1
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 96 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 144 - Secretary → ME
2
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
- now 01546188 Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 154 - Secretary → ME
3
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 87 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 163 - Secretary → ME
4
QUALITY POST LIMITED
- 1993-02-18
00987269 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 70 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 155 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 131 - Director → ME
6
MARKS OF DISTINCTION LIMITED
- 1983-01-27
00498878ALEC BROOK (SPORTS EQUIPMENT) LIMITED
- 1977-12-31
00498878 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ dissolved
IIF 8 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 54 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 152 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 126 - Director → ME
8
ALEC BROOK (TROPHIES) LIMITED
- 1983-06-02
00588283 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 52 - Director → ME
2006-08-31 ~ dissolved
IIF 6 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 153 - Secretary → ME
9
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
(before 1992-04-21) ~ 1999-05-14
IIF 111 - Director → ME
10
BUSINESS EXPRESS NETWORK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 129 - Director → ME
11
CANDID COLLECTIONS LIMITED
- now 01074532FLAXENFIELD LIMITED
- 1990-04-02
01074532 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 100 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 147 - Secretary → ME
12
CENTRUM BURTON LIMITED - now
LITTLEWOODS6 LIMITED - 2005-07-27
LITTLEWOODS4 LIMITED
- 2002-02-22
04356895 04356958, 05007953, 00262152Warning 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) 72 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2002-07-10
IIF 51 - Director → ME
13
CLASSIC COMBINATION LIMITED
- now 00310933STEPHEN LEYNHAM LIMITED
- 1978-12-31
00310933 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 78 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 145 - Secretary → ME
14
COMFORTABLY YOURS LIMITED
- now 00883222S.O.M. (CASH & CARRY) LIMITED
- 1986-09-05
00883222 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 103 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 151 - Secretary → ME
15
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 79 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 161 - Secretary → ME
16
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
(before 1991-07-10) ~ 1999-05-14
IIF 98 - Director → ME
(before 1991-07-10) ~ 1999-05-14
IIF 150 - Secretary → ME
17
D H M (MANAGEMENT SERVICES) LIMITED
- now 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1986-06-30
01587373DALY HARVEY YETMAN (PENSION SERVICES) LIMITED
- 1983-03-18
01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1983-03-18
01587373 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 30 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 159 - Secretary → ME
18
DALE FINANCIAL SERVICES LIMITED
- now 03603674FIRST FINANCIAL LIMITED - 2002-03-01
N BROWN PROPERTY SERVICES LIMITED
- 2001-11-02
03603674SLATERSHELFCO 377 LIMITED - 1998-09-03
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1999-03-01 ~ 1999-12-08
IIF 110 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 34 - Director → ME
19
DALE HOUSE (MAIL ORDER) LIMITED
00803971 Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 91 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 146 - Secretary → ME
20
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
1992-03-10 ~ 1999-04-20
IIF 112 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 39 - Director → ME
1992-09-02 ~ 1999-04-20
IIF 160 - Secretary → ME
21
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2013-03-01 ~ 2016-05-31
IIF 3 - Director → ME
22
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2013-03-01 ~ 2016-05-31
IIF 13 - Director → ME
23
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED
- now 03069884HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED
- 1995-07-21
03069884INHOCO 419 LIMITED
- 1995-07-19
03069884 03354186, 03218088, 03041188Warning 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) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 26 - Director → ME
1995-07-12 ~ 1996-09-02
IIF 166 - Secretary → ME
24
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 108 - Director → ME
~ 1991-08-12
IIF 172 - Secretary → ME
25
EXIND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
LITTLEWOODS3 LIMITED
- 2002-02-22
04356958 04356895, 05007953, 04356895Warning 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) First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents)
Officer
2002-01-21 ~ 2002-07-10
IIF 137 - Director → ME
26
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2017-06-30
IIF 40 - Director → ME
2013-09-03 ~ 2017-06-30
IIF 168 - Secretary → ME
Person with significant control
