1
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (9 parents)
Officer
2008-06-24 ~ 2016-06-01
IIF 4 - Director → ME
2
12 Broadway, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
LITTLEWOODS FINANCE COMPANY LIMITED - now
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2007-02-16
IIF 8 - Secretary → ME
4
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2008-05-06 ~ 2013-05-24
IIF 13 - Secretary → ME
2005-01-25 ~ 2007-02-16
IIF 9 - Secretary → ME
5
SHOP DIRECT CONTACT CENTRES LIMITED - now
OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06
05330323 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-05-04
IIF 12 - Secretary → ME
6
SHOP DIRECT FINANCE COMPANY LIMITED - now
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 ~ 2007-02-16
IIF 17 - Secretary → ME
7
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-08 ~ 2007-02-16
IIF 16 - Secretary → ME
8
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED - now
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE 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 ~ 2005-05-04
IIF 18 - Secretary → ME
9
SHOP DIRECT HOLDINGS LIMITED
- now 05059352LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06
05059352LITTLEWOODS GROUP LIMITED
- 2005-07-15
05059352THE CATALOGUE GROUP LIMITED
- 2005-04-19
050593522240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2004-12-14 ~ 2013-05-24
IIF 6 - Secretary → ME
10
SHOP DIRECT SECRETARIAL SERVICES LIMITED
- now 03191443LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
1999-07-10 ~ 2013-05-24
IIF 2 - Director → ME
2003-04-30 ~ 2013-05-24
IIF 14 - Secretary → ME
11
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2005-05-04
IIF 7 - Secretary → ME
12
THE VERY GROUP LIMITED - now
SHOP DIRECT LIMITED - 2020-01-13
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2005-03-08 ~ 2007-02-16
IIF 10 - Secretary → ME
13
WORLD NUCLEAR TRANSPORT LIMITED
03557369 Fourth Floor York House, 23 Kingsway, London, England
Active Corporate (63 parents)
Officer
1998-04-28 ~ 1998-04-29
IIF 3 - Director → ME
1998-04-28 ~ 1999-02-26
IIF 15 - Secretary → ME
14
YODEL DELIVERY NETWORK LIMITED - now
PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01
05200072 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-08-09 ~ 2005-05-04
IIF 11 - Secretary → ME