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.
Parent entities and officers
Inapplicable
Individuals in focus
Peters, Philip Leslie
- British born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companiesThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH
IIF 2Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 3 IIF 4First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 5 IIF 61st Floor, 70 Jermyn Street, London, SW1Y 6NY, England
IIF 7 IIF 8 IIF 9 (more)2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
IIF 18Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 19 IIF 20 IIF 21First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 22 IIF 23 IIF 24Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom
IIF 25
- British banker born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 26
- British compancompany banking director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies2nd Floor, 14 St George Street, London, W1S 1FE
IIF 27
- British company banking director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 30 IIF 31 IIF 322nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom
IIF 332nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England
IIF 34 IIF 352nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom
IIF 362nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom
IIF 37 IIF 384th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 39 IIF 404th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 41Hill House, 1 Little New Street, London, EC4A 3TR
IIF 42Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 43
- British company director banking direc born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies22 Old Queen Street, London, SW1H 9HP
IIF 44
- British company director banking director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies21, Highfield Road, Dartford, Kent, DA1 2JS
IIF 45
- British director born in August 1957
Peters, Philip Leslie
Resident in England
Registered addresses and corresponding companies - born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
IIF 56
- British banker company director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British banker/company director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British banking director/company direc born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies20 St. James's Street, London, SW1A 1ES
IIF 63
- British company director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesBlock 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 6QH
IIF 642nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom
IIF 65 IIF 66First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 6720 St. James's Street, London, SW1A 1ES
IIF 68 IIF 69 IIF 70 (more)2nd Floor, 14, St. George Street, London, W1S 1FE
IIF 79 IIF 80 IIF 81 (more)2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom
IIF 85 IIF 86 IIF 873rd Floor, 20 St James's St, London, SW1A 1ES
IIF 883rd Floor, 20 St James's Street, London, SW1A 1ES
IIF 894th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
IIF 90First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
IIF 91 IIF 92 IIF 93 (more)
- British company director banker born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies20 St. James's Street, London, SW1A 1ES
IIF 100
- British company director banking direc born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director banking director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom
IIF 107
- British company director/banking direc born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Peters, Philip Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Philip Leslie Peters
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
00044307 LIMITED
- nowKAY AND COMPANY LIMITED - 2023-11-10First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (4 parents)Officer2016-10-27 ~ nowIIF 98 - Director → ME - 2
00739600 LIMITED
- nowBRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03First Floor, Skyways House, Speke Road, Speke, LiverpoolLiquidation Corporate (2 parents)Officer2003-05-27 ~ nowIIF 92 - Director → ME - 3
02186684 LIMITED
- nowC.M.G. HOLDINGS LIMITED - 1999-12-23AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14ZENONMILL LIMITED - 1987-12-1029/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer1994-11-14 ~ dissolvedIIF 102 - Director → ME - 4NISSAN FINANCE U.K. LIMITED - 1990-12-01TAUNVALE LIMITED - 1983-05-252nd Floor 14 St George Street, LondonDissolved Corporate (2 parents)Officer1994-11-14 ~ dissolvedIIF 105 - Director → ME
- 5First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 97 - Director → ME
- 6
BROADSTONER HOLDINGS PLC
- nowSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10SEARS ENGINEERING LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-04-13 ~ dissolvedIIF 74 - Director → ME - 7First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 94 - Director → ME
- 81st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-14 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2018-03-14 ~ nowIIF 115 - Right to appoint or remove members → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to surplus assets - 75% or more → OE
- 9ACTMALT LIMITED - 1989-04-274th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2011-01-27 ~ dissolvedIIF 39 - Director → ME
- 10YODEL DISTRIBUTION LIMITED - 2010-12-03 08110833SHOP4FREE LIMITED - 2010-05-044th Floor St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 41 - Director → ME
