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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 1

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 2 IIF 3

    • 20 St. James's Street, London, SW1A 1ES

      IIF 4

    • 4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 5
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 6
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 7 IIF 8
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 9

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 10
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 13
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 50
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 51

    • 20 St. James's Street, London, SW1A 1ES

      IIF 52

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 56
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 57
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 58 IIF 59

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 60
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 61 IIF 62

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 63
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Peters, Philip Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 67

    • Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 68

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 69 IIF 70

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 71 IIF 72

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 73 IIF 74 IIF 75

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 84

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 85 IIF 86 IIF 87

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 88 IIF 89 IIF 90

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 91
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 92
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 93
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 99

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 100 IIF 101

    • 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 102

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 103 IIF 104

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 105 IIF 106

    • 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 107

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 108

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 109
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 110
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 111
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 112

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 113
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 114 IIF 115 IIF 116
child relation
Offspring entities and appointments 109
  • 1
    00044307 LIMITED
    - now 00044307
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 48 - Director → ME
  • 2
    00739600 LIMITED
    - now 00739600
    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 (39 parents, 2 offsprings)
    Officer
    2003-05-27 ~ now
    IIF 42 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    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 (19 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 52 - Director → ME
  • 4
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 104 - Director → ME
  • 5
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 37 - Director → ME
  • 6
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 30 - Director → ME
  • 7
    ARROW XL (SCOTLAND) LIMITED
    - now SC093044
    YODEL XL (SCOTLAND) LIMITED
    - 2013-03-21 SC093044
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
    - 2011-10-03 SC093044
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (20 parents)
    Officer
    2009-08-21 ~ 2024-05-16
    IIF 68 - Director → ME
  • 8
    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 ~ 2024-03-22
    IIF 91 - Director → ME
  • 9
    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 8 - Director → ME
  • 10
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 11
    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 21 - Director → ME
  • 12
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 47 - Director → ME
  • 13
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 14
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 44 - Director → ME
  • 15
    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 25 - Director → ME
  • 16
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC175364... (more)
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 12 - Director → ME
  • 17
    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 63 - Director → ME
  • 18
    COLIBRI HIRE LLP
    OC421459
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
  • 19
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 99 - Director → ME
  • 20
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 98 - Director → ME
  • 21
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 112 - Director → ME
  • 22
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-27 ~ dissolved
    IIF 105 - Director → ME
  • 23
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2023-06-07
    IIF 80 - Director → ME
  • 24
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 103 - Director → ME
  • 25
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 32 - Director → ME
  • 26
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 59 - Director → ME
  • 27
    HDN (NI) LIMITED
    - now 05885956 NF004158
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 100 - Director → ME
  • 28
    HOME DELIVERY NETWORK LIMITED
    - now 04992395 05200072
    YODEL DELIVERY NETWORK LIMITED
    - 2013-08-07 04992395 05200072
    YODEL DELIVERY LIMITED
    - 2013-08-02 04992395
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 29
    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 ~ 2006-07-06
    IIF 4 - Director → ME
  • 30
    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 22 - Director → ME
  • 31
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 32
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 39 - Director → ME
  • 33
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 34
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03689158... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2022-01-31
    Officer
    1999-01-11 ~ now
    IIF 79 - Director → ME
  • 35
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 36
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    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 (20 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 84 - Director → ME
  • 37
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 00757724... (more)
    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 (12 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 26 - Director → ME
  • 38
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04358862... (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 7 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 90 - Director → ME
  • 39
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (37 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 29 - Director → ME
  • 40
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    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 (36 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 1 - Director → ME
  • 41
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 46 - Director → ME
  • 42
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 85 - Director → ME
  • 43
