BARCLAY, Howard Myles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barclay, Howard Myles
British born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 1
- 20, St. James's Street, London, SW1A 1ES, England
  IIF 2
- 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom
  IIF 3 IIF 4
Barclay, Howard Myles
British company director born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 5 IIF 6
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 7
- 20 St James's Street, London, SW1A 1ES
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11
- 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
  IIF 12
- 3rd Floor, 22 Arlington Street, London, SW1A 1RD, United Kingdom
  IIF 13
- 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
  IIF 14
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 15 IIF 16
Barclay, Howard Myles
British director born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 17
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 18
Barclay, Howard Myles
British financier born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 19
Barclay, Howard Myles
British financier director born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 150 Piccadilly, London, W1V 9DG
  IIF 20
- Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom
  IIF 21
Barclay, Howard Myles
British financier technical consultant born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 22 IIF 23
Barclay, Howard Myles
British financier/director born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
  IIF 24
- 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
  IIF 25
Barclay, Howard Myles
British financier/technical consultant born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 26
Barclay, Howard Myles
British technical consultant born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 St James's Street, London, SW1A 1ES
  IIF 27
Barclay, Howard Myles
British born in December 1959
Resident in England
Registered addresses and corresponding companies
- 22 Old Queen Street, London, SW1H 9HP
  IIF 28
- The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 29
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
  IIF 30 IIF 31
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
  IIF 32 IIF 33
- 150 Piccadilly, London, W1V 9DG, United Kingdom
  IIF 34 IIF 35
- 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
- C/o Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB
  IIF 48
- Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
  IIF 49
- Pearl Assurance House 319, Ballards Lane, London, N12 8LY
  IIF 50 IIF 51
- First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 52 IIF 53 IIF 54
- Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom
  IIF 55
Barclay, Howard Myles
British company director born in December 1959
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
  IIF 56 IIF 57
- 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
  IIF 58 IIF 59
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
  IIF 60
- 2nd Floor, 14 St. George Street, London, W1S 1FE, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
Barclay, Howard Myles
British director born in December 1959
Resident in England
Registered addresses and corresponding companies
- Pearl Assurance House 319, Ballards Lane, London, N12 8LY
  IIF 65
Barclay, Howard Myles
British financier born in December 1959
Resident in England
Registered addresses and corresponding companies
- 111 Buckingham Palace Road, London, SW1W 0DT
  IIF 66 IIF 67
Barclay, Howard Myles
British financier director born in December 1959
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 14 St George Street, London, W1S 1FE
  IIF 68
Barclay, Howard Myles
British financier/director born in December 1959
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
  IIF 69
Barclay, Howard Myles
British company director born in December 1959
Registered addresses and corresponding companies
- 7 Avenue De Grande Bretagne, Monte Carlo, Mc 98000, Monaco, Monte Carlo, MC 98000
  IIF 70
Mr Howard Myles Barclay
British born in December 1959
Resident in England
Registered addresses and corresponding companies
- 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
  IIF 71
Howard Myles Barclay
British born in December 1959
Registered addresses and corresponding companies
- Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey
  IIF 72

