
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 44 - Director → ME
  • 67
    TOP GUN REALISATIONS 73 PLC
    - now 09612440 10278422... (more)
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 68
    TOP GUN REALISATIONS 74 PLC
    - now 09613066 10278422... (more)
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 69
    TOP GUN REALISATIONS 76 LIMITED
    - now 11391219 10278422... (more)
    NEW LOOK FINANCE HOLDINGS LIMITED
    - 2019-07-19 11391219
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 70
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 61 - Director → ME
  • 71
    TOP GUN REALISATIONS 90 LIMITED
    - now 05810406 05014765... (more)
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2014-05-31
    IIF 64 - Director → ME
    2017-11-06 ~ dissolved
    IIF 58 - Director → ME
  • 72
    TOP GUN REALISATIONS LIMITED
    - now 08462233 09612440... (more)
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 47 - Director → ME
    2018-04-12 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.