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.
Parent entities and officers
Inapplicable
Individuals in focus
Seal, Michael
- British born in October 1948
Seal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1948
Seal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies111 Buckingham Palace Road, London, SW1W 0DT
IIF 42nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 5 IIF 61, Vine Street, Mayfair, London, W1J 0AH, England
IIF 7111, Buckingham Palace Road, London, SW1W 0DT
IIF 820 St James's Street, London, SW1A 1ES
IIF 9 IIF 10 IIF 11 (more)2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 263rd, Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Third Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
IIF 32 IIF 33Third Floor, St James Street, London, SW1A 1ES, United Kingdom
IIF 34
- British chartered acct born in October 1948
Seal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies20 St James's Street, London, SW1A 1ES
IIF 35
- British company director born in October 1948
Seal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 36 IIF 37First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 3820 St James's Street, London, SW1A 1ES
IIF 39 IIF 40 IIF 41 (more)3rd Floor, 20 St James Street, London, SW1A 1ES
IIF 433rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom
IIF 44
- British director born in October 1948
Seal, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 52
- British chartered accountant born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 53150 Piccadilly, London, W1V 9DG
IIF 54 IIF 5522 Old Queen Street, London, SW1H 9HP
IIF 562nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 57 IIF 58 IIF 59First Floor, Skyways House, Speke Road Speke, Liverpool, L70 1AB
IIF 6029/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 61 IIF 622nd Floor, 14 St George St, London, W1S 1FE, United Kingdom
IIF 632nd Floor, 14, St. George Street, London, W1S 1FE
IIF 64 IIF 65 IIF 66 (more)2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom
IIF 87 IIF 883rd Floor, 86 Jermyn Street, London, SW1Y 6JD, England
IIF 89Hill House, 1 Little New Street, London, EC4A 3TR
IIF 90Third Floor, 86 Jermyn Street, London, SW1Y 6JD
IIF 91 IIF 92First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 93 IIF 94 IIF 95 (more)
- British company director born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 107First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 1082nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
IIF 109First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 110 IIF 111 IIF 112
- British company executive born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies64, St James's Street, London, SW1A 1NF, United Kingdom
IIF 113
- British director born in October 1948
Seal, Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1948Registered addresses and corresponding companies
Seal, Michael
58 Kingsley Way, London, N2 0EW
IIF 117
- British cd/cha born in October 1948Registered addresses and corresponding companies
Seal, Michael
58 Kingsley Way, London, N2 0EW
IIF 118
- British chartered accountant born in October 1948Registered addresses and corresponding companies
Seal, Michael
- British company director born in October 1948Registered addresses and corresponding companies
Seal, Michael
58 Kingsley Way, London, N2 0EW
IIF 121
- British company director/chartered accountant born in October 1948Registered addresses and corresponding companies
Seal, Michael
58 Kingsley Way, London, N2 0EW
IIF 122
- British Registered addresses and corresponding companies
Seal, Michael
- British chartered accountantRegistered addresses and corresponding companies
Seal, Michael
- British company secretaryRegistered addresses and corresponding companies
Seal, Michael
58 Kingsley Way, London, N2 0EW
IIF 128
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
00044307 LIMITED
- nowKAY AND COMPANY LIMITED - 2023-11-10First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (4 parents)Officer2016-10-27 ~ nowIIF 102 - Director → ME - 2
02186684 LIMITED
- nowC.M.G. HOLDINGS LIMITED - 1999-12-23AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14ZENONMILL LIMITED - 1987-12-1029/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer1994-11-14 ~ dissolvedIIF 19 - Director → ME - 329/30 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer2014-06-27 ~ dissolvedIIF 62 - Director → ME
- 4NISSAN FINANCE U.K. LIMITED - 1990-12-01TAUNVALE LIMITED - 1983-05-252nd Floor 14 St George Street, LondonDissolved Corporate (2 parents)Officer1994-11-14 ~ dissolvedIIF 82 - Director → ME
- 5First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 95 - Director → ME
- 6
