PETERS, Philip Leslie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Peters, Philip Leslie
British born in August 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 150 Piccadilly, London, W1V 9DG
  IIF 1
- Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 6QH
  IIF 2
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
  IIF 3
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 4 IIF 5
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 6
- 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
  IIF 7 IIF 8
- 20 St. James's Street, London, SW1A 1ES
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 2nd Floor, 14, St. George Street, London, W1S 1FE
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
- 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 3rd Floor, 20 St James's St, London, SW1A 1ES
  IIF 47
- 3rd Floor, 20 St James's Street, London, SW1A 1ES
  IIF 48
- 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
  IIF 53
- 4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
  IIF 54
- Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom
  IIF 55
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Peters, Philip Leslie
British company director born in August 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 66
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 67 IIF 68 IIF 69
Peters, Philip Leslie
British born in August 1957
Resident in England
Registered addresses and corresponding companies
- 111 Buckingham Palace Road, London, SW1W 0DT
  IIF 70 IIF 71
- 22 Old Queen Street, London, SW1H 9HP
  IIF 72
- The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 73
- Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH
  IIF 74
- 21, Highfield Road, Dartford, Kent, DA1 2JS
  IIF 75
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
  IIF 76 IIF 77
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 78 IIF 79 IIF 80
- 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom
  IIF 81
- 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
  IIF 86 IIF 87
- 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94
- 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom
  IIF 95
- 2nd Floor, 14 St George Street, London, W1S 1FE
  IIF 96
- 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102
- 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
  IIF 103 IIF 104
- 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
  IIF 105
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 106
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
  IIF 107
- Pearl Assurance House 319, Ballards Lane, London, N12 8LY
  IIF 108 IIF 109 IIF 110
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 111 IIF 112 IIF 113
- Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom
  IIF 114
Peters, Philip Leslie
British company director born in August 1957
Resident in England
Registered addresses and corresponding companies
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 115
Peters, Philip Leslie
British director born in August 1957
Resident in England
Registered addresses and corresponding companies
- Pearl Assurance House 319, Ballards Lane, London, N12 8LY
  IIF 116
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 117 IIF 118 IIF 119

