SEAL, Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Seal, Michael
British
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 1 IIF 2 IIF 3
- 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
  IIF 4
- 58 Kingsley Way, London, N2 0EW
  IIF 5 IIF 6
Seal, Michael
British born in October 1948
Registered addresses and corresponding companies
- 58 Kingsley Way, London, N2 0EW
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Seal, Michael
British born in October 1948
Resident in England
Registered addresses and corresponding companies
- 105 Nightingale Lane, London, SW12 8NB
  IIF 16
- 150 Piccadilly, London, W1V 9DG
  IIF 17 IIF 18
- 22 Old Queen Street, London, SW1H 9HP
  IIF 19
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
- First Floor, Skyways House, Speke Road Speke, Liverpool, L70 1AB
  IIF 25
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
  IIF 26
- 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
  IIF 27 IIF 28
- 2nd Floor, 14 St George St, London, W1S 1FE, United Kingdom
  IIF 29
- 2nd Floor, 14, St. George Street, London, W1S 1FE
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36
- 2nd Floor 14, St. George Street, London, W1S 1FE, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom
  IIF 58 IIF 59
- 3rd Floor, 86 Jermyn Street, London, SW1Y 6JD, England
  IIF 60
- 64, St. James's Street, London, SW1A 1NF, United Kingdom
  IIF 61 IIF 62
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 63
- Third Floor, 86 Jermyn Street, London, SW1Y 6JD
  IIF 64 IIF 65
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 4, The Fort, Walthew House Lane, Martland Park, Wigan, WN5 0LB, United Kingdom
  IIF 85
Seal, Michael
British born in October 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 111 Buckingham Palace Road, London, SW1W 0DT
  IIF 86
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 91
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
  IIF 92
- 1, Vine Street, Mayfair, London, W1J 0AH, England
  IIF 93
- 111, Buckingham Palace Road, London, SW1W 0DT
  IIF 94
- 150 Piccadilly, London, W1V 9DG, United Kingdom
  IIF 95 IIF 96
- 20 St James's Street, London, SW1A 1ES
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
  IIF 122
- 3rd Floor, 20 St James Street, London, SW1A 1ES
  IIF 123
- 3rd, Floor, 20, St. James's Street, London, SW1A 1ES
  IIF 124
- 3rd, Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129 IIF 130
- 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom
  IIF 131
- Third Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
  IIF 132 IIF 133
- Third Floor, St James Street, London, SW1A 1ES, United Kingdom
  IIF 134
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 135