2016-09-03 ~ 2017-06-12
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 88 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 156 - Secretary → ME
28
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2010-06-15 ~ 2013-10-31
IIF 37 - Director → ME
29
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC070655 16 Comely Bank Avenue, Edinburgh
Active Corporate (22 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 16 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 117 - Director → ME
1992-12-03 ~ 1999-04-20
IIF 177 - Secretary → ME
30
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299 C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (13 parents)
Officer
2015-03-06 ~ 2016-03-14
IIF 42 - Director → ME
31
DALE FINANCIAL SERVICES LIMITED
- 2002-03-01
00815494N.BROWN FINANCE LIMITED
- 1985-03-18
00815494 Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2002-09-02 ~ 2013-10-31
IIF 43 - Director → ME
~ 1999-05-14
IIF 94 - Director → ME
~ 1991-08-12
IIF 173 - Secretary → ME
32
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Officer
2015-12-21 ~ now
IIF 11 - Director → ME
33
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-01 ~ 2018-10-26
IIF 10 - Director → ME
34
GATEAU CAKE & COMPANY LIMITED - 2016-02-26
JCCO ADM LIMITED - 2016-02-02
Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, England
Active Corporate (5 parents)
Officer
2016-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
CLASSIC SELECTION LIMITED - 2002-03-13
AHEADCOVE LIMITED - 1998-06-05
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2006-06-30 ~ 2013-10-31
IIF 19 - Director → ME
36
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 136 - Director → ME
37
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 81 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 29 - Director → ME
~ 1999-04-20
IIF 180 - Secretary → ME
38
MARKET PLACE MAIL ORDER COMPANY LIMITED (THE)
- 1976-12-31
01185489 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 76 - Director → ME
~ 1991-08-12
IIF 184 - Secretary → ME
39
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
~ 1999-04-20
IIF 63 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 38 - Director → ME
~ 1999-04-20
IIF 190 - Secretary → ME
40
HAMMOND HOUSE INVESTMENTS LIMITED
01786844 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-31 ~ 2013-10-31
IIF 25 - Director → ME
~ 1999-04-20
IIF 77 - Director → ME
~ 1999-04-20
IIF 171 - Secretary → ME
41
HAMMOND HOUSE NOMINEES LIMITED
- now 01939797 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-04-20
IIF 55 - Director → ME
2006-08-31 ~ dissolved
IIF 4 - Director → ME
(before 1991-07-19) ~ 1999-04-20
IIF 143 - Secretary → ME
42
Block 2, Unit 4 9 Whistleberry Park Industrial, Estate, Hamilton
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2005-05-13
IIF 48 - Director → ME
43
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
~ 1999-05-14
IIF 67 - Director → ME
~ 1991-08-12
IIF 189 - Secretary → ME
44
LEGAL CLAIMS COLLECTIONS LIMITED
- 1992-09-22
02662259INHOCO 149 LIMITED
- 1991-12-03
02662259 05274136, 03909969, 03798404Warning 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) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (12 parents)
Officer
1991-11-18 ~ 1999-05-14
IIF 114 - Director → ME
45
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 72 - Director → ME
~ 1991-08-12
IIF 188 - Secretary → ME
46
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 68 - Director → ME
47
REGALBRIDGE LIMITED
- 1986-01-06
01970115 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 73 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 24 - Director → ME
~ 1999-05-14
IIF 186 - Secretary → ME
48
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
SC052466 Fraser Brooks, 45 Frederick Street, Edinburgh
Active Corporate (22 parents)
Officer
1990-02-28 ~ 1999-05-14
IIF 95 - Director → ME
~ 1991-08-12
IIF 174 - Secretary → ME
49
INVESTMENT ADMINISTRATION SERVICES LIMITED
- now 01533233CHARTERHALL INVESTMENT SERVICES (WORCESTER) LIMITED
- 1984-04-30
01533233 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1992-08-31) ~ 1999-04-20
IIF 56 - Director → ME
2006-08-31 ~ dissolved
IIF 5 - Director → ME
(before 1992-08-31) ~ 1999-04-20
IIF 165 - Secretary → ME
50
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2002-09-02 ~ 2008-07-15
IIF 61 - Director → ME
1997-04-25 ~ 1999-05-14
IIF 83 - Director → ME
51
J.D. WILLIAMS & COMPANY LIMITED
00178367 Griffin House, 40 Lever Street, Manchester
Active Corporate (56 parents, 29 offsprings)
Officer
2002-09-02 ~ 2013-10-31
IIF 45 - Director → ME
(before 1991-07-19) ~ 1999-05-14
IIF 105 - Director → ME
52
Griffin House, 40 Lever Street, Manchester
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1999-05-14
IIF 109 - Director → ME
2002-09-02 ~ 2013-10-31
IIF 44 - Director → ME
~ 1991-08-12
IIF 170 - Secretary → ME
53
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
- now 00362263J.D.WILLIAMS & CO.(WHOLESALE)LIMITED
- 1992-08-04
