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

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

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

Seal, Michael

    Related profiles found in government register
  • Seal, Michael
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG, United Kingdom

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered acct born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Seal, Michael
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

    • 3rd Floor, 20 St James Street, London, SW1A 1ES

      IIF 47

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom

      IIF 48
  • Seal, Michael
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Seal, Michael
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • 3rd Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 59

    • Third Floor, 86 Jermyn Street, London, SW1Y 6JD

      IIF 60

    • 4, The Fort, Walthew House Lane, Martland Park, Wigan, WN5 0LB, United Kingdom

      IIF 61
  • Seal, Michael
    British accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Seal, Michael
    British chartered accountant born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116
  • Seal, Michael
    British company executive born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St James's Street, London, SW1A 1NF, United Kingdom

      IIF 117
  • Seal, Michael
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 64, St. James's Street, London, SW1A 1NF, United Kingdom

      IIF 118

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

      IIF 119 IIF 120
  • Seal, Michael
    British born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British cd/cha born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 124
  • Seal, Michael
    British chartered accountant born in October 1948

    Registered addresses and corresponding companies
  • Seal, Michael
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 127
  • Seal, Michael
    British company director/chartered accountant born in October 1948

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 128
  • Seal, Michael
    British

    Registered addresses and corresponding companies
  • Seal, Michael
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