Offspring entities and appointments 127

1
00044307 LIMITED
00044307
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
2016-10-27 ~ now
IIF 79 - Director → ME
2
00739600 LIMITED
- now 00739600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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 ~ 2019-06-07
IIF 76 - Director → ME
3
02186684 LIMITED
- now 02186684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-02-22 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
C.M.G. HOLDINGS LIMITED
- 1999-12-23 02186684
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30 02186684
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (23 parents)
Officer
1994-11-14 ~ dissolved
IIF 115 - Director → ME
4
11 OLD BOND STREET LONDON - now
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON
- 2020-03-31 03766515
RITZ LONDON
- 2008-05-15 03766515
RITZ LONDON LIMITED
- 2004-06-10 03766515
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
1999-10-15 ~ 2019-06-07
IIF 54 - Director → ME
1999-10-15 ~ 2019-06-07
IIF 4 - Secretary → ME
5
202 CLARGES ESTATE LIMITED
09106183 09103236, 09103259... (more)
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
6
365 MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
THE RITZ CLUB MANAGEMENT SERVICES LIMITED
- 2006-11-03 04036997
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-08-11 ~ 2006-09-28
IIF 110 - Director → ME
7
ARLINGTON ADVISORS LIMITED
08299618
Henry Wood House, 4-5, Langham Place, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-11-20 ~ 2019-06-07
IIF 62 - Director → ME
8
ARLINGTON ASSET MANAGEMENT LIMITED
09893579
Henry Wood House, 4-5, Langham Place, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2019-02-19
IIF 61 - Director → ME
9
ARNDALE AINTREE PROPERTY LIMITED
- now 05059349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-04
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 47 - Director → ME
10
ARNDALE PROPERTIES LIMITED
- now 04768976
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 32 - Director → ME
11
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 ~ 2019-06-07
IIF 85 - Director → ME
12
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 102 - Director → ME
13
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (20 parents)
Officer
1994-11-14 ~ dissolved
IIF 49 - Director → ME
14
BARCLAYS HOTELS LIMITED
02662038
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
(before 1992-11-12) ~ 2019-06-07
IIF 39 - Director → ME
15
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED
- 2007-05-16 02262702
CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03 02262702
SKIPQUEST LIMITED - 1991-04-09
Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-06-28 ~ 2007-02-09
IIF 116 - Director → ME
16
BINGHAM ROAD MANAGEMENT LIMITED
- now 05321157 09155467
EUROLINK MANAGEMENT LIMITED
- 2014-08-30 05321157 09155467, 10768592... (more)
EUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11 05321157
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2005-02-07 ~ 2019-06-07
IIF 55 - Director → ME
17
BRIAN MILLS LIMITED
00478478
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 70 - Director → ME
18
BROADSTONER HOLDINGS PLC
- now 00668692
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1999-04-13 ~ dissolved
IIF 105 - Director → ME
1999-09-27 ~ dissolved
IIF 3 - Secretary → ME
19
BROOMFIELD AGENCIES LIMITED
- now 02472398
RITZ PARADE PROPERTIES LIMITED
- 1992-03-11 02472398
20 St Jamess Street, London
Dissolved Corporate (4 parents)
Officer
(before 1993-02-21) ~ dissolved
IIF 125 - Director → ME
20
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (5 parents, 49 offsprings)
Officer
(before 1992-08-27) ~ 2015-12-04
IIF 112 - Director → ME
21
BURLINGTON WAREHOUSES LIMITED
00407448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 75 - Director → ME
22
CALEDONIA MOTOR GROUP LIMITED
01098008
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1994-11-14 ~ 1999-11-16
IIF 12 - Director → ME
23
CALEDONIAN OFFSET LIMITED
- now SC170526
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-07-14
DUNWILCO (557) LIMITED
- 1997-03-11 SC170526 SC170830... (more)
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 103 - Director → ME
24
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 135 - Director → ME
25
CHALKFORD LIMITED
01001396
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2018-10-19 ~ 2021-03-25
IIF 16 - Director → ME
26
COROIN LIMITED
05091711
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2012-11-05 ~ 2015-04-23
IIF 93 - Director → ME
2011-03-23 ~ 2012-11-05
IIF 134 - Director → ME
27
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 120 - Director → ME
28
ELLERMAN HOLDINGS LIMITED
- now 01848629
ACTMALT LIMITED
- 1989-04-27 01848629
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-08-06) ~ 2019-06-07
IIF 38 - Director → ME
29
ELLERMAN INVESTMENTS LIMITED
- now 01848089
BARCLAYS HOTELS GROUP LIMITED
- 1991-11-28 01848089
CANDAME LIMITED
- 1985-02-05 01848089
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-11-05) ~ 2019-06-07
IIF 57 - Director → ME
30
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737
1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 33 - Director → ME
31
EUROLINK MANAGEMENT LIMITED
- now 09155467 05321157, 10768592... (more)
BINGHAM ROAD MANAGEMENT LIMITED
- 2014-08-30 09155467 05321157
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ 2019-06-07
IIF 46 - Director → ME
32
EUROPOWER NETWORKS LIMITED
- now 05438383
FINLAW 486 LIMITED
- 2005-06-20 05438383 05439735... (more)
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2005-06-15 ~ 2019-06-07
IIF 40 - Director → ME
33
EUSTON PARTNERS LIMITED
07141844
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 94 - Director → ME
34
FERRY TRADING LIMITED
09105792
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-27 ~ dissolved
IIF 27 - Director → ME
35
HAMPTON CAPITAL VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15
WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
DANCASTLE MANAGEMENT LIMITED - 1997-04-11
TRENPORT MANAGEMENT LIMITED
- 1994-08-08 02304715
BUSYSAFE LIMITED
- 1988-11-17 02304715
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1992-04-04) ~ 1993-12-08
IIF 15 - Director → ME
36
HAMPTON LAND & ESTATES LIMITED - now
DANCASTLE PROPERTIES LIMITED - 1997-06-26
TRENPORT PROPERTIES LIMITED
- 1994-08-08 02303192 04187596
JADEHALF LIMITED
- 1988-11-17 02303192
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-04-04) ~ 1993-12-09
IIF 9 - Director → ME
37
HANDBAG.COM LIMITED
- now 03819979
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2005-03-18 ~ 2006-09-29
IIF 121 - Director → ME
38
HILLGATE ESTATE AGENTS
00724781
Acre House, 11-15 William Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-09-22) ~ 2019-06-07
IIF 50 - Director → ME
39
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726
GUS FINANCE LIMITED
- 2003-09-22 03416726
NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-05-26 ~ 2004-08-09
IIF 13 - Director → ME
40
ICENET LIMITED
- now 03332287