BROADSTONER HOLDINGS PLC
- nowSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10SEARS ENGINEERING LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-04-13 ~ dissolvedIIF 13 - Director → ME1999-09-27 ~ dissolvedIIF 124 - Secretary → ME - 7RITZ PARADE PROPERTIES LIMITED - 1992-03-1120 St Jamess Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 27 - Director → ME
- 8First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 99 - Director → ME
- 9111 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2011-03-25 ~ dissolvedIIF 8 - Director → ME
- 1029/30 Fitzroy Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ dissolvedIIF 61 - Director → ME
- 11SPSHELFCO (NO.23) LIMITED - 2010-11-19Third Floor, 20 St. James's Street, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ dissolvedIIF 33 - Director → ME
- 12First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 103 - Director → ME
- 13JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 94 - Director → ME
- 14First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 101 - Director → ME
- 152204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20 03977318, 03977324, 03977331... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 37 - Director → ME
- 162205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21 03977318, 03977324, 03977331... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents, 3 offsprings)Officer2003-05-21 ~ dissolvedIIF 36 - Director → ME
- 1720 St Jamess Street, LondonDissolved Corporate (4 parents)Officer1995-12-18 ~ dissolvedIIF 30 - Director → ME
- 1820 St Jamess Street, LondonDissolved Corporate (3 parents)Officer1994-11-29 ~ dissolvedIIF 14 - Director → ME1994-11-29 ~ dissolvedIIF 125 - Secretary → ME
- 19
PETER CRAIG LIMITED
- nowPETER CRAIG (STYLES) LIMITED - 1976-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 97 - Director → ME - 203rd Floor 22 Arlington Street, LondonDissolved Corporate (4 parents)Officer2007-05-11 ~ dissolvedIIF 44 - Director → ME
- 213rd Floor, 20 St. James's Street, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 28 - Director → ME
- 22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 90 - Director → ME
- 233122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 11469172, 06039570, 06039617... (more)Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer1999-01-29 ~ dissolvedIIF 22 - Director → ME
- 243121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 11412789, 05927883, 05928288... (more)Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer1999-01-29 ~ dissolvedIIF 9 - Director → ME
- 25LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2002-11-14 ~ dissolvedIIF 104 - Director → ME
- 26LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2003-04-28 ~ dissolvedIIF 98 - Director → ME
- 275-17 Ann St, BelfastConverted / Closed Corporate (6 parents)Officer2003-04-10 ~ nowIIF 121 - Director → ME
- 28SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-083rd Floor, 20 St James's Street, LondonDissolved Corporate (5 parents)Officer1997-09-02 ~ dissolvedIIF 31 - Director → ME
- 292nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer2010-08-10 ~ dissolvedIIF 6 - Director → ME
- 30
YODEL TRANSPORT LIMITED
- nowLITTLEWOODS1 LIMITED - 2010-12-03 04356958, 04358875, 04660969... (more)CDMS LIMITED - 2007-06-01 00406869LITTLEWOODS1 LIMITED - 2002-02-22 04356958, 04358875, 04660969... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer2010-12-02 ~ dissolvedIIF 5 - Director → ME
Ceased
91
- 1
00739600 LIMITED
- nowBRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (2 parents)Officer2003-05-27 ~ 2019-06-07IIF 111 - Director → ME - 2ELLERMAN FINE JEWELLERY LONDON - 2020-08-07RITZ FINE JEWELLERY LONDON - 2020-03-31RITZ LONDON - 2008-05-15RITZ LONDON LIMITED - 2004-06-103141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02 11412789, 05927883, 05928288... (more)111 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer1999-10-15 ~ 2019-06-07IIF 85 - Director → ME1999-10-15 ~ 2019-06-07IIF 126 - Secretary → ME
- 366 St. James's Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-662,993 GBP2023-12-31Officer2012-11-20 ~ 2019-06-07IIF 113 - Director → ME
- 466 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,574,135 GBP2022-12-31Officer2015-11-30 ~ 2019-02-19IIF 114 - Director → ME
- 52241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07 03977318, 03977324, 03977331... (more)St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2016-07-25 ~ 2019-06-07IIF 80 - Director → ME
- 62210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29 03977318, 03977324, 03977331... (more)1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-07-25 ~ 2019-06-07IIF 66 - Director → ME
