1
BET 247 LIMITED - now
DORCHESTER HOLDINGS LIMITED
- 1992-12-24
00630834 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
1990-12-28 ~ 1996-03-08
IIF 19 - Secretary → ME
2
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 48 - Director → ME
~ 1996-04-05
IIF 12 - Secretary → ME
3
1305 Hedon Road, Marfleet, Hull
Dissolved Corporate (15 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 34 - Secretary → ME
4
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 52 - Director → ME
~ 1996-04-05
IIF 18 - Secretary → ME
5
BUSINESS EXPRESS NETWORK LIMITED - now
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED
- 1991-12-09
00358625 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (18 parents)
Officer
~ 1996-04-05
IIF 5 - Secretary → ME
6
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
- 2000-06-27
01220849UNIVERSAL SPORTING PRESS LIMITED
- 1995-08-08
01220849UNIVERSAL SPORTING PRESS LIMITED
- 1992-12-24
01220849 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1996-04-05
IIF 51 - Director → ME
~ 1996-04-05
IIF 20 - Secretary → ME
7
CDMS LIMITED - now
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED
- 2000-10-19
00406869 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
~ 1996-04-05
IIF 3 - Secretary → ME
8
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
2004-06-30 ~ 2017-12-06
IIF 57 - Director → ME
~ 1996-04-05
IIF 43 - Director → ME
2007-12-11 ~ 2010-05-04
IIF 28 - Secretary → ME
2012-01-20 ~ 2017-12-06
IIF 60 - Secretary → ME
~ 1996-04-05
IIF 8 - Secretary → ME
9
FOOTBALL POOLS 1923 LIMITED - now
LITTLEWOODS OF LIVERPOOL LIMITED
- 2010-07-28
00234834 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
~ 1996-04-05
IIF 45 - Director → ME
~ 1996-04-05
IIF 24 - Secretary → ME
10
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
1990-12-17 ~ 1996-04-05
IIF 54 - Director → ME
1990-12-17 ~ 1996-02-07
IIF 4 - Secretary → ME
11
Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 30 - Secretary → ME
12
J & C MOORES (DIRECT) LIMITED - now
J.& C.MOORES PUBLICITY LIMITED
- 1997-12-31
00247931 First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1996-04-05
IIF 9 - Secretary → ME
13
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 41 - Director → ME
~ 1996-04-05
IIF 17 - Secretary → ME
14
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848JOHN MOORES HOME-SHOPPING SERVICE LIMITED
- 1978-12-31
00278848 First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 42 - Director → ME
~ 1996-04-05
IIF 10 - Secretary → ME
15
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
~ 1996-01-25
IIF 16 - Secretary → ME
16
LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1992-11-12 ~ 1993-11-12
IIF 56 - Director → ME
1992-11-12 ~ 1996-04-05
IIF 21 - Secretary → ME
17
LITTLEWOODS RETAIL LIMITED - now
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
- 1993-01-04
00421258 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
~ 1996-04-05
IIF 6 - Secretary → ME
18
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 44 - Director → ME
~ 1996-04-05
IIF 14 - Secretary → ME
19
LITTLEWOODS5 LIMITED - now
LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
- 1999-03-17
00999196 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
~ 1996-02-07
IIF 2 - Secretary → ME
20
LITTLEWOODS7 LIMITED - now
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 1996-04-05
IIF 46 - Director → ME
~ 1996-02-07
IIF 15 - Secretary → ME
21
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1995-12-14
IIF 47 - Director → ME
~ 1996-04-05
IIF 26 - Secretary → ME
22
SEVEN SEAS LIMITED - 1988-03-31
NEW ERA HOLDINGS LIMITED - 1988-02-25
HODGKINS ALLEN LIMITED - 1984-09-05
LEGIBUS 382 LIMITED - 1984-06-07
Hedon Road, Hull, East Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 33 - Secretary → ME
23
MERCK CROSS BORDER TRUSTEES LIMITED - now
CROWN VITAMINS LIMITED
- 2007-08-22
00924785HYMOSA OF LONDON LIMITED - 1994-02-01
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (22 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 27 - Secretary → ME
24
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238 Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
~ 1996-04-05
IIF 13 - Secretary → ME
25
NATURE'S BEST HEALTH PRODUCTS LIMITED - now
GILBERT'S HEALTH FOODS LIMITED
- 2003-09-02
01792948CHALLON LIMITED - 1984-04-02
Century Place, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 23 - Secretary → ME
26
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 31 - Secretary → ME
27
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24
02765478 1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1992-11-12 ~ 1993-11-12
IIF 59 - Director → ME
1992-11-12 ~ 1996-04-05
IIF 7 - Secretary → ME
28
PETER CRAIG (STYLES) LIMITED
- 1976-12-31
00892464 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1995-12-14
IIF 49 - Director → ME
~ 1996-04-05
IIF 22 - Secretary → ME
29
PHILLIPS YEAST PRODUCTS LIMITED
00245336 Hedon Road, Hull, East Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 32 - Secretary → ME
30
POOLS COMPANY LIMITED - now
LITTLEWOODS POOLS LIMITED
- 2009-06-26
00630845 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
80,000 GBP2020-12-31
Officer
~ 1996-04-05
IIF 11 - Secretary → ME
31
SEVEN SEAS HEALTH CARE LIMITED
- now 00503967HULL COD LIVER OILS LIMITED - 1982-03-25
Hedon Road, Marfleet, Hull
Dissolved Corporate (14 parents)
Officer
2001-01-10 ~ 2001-11-01
IIF 37 - Secretary → ME
32
MARFLEET REFINING COMPANY LIMITED - 1988-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2001-01-08 ~ 2001-11-01
IIF 38 - Secretary → ME
33
SEVEN SEAS PENSION TRUSTEES LIMITED
03262570 Merck Services, 1301 Hedon Road, Hull, England
Dissolved Corporate (14 parents)
Officer
2001-01-18 ~ 2001-11-01
IIF 35 - Secretary → ME
34
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
~ 1996-04-05
IIF 55 - Director → ME
~ 1996-04-05
IIF 1 - Secretary → ME
35
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED
- 1994-03-11
00545018 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
~ 1994-03-24
IIF 39 - Director → ME
~ 1996-02-29
IIF 25 - Secretary → ME
36
T J HUGHES & COMPANY(TRUSTEES)LIMITED
00682252 Glendyke, 38 Caldy Road, Wirral, Merseyside
Dissolved Corporate (21 parents)
Officer
2010-11-18 ~ 2011-05-11
IIF 53 - Director → ME
37
THEPOOLS.COM LIMITED - now
FOOTBALL POOLS.COM LIMITED - 2017-07-05
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
- 2009-06-26
03041010 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1995-03-29 ~ 1996-04-05
IIF 50 - Director → ME
1995-03-29 ~ 1996-04-05
IIF 29 - Secretary → ME
38
UK LOTTERY MANAGEMENT LIMITED - now
LITTLEWOODS LOTTERIES LIMITED
- 2010-07-28
02884057LITTLEWOODS ENTERPRISES LIMITED
- 1994-04-08
02884057 Walton House, 55 Charnock Road, Liverpool, Merseyside
Active Corporate (30 parents, 1 offspring)
Officer
1993-12-21 ~ 1996-04-05
IIF 58 - Director → ME
1993-12-21 ~ 1996-04-05
IIF 36 - Secretary → ME
39
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
67,232 GBP2022-06-30
Officer
2013-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE