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
Individuals in focus
Peters, Philip Leslie
- British born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies150 Piccadilly, London, W1V 9DG
IIF 1Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 6QH
IIF 2Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 32nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 4 IIF 5First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 61st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 7 IIF 820 St. James's Street, London, SW1A 1ES
IIF 9 IIF 10 IIF 11 (more)(less)2nd Floor, 14, St. George Street, London, W1S 1FE
IIF 32 IIF 33 IIF 34 (more)(less)2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)3rd Floor, 20 St James's St, London, SW1A 1ES
IIF 473rd Floor, 20 St James's Street, London, SW1A 1ES
IIF 483rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 534th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 54Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom
IIF 55First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 56 IIF 57 IIF 58 (more)(less)
- British company director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 66
- born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies111 Buckingham Palace Road, London, SW1W 0DT
IIF 70 IIF 7122 Old Queen Street, London, SW1H 9HP
IIF 72The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 73Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH
IIF 7421, Highfield Road, Dartford, Kent, DA1 2JS
IIF 75Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 76 IIF 772nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 78 IIF 79 IIF 802nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom
IIF 812nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 82 IIF 83 IIF 84 (more)(less)First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 86 IIF 871st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 88 IIF 89 IIF 90 (more)(less)2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom
IIF 952nd Floor, 14 St George Street, London, W1S 1FE
IIF 962nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 103 IIF 1044th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 105Hill House, 1 Little New Street, London, EC4A 3TR
IIF 106Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 107Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 108 IIF 109 IIF 110First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 111 IIF 112 IIF 113Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom
IIF 114
- British company director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 115
- British director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companiesPearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 116
- British born in August 1957
Philip Leslie Peters
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
00044307 LIMITED
00044307Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (21 parents)Officer2016-10-27 ~ nowIIF 63 - Director → ME - 2Contact us for insolvency relationG.U.S. HOME SHOPPING LIMITED - 2000-11-28Contact us for insolvency relationG.U.S. CATALOGUE ORDER LIMITED - 1996-04-01Contact us for insolvency relationBRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (41 parents, 2 offsprings)Officer2003-05-27 ~ nowIIF 66 - Director → ME
- 3Contact us for insolvency relation
C.M.G. HOLDINGS LIMITED
- 1999-12-23 02186684Contact us for insolvency relationAUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30 02186684Contact us for insolvency relationAUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14Contact us for insolvency relationZENONMILL LIMITED - 1987-12-10Contact us for insolvency relation29/30 Fitzroy Square, LondonDissolved Corporate (23 parents)Officer1994-11-14 ~ dissolvedIIF 29 - Director → ME - 4Contact us for insolvency relation
ELLERMAN FINE JEWELLERY LONDON
- 2020-08-07 03766515Contact us for insolvency relationRITZ FINE JEWELLERY LONDON
- 2020-03-31 03766515Contact us for insolvency relationRITZ LONDON - 2008-05-15Contact us for insolvency relationRITZ LONDON LIMITED - 2004-06-10Contact us for insolvency relation3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02Contact us for insolvency relation111 Buckingham Palace Road, London, EnglandActive Corporate (12 parents)Officer2020-01-22 ~ 2023-06-21IIF 99 - Director → ME - 5Contact us for insolvency relation2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07Contact us for insolvency relationSt Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (18 parents)Officer2016-07-25 ~ 2021-06-30IIF 43 - Director → ME
- 6Contact us for insolvency relation2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29Contact us for insolvency relation1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2016-07-25 ~ 2021-06-30IIF 33 - Director → ME