- 7
ARROW XL LIMITED
- nowYODEL XL LIMITED - 2013-03-21CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03LITTLEWOODS2 LIMITED - 2002-02-22 04356958, 04358862, 04660969... (more)Martland Mill Lane, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2019-06-07IIF 51 - Director → ME - 8ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01 03487648LW PROPERTIES LIMITED - 2002-12-022187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25 03977318, 03977324, 03977331... (more)Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2002-09-26 ~ 2005-07-29IIF 11 - Director → ME
- 94th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2023-12-31Officer~ 2019-06-07IIF 72 - Director → ME
- 10GOTHIA LIMITED - 2011-12-14RED CASTLE RECOVERIES LIMITED - 2007-05-16CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03SKIPQUEST LIMITED - 1991-04-09Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents, 1 offspring)Officer1995-06-28 ~ 2007-02-09IIF 20 - Director → ME
- 11EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-111st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2005-02-07 ~ 2019-06-07IIF 52 - Director → ME
- 12Abbey House, 342 Regents Park Road, LondonDissolved Corporate (3 parents, 6 offsprings)Officer~ 2015-12-04IIF 16 - Director → ME
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (1 parent)Officer1994-11-14 ~ 1999-11-16IIF 120 - Director → ME
- 14DUNWILCO (557) LIMITED - 1997-03-11 05887571, 05887574, 05932153... (more)Broadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (1 parent)Officer1997-03-04 ~ 2006-01-04IIF 12 - Director → ME
- 15JCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer2008-03-12 ~ 2014-10-31IIF 46 - Director → ME
- 16105 Nightingale Lane, LondonActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-09-30Officer2018-10-19 ~ 2021-03-25IIF 53 - Director → ME
- 1727 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-11-05 ~ 2015-04-23IIF 7 - Director → ME2011-03-23 ~ 2012-11-05IIF 34 - Director → ME
- 182nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2008-08-08 ~ 2009-02-04IIF 24 - Director → ME
- 19ACTMALT LIMITED - 1989-04-274th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer~ 2019-06-07IIF 71 - Director → ME
- 20BARCLAYS HOTELS GROUP LIMITED - 1991-11-28CANDAME LIMITED - 1985-02-05111 Buckingham Palace Road, London, England, EnglandActive Corporate (3 parents)Officer~ 2019-06-07IIF 50 - Director → ME
- 211st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-07-25 ~ 2019-06-07IIF 67 - Director → ME
- 22BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30 053211571st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer2014-07-31 ~ 2019-06-07IIF 79 - Director → ME
- 23FINLAW 486 LIMITED - 2005-06-201st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2005-06-15 ~ 2019-06-07IIF 73 - Director → ME
- 24
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-1730 Panton Street, London, EnglandActive Corporate (3 parents)Officer2005-03-18 ~ 2006-09-29IIF 25 - Director → ME - 25Acre House, 11-15 William Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer~ 2019-06-07IIF 83 - Director → ME
- 26GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (4 parents)Officer2003-05-26 ~ 2004-08-09IIF 117 - Director → ME
- 27
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2002-06-27 ~ 2007-06-12IIF 17 - Director → ME - 28
INKFISH SERVICES LIMITED
- nowTEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2010-07-30 ~ 2014-10-31IIF 43 - Director → ME - 292061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11 03977318, 03977324, 03977331... (more)Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2022-01-31Officer1999-01-11 ~ 2019-07-10IIF 89 - Director → ME
- 30
LCI LIMITED
- nowLCI PLC - 2018-02-09GAMEBELL PLC - 1990-05-2555 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer1992-12-07 ~ 1995-02-01IIF 122 - Director → ME - 31BARGAIN CRAZY LIMITED - 2006-09-29REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04B H RIES LIMITED - 2000-07-26WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2008-03-12 ~ 2019-06-07IIF 115 - Director → ME
- 32SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05 04660974EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15Aintree Innovation Centre, Park, Lane, Netherton, BootleDissolved Corporate (2 parents)Officer2005-02-07 ~ 2010-10-27IIF 40 - Director → ME
- 33First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2007-07-02 ~ 2019-06-07IIF 96 - Director → ME
- 34LITTLEWOODS PLC - 2002-11-01 04356958, 04358862, 04358875... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (3 parents, 21 offsprings)Officer2002-11-01 ~ 2006-12-05IIF 23 - Director → ME2007-09-21 ~ 2019-06-07IIF 93 - Director → ME