ICE-SYS LIMITED
- 2006-03-14 03332287
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2007-06-12
IIF 113 - Director → ME
41
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 133 - Director → ME
42
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 123 - Director → ME
43
INPOST DELIVERY NETWORK LIMITED - now
YODEL DELIVERY NETWORK LIMITED
- 2026-06-25 05200072 04992395, 04857082... (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 ~ 2019-06-07
IIF 23 - Director → ME
44
JANET FRAZER LIMITED
00442051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 80 - Director → ME
45
JANUARY INVESTMENTS LIMITED
- now 03689120
2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11 03689120 03830983... (more)
Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-11 ~ 2019-07-10
IIF 60 - Director → ME
46
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 68 - Director → ME
47
LCI LIMITED - now
LCI PLC
- 2018-02-09 02335076
LONDON CLUBS INTERNATIONAL PLC
- 1994-04-22 02335076 02862479... (more)
GAMEBELL PLC - 1990-05-25
55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1992-12-07 ~ 1995-02-01
IIF 14 - Director → ME
48
LITTLEWOODS CLEARANCE LIMITED
- now 00232346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
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 ~ 2019-06-07
IIF 69 - Director → ME
49
LITTLEWOODS FINANCE COMPANY LIMITED
- now 05355009 00757724, 04660974, 02493897... (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 99 - Director → ME
50
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781
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 (15 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 71 - Director → ME
51
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 ~ 2006-12-05
IIF 119 - Director → ME
2007-09-21 ~ 2019-06-07
IIF 67 - Director → ME
52
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483 02765478, 02765478... (more)
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
2016-07-25 ~ 2019-06-07
IIF 31 - Director → ME
53
LITTLEWOODS RETAIL LIMITED
- now 00421258
Insolvency (Case 1) Members voluntary liquidation
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
2016-10-27 ~ 2019-06-07
IIF 77 - Director → ME
54
LITTLEWOODS WAREHOUSES LIMITED
00637089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 78 - Director → ME
55
LITTLEWOODS7 LIMITED
- now 00757724 04660974... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 25 - Director → ME
56
LOGISTICS GROUP HOLDINGS LIMITED
- now 08110833
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2026-01-02
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 ~ 2019-06-07
IIF 22 - Director → ME
57
LOGISTICS GROUP LIMITED
- now 07950784
Insolvency (Case 1) In administration
Administration started on 2024-03-22
Administration ended on 2026-03-16
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 ~ 2019-06-07
IIF 24 - Director → ME
58
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC
- 2007-03-21 02862479 02335076, 02831640... (more)
KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22 02862479
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents)
Officer
1994-04-07 ~ 1996-01-31
IIF 11 - Director → ME
59
LSD DEVELOPMENTS LIMITED
05750586
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 36 - Director → ME
60
LW FINANCE LIMITED
- now 04542312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
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 ~ 2019-06-07
IIF 83 - Director → ME
61
LW INVESTMENTS LIMITED
- now 04502467
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30
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 ~ 2019-06-07
IIF 84 - Director → ME
62
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 88 - Director → ME
63
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 87 - Director → ME
64
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 ~ 2011-06-14
IIF 132 - Director → ME
65
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238
Insolvency (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
2007-07-02 ~ 2013-06-13
IIF 117 - Director → ME
66
NOVEMBER AGENCIES LIMITED
03138742
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ dissolved
IIF 129 - Director → ME
67
OCTOBER AGENCIES LIMITED
02996110
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ dissolved
IIF 108 - Director → ME
1994-11-29 ~ dissolved
IIF 1 - Secretary → ME
68
OLD HALL STREET PROPERTIES LIMITED
- now 02765478
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 34 - Director → ME
69
PARCELPOINT LIMITED
06763295
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (16 parents)
Officer
2008-12-02 ~ 2019-06-07
IIF 21 - Director → ME
70
PARTSLINK (GB) LIMITED - now
PARTSLINK LIMITED
- 2005-07-28 02482416 05083216
TEGPORT LIMITED - 1990-04-20
Evenlode House, Quarry Hill, Sevenoaks
Dissolved Corporate (16 parents)
Officer
1995-06-28 ~ 2001-12-21
IIF 8 - Director → ME
71
PETER CRAIG LIMITED
- now 00892464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 72 - Director → ME
72
PLUMGOLD LIMITED
06241791
3rd Floor 22 Arlington Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-11 ~ dissolved
IIF 131 - Director → ME
73
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 ~ 2019-06-07
IIF 35 - Director → ME
74
PROARTEMIS LIMITED
06377679
3rd Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ dissolved
IIF 126 - Director → ME
75
RHC LIMITED
03635008
2nd Floor 14 St George Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-09-18 ~ 2019-06-07
IIF 59 - Director → ME
76
RITZ HOLDCO LIMITED
11460467
150 Piccadilly, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 95 - Director → ME
77
RITZ HOTEL (LONDON) LIMITED(THE)
00064203
150 Piccadilly, London
Active Corporate (36 parents, 2 offsprings)
Officer
1995-10-27 ~ 2019-06-07
IIF 17 - Director → ME
78
RITZ MEZZANINE BORROWER LIMITED
11460335
150 Piccadilly, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 96 - Director → ME
79
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443
NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
1995-10-27 ~ 2019-06-07
IIF 18 - Director → ME
80
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 ~ 2019-06-07
IIF 45 - Director → ME
81
RYTON UTILITIES LIMITED
06189253
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2019-06-07
IIF 42 - Director → ME
82
S.H.SERVICES LIMITED
00597702 10070827
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-09-23 ~ dissolved
IIF 63 - Director → ME
83
SEARS COMPANY SECRETARY LIMITED
- now 03689090
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29 03689090 06772336... (more)
Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 20 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 118 - Director → ME
1999-09-27 ~ 2013-10-02
IIF 2 - Secretary → ME
84
SEARS CORPORATE DIRECTOR LIMITED
- now 03689093
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29 03689093 08595230... (more)
Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 27 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 97 - Director → ME
85
SEARS LIMITED
- now 00120271