00362263 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
1992-07-01 ~ 1999-05-14
IIF 104 - Director → ME
~ 1991-08-12
IIF 191 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 121 - Director → ME
55
JD SPORTS FASHION PLC - now
THE JOHN DAVID GROUP PLC - 2008-07-03
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 80 offsprings)
Officer
1996-09-23 ~ 2001-11-06
IIF 58 - Director → ME
56
HAMSARD 2693 LIMITED - 2004-02-20
Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2013-10-31
IIF 22 - Director → ME
57
CHINPIKE LTD - 1990-03-05
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 71 - Director → ME
58
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 119 - Director → ME
59
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 50 - Director → ME
2006-08-31 ~ dissolved
IIF 7 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 158 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2001-07-13 ~ 2002-07-10
IIF 49 - Director → ME
61
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED
- 2000-10-02
03983164 04011001, 04195552, 03647654Warning 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) Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents, 11 offsprings)
Officer
2000-09-26 ~ 2002-07-10
IIF 120 - Director → ME
62
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 115 - Director → ME
63
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC
- 2002-11-01
00262152 04356958, 04356895, 05007953Warning 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)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
1999-06-17 ~ 2002-07-10
IIF 116 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (39 parents)
Officer
2000-10-19 ~ 2002-07-10
IIF 123 - Director → ME
65
LITTLEWOODS RETAIL LIMITED
- now 00421258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (38 parents, 10 offsprings)
Officer
1999-06-25 ~ 2002-07-10
IIF 133 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 125 - Director → ME
67
LITTLEWOODS5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-26
Declaration of solvency sworn on 2004-02-26
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 134 - Director → ME
68
LITTLEWOODS7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
2000-11-27 ~ 2002-07-10
IIF 128 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 130 - Director → ME
70
DENHILL SPORTS LIMITED
- 1984-10-29
00907811 Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 65 - Director → ME
~ 1991-08-12
IIF 183 - Secretary → ME
71
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
~ 1999-05-14
IIF 74 - Director → ME
~ 1992-08-12
IIF 179 - Secretary → ME
72
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
- now 00740613Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-29
Commencement of winding up on 2024-08-30
GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED
- 1980-12-31
00740613 31st Floor 40 Bank Street, London
Liquidation Corporate (16 parents)
Officer
~ 1999-04-20
IIF 80 - Director → ME
~ 1999-04-20
IIF 182 - Secretary → ME
73
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C.
- 1986-12-15
00814103 Griffin House, 40 Lever Street, Manchester
Active Corporate (43 parents, 13 offsprings)
Officer
2002-09-02 ~ 2013-10-31
IIF 33 - Director → ME
~ 1999-05-10
IIF 64 - Director → ME
~ 1991-08-19
IIF 176 - Secretary → ME
74
MAINSTRETCH LIMITED
- 1986-11-03
02056485 Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1991-07-20) ~ 1999-05-14
IIF 92 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 20 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 148 - Secretary → ME
75
N BROWN PENSION TRUSTEES LIMITED
00982772 Griffin House, 40 Lever Street, Manchester
Active Corporate (31 parents)
Officer
2002-10-11 ~ 2010-06-23
IIF 46 - Director → ME
~ 1999-05-14
IIF 101 - Director → ME
~ 1992-01-09
IIF 169 - Secretary → ME
76
N BROWN PROPERTY ONE LIMITED
- now 02119196DUNLOP HEYWOOD & COMPANY
- 1987-05-13
02119196 Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1999-05-14
IIF 93 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 28 - Director → ME
~ 1999-05-14
IIF 193 - Secretary → ME
77
N BROWN PROPERTY THREE LIMITED
- now 02216828DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED
- 1998-10-15
02216828 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
~ 1999-05-14
IIF 97 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 31 - Director → ME
~ 1999-05-14
IIF 185 - Secretary → ME
78
N BROWN PROPERTY TWO LIMITED
- now 01313914 Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 35 - Director → ME
~ 1999-05-14
IIF 60 - Director → ME
~ 1999-05-14
IIF 181 - Secretary → ME
79
N. BROWN FUNDING PLC
- 2006-03-08
03338402 Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
1997-03-18 ~ 1999-05-14
IIF 69 - Director → ME
2003-06-12 ~ 2013-10-31
IIF 15 - Director → ME
80
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1999-05-14
IIF 99 - Director → ME
~ 1991-08-12
IIF 178 - Secretary → ME
81
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (20 parents)
Officer
2000-07-31 ~ 2002-07-10
IIF 127 - Director → ME
82