Offspring entities and appointments 112

1
00044307 LIMITED
00044307
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
2016-10-27 ~ now
IIF 63 - Director → ME
2
00739600 LIMITED
- now 00739600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of control
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2003-05-27 ~ now
IIF 66 - Director → ME
3
02186684 LIMITED
- now 02186684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-02-22 during the appointment or period of control
Dissolved on 2020-12-23 during the appointment or period of control
C.M.G. HOLDINGS LIMITED
- 1999-12-23 02186684
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30 02186684
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (23 parents)
Officer
1994-11-14 ~ dissolved
IIF 29 - 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 99 - Director → ME
5
ARNDALE AINTREE PROPERTY LIMITED
- now 05059349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-04
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 43 - 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 (19 parents, 3 offsprings)
Officer
2016-07-25 ~ 2021-06-30
IIF 33 - 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 74 - 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 114 - 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 18 - Director → ME
10
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (20 parents)
Officer
1994-11-14 ~ dissolved
IIF 46 - 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 17 - Director → ME
12
BRIAN MILLS LIMITED
00478478
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 62 - Director → ME
13
BROADSTONER HOLDINGS PLC
- now 00668692
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1999-04-13 ~ dissolved
IIF 22 - Director → ME
14
BURLINGTON WAREHOUSES LIMITED
00407448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 59 - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-07-14
DUNWILCO (557) LIMITED
- 1997-03-11 SC170526 SC170830... (more)
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 27 - 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 56 - Director → ME
18
COLIBRI HIRE LLP
OC421459
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 118 - Right to appoint or remove members → OE
IIF 118 - Right to surplus assets - 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
19
COLLECT+ BRAND LIMITED
10523854
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-13 ~ 2020-04-06
IIF 81 - Director → ME
20
COLLECT+ HOLDINGS LIMITED
10520701
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-12-12 ~ 2020-04-06
IIF 80 - Director → ME
21
DROP & COLLECT LIMITED
06593233
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (27 parents)
Officer
2008-08-08 ~ 2024-02-13
IIF 82 - 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)
Officer
2011-01-27 ~ dissolved
IIF 103 - 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 97 - Director → ME
24
ELLERMAN LONDON CIGARS ONLINE LIMITED
- now 11292809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-02-22
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 (8 parents)
Officer
2020-01-22 ~ 2023-06-21
IIF 98 - 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 35 - 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 26 - Director → ME
27
HDN (NI) LIMITED
- now 05885956 NF004158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-25
OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2018-01-19 ~ 2024-02-13
IIF 83 - Director → ME
28
HOME DELIVERY NETWORK LIMITED
- now 04992395 05200072
YODEL DELIVERY NETWORK LIMITED
- 2013-08-07 04992395 05200072, 04857082... (more)
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 105 - 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 16 - 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 19 - Director → ME
31
IN AND OUT OF PICCADILLY LIMITED
- now 07231102
SPSHELFCO (NO.23) LIMITED
- 2010-11-19 07231102 07522236... (more)
Third Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ dissolved
IIF 55 - Director → ME
32
INKFISH SERVICES LIMITED
- now 03789864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
2010-07-30 ~ 2014-10-31
IIF 48 - Director → ME
33
INPOST DELIVERY NETWORK LIMITED - now
YODEL DELIVERY NETWORK LIMITED
- 2026-06-25 05200072 04992395, 04857082... (more)
HOME DELIVERY NETWORK LIMITED
- 2013-08-07 05200072 04992395
PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01 05200072
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (34 parents, 4 offsprings)
Officer
2004-08-09 ~ 2024-02-13
IIF 84 - Director → ME
34
JANET FRAZER LIMITED
00442051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 60 - Director → ME
35
JANUARY INVESTMENTS LIMITED
- now 03689120
2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11 03689120 03830983... (more)
Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-11 ~ now
IIF 94 - Director → ME
36
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 64 - Director → ME
37
LITTLEWOODS CLEARANCE LIMITED
- now 00232346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of control
BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2008-03-12 ~ now
IIF 107 - Director → ME
38
LITTLEWOODS FINANCE COMPANY LIMITED
- now 05355009 00757724, 04660974, 02493897... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
SHOP DIRECT FINANCE COMPANY LIMITED
- 2009-01-05 05355009 04660974
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19 05355009
AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15 05355009
Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (14 parents)
Officer
2005-02-07 ~ 2010-10-27
IIF 28 - Director → ME
39
LITTLEWOODS LIMITED
- now 00262152 05007953... (more)
LITTLEWOODS PLC
- 2002-11-01 00262152 05007953... (more)
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
2007-09-21 ~ 2025-11-09
IIF 113 - Director → ME
2002-11-01 ~ 2006-12-05
IIF 13 - Director → ME
40
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483 02765478, 02765478... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (39 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 32 - Director → ME
41
LITTLEWOODS RETAIL LIMITED
- now 00421258
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of control
LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (38 parents, 10 offsprings)
Officer
2016-10-27 ~ now
IIF 3 - Director → ME
42
LITTLEWOODS WAREHOUSES LIMITED
00637089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of control
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 61 - Director → ME
43
LOGISTICS GROUP HOLDINGS LIMITED
- now 08110833
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control
YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07 08110833
YODEL DISTRIBUTION LIMITED
- 2012-06-22 08110833 04992395
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2012-06-19 ~ dissolved
IIF 108 - Director → ME
44
