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
Mcgeorge, Alistair Kenneth
- British chartered accountant born in May 1959Registered addresses and corresponding companies
Mcgeorge, Alistair Kenneth
- British director born in May 1959Registered addresses and corresponding companies
Mcgeorge, Alistair Kenneth
6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
IIF 12
- born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies12, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 166th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 17The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England
IIF 1823b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
IIF 19 IIF 20 IIF 21
- British ceo born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies12, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 22
- British chartered accountant born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England
IIF 48
- British company director born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
IIF 52 IIF 5312, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 54New Look, 45 Mortimer Street, London, W1W 8HJ, England
IIF 55 IIF 56 IIF 57 (more)23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
IIF 59 IIF 60 IIF 61 (more)
- British executive chairman born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1959
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England
IIF 79
- British executive chairman born in November 1957
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesNew Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
IIF 80
- British born in December 1963
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies12, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 81
- British cheif excutive officer born in December 1963
Mcgeorge, Alistair Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies12, Nicholas Street, Chester, CH1 2NX, United Kingdom
IIF 82
- British born in May 1959
Mr Alistair Kenneth Mcgeorge
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
72
- 1
ARNOLD FUND MANAGERS LLP
OC342611101 Flood Street, LondonDissolved Corporate (7 parents)Officer2009-01-15 ~ dissolvedIIF 14 - LLP Member → ME - 2
BRIAN MILLS LIMITED
00478478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer2002-05-01 ~ 2005-07-11IIF 41 - Director → ME1998-01-15 ~ 1999-12-08IIF 4 - Director → ME - 3
BURLINGTON WAREHOUSES LIMITED
00407448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1998-01-15 ~ 1999-12-08IIF 6 - Director → ME2002-05-01 ~ 2005-08-31IIF 40 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18 00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (20 parents)Officer1998-01-15 ~ 1999-12-08IIF 11 - Director → ME2002-05-01 ~ 2002-11-25IIF 44 - Director → ME - 5CDMS LIMITED - now
JCM MEDIA LIMITED
- 2007-06-01 00406869J & C. MOORES LIMITED
- 2000-10-19 00406869The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (28 parents)Officer2000-05-22 ~ 2000-11-20IIF 7 - Director → ME - 6CENTRUM BURTON LIMITED - nowLITTLEWOODS6 LIMITED - 2005-07-27LITTLEWOODS4 LIMITED - 2002-02-2272 New Bond Street, LondonDissolved Corporate (10 parents)Officer2002-05-01 ~ 2002-11-25IIF 19 - Director → ME
- 7
CHARITIES TRUST
021427572nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (42 parents)Officer2002-05-01 ~ 2002-08-05IIF 32 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28
Due to be dissolved on 2026-03-30BERMELE PLC - 2021-07-21Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2021-12-03 ~ 2023-11-10IIF 17 - Director → ME - 9
ELLESTONE APPAREL LLP
OC386559Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-09-23 ~ dissolvedIIF 15 - LLP Member → ME - 10
EMPOWERING YOUTH FOUNDATION
066713981 George Street, Snow Hill, WolverhamptonDissolved Corporate (10 parents)Officer2010-03-24 ~ 2015-07-28IIF 48 - Director → ME - 11EXIND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12INDEX LIMITED
- 2005-10-24 04356958LITTLEWOODS3 LIMITED - 2002-02-22First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (11 parents)Officer2002-05-01 ~ 2002-11-25IIF 33 - Director → ME - 12
FINESSE GOLF LLP
OC440777Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-25 ~ dissolvedIIF 13 - LLP Designated Member → ME - 13
GREENBANK SCHOOL LIMITED
01007854Greenbank School, Cheadle Hulme, CheshireActive Corporate (50 parents)Officer1999-02-10 ~ 2001-11-14IIF 12 - Director → ME - 14
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, GlasgowLiquidation Corporate (12 parents)Officer2002-05-01 ~ nowIIF 47 - Director → ME - 15JAYMAX HOSIERY LIMITED - 1985-07-09Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer2007-02-01 ~ 2010-11-01IIF 59 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12J.& C.MOORES PUBLICITY LIMITED - 1997-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2000-05-22 ~ 2000-11-19IIF 9 - Director → ME - 17
JANET FRAZER LIMITED
00442051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1998-01-15 ~ 1999-12-08IIF 2 - Director → ME2002-05-01 ~ 2005-07-11IIF 34 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1998-01-15 ~ 1999-12-08IIF 1 - Director → ME2002-05-01 ~ 2005-08-31IIF 37 - Director → ME - 19PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (25 parents)Officer2007-02-01 ~ 2010-11-01IIF 63 - Director → ME