    • 58 Kingsley Way, London, N2 0EW

      IIF 133
  • Seal, Michael
    British company secretary

    Registered addresses and corresponding companies

    • 58 Kingsley Way, London, N2 0EW

      IIF 134
child relation
Offspring entities and appointments 126
  • 1
    00044307 LIMITED
    - now 00044307
    KAY AND COMPANY LIMITED
    - 2023-11-10 00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 107 - Director → ME
  • 2
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 115 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 4
    11 OLD BOND STREET LONDON - now
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ LONDON
    - 2008-05-15 03766515
    RITZ LONDON LIMITED
    - 2004-06-10 03766515
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-10-15 ~ 2019-06-07
    IIF 92 - Director → ME
    1999-10-15 ~ 2019-06-07
    IIF 132 - Secretary → ME
  • 5
    202 CLARGES ESTATE LIMITED
    09106183 09103236... (more)
    29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 70 - Director → ME
  • 6
    365 MANAGEMENT SERVICES LIMITED - now
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-11 ~ 2006-09-28
    IIF 5 - Director → ME
  • 7
    ARLINGTON ADVISORS LIMITED
    08299618
    Henry Wood House, 4-5, Langham Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-11-20 ~ 2019-06-07
    IIF 117 - Director → ME
  • 8
    ARLINGTON ASSET MANAGEMENT LIMITED
    09893579
    Henry Wood House, 4-5, Langham Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-30 ~ 2019-02-19
    IIF 118 - Director → ME
  • 9
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 88 - Director → ME
  • 10
    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 ~ 2019-06-07
    IIF 74 - Director → ME
  • 11
    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 ~ 2019-06-07
    IIF 61 - Director → ME
  • 12
    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 16 - Director → ME
  • 13
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 89 - Director → ME
  • 14
    BARCLAYS HOTELS LIMITED
    02662038
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-12) ~ 2019-06-07
    IIF 80 - Director → ME
  • 15
    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 25 - Director → ME
  • 16
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED
    - 2014-08-30 05321157 09155467... (more)
    EUROLINK PHASE IV MANAGEMENT LIMITED
    - 2005-02-11 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ 2019-06-07
    IIF 62 - Director → ME
  • 17
    BRIAN MILLS LIMITED
    00478478
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 100 - Director → ME
  • 18
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 18 - Director → ME
    1999-09-27 ~ dissolved
    IIF 130 - Secretary → ME
  • 19
    BROOMFIELD AGENCIES LIMITED
    - now 02472398
    RITZ PARADE PROPERTIES LIMITED
    - 1992-03-11 02472398
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-21) ~ dissolved
    IIF 32 - Director → ME
  • 20
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    (before 1992-08-27) ~ 2015-12-04
    IIF 21 - Director → ME
  • 21
    BURLINGTON WAREHOUSES LIMITED
    00407448
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 22
    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 126 - Director → ME
  • 23
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC173233... (more)
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 17 - Director → ME
  • 24
    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 50 - Director → ME
  • 25
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (21 parents)
    Officer
    2018-10-19 ~ 2021-03-25
    IIF 63 - Director → ME
  • 26
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2015-04-23
    IIF 12 - Director → ME
    2011-03-23 ~ 2012-11-05
    IIF 38 - Director → ME
  • 27
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2009-02-04
    IIF 29 - Director → ME
  • 28
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED
    - 1989-04-27 01848629
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2019-06-07
    IIF 79 - Director → ME
  • 29
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED
    - 1991-11-28 01848089
    CANDAME LIMITED
    - 1985-02-05 01848089
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2019-06-07
    IIF 58 - Director → ME
  • 30
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 75 - Director → ME
  • 31
    EUROLINK MANAGEMENT LIMITED
    - now 09155467 05321157... (more)
    BINGHAM ROAD MANAGEMENT LIMITED
    - 2014-08-30 09155467 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2019-06-07
    IIF 87 - Director → ME
  • 32
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED
    - 2005-06-20 05438383 05439737... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2019-06-07
    IIF 81 - Director → ME
  • 33
    EUSTON PARTNERS LIMITED
    07141844
    111 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 13 - Director → ME
  • 34
    FERRY TRADING LIMITED
    09105792
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ dissolved
    IIF 69 - Director → ME
  • 35
    HAMPTON CAPITAL VENTURES LIMITED - now
    WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
    CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
    DANCASTLE MANAGEMENT LIMITED - 1997-04-11
    TRENPORT MANAGEMENT LIMITED
    - 1994-08-08 02304715
    BUSYSAFE LIMITED
    - 1988-11-17 02304715
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-08
    IIF 123 - Director → ME
  • 36
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-03-18 ~ 2006-09-29
    IIF 30 - Director → ME
  • 37
    HILLGATE ESTATE AGENTS
    00724781
    Acre House, 11-15 William Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2019-06-07
    IIF 90 - Director → ME
  • 38
    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 ~ 2004-08-09
    IIF 122 - Director → ME
  • 39
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 22 - Director → ME
  • 40
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07090426... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 41
    INKFISH SERVICES LIMITED
    - now 03789864
    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 47 - Director → ME
  • 42
    JANET FRAZER LIMITED
    00442051
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 108 - Director → ME
  • 43
    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 ~ 2019-07-10
    IIF 59 - Director → ME
  • 44
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 99 - Director → ME
  • 45
    LCI LIMITED - now
    LCI PLC
    - 2018-02-09 02335076
    LONDON CLUBS INTERNATIONAL PLC
    - 1994-04-22 02335076 02862479... (more)
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1992-12-07 ~ 1995-02-01
    IIF 128 - Director → ME
  • 46
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ 2019-06-07
    IIF 119 - Director → ME
  • 47
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 04660974... (more)
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 44 - Director → ME
  • 48
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 101 - Director → ME
  • 49
    LITTLEWOODS LIMITED
    - now 00262152 04356958... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04356958... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2002-11-01 ~ 2006-12-05
    IIF 28 - Director → ME
    2007-09-21 ~ 2019-06-07
    IIF 98 - Director → ME
  • 50
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    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 ~ 2019-06-07
    IIF 73 - Director → ME
  • 51
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    2016-10-27 ~ 2019-06-07
    IIF 105 - Director → ME
  • 52
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 53
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2019-06-07
    IIF 68 - Director → ME
  • 54
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ 2019-06-07
    IIF 52 - Director → ME
  • 55
    LOGISTICS GROUP LIMITED
    - now 07950784
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2019-06-07
    IIF 53 - Director → ME
  • 56
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC
    - 2007-03-21 02862479 02335076... (more)
    KEYMARGIN PUBLIC LIMITED COMPANY
    - 1994-04-22 02862479
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents)
    Officer
    1994-04-07 ~ 1996-01-31
    IIF 124 - Director → ME
  • 57
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 78 - Director → ME
  • 58
    LW FINANCE LIMITED
    - now 04542312
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 03909532... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2019-06-07
    IIF 110 - Director → ME
  • 59