LOGISTICS GROUP LIMITED
- now 07950784
Insolvency (Case 1) In administration
Administration started on 2024-03-22 during the appointment or period of control
Administration ended on 2026-03-16 during the appointment or period of control
YODEL LOGISTICS LIMITED
- 2019-01-30 07950784
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-02-15 ~ dissolved
IIF 73 - Director → ME
45
LOGISTICS GROUP MANAGEMENT LIMITED
- now 12515951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of control
FL SHELFCO (NO. 17) LIMITED
- 2020-11-17 12515951 11452231... (more)
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2020-11-17 ~ dissolved
IIF 116 - Director → ME
46
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
- now 13027873
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control
LGL BLOCKERCO LIMITED
- 2021-01-15 13027873
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2020-11-18 ~ dissolved
IIF 109 - Director → ME
47
LOGISTICS GROUP MIDCO LIMITED
12603444
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2020-05-14 ~ dissolved
IIF 110 - Director → ME
48
LSD DEVELOPMENTS LIMITED
05750586
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 34 - Director → ME
49
LW FINANCE LIMITED
- now 04542312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30 during the appointment or period of control
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-04 04542312 04361558... (more)
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2002-10-04 ~ now
IIF 76 - Director → ME
50
LW INVESTMENTS LIMITED
- now 04502467
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
Commencement of winding up on 2025-06-30 during the appointment or period of control
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2002-09-12 ~ now
IIF 77 - Director → ME
51
MARCH COMPANY DIRECTOR LIMITED
- now 04736783
2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-20 04736783 04736787... (more)
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2003-05-20 ~ dissolved
IIF 5 - Director → ME
52
MARCH SECRETARIAL SERVICES LIMITED
- now 04736784
2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-21 04736784 04736787... (more)
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 48 offsprings)
Officer
2003-05-21 ~ dissolved
IIF 4 - Director → ME
53
MAYBOURNE FINANCE LIMITED
07509281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2017-10-21 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2011-01-28 ~ dissolved
IIF 75 - Director → ME
54
OLD HALL STREET PROPERTIES LIMITED
- now 02765478
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 37 - Director → ME
55
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 69 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ now
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PARCELPOINT LIMITED
06763295
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (16 parents)
Officer
2008-12-02 ~ 2024-02-13
IIF 85 - Director → ME
57
PARTSLINK (GB) LIMITED - now
PARTSLINK LIMITED
- 2005-07-28 02482416 05083216
TEGPORT LIMITED - 1990-04-20
Evenlode House, Quarry Hill, Sevenoaks
Dissolved Corporate (16 parents)
Officer
1995-06-28 ~ 2001-12-21
IIF 14 - Director → ME
58
PETER CRAIG LIMITED
- now 00892464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2019-11-12 during the appointment or period of control
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-10-27 ~ dissolved
IIF 57 - Director → ME
59
PRESS ACQUISITIONS LIMITED
- now 05098596
2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-04 05098596 04645557... (more)
111 Buckingham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-04 ~ 2023-05-15
IIF 96 - Director → ME
60
PROARTEMIS LIMITED
06377679
3rd Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ dissolved
IIF 49 - Director → ME
61
RITZ HOLDCO LIMITED
11460467
150 Piccadilly, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 102 - Director → ME
62
RITZ HOTEL (LONDON) LIMITED(THE)
00064203
150 Piccadilly, London
Active Corporate (36 parents, 2 offsprings)
Officer
2020-01-24 ~ 2020-03-25
IIF 95 - Director → ME
2006-08-01 ~ 2019-06-07
IIF 1 - Director → ME
63
RITZ MEZZANINE BORROWER LIMITED
11460335
150 Piccadilly, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 100 - Director → ME
64
RYTON PROPERTIES LIMITED
06189268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2007-03-28 ~ 2021-06-30
IIF 41 - Director → ME
65
RYTON UTILITIES LIMITED
06189253
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2021-06-30
IIF 42 - Director → ME
66
S.H.SERVICES LIMITED
00597702 10070827
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-03-26 ~ dissolved
IIF 106 - Director → ME
67
SEARS COMPANY SECRETARY LIMITED
- now 03689090
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29 03689090 06772336... (more)
Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 20 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 15 - Director → ME
68
SEARS CORPORATE DIRECTOR LIMITED
- now 03689093
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29 03689093 08595230... (more)
Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 27 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 12 - Director → ME
69
SEARS LIMITED
- now 00120271
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-01-28 ~ now
IIF 89 - Director → ME
70
SENATE PARK DEVELOPMENTS LIMITED
05750589
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 36 - Director → ME
71
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of control
LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06 04590337
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (12 parents, 78 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 65 - Director → ME
72
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06 05330323
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ dissolved
IIF 58 - Director → ME
73
SHOP DIRECT FINANCE COMPANY LIMITED
- now 04660974 05355009
LITTLEWOODS FINANCE COMPANY LIMITED
- 2009-01-05 04660974 00757724, 05355009, 02493897... (more)
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-08 ~ 2010-10-27
IIF 20 - Director → ME
74
SHOP DIRECT FINANCIAL SERVICES LIMITED
- now 04730706 05200103
EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23 04730706
MARCH RECEIVABLES LIMITED
- 2003-06-05 04730706
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06 04730706 04736787... (more)
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2010-10-27
IIF 9 - Director → ME
75
SHOP DIRECT GROUP
- now 00039708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2024-05-25 during the appointment or period of control
ARG EQUATION LIMITED
- 2003-06-23 00039708
G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (27 parents)
Officer
2019-06-07 ~ dissolved
IIF 53 - Director → ME
2003-05-27 ~ 2006-12-12
IIF 11 - Director → ME
76
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 87 - Director → ME