- 7Contact us for insolvency relation
YODEL XL (SCOTLAND) LIMITED
- 2013-03-21 SC093044Contact us for insolvency relationGORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
- 2011-10-03 SC093044Contact us for insolvency relationBlock 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By AirdrieActive Corporate (20 parents)Officer2009-08-21 ~ 2024-05-16IIF 74 - Director → ME - 8Contact us for insolvency relation
YODEL XL LIMITED
- 2013-03-21 04358875Contact us for insolvency relationCREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03 04358875Contact us for insolvency relationLITTLEWOODS2 LIMITED - 2002-02-22Contact us for insolvency relationMartland Mill Lane, Wigan, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-12-02 ~ 2024-03-22IIF 114 - Director → ME - 9ATRIUM 100 PROPERTIES LIMITED - nowContact us for insolvency relationContact us for insolvency relation
LW PROPERTIES LIMITED
- 2002-12-02 04502487Contact us for insolvency relation2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, LondonActive Corporate (17 parents)Officer2002-09-26 ~ 2005-07-29IIF 18 - Director → ME - 10Contact us for insolvency relationNISSAN FINANCE U.K. LIMITED - 1990-12-01Contact us for insolvency relationTAUNVALE LIMITED - 1983-05-25Contact us for insolvency relation2nd Floor 14 St George Street, LondonDissolved Corporate (20 parents)Officer1994-11-14 ~ dissolvedIIF 46 - Director → ME
- 11BCW GROUP (GOTHIA) LIMITED - nowContact us for insolvency relationGOTHIA LIMITED - 2011-12-14Contact us for insolvency relation
RED CASTLE RECOVERIES LIMITED
- 2007-05-16 02262702Contact us for insolvency relationCORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03 02262702Contact us for insolvency relationSKIPQUEST LIMITED - 1991-04-09Contact us for insolvency relationGroundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (25 parents, 1 offspring)Officer1995-06-28 ~ 2007-02-09IIF 17 - Director → ME - 12
BRIAN MILLS LIMITED
00478478Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 62 - Director → ME - 13Contact us for insolvency relationSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10Contact us for insolvency relationSEARS ENGINEERING LIMITED - 1981-12-31Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer1999-04-13 ~ dissolvedIIF 22 - Director → ME
- 14
BURLINGTON WAREHOUSES LIMITED
00407448Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 59 - Director → ME - 15
CALEDONIA MOTOR GROUP LIMITED
01098008Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (26 parents)Officer1994-11-14 ~ 1999-11-16IIF 25 - Director → ME - 16Contact us for insolvency relationContact us for insolvency relationBroadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (21 parents)Officer1997-03-04 ~ 2006-01-04IIF 27 - Director → ME
- 17Contact us for insolvency relationJCM MEDIA LIMITED - 2007-06-01Contact us for insolvency relationJ & C. MOORES LIMITED - 2000-10-19Contact us for insolvency relationThe Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (28 parents)Officer2008-03-12 ~ 2014-10-31IIF 56 - Director → ME
- 18
COLIBRI HIRE LLP
OC421459Contact us for insolvency relation1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2018-03-14 ~ dissolvedIIF 118 - Right to appoint or remove members → OEIIF 118 - Right to surplus assets - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 19
COLLECT+ BRAND LIMITED
10523854Contact us for insolvency relation1 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2016-12-13 ~ 2020-04-06IIF 81 - Director → ME - 20
COLLECT+ HOLDINGS LIMITED
10520701Contact us for insolvency relation1 The Boulevard, Shire Park, Welwyn Garden City, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2016-12-12 ~ 2020-04-06IIF 80 - Director → ME - 21
DROP & COLLECT LIMITED
06593233Contact us for insolvency relationMoray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (27 parents)Officer2008-08-08 ~ 2024-02-13IIF 82 - Director → ME - 22Contact us for insolvency relationACTMALT LIMITED - 1989-04-27Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (8 parents)Officer2011-01-27 ~ dissolvedIIF 103 - Director → ME
- 23Contact us for insolvency relationBARCLAYS HOTELS GROUP LIMITED - 1991-11-28Contact us for insolvency relationCANDAME LIMITED - 1985-02-05Contact us for insolvency relation111 Buckingham Palace Road, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer1999-11-01 ~ 2023-06-07IIF 97 - Director → ME
- 24Contact us for insolvency relation
RITZ LONDON CIGARS ONLINE LIMITED
- 2020-03-31 11292809Contact us for insolvency relationRITZ LONDON CIGARS LIMITED - 2018-05-08Contact us for insolvency relationC/o Thorntonrones Ltd, 311 High Road, Loughton, EssexDissolved Corporate (8 parents)Officer2020-01-22 ~ 2023-06-21IIF 98 - Director → ME - 25