- 11SPSHELFCO (NO.23) LIMITED - 2010-11-19Third Floor, 20 St. James's Street, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ dissolvedIIF 107 - Director → ME
- 12First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 95 - Director → ME
- 132061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11 02950066, 03002704, 03002705... (more)Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2022-01-31Officer1999-01-11 ~ nowIIF 13 - Director → ME
- 14JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 99 - Director → ME
- 15BARGAIN CRAZY LIMITED - 2006-09-29REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04B H RIES LIMITED - 2000-07-26WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2008-03-12 ~ nowIIF 18 - Director → ME
- 16LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer2016-10-27 ~ nowIIF 51 - Director → ME
- 17First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 96 - Director → ME
- 18YODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07YODEL DISTRIBUTION LIMITED - 2012-06-22 04992395Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 6 offsprings)Officer2012-06-19 ~ nowIIF 19 - Director → ME
- 19YODEL LOGISTICS LIMITED - 2019-01-30C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer2012-02-15 ~ nowIIF 1 - Director → ME
- 20FL SHELFCO (NO. 17) LIMITED - 2020-11-17 10000349, 10176284, 10346592... (more)Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2020-11-17 ~ nowIIF 47 - Director → ME
- 21LGL BLOCKERCO LIMITED - 2021-01-15Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2020-11-18 ~ nowIIF 20 - Director → ME
- 22Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (6 parents)Officer2020-05-14 ~ nowIIF 21 - Director → ME
- 23
LW FINANCE LIMITED
- now2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04 02950066, 03002704, 03002705... (more)Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2002-10-04 ~ nowIIF 3 - Director → ME - 24
LW INVESTMENTS LIMITED
- now2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11 02950066, 03002704, 03002705... (more)Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2002-09-12 ~ nowIIF 4 - Director → ME - 252204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20 02950066, 03002704, 03002705... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents)Officer2003-05-20 ~ dissolvedIIF 66 - Director → ME
- 262205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21 02950066, 03002704, 03002705... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (5 parents, 3 offsprings)Officer2003-05-21 ~ dissolvedIIF 65 - Director → ME
- 2721 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 45 - Director → ME
- 281st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2024-10-08 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29
PETER CRAIG LIMITED
- nowPETER CRAIG (STYLES) LIMITED - 1976-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 91 - Director → ME - 303rd Floor, 20 St. James's Street, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 111 - Director → ME
- 31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 42 - Director → ME
- 323122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 06039570, 06039617, 06238341... (more)Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer1999-01-29 ~ dissolvedIIF 70 - Director → ME
- 333121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29 05927883, 05928288, 05930798... (more)Third Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer1999-01-29 ~ dissolvedIIF 69 - Director → ME
- 34
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer1999-01-28 ~ nowIIF 8 - Director → ME - 35LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2002-11-14 ~ dissolvedIIF 60 - Director → ME
- 36OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (2 parents)Officer2005-01-12 ~ dissolvedIIF 93 - Director → ME
- 37
SHOP DIRECT GROUP
- nowARG EQUATION LIMITED - 2003-06-23JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2019-06-07 ~ dissolvedIIF 90 - Director → ME - 381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2018-07-04 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to surplus assets - 75% or more → OEIIF 116 - Right to appoint or remove members → OE
- 395-17 Ann St, BelfastConverted / Closed Corporate (6 parents)Officer2003-04-10 ~ nowIIF 88 - Director → ME
- 40SUNDAY BUSINESS PUBLISHING LIMITED - 2002-01-083rd Floor, 20 St James's Street, LondonDissolved Corporate (5 parents)Officer1997-08-14 ~ dissolvedIIF 106 - Director → ME
- 41Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, AirdrieDissolved Corporate (3 parents)Officer2009-08-21 ~ dissolvedIIF 64 - Director → ME
- 42Acre House, 11-15 William Road, London, EnglandActive Corporate (4 parents)Officer2021-07-08 ~ nowIIF 10 - Director → ME
- 432nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer2010-08-10 ~ dissolvedIIF 31 - Director → ME
- 44YODELIT LIMITED - 2010-12-03SHOP DIRECT ONE LIMITED - 2010-05-043338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30 05927883, 05928288, 05930798... (more)4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 40 - Director → ME
- 45Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-08-28 ~ nowIIF 43 - Director → ME
- 46
YODEL TRANSPORT LIMITED