77
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 93 - Director → ME
78
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 111 - Director → ME
79
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 72 - Director → ME
80
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 67 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ now
IIF 119 - Right to appoint or remove members → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to surplus assets - 75% or more → OE
81
ST JAMES'S PROPERTIES LIMITED
NF003687
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 47 - Director → ME
82
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 7 - Director → ME
83
SWITCH2 TELECOMS LIMITED
- now 05199682
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2013-12-03
AMG1 LIMITED
- 2005-01-13 05199682
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
2004-08-06 ~ 2006-06-30
IIF 30 - Director → ME
84
TELEGRAPH CAR PARKS LIMITED
- now 04379186
RANSCOMBE FARM LIMITED
- 2006-11-24 04379186
PORTWHEEL LIMITED
- 2002-03-11 04379186
3rd Floor, 20 St James's Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-07 ~ dissolved
IIF 51 - Director → ME
85
TELEGRAPH COMPANY DIRECTOR LIMITED
- now 05098597
2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-07-22 05098597 05170379... (more)
111 Buckingham Palace Road, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2004-07-22 ~ dissolved
IIF 24 - Director → ME
86
TELEGRAPH MEDIA GROUP LIMITED
- now 00451593 03434861
TELEGRAPH GROUP LIMITED
- 2006-10-25 00451593
THE TELEGRAPH PLC - 1996-08-01
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (63 parents, 13 offsprings)
Officer
2004-08-11 ~ 2023-06-07
IIF 71 - Director → ME
87
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296
TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 9 offsprings)
Officer
2005-08-20 ~ 2023-06-21
IIF 70 - Director → ME
88
TEMPLE STUDIOS LIMITED
07936198
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 38 - Director → ME
89
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 52 - Director → ME
90
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753
7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-11 ~ 2012-10-01
IIF 50 - Director → ME
91
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 21 - Director → ME
92
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911
Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-04-09
272 Bath Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 23 - Director → ME
93
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 86 - Director → ME
94
THE VERY GROUP LIMITED
- now 04730752 12147943
SHOP DIRECT LIMITED
- 2020-01-13 04730752 12147943, 04857082... (more)
MARCH U.K. LIMITED
- 2008-05-06 04730752 05059352
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-07 04730752 04736787... (more)
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2025-11-07
IIF 112 - Director → ME
95
TRANSACTIS LIMITED
04697004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-12-19 ~ 2014-10-31
IIF 6 - Director → ME
96
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663
TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17 04187663
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04 04187663 06283268... (more)
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2001-04-04 ~ 2021-07-01
IIF 40 - Director → ME
97
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596
TRENPORT PROPERTIES LIMITED
- 2002-04-17 04187596 02303192
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04 04187596 04235825... (more)
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2001-04-04 ~ 2021-06-30
IIF 39 - Director → ME
98
TRENPORT INVESTMENTS LIMITED
01265480 03725030
1st Floor 70 Jermyn Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2001-06-04 ~ 2021-06-30
IIF 45 - Director → ME
99
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510
Insolvency (Case 1) In administration
Administration started on 2025-12-17
LW PROPERTY HOLDINGS LIMITED
- 2015-03-14 09417510
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
C/o Interpath Ltd 9th Floor 10, Fleet Place, London
In Administration Corporate (14 parents, 20 offsprings)
Officer
2015-02-25 ~ 2023-11-27
IIF 54 - Director → ME
2015-02-25 ~ 2015-02-25
IIF 101 - Director → ME
100
TRIDENT INVESTMENTS LIMITED
SC247802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Due to be dissolved on 2016-05-25 during the appointment or period of control
Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ dissolved
IIF 2 - Director → ME
101
TRIGEN HOLDINGS LIMITED
- now 03982057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-22
Dissolved on 2014-04-29
TRIGEN HOLDINGS PLC
- 2005-03-30 03982057
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2000-04-27 ~ 2005-03-30
IIF 10 - Director → ME
102
TRIGEN LIMITED
- now 02725147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25
Dissolved on 2014-03-17
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19 02725147
717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
1997-09-03 ~ 2005-03-30
IIF 31 - Director → ME
103
VGL FINCO LIMITED
13500305
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 92 - Director → ME
104
VGL HOLDCO LIMITED
13500300
Insolvency (Case 1) In administration
Administration started on 2025-11-07 during the appointment or period of control
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (12 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 91 - Director → ME
105
VGL MIDCO LIMITED
13500306
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 90 - Director → ME
106
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 88 - Director → ME
107
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 8 - Director → ME
108
WEDNESBURY HUB PROPERTIES LIMITED
07294598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2016-06-02 during the appointment or period of control
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (11 parents)
Officer
2010-08-10 ~ dissolved
IIF 79 - Director → ME
109
WHITE ARROW LOGISTICS LIMITED
06837627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-05 ~ 2021-06-30
IIF 44 - Director → ME
110
YODEL NETWORK LIMITED
- now 04857082 05200072, 04992395... (more)
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 104 - Director → ME
111
YODEL PROPERTIES LIMITED
09189263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-28 ~ dissolved
IIF 115 - Director → ME
112
YODEL TRANSPORT LIMITED
- now 04358862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2016-06-02 during the appointment or period of control
LITTLEWOODS1 LIMITED
- 2010-12-03 04358862 04356895... (more)
CDMS LIMITED - 2007-06-01
LITTLEWOODS1 LIMITED - 2002-02-22
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents)
Officer
2010-12-02 ~ dissolved
IIF 78 - Director → ME