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-07-25 ~ 2021-06-30IIF 35 - Director → ME - 26Contact us for insolvency relationUPPERSQUARE LIMITED - 1999-08-17Contact us for insolvency relation30 Panton Street, London, EnglandActive Corporate (29 parents)Officer2005-04-08 ~ 2006-09-29IIF 26 - Director → ME
- 27
- 28Contact us for insolvency relationContact us for insolvency relation
YODEL DELIVERY LIMITED
- 2013-08-02 04992395Contact us for insolvency relationContact us for insolvency relationSHOP4FREE LIMITED - 2010-05-04Contact us for insolvency relation4th Floor St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (7 parents)Officer2010-10-20 ~ dissolvedIIF 105 - Director → ME - 29Contact us for insolvency relation
GUS FINANCE LIMITED
- 2003-09-22 03416726Contact us for insolvency relationNWS 326 LIMITED - 1998-01-30Contact us for insolvency relationTrinity Road, HalifaxActive Corporate (69 parents)Officer2003-05-26 ~ 2006-07-06IIF 16 - Director → ME - 30
- 31Contact us for insolvency relationContact us for insolvency relationThird Floor, 20 St. James's Street, LondonDissolved Corporate (7 parents)Officer2010-11-19 ~ dissolvedIIF 55 - Director → ME
- 32Contact us for insolvency relationTEEGA LIMITED - 2002-06-14Contact us for insolvency relationC/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (40 parents)Officer2010-07-30 ~ 2014-10-31IIF 48 - Director → ME
- 33INPOST DELIVERY NETWORK LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01 05200072Contact us for insolvency relationMoray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (34 parents, 4 offsprings)Officer2004-08-09 ~ 2024-02-13IIF 84 - Director → ME - 34
JANET FRAZER LIMITED
00442051Contact us for insolvency relationFirst Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 60 - Director → ME - 35Contact us for insolvency relationContact us for insolvency relationAcre House, 11-15 William Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-01-11 ~ nowIIF 94 - Director → ME
- 36Contact us for insolvency relationJOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31Contact us for insolvency relationFirst Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 64 - Director → ME
- 37Contact us for insolvency relationBARGAIN CRAZY LIMITED - 2006-09-29Contact us for insolvency relationREALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04Contact us for insolvency relationB H RIES LIMITED - 2000-07-26Contact us for insolvency relationWITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Contact us for insolvency relationPearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2008-03-12 ~ nowIIF 107 - Director → ME
- 38Contact us for insolvency relationContact us for insolvency relation
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19 05355009Contact us for insolvency relationAINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15 05355009Contact us for insolvency relationAintree Innovation Centre, Park, Lane, Netherton, BootleDissolved Corporate (14 parents)Officer2005-02-07 ~ 2010-10-27IIF 28 - Director → ME - 39Contact us for insolvency relationContact us for insolvency relationLITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer2007-09-21 ~ 2025-11-09IIF 113 - Director → ME2002-11-01 ~ 2006-12-05IIF 13 - Director → ME
- 40Contact us for insolvency relationLITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (39 parents)Officer2016-07-25 ~ 2021-06-30IIF 32 - Director → ME
- 41Contact us for insolvency relationLITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25Contact us for insolvency relationINTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Contact us for insolvency relationPearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (38 parents, 10 offsprings)Officer2016-10-27 ~ nowIIF 3 - Director → ME
- 42
LITTLEWOODS WAREHOUSES LIMITED
00637089Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 61 - Director → ME - 43Contact us for insolvency relation
YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07 08110833Contact us for insolvency relationContact us for insolvency relationPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2012-06-19 ~ dissolvedIIF 108 - Director → ME - 44Contact us for insolvency relation
YODEL LOGISTICS LIMITED
- 2019-01-30 07950784Contact us for insolvency relationC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2012-02-15 ~ dissolvedIIF 73 - Director → ME - 45Contact us for insolvency relationContact us for insolvency relationPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2020-11-17 ~ dissolvedIIF 116 - Director → ME
- 46
- 47