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-01-28 ~ 2019-07-10
IIF 65 - Director → ME
86
SEARS NOMINEES LIMITED
- now 00709601
K.F.P. MANAGEMENT LIMITED - 1980-12-31
Third Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (15 parents)
Officer
1999-02-08 ~ dissolved
IIF 100 - Director → ME
87
SEARS PENSION TRUSTEES LIMITED
- now 00465231
SEARS PENSION TRUSTEES
- 2010-12-13 00465231
FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-02-09 ~ 2019-07-10
IIF 64 - Director → ME
88
SENATE PARK DEVELOPMENTS LIMITED
05750589
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 30 - Director → ME
89
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of control
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 ~ dissolved
IIF 82 - Director → ME
90
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 ~ 2019-06-07
IIF 81 - Director → ME
91
SHOP DIRECT FINANCE COMPANY LIMITED
- now 04660974 05355009
LITTLEWOODS FINANCE COMPANY LIMITED
- 2009-01-05 04660974 00757724, 05355009, 02493897... (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 98 - Director → ME
92
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 104 - Director → ME
93
SHOP DIRECT GROUP
- now 00039708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10
Dissolved on 2024-05-25
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 ~ 2019-06-07
IIF 56 - Director → ME
94
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 ~ 2019-06-07
IIF 26 - Director → ME
95
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 ~ 2019-06-07
IIF 51 - Director → ME
96
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 ~ 2019-06-07
IIF 73 - Director → ME
97
SHOP DIRECT SECRETARIAL SERVICES LIMITED
- now 03191443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of control
LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06 03191443
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents, 107 offsprings)
Officer
2003-04-28 ~ dissolved
IIF 74 - Director → ME
98
SHOP DIRECT TRUSTEES LIMITED
- now 04829506
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-21
Dissolved on 2022-05-07
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-10-21 04829506 04736787... (more)
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
2003-10-17 ~ 2013-01-21
IIF 107 - Director → ME
99
SPARTAN ADVISORS LTD
11165799
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-01-15
IIF 29 - Director → ME
100
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 ~ 2019-06-07
IIF 19 - Director → ME
101
ST JAMES'S PROPERTIES LIMITED
NF003687
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 7 - Director → ME
102
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 ~ 2019-06-07
IIF 41 - Director → ME
103
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 106 - Director → ME
104
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 128 - Director → ME
105
TELEGRAPH COMPANY DIRECTOR LIMITED
- now 05098597
2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
111 Buckingham Palace Road, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2004-07-30 ~ dissolved
IIF 109 - Director → ME
106
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 ~ 2019-06-07
IIF 86 - Director → ME
107
TELEGRAPH PUBLISHING LIMITED
- now 01984132
FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (34 parents)
Officer
2010-01-15 ~ 2019-06-07
IIF 124 - Director → ME
108
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 ~ 2019-06-07
IIF 101 - Director → ME
109
TEMPLE STUDIOS LIMITED
07936198
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 48 - Director → ME
110
THE BUSINESS PUBLISHING LIMITED
- now 03422257
SUNDAY BUSINESS PUBLISHING LIMITED
- 2002-01-08 03422257
3rd Floor, 20 St James's Street, London
Dissolved Corporate (9 parents)
Officer
1997-09-02 ~ dissolved
IIF 130 - Director → ME
111
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753
7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 127 - Director → ME
112
THE ELLERMAN HOTEL CASINO LIMITED - now
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 03329884
PRICECAN LIMITED
- 1997-03-25 03329884
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-03-21 ~ 2019-06-07
IIF 58 - Director → ME
1997-03-21 ~ 1998-08-18
IIF 5 - Secretary → ME
113
THE FREDERICK HUGH TRUST
06821945
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14
Dissolved on 2021-08-07
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2009-02-17 ~ 2014-06-10
IIF 122 - Director → ME
114
THE NOSTRUM GROUP LIMITED
- now 04274181
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08 04274181
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-26 ~ 2007-06-12
IIF 114 - Director → ME
115
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911
Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-04-09
272 Bath Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 111 - Director → ME
116
THE VERY GROUP FUNDING PLC - now
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 ~ 2019-06-07
IIF 92 - Director → ME
117
THE VERY GROUP LIMITED - now
SHOP DIRECT LIMITED
- 2020-01-13 04730752 12147943, 04857082... (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 ~ 2019-06-07
IIF 66 - Director → ME
118
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 91 - Director → ME
119
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663
TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17 04187663
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04 04187663 06283268... (more)
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 44 - Director → ME
120
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596
TRENPORT PROPERTIES LIMITED
- 2002-04-17 04187596 02303192
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04 04187596 04235825... (more)
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 43 - Director → ME
121
TRENPORT INVESTMENTS LIMITED
01265480 03725030
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
(before 1992-04-04) ~ 2019-06-07
IIF 52 - Director → ME
122
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510
Insolvency (Case 1) In administration
Administration started on 2025-12-17
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 ~ 2019-06-07
IIF 37 - Director → ME
123
TRENPORT TEYNHAM GENERAL PARTNER LIMITED
- now 05320656
FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2019-06-07
IIF 53 - Director → ME
124
TRIGEN LIMITED
- now 02725147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25
Dissolved on 2014-03-17
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19 02725147
717TH SHELF TRADING COMPANY LIMITED
- 1992-07-30 02725147 02702873... (more)
Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
1992-07-10 ~ 2001-07-18
IIF 10 - Director → ME
1992-07-10 ~ 2000-04-18
IIF 6 - Secretary → ME
125
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 90 - Director → ME
126
YODEL PROPERTIES LIMITED
09189263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-10-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-28 ~ 2019-06-07
IIF 20 - Director → ME
127
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 89 - Director → ME