ODHAMS LEISURE GROUP LIMITED
- now 00751645JONSYL UNDERWEAR COMPANY LIMITED
- 1991-11-25
00751645 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 84 - Director → ME
~ 1991-08-12
IIF 187 - Secretary → ME
83
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2000-04-30 ~ 2002-07-10
IIF 138 - Director → ME
2000-04-30 ~ 2000-06-30
IIF 132 - Director → ME
84
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
~ 1999-05-14
IIF 75 - Director → ME
~ 1991-08-12
IIF 192 - Secretary → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2002-07-10
IIF 124 - Director → ME
86
POSTAL TRADERS CREDIT AGENCY LIMITED
00325285 36 Houldsworth Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 17 - Director → ME
(before 1991-07-20) ~ 1999-05-14
IIF 90 - Director → ME
(before 1991-07-20) ~ 1991-08-12
IIF 157 - Secretary → ME
87
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
2002-11-18 ~ 2007-12-15
IIF 62 - Director → ME
88
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
1997-12-24 ~ 1999-05-14
IIF 85 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 18 - Director → ME
~ 1991-08-12
IIF 175 - Secretary → ME
89
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (8 parents, 7 offsprings)
Officer
2017-01-11 ~ 2018-10-31
IIF 41 - Director → ME
90
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
1995-03-06 ~ 1999-05-14
IIF 118 - Director → ME
91
SOLUTION PERSONAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
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 ~ 2002-07-10
IIF 122 - Director → ME
92
SPECIALITY HOME SHOPPING (US) LIMITED
- now 03941468SPECIALITY HOME SHOPPING (UK) LIMITED
- 2010-03-02
03941468ASK FOR IT LIMITED - 2010-01-27
INHOCO 2033 LIMITED - 2000-03-27
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2010-02-12 ~ 2013-10-31
IIF 27 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
BROOMCO (2666) LIMITED
- 2002-02-12
04261343 04261326, 03912000, 04261359Warning 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) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-12-03 ~ 2002-07-10
IIF 135 - Director → ME
94
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2010-06-15 ~ 2013-10-31
IIF 36 - Director → ME
95
TESTERMAIN LIMITED - 1984-09-07
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 89 - Director → ME
2006-08-31 ~ 2013-10-31
IIF 32 - Director → ME
96
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357 First Floor Skyways House, Speke Road, Speke, Liverpool
Active Corporate (31 parents, 1 offspring)
Officer
1999-09-22 ~ 2002-05-15
IIF 59 - Director → ME
97
THE VALUE CATALOGUE LIMITED - now
PORTERS SHOPPING SERVICE LIMITED
- 2001-04-27
00907904J.A. DAVIS AND SON LIMITED
- 1993-02-18
00907904 Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
(before 1990-07-18) ~ 1999-05-14
IIF 113 - Director → ME
(before 1990-07-18) ~ 1991-08-12
IIF 162 - Secretary → ME
98
4 College Close, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
99
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2008-04-01 ~ 2015-05-02
IIF 14 - Director → ME
100
TOPVOGUE MAIL ORDER LIMITED
- now 02651934TRAF SHELF-FIVE LIMITED - 1992-03-04
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (11 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 57 - Director → ME
101
CASTLE VENTURES FORTYNINE LIMITED
- 1993-08-31
SC143698 16 Comely Bank Avenue, Edinburgh
Dissolved Corporate (16 parents)
Officer
1993-08-16 ~ 1999-05-14
IIF 86 - Director → ME
102
VITASAFE PLAN (ENGLAND) LIMITED
- now 02662258INHOCO 148 LIMITED
- 1991-12-11
02662258 02816762, 05761904, 02658924Warning 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) Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (8 parents)
Officer
1991-11-18 ~ 1999-05-14
IIF 53 - Director → ME
103
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 21 - Director → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2022-04-13 during the appointment or period of control
100 St. James Road, Northampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
105
RUBLIN LTD - 1990-02-26
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-05-16 ~ 1999-05-14
IIF 82 - Director → ME
106
JORDAN STREET LIMITED
- 2013-06-27
08436237 Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, England
Active Corporate (2 parents)
Officer
2013-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
107
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 106 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 149 - Secretary → ME
108
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ 1999-05-14
IIF 66 - Director → ME
(before 1991-07-19) ~ 1991-08-12
IIF 167 - Secretary → ME
109
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
(before 1991-04-21) ~ 1999-05-14
IIF 102 - Director → ME
(before 1991-04-21) ~ 1991-08-12
IIF 164 - Secretary → ME
110
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2013-10-31
IIF 23 - Director → ME
1996-03-27 ~ 1999-05-14
IIF 107 - Director → ME
111
Griffin House, 40 Lever Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-02 ~ dissolved
IIF 9 - Director → ME