LOGISTICS GROUP MIDCO LIMITED
12603444Contact us for insolvency relationPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2020-05-14 ~ dissolvedIIF 110 - Director → ME - 48
LSD DEVELOPMENTS LIMITED
05750586Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (12 parents)Officer2016-07-25 ~ 2021-06-30IIF 34 - Director → ME - 49Contact us for insolvency relationContact us for insolvency relationPearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (11 parents, 2 offsprings)Officer2002-10-04 ~ nowIIF 76 - Director → ME
- 50Contact us for insolvency relation2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11Contact us for insolvency relationPearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (12 parents, 2 offsprings)Officer2002-09-12 ~ nowIIF 77 - Director → ME
- 51Contact us for insolvency relationContact us for insolvency relation2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (15 parents, 30 offsprings)Officer2003-05-20 ~ dissolvedIIF 5 - Director → ME
- 52Contact us for insolvency relationContact us for insolvency relation2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents, 48 offsprings)Officer2003-05-21 ~ dissolvedIIF 4 - Director → ME
- 53
MAYBOURNE FINANCE LIMITED
07509281Contact us for insolvency relation21 Highfield Road, Dartford, KentDissolved Corporate (8 parents)Officer2011-01-28 ~ dissolvedIIF 75 - Director → ME - 54Contact us for insolvency relationLITTLEWOODS PROPERTY LIMITED - 2002-11-28Contact us for insolvency relationLITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (32 parents)Officer2016-07-25 ~ 2021-06-30IIF 37 - Director → ME
- 55
P&D REFORMERS LLP
OC454028Contact us for insolvency relation1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2024-10-08 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PARCELPOINT LIMITED
06763295Contact us for insolvency relationMoray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (16 parents)Officer2008-12-02 ~ 2024-02-13IIF 85 - Director → ME - 57PARTSLINK (GB) LIMITED - nowContact us for insolvency relationContact us for insolvency relationTEGPORT LIMITED - 1990-04-20Contact us for insolvency relationEvenlode House, Quarry Hill, SevenoaksDissolved Corporate (16 parents)Officer1995-06-28 ~ 2001-12-21IIF 14 - Director → ME
- 58Contact us for insolvency relationPETER CRAIG (STYLES) LIMITED - 1976-12-31Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2016-10-27 ~ dissolvedIIF 57 - Director → ME
- 59Contact us for insolvency relationContact us for insolvency relation111 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-06-04 ~ 2023-05-15IIF 96 - Director → ME
- 60
PROARTEMIS LIMITED
06377679Contact us for insolvency relation3rd Floor, 20 St. James's Street, LondonDissolved Corporate (7 parents)Officer2007-09-21 ~ dissolvedIIF 49 - Director → ME - 61
RITZ HOLDCO LIMITED
11460467Contact us for insolvency relation150 Piccadilly, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2020-01-22 ~ 2020-03-25IIF 102 - Director → ME - 62
RITZ HOTEL (LONDON) LIMITED(THE)
00064203Contact us for insolvency relation150 Piccadilly, LondonActive Corporate (36 parents, 2 offsprings)Officer2020-01-24 ~ 2020-03-25IIF 95 - Director → ME2006-08-01 ~ 2019-06-07IIF 1 - Director → ME - 63
RITZ MEZZANINE BORROWER LIMITED
11460335Contact us for insolvency relation150 Piccadilly, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2020-01-22 ~ 2020-03-25IIF 100 - Director → ME - 64
RYTON PROPERTIES LIMITED
06189268Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2007-03-28 ~ 2021-06-30IIF 41 - Director → ME - 65
RYTON UTILITIES LIMITED
06189253Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2007-03-28 ~ 2021-06-30IIF 42 - Director → ME - 66
- 67Contact us for insolvency relationContact us for insolvency relationThird Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents, 20 offsprings)Officer1999-01-29 ~ dissolvedIIF 15 - Director → ME
- 68Contact us for insolvency relationContact us for insolvency relationThird Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents, 27 offsprings)Officer1999-01-29 ~ dissolvedIIF 12 - Director → ME
- 69Contact us for insolvency relationSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Contact us for insolvency relationAcre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1999-01-28 ~ nowIIF 89 - Director → ME
- 70
SENATE PARK DEVELOPMENTS LIMITED
05750589Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2016-07-25 ~ 2021-06-30IIF 36 - Director → ME - 71Contact us for insolvency relation
LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06 04590337Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (12 parents, 78 offsprings)Officer2002-11-14 ~ dissolvedIIF 65 - Director → ME - 72Contact us for insolvency relation
OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06 05330323Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2005-01-12 ~ dissolvedIIF 58 - Director → ME - 73Contact us for insolvency relationContact us for insolvency relationLITTLEWOODS7 LIMITED - 2003-02-20Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2005-03-08 ~ 2010-10-27IIF 20 - Director → ME
- 74Contact us for insolvency relation
EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23 04730706Contact us for insolvency relationMARCH RECEIVABLES LIMITED
- 2003-06-05 04730706Contact us for insolvency relationContact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (22 parents)Officer2003-05-02 ~ 2010-10-27IIF 9 - Director → ME - 75Contact us for insolvency relation
ARG EQUATION LIMITED
- 2003-06-23 00039708Contact us for insolvency relationG.U.S. HOME SHOPPING LIMITED - 2002-10-25Contact us for insolvency relationJOHN NOBLE,LIMITED - 2000-11-28Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (27 parents)Officer2019-06-07 ~ dissolvedIIF 53 - Director → ME2003-05-27 ~ 2006-12-12IIF 11 - Director → ME - 76Contact us for insolvency relation
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06 05200103Contact us for insolvency relationAINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02 05200103Contact us for insolvency relationFirst Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (15 parents, 3 offsprings)Officer2004-08-09 ~ 2025-11-09IIF 87 - Director → ME - 77Contact us for insolvency relationContact us for insolvency relation
LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06 05059352Contact us for insolvency relationLITTLEWOODS GROUP LIMITED
- 2005-07-15 05059352Contact us for insolvency relationTHE CATALOGUE GROUP LIMITED
- 2005-04-19 05059352Contact us for insolvency relation2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08Contact us for insolvency relationAcre House, 11-15 William Road, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2004-03-26 ~ 2025-12-17IIF 93 - Director → ME - 78Contact us for insolvency relationContact us for insolvency relationLITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01Contact us for insolvency relationLITTLEWOODS5 LIMITED - 2003-02-20Contact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (20 parents, 2 offsprings)Officer2008-03-12 ~ 2025-11-09IIF 111 - Director → ME
- 79Contact us for insolvency relationSPECTATOR (1975) LIMITED(THE) - 1982-12-02Contact us for insolvency relation22 Old Queen Street, LondonActive Corporate (29 parents)Officer2004-09-27 ~ 2023-06-07IIF 72 - Director → ME
- 80
SQUIRREL HIRE LLP
OC423232Contact us for insolvency relation1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2018-07-04 ~ nowIIF 119 - Right to appoint or remove members → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to surplus assets - 75% or more → OE - 81
ST JAMES'S PROPERTIES LIMITED
NF003687Contact us for insolvency relation5-17 Ann St, BelfastConverted / Closed Corporate (6 parents)Officer2003-04-10 ~ nowIIF 47 - Director → ME - 82Contact us for insolvency relationLITTLEWOODS8 LIMITED - 2003-02-27Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2005-11-03 ~ 2025-12-31IIF 7 - Director → ME
- 83
- 84Contact us for insolvency relation
RANSCOMBE FARM LIMITED
- 2006-11-24 04379186Contact us for insolvency relationPORTWHEEL LIMITED
- 2002-03-11 04379186Contact us for insolvency relation3rd Floor, 20 St James's Street, LondonDissolved Corporate (9 parents)Officer2002-03-07 ~ dissolvedIIF 51 - Director → ME - 85Contact us for insolvency relationContact us for insolvency relation111 Buckingham Palace Road, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2004-07-22 ~ dissolvedIIF 24 - Director → ME
- 86Contact us for insolvency relation
TELEGRAPH GROUP LIMITED
- 2006-10-25 00451593Contact us for insolvency relationTHE TELEGRAPH PLC - 1996-08-01Contact us for insolvency relationDAILY TELEGRAPH PLC (THE) - 1992-06-01Contact us for insolvency relation111 Buckingham Palace Road, LondonActive Corporate (63 parents, 13 offsprings)Officer2004-08-11 ~ 2023-06-07IIF 71 - Director → ME - 87Contact us for insolvency relationTELEGRAPH TRUSTEES LIMITED - 2005-08-17Contact us for insolvency relationM. WINSTON AND COMPANY LIMITED - 1986-12-12Contact us for insolvency relationVISAPOWER LIMITED - 1986-05-15Contact us for insolvency relation111 Buckingham Palace Road, LondonActive Corporate (16 parents, 9 offsprings)Officer2005-08-20 ~ 2023-06-21IIF 70 - Director → ME
- 88
TEMPLE STUDIOS LIMITED
07936198Contact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (10 parents)Officer2016-07-25 ~ 2021-06-30IIF 38 - Director → ME - 89
- 90