Seal, Michael

Seal, Michael

Seal, Michael

Seal, Michael

Seal, Michael

00044307 LIMITED

00739600 LIMITED

02186684 LIMITED

C.M.G. HOLDINGS LIMITED

AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED

RITZ FINE JEWELLERY LONDON

RITZ LONDON

RITZ LONDON LIMITED

202 CLARGES ESTATE LIMITED

THE RITZ CLUB MANAGEMENT SERVICES LIMITED

ARLINGTON ADVISORS LIMITED

ARLINGTON ASSET MANAGEMENT LIMITED

ARNDALE AINTREE PROPERTY LIMITED

ARNDALE PROPERTIES LIMITED

ARROW XL LIMITED

YODEL XL LIMITED

CREDIT AND DATA MARKETING SERVICES LIMITED

ST JAMES'S STREET PROPERTIES LIMITED

LW PROPERTIES LIMITED

AUTOMOTIVE FINANCIAL SERVICES LIMITED

BARCLAYS HOTELS LIMITED

RED CASTLE RECOVERIES LIMITED

CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED

BINGHAM ROAD MANAGEMENT LIMITED

EUROLINK MANAGEMENT LIMITED

EUROLINK PHASE IV MANAGEMENT LIMITED

BRIAN MILLS LIMITED

BROADSTONER HOLDINGS PLC

BROOMFIELD AGENCIES LIMITED

RITZ PARADE PROPERTIES LIMITED

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