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2019-06-07
    IIF 111 - Director → ME
  • 60
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04730752... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 61
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04768833... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 40 - Director → ME
  • 62
    MAYBOURNE FINANCE LIMITED
    07509281
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ 2011-06-14
    IIF 36 - Director → ME
  • 63
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2013-06-13
    IIF 26 - Director → ME
  • 64
    NOVEMBER AGENCIES LIMITED
    03138742
    20 St Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 65
    OCTOBER AGENCIES LIMITED
    02996110
    20 St Jamess Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 19 - Director → ME
    1994-11-29 ~ dissolved
    IIF 131 - Secretary → ME
  • 66
    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 ~ 2019-06-07
    IIF 76 - Director → ME
  • 67
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2019-06-07
    IIF 67 - Director → ME
  • 68
    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 121 - Director → ME
  • 69
    PETER CRAIG LIMITED
    - now 00892464
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 102 - Director → ME
  • 70
    PLUMGOLD LIMITED
    06241791
    3rd Floor 22 Arlington Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 71
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04967001... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2019-06-07
    IIF 77 - Director → ME
  • 72
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 73
    RHC LIMITED
    03635008
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ 2019-06-07
    IIF 95 - Director → ME
  • 74
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 1 - Director → ME
  • 75
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 64 - Director → ME
  • 76
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2019-06-07
    IIF 2 - Director → ME
  • 77
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Officer
    1995-10-27 ~ 2019-06-07
    IIF 65 - Director → ME
  • 78
    RYTON PROPERTIES LIMITED
    06189268
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 86 - Director → ME
  • 79
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2019-06-07
    IIF 83 - Director → ME
  • 80
    S.H.SERVICES LIMITED
    00597702 10070827
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 96 - Director → ME
  • 81
    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, 19 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 27 - Director → ME
    1999-09-27 ~ 2013-10-02
    IIF 129 - Secretary → ME
  • 82
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 04129588... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 14 - Director → ME
  • 83
    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 ~ 2019-07-10
    IIF 60 - Director → ME
  • 84
    SEARS NOMINEES LIMITED
    - now 00709601
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Third Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 85
    SEARS PENSION TRUSTEES LIMITED
    - now 00465231
    SEARS PENSION TRUSTEES
    - 2010-12-13 00465231
    FOOTWEAR TRUSTEES COMPANY - 1990-03-26
    St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-02-09 ~ 2019-07-10
    IIF 97 - Director → ME
  • 86
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 72 - Director → ME
  • 87
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 88
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ 2019-06-07
    IIF 116 - Director → ME
  • 89
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-08 ~ 2010-10-27
    IIF 43 - Director → ME
  • 90
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 03938996... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 45 - Director → ME
  • 91
    SHOP DIRECT GROUP
    - now 00039708
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-05-27 ~ 2019-06-07
    IIF 93 - Director → ME
  • 92
    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 ~ 2019-06-07
    IIF 113 - Director → ME
  • 93
    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 ~ 2019-06-07
    IIF 56 - Director → ME
  • 94
    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 ~ 2019-06-07
    IIF 120 - Director → ME
  • 95
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED
    - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2003-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 96
    SHOP DIRECT TRUSTEES LIMITED
    - now 04829506
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-10-21 04829506 03977334... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2003-10-17 ~ 2013-01-21
    IIF 39 - Director → ME
  • 97
    SPARTAN ADVISORS LTD
    11165799
    3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-01-15
    IIF 71 - Director → ME
  • 98
    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 ~ 2019-06-07
    IIF 51 - Director → ME
  • 99
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 127 - Director → ME
  • 100
    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 ~ 2019-06-07
    IIF 82 - Director → ME
  • 101
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 46 - Director → ME
  • 102
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 103
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-07-22
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 104
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2004-07-30 ~ 2019-06-07
    IIF 9 - Director → ME
  • 105
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (32 parents)
    Officer
    2010-01-15 ~ 2019-06-07
    IIF 6 - Director → ME
  • 106
    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 ~ 2019-06-07
    IIF 15 - Director → ME
  • 107
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2019-06-07
    IIF 55 - Director → ME
  • 108
    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
    1997-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 109
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2012-10-01
    IIF 7 - Director → ME
  • 110
    THE ELLERMAN HOTEL CASINO LIMITED - now
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD.
    - 1997-07-24 03329884
    PRICECAN LIMITED
    - 1997-03-25 03329884
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-03-21 ~ 2019-06-07
    IIF 94 - Director → ME
    1997-03-21 ~ 1998-08-18
    IIF 134 - Secretary → ME
  • 111
    THE FREDERICK HUGH TRUST
    06821945
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2009-02-17 ~ 2014-06-10
    IIF 31 - Director → ME
  • 112
    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 23 - Director → ME
  • 113
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    272 Bath Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 20 - Director → ME
  • 114
    THE VERY GROUP FUNDING PLC - now
    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 ~ 2019-06-07
    IIF 49 - Director → ME
  • 115
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736783... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2019-06-07
    IIF 114 - Director → ME
  • 116
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 42 - Director → ME
  • 117
    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 04098461... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 85 - Director → ME
  • 118
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 06248615... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2019-06-07
    IIF 84 - Director → ME
  • 119
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    (before 1992-04-04) ~ 2019-06-07
    IIF 91 - Director → ME
  • 120
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2019-06-07
    IIF 54 - Director → ME
  • 121
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2019-06-07
    IIF 57 - Director → ME
  • 122
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED
    - 1992-07-30 02725147 02725193... (more)
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1992-07-10 ~ 2001-07-18
    IIF 125 - Director → ME
    1992-07-10 ~ 2000-04-18
    IIF 133 - Secretary → ME
  • 123
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 124
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2019-06-07
    IIF 112 - Director → ME
  • 125
    YODEL PROPERTIES LIMITED
    09189263
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2019-06-07
    IIF 66 - Director → ME
  • 126
    YODEL TRANSPORT LIMITED
    - now 04358862
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356958... (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 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.