- 35LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2016-07-25 ~ 2019-06-07IIF 65 - Director → ME
- 36LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer2016-10-27 ~ 2019-06-07IIF 100 - Director → ME
- 37First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (3 parents)Officer2007-07-02 ~ 2019-06-07IIF 60 - Director → ME
- 38YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07YODEL DISTRIBUTION LIMITED - 2012-06-22 04992395Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 6 offsprings)Officer2012-06-19 ~ 2019-06-07IIF 47 - Director → ME
- 39
LOGISTICS GROUP LIMITED
- nowYODEL LOGISTICS LIMITED - 2019-01-30C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer2012-02-15 ~ 2019-06-07IIF 59 - Director → ME - 40CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18 05252674KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1994-04-07 ~ 1996-01-31IIF 118 - Director → ME
- 411st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2019-06-07IIF 70 - Director → ME
- 42
LW FINANCE LIMITED
- now2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04 03977318, 03977324, 03977331... (more)Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2002-10-04 ~ 2019-06-07IIF 105 - Director → ME - 43
LW INVESTMENTS LIMITED
- now2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11 03977318, 03977324, 03977331... (more)Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2002-09-12 ~ 2019-06-07IIF 106 - Director → ME - 4421 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2011-01-28 ~ 2011-06-14IIF 32 - Director → ME
- 45FORCEMOND LIMITED - 1984-07-30Orlando Buildings, Thynne Street, BoltonDissolved Corporate (2 parents)Officer2007-07-02 ~ 2013-06-13IIF 21 - Director → ME
- 46LITTLEWOODS PROPERTY LIMITED - 2002-11-28LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2019-06-07IIF 68 - Director → ME
- 472nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2008-12-02 ~ 2019-06-07IIF 58 - Director → ME
- 482252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04 03977318, 03977324, 03977331... (more)111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-06-04 ~ 2019-06-07IIF 69 - Director → ME
- 492nd Floor 14 St George Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer1998-09-18 ~ 2019-06-07IIF 88 - Director → ME
- 50150 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2018-07-11 ~ 2019-06-07IIF 1 - Director → ME
- 51150 Piccadilly, LondonActive Corporate (3 parents, 2 offsprings)Officer1995-10-27 ~ 2019-06-07IIF 54 - Director → ME
- 52150 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-11 ~ 2019-06-07IIF 2 - Director → ME
- 53NESTCHARM LIMITED - 1985-08-16150 Piccadilly, LondonActive Corporate (6 parents)Officer1995-10-27 ~ 2019-06-07IIF 55 - Director → ME
- 544th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2007-03-28 ~ 2019-06-07IIF 78 - Director → ME
- 551st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2007-03-28 ~ 2019-06-07IIF 75 - Director → ME
- 563122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 11469172, 06039570, 06039617... (more)Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer1999-09-27 ~ 2013-10-02IIF 123 - Secretary → ME
- 57
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer1999-01-28 ~ 2019-07-10IIF 92 - Director → ME - 58SEARS PENSION TRUSTEES - 2010-12-13FOOTWEAR TRUSTEES COMPANY - 1990-03-26St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9 GBP2024-01-31Officer1999-02-09 ~ 2019-07-10IIF 91 - Director → ME
- 591st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2019-06-07IIF 64 - Director → ME
- 60OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2005-01-12 ~ 2019-06-07IIF 112 - Director → ME
- 61LITTLEWOODS7 LIMITED - 2003-02-20 04356958, 04358862, 04358875... (more)First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2005-03-08 ~ 2010-10-27IIF 39 - Director → ME
- 62EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-052208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06 03977318, 03977324, 03977331... (more)First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (2 parents)Officer2003-05-02 ~ 2010-10-27IIF 41 - Director → ME
- 63
SHOP DIRECT GROUP
- nowARG EQUATION LIMITED - 2003-06-23JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2003-05-27 ~ 2019-06-07IIF 86 - Director → ME - 64EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (3 parents, 3 offsprings)Officer2004-08-09 ~ 2019-06-07IIF 108 - Director → ME
- 65MARCH UK LIMITED - 2012-06-29 04730752LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED - 2005-04-192240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08 03977318, 03977324, 03977331... (more)Acre House, 11-15 William Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2004-03-26 ~ 2019-06-07IIF 109 - Director → ME
- 66LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06 05007566LITTLEWOODS5 LIMITED - 2003-02-20 04356958, 04358862, 04358875... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer2008-03-12 ~ 2019-06-07IIF 116 - Director → ME
- 672216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21 03977318, 03977324, 03977331... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2003-10-17 ~ 2013-01-21IIF 35 - Director → ME
- 683rd Floor 78 Duke Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,097,203 GBP2024-03-31Officer2018-01-23 ~ 2019-01-15IIF 63 - Director → ME
- 69SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (2 parents)Officer2004-09-27 ~ 2019-06-07IIF 56 - Director → ME
- 70LITTLEWOODS8 LIMITED - 2003-02-27 04356958, 04358862, 04358875... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2005-11-03 ~ 2019-06-07IIF 74 - Director → ME
- 71
SWITCH2 TELECOMS LIMITED
- nowAMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-08-06 ~ 2006-06-30IIF 42 - Director → ME - 72TELEGRAPH GROUP LIMITED - 2006-10-25DAILY TELEGRAPH PLC (THE) - 1992-06-01111 Buckingham Palace Road, LondonActive Corporate (4 parents, 8 offsprings)Officer2004-07-30 ~ 2019-06-07IIF 4 - Director → ME
- 73FRETGATE LIMITED - 1986-03-27111 Buckingham Palace Road, LondonActive Corporate (3 parents)Officer2010-01-15 ~ 2019-06-07IIF 3 - Director → ME
- 74TELEGRAPH TRUSTEES LIMITED - 2005-08-17M. WINSTON AND COMPANY LIMITED - 1986-12-12VISAPOWER LIMITED - 1986-05-15111 Buckingham Palace Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-08-20 ~ 2019-06-07IIF 10 - Director → ME
- 751st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2019-06-07IIF 81 - Director → ME
- 767/21 Goswell Road, London, EnglandActive Corporate (5 parents)Officer2006-09-06 ~ 2012-10-01IIF 29 - Director → ME
- 77THE RITZ HOTEL CASINO LIMITED - 2020-03-31THE RITZ HOTEL CASINO LTD. - 1997-07-24PRICECAN LIMITED - 1997-03-25Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent, 2 offsprings)Officer1997-03-21 ~ 2019-06-07IIF 87 - Director → ME1997-03-21 ~ 1998-08-18IIF 128 - Secretary → ME
- 78Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2009-02-17 ~ 2014-06-10IIF 26 - Director → ME
- 79COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 03977318, 03977324, 03977331... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-11-26 ~ 2007-06-12IIF 18 - Director → ME
- 80272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer1995-11-03 ~ 2006-01-04IIF 15 - Director → ME
- 81SHOP DIRECT FUNDING PLC - 2020-01-13First Floor, Skyways House Speke Road, Speke, Liverpool, United KingdomActive Corporate (4 parents)Officer2017-10-05 ~ 2019-06-07IIF 45 - Director → ME
- 82MARCH U.K. LIMITED - 2008-05-06 050593522207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07 03977318, 03977324, 03977331... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (8 parents, 26 offsprings)Officer2003-05-02 ~ 2019-06-07IIF 110 - Director → ME
- 83C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2008-12-19 ~ 2014-10-31IIF 38 - Director → ME
- 84TRENPORT DEVELOPMENTS LIMITED - 2002-04-173239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04 11412789, 05927883, 05928288... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2001-04-04 ~ 2019-06-07IIF 77 - Director → ME
- 85TRENPORT PROPERTIES LIMITED - 2002-04-173237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04 11412789, 05927883, 05928288... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2001-04-04 ~ 2019-06-07IIF 76 - Director → ME
- 861st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer~ 2019-06-07IIF 84 - Director → ME
- 87LW PROPERTY HOLDINGS LIMITED - 2015-03-14TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-101st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer2015-02-25 ~ 2019-06-07IIF 48 - Director → ME
- 881st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2005-04-01 ~ 2019-06-07IIF 49 - Director → ME
- 89
TRIGEN LIMITED
- nowELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19717TH SHELF TRADING COMPANY LIMITED - 1992-07-30 NF003155, 04005039, 04054273... (more)Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer1992-07-10 ~ 2001-07-18IIF 119 - Director → ME1992-07-10 ~ 2000-04-18IIF 127 - Secretary → ME - 90HOME DELIVERY NETWORK LIMITED - 2013-08-07 04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer2004-08-09 ~ 2019-06-07IIF 107 - Director → ME
- 91Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-08-28 ~ 2019-06-07IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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