Peters, Philip Leslie

Peters, Philip Leslie

Peters, Philip Leslie

Peters, Philip Leslie

Peters, Philip Leslie

Peters, Philip Leslie

Peters, Philip Leslie

Philip Leslie Peters

00044307 LIMITED

00739600 LIMITED

02186684 LIMITED

C.M.G. HOLDINGS LIMITED

AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED

11 OLD BOND STREET LONDON

ELLERMAN FINE JEWELLERY LONDON

RITZ FINE JEWELLERY LONDON

ARNDALE AINTREE PROPERTY LIMITED

ARNDALE PROPERTIES LIMITED

ARROW XL (SCOTLAND) LIMITED

YODEL XL (SCOTLAND) LIMITED

GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED

ARROW XL LIMITED

YODEL XL LIMITED

CREDIT AND DATA MARKETING SERVICES LIMITED

ST JAMES'S STREET PROPERTIES LIMITED

LW PROPERTIES LIMITED

AUTOMOTIVE FINANCIAL SERVICES LIMITED

RED CASTLE RECOVERIES LIMITED

CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED

BRIAN MILLS LIMITED

BROADSTONER HOLDINGS PLC

BURLINGTON WAREHOUSES LIMITED

CALEDONIA MOTOR GROUP LIMITED

CALEDONIAN OFFSET LIMITED

DUNWILCO (557) LIMITED

CDMS LIMITED

COLIBRI HIRE LLP

COLLECT+ BRAND LIMITED

COLLECT+ HOLDINGS LIMITED

DROP & COLLECT LIMITED

ELLERMAN HOLDINGS LIMITED

ELLERMAN INVESTMENTS LIMITED

ELLERMAN LONDON CIGARS ONLINE LIMITED

RITZ LONDON CIGARS ONLINE LIMITED

ESTUARY PARK PROPERTY HOLDINGS LIMITED

HANDBAG.COM LIMITED

HDN (NI) LIMITED

HOME DELIVERY NETWORK LIMITED

YODEL DELIVERY NETWORK LIMITED

YODEL DELIVERY LIMITED

YODEL DISTRIBUTION LIMITED

HOME SHOPPING PERSONAL FINANCE LIMITED

GUS FINANCE LIMITED

ICENET LIMITED

ICE-SYS LIMITED

IN AND OUT OF PICCADILLY LIMITED

SPSHELFCO (NO.23) LIMITED

INKFISH SERVICES LIMITED

YODEL DELIVERY NETWORK LIMITED

HOME DELIVERY NETWORK LIMITED

PARCEL DELIVERY NETWORK LIMITED

JANET FRAZER LIMITED

JANUARY INVESTMENTS LIMITED

2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

JOHN MOORES HOME SHOPPING SERVICE LIMITED

LITTLEWOODS CLEARANCE LIMITED

LITTLEWOODS FINANCE COMPANY LIMITED

SHOP DIRECT FINANCE COMPANY LIMITED

EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED

AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED

LITTLEWOODS LIMITED

LITTLEWOODS PLC

LITTLEWOODS PROPERTY HOLDINGS LIMITED

LITTLEWOODS RETAIL LIMITED

LITTLEWOODS WAREHOUSES LIMITED

LOGISTICS GROUP HOLDINGS LIMITED

YODEL DISTRIBUTION HOLDINGS LIMITED

YODEL DISTRIBUTION LIMITED

LOGISTICS GROUP LIMITED

YODEL LOGISTICS LIMITED