- nowLITTLEWOODS1 LIMITED - 2010-12-03 00262152, 00757724, 00999196... (more)CDMS LIMITED - 2007-06-01 00406869LITTLEWOODS1 LIMITED - 2002-02-22 00262152, 00757724, 00999196... (more)2nd Floor Atlantic Pavilion, Albert Dock, LiverpoolDissolved Corporate (6 parents)Officer2010-12-02 ~ dissolvedIIF 30 - Director → ME
Ceased
64
- 1ELLERMAN FINE JEWELLERY LONDON - 2020-08-07RITZ FINE JEWELLERY LONDON - 2020-03-31RITZ LONDON - 2008-05-15RITZ LONDON LIMITED - 2004-06-103141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02 05927883, 05928288, 05930798... (more)111 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ 2023-06-21IIF 38 - Director → ME
- 22241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07 02950066, 03002704, 03002705... (more)St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2016-07-25 ~ 2021-06-30IIF 87 - Director → ME
- 32210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29 02950066, 03002704, 03002705... (more)1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-07-25 ~ 2021-06-30IIF 80 - Director → ME
- 4YODEL XL (SCOTLAND) LIMITED - 2013-03-21GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By AirdrieActive Corporate (3 parents)Officer2009-08-21 ~ 2024-05-16IIF 2 - Director → ME
- 5
ARROW XL LIMITED
- nowYODEL XL LIMITED - 2013-03-21CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03LITTLEWOODS2 LIMITED - 2002-02-22 00262152, 00757724, 00999196... (more)Martland Mill Lane, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2024-03-22IIF 25 - Director → ME - 6ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01 03487648LW PROPERTIES LIMITED - 2002-12-022187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25 02950066, 03002704, 03002705... (more)Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)Officer2002-09-26 ~ 2005-07-29IIF 58 - Director → ME
- 7GOTHIA LIMITED - 2011-12-14RED CASTLE RECOVERIES LIMITED - 2007-05-16CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03SKIPQUEST LIMITED - 1991-04-09Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents, 1 offspring)Officer1995-06-28 ~ 2007-02-09IIF 71 - Director → ME
- 8C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (1 parent)Officer1994-11-14 ~ 1999-11-16IIF 75 - Director → ME
- 9DUNWILCO (557) LIMITED - 1997-03-11 05887571, 05887574, 05932153... (more)Broadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (1 parent)Officer1997-03-04 ~ 2006-01-04IIF 62 - Director → ME
- 10JCM MEDIA LIMITED - 2007-06-01J & C. MOORES LIMITED - 2000-10-19The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (3 parents)Officer2008-03-12 ~ 2014-10-31IIF 113 - Director → ME
- 111 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer2016-12-13 ~ 2020-04-06IIF 33 - Director → ME
- 121 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (4 parents)Current Assets (Company account)11,000 GBP2024-03-31Officer2016-12-12 ~ 2020-04-06IIF 32 - Director → ME
- 132nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2008-08-08 ~ 2024-02-13IIF 46 - Director → ME
- 14BARCLAYS HOTELS GROUP LIMITED - 1991-11-28CANDAME LIMITED - 1985-02-05111 Buckingham Palace Road, London, England, EnglandActive Corporate (3 parents)Officer1999-11-01 ~ 2023-06-07IIF 14 - Director → ME
- 15RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31RITZ LONDON CIGARS LIMITED - 2018-05-08C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer2020-01-22 ~ 2023-06-21IIF 37 - Director → ME
- 161st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-07-25 ~ 2021-06-30IIF 82 - Director → ME
- 17
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-1730 Panton Street, London, EnglandActive Corporate (3 parents)Officer2005-04-08 ~ 2006-09-29IIF 109 - Director → ME - 18OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-042nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (2 parents)Officer2018-01-19 ~ 2024-02-13IIF 34 - Director → ME
- 19GUS FINANCE LIMITED - 2003-09-22NWS 326 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (4 parents)Officer2003-05-26 ~ 2006-07-06IIF 54 - Director → ME
- 20
ICENET LIMITED
- nowICE-SYS LIMITED - 2006-03-14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2002-06-27 ~ 2007-06-12IIF 72 - Director → ME - 21
INKFISH SERVICES LIMITED
- nowTEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2010-07-30 ~ 2014-10-31IIF 89 - Director → ME - 22SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05 04660974EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15Aintree Innovation Centre, Park, Lane, Netherton, BootleDissolved Corporate (2 parents)Officer2005-02-07 ~ 2010-10-27IIF 76 - Director → ME
- 23LITTLEWOODS PLC - 2002-11-01 00757724, 00999196, 04356958... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (3 parents, 21 offsprings)Officer2002-11-01 ~ 2006-12-05IIF 57 - Director → ME2007-09-21 ~ 2025-11-09IIF 24 - Director → ME
- 24LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2016-07-25 ~ 2021-06-30IIF 79 - Director → ME
- 251st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2021-06-30IIF 81 - Director → ME
- 26LITTLEWOODS PROPERTY LIMITED - 2002-11-28 02765483LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2021-06-30IIF 84 - Director → ME
- 272nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)Officer2008-12-02 ~ 2024-02-13IIF 26 - Director → ME
- 282252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04 02950066, 03002704, 03002705... (more)111 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-06-04 ~ 2023-05-15IIF 27 - Director → ME
- 29150 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2020-01-22 ~ 2020-03-25IIF 17 - Director → ME