- 20
LCA MANAGEMENT LIMITED
06671153Attwoods Cca Limited Suite 12, Abney Hall, Manchester Road, Stockport, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (9 parents)Officer2001-07-13 ~ 2002-11-25IIF 21 - Director → ME - 22LITTLEWOODS DIRECT RECOVERIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15 03983164Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (15 parents, 11 offsprings)Officer2000-09-26 ~ 2002-11-25IIF 23 - Director → ME - 23
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer1998-01-15 ~ 2005-08-31IIF 43 - Director → ME - 24LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer2000-11-01 ~ 2005-08-31IIF 31 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (39 parents)Officer2002-05-01 ~ 2002-11-25IIF 28 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25 00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (38 parents, 10 offsprings)Officer1998-01-15 ~ 2005-08-31IIF 45 - Director → ME - 27
LITTLEWOODS WAREHOUSES LIMITED
00637089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1998-01-15 ~ 1999-12-08IIF 3 - Director → ME2002-05-01 ~ 2005-08-31IIF 29 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-26 during the appointment or period of control
Declaration of solvency sworn on 2004-02-26 during the appointment or period of controlBRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17 00999196Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (18 parents)Officer2002-05-01 ~ dissolvedIIF 42 - Director → ME1998-01-15 ~ 1999-12-08IIF 10 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (17 parents)Officer2002-05-01 ~ 2005-08-31IIF 39 - Director → ME - 30
M.C.HITCHEN & SONS,LIMITED
00144063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2002-05-01 ~ 2005-08-31IIF 30 - Director → ME1998-01-15 ~ 1999-12-08IIF 5 - Director → ME - 31
MATALAN FINANCE LIMITED
- 2010-03-25 05962488MISSOURI BIDCO LIMITED
- 2010-03-15 05962488Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (24 parents, 1 offspring)Officer2006-10-10 ~ 2010-11-01IIF 50 - Director → ME - 32MATALAN NO.1 LIMITED - 2001-12-18Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (30 parents)Officer2007-01-11 ~ 2010-11-01IIF 64 - Director → ME
- 33
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2007-02-01 ~ 2010-11-01IIF 62 - Director → ME - 34J.H. HOLDINGS LIMITED - 1994-08-18FERRAGLEAD LIMITED - 1982-03-19Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (44 parents, 8 offsprings)Officer2007-01-11 ~ 2010-11-01IIF 60 - Director → ME
- 35MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03MATALAN (CASH & CARRY) LIMITED - 1992-12-10MATALAN (SALFORD) LIMITED - 1988-08-12Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (36 parents)Officer2007-01-11 ~ 2010-11-01IIF 61 - Director → ME
- 36COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (30 parents)Officer2007-02-01 ~ 2010-11-01IIF 20 - Director → ME
- 37MGR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-01-26
Administration ended on 2024-01-24MATALAN GROUP LIMITED
- 2023-01-19 05974909MISSOURI PIKCO LIMITED
- 2010-03-15 05974909C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2006-10-23 ~ 2010-11-01IIF 49 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07FORCEMOND LIMITED - 1984-07-30Orlando Buildings, Thynne Street, BoltonDissolved Corporate (20 parents)Officer1998-01-15 ~ 2005-08-31IIF 35 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of controlC/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2013-06-10 ~ dissolvedIIF 57 - Director → ME - 40NEW LOOK HOLDINGS LIMITED - 1994-09-20New Look House, Mercery Road, Weymouth, DorsetActive Corporate (36 parents, 2 offsprings)Officer2011-06-29 ~ 2014-05-31IIF 73 - Director → ME2018-04-12 ~ 2019-12-31IIF 68 - Director → ME
- 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-09-15Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08NEW LOOK WHOLESALERS LIMITED - 1987-06-08New Look House, Mercery Road, Weymouth, DorsetActive Corporate (39 parents, 2 offsprings)Officer2011-06-29 ~ 2014-05-31IIF 76 - Director → ME2017-11-06 ~ 2019-12-31IIF 67 - Director → ME - 42
NL BOWLINE LIMITED
08172570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2014-06-17 during the appointment or period of controlSmith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2012-08-08 ~ dissolvedIIF 80 - Director → ME - 43
ODDFELLOWS HOLDINGS LTD
09280083Eccleston Hill House Hill Road, Eccleston, Chester, CheshireActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ODDFELLOWS LBS LIMITED
1215336416 - 20 Lower Bridge Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-13 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 45
ODDFELLOWS OTP LIMITED
12153503Bruntwood Hall, Bruntwood Park, Cheadle, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-13 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 46
OFS (DS) HOLDINGS LIMITED
06436722C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2016-09-12 ~ 2020-07-01IIF 53 - Director → ME2021-04-22 ~ 2025-02-17IIF 52 - Director → ME - 47OLD HALL STREET PROPERTIES LIMITED - nowLITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (32 parents)Officer2002-05-01 ~ 2002-11-25IIF 26 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12PETER CRAIG (STYLES) LIMITED - 1976-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1998-01-15 ~ 1999-12-08IIF 8 - Director → ME2002-05-01 ~ 2005-08-31IIF 36 - Director → ME - 49RBG REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-05-04THE REALBUZZ GROUP LIMITED - 2019-05-10Insolvency (Case 1) In administration