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-15 ~ now
    IIF 67 - Director → ME
  • 44
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 10176284... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 113 - Director → ME
  • 45
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 86 - Director → ME
  • 46
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    2020-05-14 ~ now
    IIF 87 - Director → ME
  • 47
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 31 - Director → ME
  • 48
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 04327848... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 69 - Director → ME
  • 49
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 70 - Director → ME
  • 50
    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, 23 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 51
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04768833... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 52
    MAYBOURNE FINANCE LIMITED
    07509281
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 111 - Director → ME
  • 53
    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 (30 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 34 - Director → ME
  • 54
    P&D REFORMERS LLP
    OC454028
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 92 - Director → ME
  • 56
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 41 - Director → ME
  • 57
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04967001... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 93 - Director → ME
  • 58
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 59
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 83 - Director → ME
  • 60
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 102 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 51 - Director → ME
  • 61
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 81 - Director → ME
  • 62
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 53 - Director → ME
  • 63
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 54 - Director → ME
  • 64
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 65
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 03712214... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 66
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 06772333... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 67
    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)
    Equity (Company account)
    409,000 GBP2022-01-31
    Officer
    1999-01-28 ~ now
    IIF 74 - Director → ME
  • 68
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 33 - Director → ME
  • 69
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 70
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 71
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (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 23 - Director → ME
  • 72
    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 03938996... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 13 - Director → ME
  • 73
    SHOP DIRECT GROUP
    - now 00039708
    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 (25 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 18 - Director → ME
    2019-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 74
    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 ~ 2025-11-09
    IIF 72 - Director → ME
  • 75
    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 ~ 2025-12-17
    IIF 78 - Director → ME
  • 76
    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 ~ 2025-11-09
    IIF 88 - Director → ME
  • 77
    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 ~ 2023-06-07
    IIF 110 - Director → ME
  • 78
    SQUIRREL HIRE LLP
    OC423232
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 79
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 38 - Director → ME
  • 80
    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 ~ 2025-12-31
    IIF 2 - Director → ME
  • 81
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 27 - Director → ME
  • 82
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2004-08-11 ~ 2023-06-07
    IIF 95 - Director → ME
  • 83
    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, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 94 - Director → ME
  • 84
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 35 - Director → ME
  • 85
    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
    1997-08-14 ~ dissolved
    IIF 56 - Director → ME
  • 86
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 62 - Director → ME
  • 87
    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 58 - Director → ME
  • 88
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    272 Bath Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 11 - Director → ME
  • 89
    THE VERY GROUP FUNDING PLC
    - now 10998532
    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 ~ 2025-11-11
    IIF 71 - Director → ME
  • 90
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04730706... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 89 - Director → ME
  • 91
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 17 - Director → ME
  • 92
    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 04285077... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 36 - Director → ME
  • 93
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04192875... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 9 - Director → ME
  • 94
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 60 - Director → ME
  • 95
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2015-02-25
    IIF 82 - Director → ME
    2015-02-25 ~ 2023-11-27
    IIF 5 - Director → ME
  • 96
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 14 - Director → ME
  • 97
    TRIGEN HOLDINGS LIMITED - now
    TRIGEN HOLDINGS PLC
    - 2005-03-30 03982057
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 50 - Director → ME
  • 98
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 28 - Director → ME
  • 99
    VGL FINCO LIMITED
    13500305
    Acre House, 11-15 William Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 77 - Director → ME
  • 100
    VGL HOLDCO LIMITED
    13500300
    Acre House, 11-15 William Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 76 - Director → ME
  • 101
    VGL MIDCO LIMITED
    13500306
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 75 - Director → ME
  • 102
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-18 ~ 2026-01-13
    IIF 73 - Director → ME
  • 103
    VGL NEWCO 2 LIMITED
    15660448 15658969
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ 2026-01-13
    IIF 3 - Director → ME
  • 104
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 105
    WHITE ARROW LOGISTICS LIMITED
    06837627
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 6 - Director → ME
  • 106
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    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 ~ 2024-02-13
    IIF 101 - Director → ME
  • 107
    YODEL NETWORK LIMITED
    - now 04857082
    YODELIT LIMITED
    - 2010-12-03 04857082
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 106 - Director → ME
  • 108
    YODEL PROPERTIES LIMITED
    09189263
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-08-28 ~ now
    IIF 109 - Director → ME
  • 109
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 00757724... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 96 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.