Offspring entities and appointments 65

1
00739600 LIMITED
- now 00739600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-11-24
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 ~ 2018-06-27
IIF 16 - Director → ME
2
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 63 - Director → ME
3
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 55 - Director → ME
4
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 23 - Director → ME
5
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 18 - Director → ME
6
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 17 - Director → ME
7
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 25 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
1999-04-06 ~ 2023-06-07
IIF 47 - Director → ME
9
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 64 - Director → ME
10
HILLGATE ESTATE AGENTS
00724781
Acre House, 11-15 William Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-27 ~ now
IIF 38 - Director → ME
11
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 21 - Director → ME
12
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 60 - Director → ME
13
LITTLEWOODS CLEARANCE LIMITED
- now 00232346
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
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 49 - Director → ME
14
LITTLEWOODS FINANCE COMPANY LIMITED
- now 05355009 04660974, 00757724, 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 10 - Director → ME
15
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 ~ 2007-01-01
IIF 22 - Director → ME
2007-09-21 ~ 2025-11-09
IIF 52 - Director → ME
16
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 2 - Director → ME
17
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
Insolvency Proceedings Corporate (12 parents, 2 offsprings)
Officer
2012-02-15 ~ now
IIF 29 - Director → ME
18
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 13039129... (more)
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2020-11-17 ~ dissolved
IIF 65 - Director → ME
19
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 50 - Director → ME
20
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 51 - Director → ME
21
LW FINANCE LIMITED
- now 04542312
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
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 ~ now
IIF 30 - Director → ME
22
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 31 - Director → ME
23
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 6 - Director → ME
24
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 5 - Director → ME
25
MAXILLANA LIMITED
OE027756
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
26
MAYBOURNE FINANCE LIMITED
07509281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2017-10-21
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2011-01-28 ~ 2015-06-16
IIF 69 - Director → ME
27
PARCELPOINT LIMITED
06763295
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (16 parents)
Officer
2011-06-08 ~ 2024-02-13
IIF 58 - Director → ME
28
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 ~ 2023-05-15
IIF 68 - Director → ME
29
RESOURCEWORKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-09-06
RESOURCEWORKS PLC - 2010-11-17
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 03480008
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2000-09-13 ~ 2000-11-23
IIF 27 - Director → ME
30
RITZ HOLDCO LIMITED
11460467
150 Piccadilly, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 44 - Director → ME
2018-07-11 ~ 2019-07-03
IIF 34 - Director → ME
31
RITZ HOTEL (LONDON) LIMITED(THE)
00064203
150 Piccadilly, London
Active Corporate (36 parents, 2 offsprings)
Officer
2020-01-24 ~ 2020-03-25
IIF 62 - Director → ME
2006-08-01 ~ 2019-06-07
IIF 20 - Director → ME
32
RITZ MEZZANINE BORROWER LIMITED
11460335
150 Piccadilly, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-07-03
IIF 35 - Director → ME
2020-01-22 ~ 2020-03-25
IIF 46 - Director → ME
33
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443
NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
2020-02-17 ~ 2020-03-25
IIF 61 - Director → ME
34
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 24 - Director → ME
35
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-30
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 ~ 2018-06-27
IIF 26 - Director → ME
36
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15
Dissolved on 2022-11-30
OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06 05330323
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2020-04-14
IIF 15 - Director → ME
37
SHOP DIRECT FINANCE COMPANY LIMITED
- now 04660974 05355009
LITTLEWOODS FINANCE COMPANY LIMITED
- 2009-01-05 04660974 05355009, 00757724, 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 19 - Director → ME
38
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 11 - Director → ME
39
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
2003-05-27 ~ 2006-12-12
IIF 9 - Director → ME
2019-06-07 ~ dissolved
IIF 14 - Director → ME
40
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 32 - Director → ME
41
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 40 - Director → ME
42
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 53 - Director → ME
43
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 28 - Director → ME
44
ST JAMES'S PROPERTIES LIMITED
NF003687
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 70 - Director → ME
45
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 36 - Director → ME
46
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 8 - Director → ME
47
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 4 - Director → ME
48
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 1 - Director → ME
49
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 ~ 2023-06-07
IIF 66 - Director → ME
50
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 67 - Director → ME
51
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753
7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 3 - Director → ME
52
THE ELLERMAN HOTEL CASINO LIMITED
- now 03329884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2024-02-28
THE RITZ HOTEL CASINO LIMITED
- 2020-03-31 03329884
THE RITZ HOTEL CASINO LTD. - 1997-07-24
PRICECAN LIMITED - 1997-03-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-12-31 ~ 2021-06-08
IIF 12 - Director → ME
53
THE RITZ CLUB LONDON.COM LIMITED
09908292
3rd Floor 22 Arlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-31 ~ dissolved
IIF 13 - Director → ME
54
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 33 - Director → ME
55
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 04736783... (more)
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2025-11-07
IIF 54 - Director → ME
56
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 7 - Director → ME
57
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510
Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control
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 ~ 2015-02-25
IIF 45 - Director → ME
2015-02-25 ~ now
IIF 48 - Director → ME
58
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 42 - Director → ME
59
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 41 - Director → ME
60
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 43 - Director → ME
61
VGL NEWCO 1 LIMITED
15658969 15660448
Acre House, 11-15 William Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-08 ~ 2026-01-13
IIF 37 - Director → ME
62
VGL NEWCO 2 LIMITED
15660448 15658969
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-08 ~ 2026-01-13
IIF 39 - Director → ME
63
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 57 - Director → ME
64
YODEL DELIVERY NETWORK LIMITED
- now 05200072 04992395, 04857082... (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 ~ 2024-02-13
IIF 59 - Director → ME
65
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 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 56 - Director → ME

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Barclay, Howard Myles

Mr Howard Myles Barclay

Howard Myles Barclay

00739600 LIMITED

11 OLD BOND STREET LONDON

ELLERMAN FINE JEWELLERY LONDON

RITZ FINE JEWELLERY LONDON

ARROW XL LIMITED

YODEL XL LIMITED

CREDIT AND DATA MARKETING SERVICES LIMITED

ST JAMES'S STREET PROPERTIES LIMITED

LW PROPERTIES LIMITED

CDMS LIMITED

DROP & COLLECT LIMITED

ELLERMAN HOLDINGS LIMITED

ELLERMAN INVESTMENTS LIMITED

ELLERMAN LONDON CIGARS ONLINE LIMITED

RITZ LONDON CIGARS ONLINE LIMITED

HILLGATE ESTATE AGENTS

IN AND OUT OF PICCADILLY LIMITED

SPSHELFCO (NO.23) LIMITED

INKFISH SERVICES 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

LOGISTICS GROUP HOLDINGS LIMITED

YODEL DISTRIBUTION HOLDINGS LIMITED

YODEL DISTRIBUTION LIMITED

LOGISTICS GROUP LIMITED

YODEL LOGISTICS LIMITED

LOGISTICS GROUP MANAGEMENT LIMITED

FL SHELFCO (NO. 17) LIMITED

LOGISTICS GROUP MANAGEMENT MIDCO LIMITED

LGL BLOCKERCO LIMITED

LOGISTICS GROUP MIDCO LIMITED

LW FINANCE LIMITED

2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

LW INVESTMENTS LIMITED

MARCH COMPANY DIRECTOR LIMITED

2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

MARCH SECRETARIAL SERVICES LIMITED

2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

MAXILLANA LIMITED

MAYBOURNE FINANCE LIMITED

PARCELPOINT LIMITED

PRESS ACQUISITIONS LIMITED

2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

E.U.CAPITAL PARTNERS LIMITED

RITZ HOLDCO LIMITED

RITZ HOTEL (LONDON) LIMITED(THE)

RITZ MEZZANINE BORROWER LIMITED

RITZ PRODUCTS (U.K.) LIMITED

RYTON PROPERTIES LIMITED

SHOP DIRECT COMPANY DIRECTOR LIMITED

LITTLEWOODS COMPANY DIRECTOR LIMITED

SHOP DIRECT CONTACT CENTRES LIMITED

OPTIMUM CONTACT SOLUTIONS LIMITED

SHOP DIRECT FINANCE COMPANY LIMITED

LITTLEWOODS FINANCE COMPANY LIMITED

SHOP DIRECT FINANCIAL SERVICES LIMITED