Administration started on 2019-05-02THE NAKED GROUP LIMITED - 2005-11-02NAKED LIMITED - 2004-05-12Riverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Officer2006-09-04 ~ 2010-09-30IIF 54 - Director → ME - 50
REALBUZZ EVENT PARTNERSHIPS LIMITED
06867448272 Regents Park Road, Finchley Central, LondonDissolved Corporate (5 parents)Officer2009-04-02 ~ 2010-09-30IIF 16 - Director → ME - 51
REALBUZZ SOCIAL NETWORKING LIMITED
06866781272 Regents Park Road, Finchley Central, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-09-30IIF 81 - Director → ME - 52REALBUZZ.COM LIMITED - now272 Regents Park Road, Finchley Central, LondonDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-09-30IIF 82 - Director → ME
- 53
REALBUZZ.COM RETAIL LIMITED
0673420612 Nicholas Street, Chester, CheshireDissolved Corporate (4 parents)Officer2009-04-01 ~ 2010-09-30IIF 22 - Director → ME - 54THE COTTAGE HOMES CHARITY - 2002-07-16The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (63 parents, 3 offsprings)Officer2018-12-01 ~ nowIIF 18 - Director → ME
- 55REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-292-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-07-18 ~ 2025-05-20IIF 79 - Director → ME
- 56SHOP DIRECT COMPANY DIRECTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-30LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06 04590337First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (12 parents, 77 offsprings)Officer2002-11-14 ~ 2005-08-31IIF 24 - Director → ME - 57SOLUTION PERSONAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer1999-07-12 ~ 2002-08-19IIF 25 - Director → ME - 58ST. JAMES'S STREET PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01 034876484th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (17 parents)Officer2002-05-01 ~ 2002-11-25IIF 38 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09BROOMCO (2666) LIMITED - 2002-02-12First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (14 parents)Officer2002-05-01 ~ 2005-08-31IIF 27 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2013-12-03AMG1 LIMITED
- 2005-01-13 05199682348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2004-08-06 ~ 2005-08-31IIF 46 - Director → ME - 61TOP GUN REALISATIONS 203 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2022-12-22NEW LOOK FINANCING PLC
- 2020-12-18 11911640156 Great Charles Street, Queensway, BirminghamDissolved Corporate (17 parents)Officer2019-05-03 ~ 2019-12-31IIF 51 - Director → ME - 62TOP GUN REALISATIONS 50 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22NEW LOOK GROUP LIMITED
- 2019-07-19 03113468NEW LOOK GROUP PLC - 2004-04-14VALLSAR LIMITED - 1996-01-18Four, Brindley Place, BirminghamDissolved Corporate (41 parents)Officer2011-06-29 ~ 2014-05-31IIF 78 - Director → ME - 63TOP GUN REALISATIONS 60 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2011-06-29 ~ 2014-05-31IIF 77 - Director → ME - 64TOP GUN REALISATIONS 61 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11NEW LOOK BONDCO I LIMITED - 2019-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2013-06-10 ~ 2014-05-31IIF 56 - Director → ME - 65TOP GUN REALISATIONS 70 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC - 2007-03-23TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2011-06-29 ~ 2014-05-31IIF 74 - Director → ME - 66TOP GUN REALISATIONS 72 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11NEW LOOK FINANCE II LIMITED - 2019-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2013-06-10 ~ 2014-05-31IIF 55 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlNEW LOOK SENIOR ISSUER PLC
- 2019-07-19 09612440Four, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2017-11-20 ~ dissolvedIIF 66 - Director → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of controlNEW LOOK SECURED ISSUER PLC
- 2019-07-19 09613066Four, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2017-11-20 ~ dissolvedIIF 71 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlNEW LOOK FINANCE HOLDINGS LIMITED
- 2019-07-19 11391219Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2018-05-31 ~ dissolvedIIF 65 - Director → ME - 70TOP GUN REALISATIONS 80 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2011-06-29 ~ 2014-05-31IIF 72 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlNEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406MARKERPOST LIMITED - 2010-03-12Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2011-05-03 ~ 2014-05-31IIF 75 - Director → ME2017-11-06 ~ dissolvedIIF 69 - Director → ME - 72Insolvency (Case 1) In administration
Administration ended on 2020-05-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-05-03 during the appointment or period of controlNew Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (16 parents, 8 offsprings)Officer2013-06-10 ~ 2014-05-31IIF 58 - Director → ME2018-04-12 ~ dissolvedIIF 70 - Director → ME
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