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753Contact us for insolvency relation7/21 Goswell Road, London, EnglandActive Corporate (20 parents)Officer2006-09-11 ~ 2012-10-01IIF 50 - Director → ME - 91Contact us for insolvency relation
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08 04274181Contact us for insolvency relation2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20Contact us for insolvency relationHighdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (27 parents, 1 offspring)Officer2001-11-26 ~ 2007-06-12IIF 21 - Director → ME - 92
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911Contact us for insolvency relation272 Bath Street, GlasgowDissolved Corporate (35 parents)Officer1995-11-03 ~ 2006-01-04IIF 23 - Director → ME - 93Contact us for insolvency relation
SHOP DIRECT FUNDING PLC
- 2020-01-13 10998532Contact us for insolvency relationFirst Floor, Skyways House Speke Road, Speke, Liverpool, United KingdomActive Corporate (11 parents)Officer2017-10-05 ~ 2025-11-11IIF 86 - Director → ME - 94Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationFirst Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2003-05-02 ~ 2025-11-07IIF 112 - Director → ME
- 95
TRANSACTIS LIMITED
04697004Contact us for insolvency relationC/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2008-12-19 ~ 2014-10-31IIF 6 - Director → ME - 96Contact us for insolvency relation
TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17 04187663Contact us for insolvency relationContact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2001-04-04 ~ 2021-07-01IIF 40 - Director → ME - 97Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation1st Floor 70 Jermyn Street, London, EnglandActive Corporate (17 parents)Officer2001-04-04 ~ 2021-06-30IIF 39 - Director → ME
- 98
- 99Contact us for insolvency relation
LW PROPERTY HOLDINGS LIMITED
- 2015-03-14 09417510Contact us for insolvency relationTRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12Contact us for insolvency relationTRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10Contact us for insolvency relationC/o Interpath Ltd 9th Floor 10, Fleet Place, LondonIn Administration Corporate (14 parents, 20 offsprings)Officer2015-02-25 ~ 2023-11-27IIF 54 - Director → ME2015-02-25 ~ 2015-02-25IIF 101 - Director → ME - 100
TRIDENT INVESTMENTS LIMITED
SC247802Contact us for insolvency relationBlock 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, AirdrieDissolved Corporate (14 parents)Officer2009-08-21 ~ dissolvedIIF 2 - Director → ME - 101
- 102Contact us for insolvency relation
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19 02725147Contact us for insolvency relation717TH SHELF TRADING COMPANY LIMITED - 1992-07-30Contact us for insolvency relationAirport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (21 parents)Officer1997-09-03 ~ 2005-03-30IIF 31 - Director → ME - 103
VGL FINCO LIMITED
13500305Contact us for insolvency relation3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-07IIF 92 - Director → ME - 104
VGL HOLDCO LIMITED
13500300Contact us for insolvency relationPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (12 parents, 1 offspring)Officer2021-07-08 ~ nowIIF 91 - Director → ME - 105
VGL MIDCO LIMITED
13500306Contact us for insolvency relation3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-07IIF 90 - Director → ME - 106
- 107
- 108
WEDNESBURY HUB PROPERTIES LIMITED
07294598Contact us for insolvency relation2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (11 parents)Officer2010-08-10 ~ dissolvedIIF 79 - Director → ME - 109
WHITE ARROW LOGISTICS LIMITED
06837627Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (12 parents)Officer2009-03-05 ~ 2021-06-30IIF 44 - Director → ME - 110Contact us for insolvency relation
YODELIT LIMITED
- 2010-12-03 04857082Contact us for insolvency relationSHOP DIRECT ONE LIMITED - 2010-05-04Contact us for insolvency relationSHOP DIRECT LIMITED - 2008-05-06Contact us for insolvency relation3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30Contact us for insolvency relation4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (10 parents)Officer2010-10-20 ~ dissolvedIIF 104 - Director → ME - 111
YODEL PROPERTIES LIMITED
09189263Contact us for insolvency relationPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-08-28 ~ dissolvedIIF 115 - Director → ME - 112Contact us for insolvency relationContact us for insolvency relationCDMS LIMITED - 2007-06-01Contact us for insolvency relationLITTLEWOODS1 LIMITED - 2002-02-22Contact us for insolvency relation2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (16 parents)Officer2010-12-02 ~ dissolvedIIF 78 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.