- 30150 Piccadilly, LondonActive Corporate (3 parents, 2 offsprings)Officer2020-01-24 ~ 2020-03-25IIF 36 - Director → ME2006-08-01 ~ 2019-06-07IIF 101 - Director → ME
- 31150 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-01-22 ~ 2020-03-25IIF 15 - Director → ME
- 324th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2007-03-28 ~ 2021-06-30IIF 103 - Director → ME
- 331st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2007-03-28 ~ 2021-06-30IIF 104 - Director → ME
- 341st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2021-06-30IIF 83 - Director → ME
- 35LITTLEWOODS7 LIMITED - 2003-02-20 00262152, 00757724, 00999196... (more)First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2005-03-08 ~ 2010-10-27IIF 73 - Director → ME
- 36EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23MARCH RECEIVABLES LIMITED - 2003-06-052208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06 02950066, 03002704, 03002705... (more)First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (2 parents)Officer2003-05-02 ~ 2010-10-27IIF 63 - Director → ME
- 37
SHOP DIRECT GROUP
- nowARG EQUATION LIMITED - 2003-06-23JOHN NOBLE,LIMITED - 2000-11-284th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2003-05-27 ~ 2006-12-12IIF 68 - Director → ME - 38EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02First Floor Skyways House Speke Road, Speke, LiverpoolActive Corporate (3 parents, 3 offsprings)Officer2004-08-09 ~ 2025-11-09IIF 6 - Director → ME
- 39MARCH UK LIMITED - 2012-06-29 04730752LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED - 2005-04-192240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08 02950066, 03002704, 03002705... (more)Acre House, 11-15 William Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2004-03-26 ~ 2025-12-17IIF 12 - Director → ME
- 40LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06 05007566LITTLEWOODS5 LIMITED - 2003-02-20 00262152, 00757724, 00999196... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer2008-03-12 ~ 2025-11-09IIF 22 - Director → ME
- 41SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (2 parents)Officer2004-09-27 ~ 2023-06-07IIF 44 - Director → ME
- 42LITTLEWOODS8 LIMITED - 2003-02-27 00262152, 00757724, 00999196... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2005-11-03 ~ 2025-12-31IIF 52 - Director → ME
- 43
SWITCH2 TELECOMS LIMITED
- nowAMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-08-06 ~ 2006-06-30IIF 77 - Director → ME - 44TELEGRAPH GROUP LIMITED - 2006-10-25 03434861DAILY TELEGRAPH PLC (THE) - 1992-06-01111 Buckingham Palace Road, LondonActive Corporate (4 parents, 8 offsprings)Officer2004-08-11 ~ 2023-06-07IIF 29 - Director → ME
- 45TELEGRAPH TRUSTEES LIMITED - 2005-08-17M. WINSTON AND COMPANY LIMITED - 1986-12-12VISAPOWER LIMITED - 1986-05-15111 Buckingham Palace Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-08-20 ~ 2023-06-21IIF 28 - Director → ME
- 461st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2016-07-25 ~ 2021-06-30IIF 85 - Director → ME
- 477/21 Goswell Road, London, EnglandActive Corporate (5 parents)Officer2006-09-11 ~ 2012-10-01IIF 112 - Director → ME
- 48COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-082161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20 02950066, 03002704, 03002705... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-11-26 ~ 2007-06-12IIF 108 - Director → ME
- 49272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer1995-11-03 ~ 2006-01-04IIF 61 - Director → ME
- 50SHOP DIRECT FUNDING PLC - 2020-01-13First Floor, Skyways House Speke Road, Speke, Liverpool, United KingdomActive Corporate (4 parents)Officer2017-10-05 ~ 2025-11-11IIF 5 - Director → ME
- 51MARCH U.K. LIMITED - 2008-05-06 050593522207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07 02950066, 03002704, 03002705... (more)First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (8 parents, 26 offsprings)Officer2003-05-02 ~ 2025-11-07IIF 23 - Director → ME
- 52C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer2008-12-19 ~ 2014-10-31IIF 67 - Director → ME
- 53TRENPORT DEVELOPMENTS LIMITED - 2002-04-173239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04 05927883, 05928288, 05930798... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2001-04-04 ~ 2021-07-01IIF 86 - Director → ME
- 54TRENPORT PROPERTIES LIMITED - 2002-04-173237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04 05927883, 05928288, 05930798... (more)1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2001-04-04 ~ 2021-06-30IIF 59 - Director → ME
- 551st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-06-04 ~ 2021-06-30IIF 110 - Director → ME
- 56LW PROPERTY HOLDINGS LIMITED - 2015-03-14TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-101st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer2015-02-25 ~ 2015-02-25IIF 16 - Director → ME2015-02-25 ~ 2023-11-27IIF 55 - Director → ME
- 57
TRIGEN HOLDINGS LIMITED
- nowTRIGEN HOLDINGS PLC - 2005-03-30Airport House, Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2000-04-27 ~ 2005-03-30IIF 100 - Director → ME - 58
TRIGEN LIMITED
- nowELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19717TH SHELF TRADING COMPANY LIMITED - 1992-07-30 02509735, 02510229, 02547144... (more)Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer1997-09-03 ~ 2005-03-30IIF 78 - Director → ME - 59Acre House, 11-15 William Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-07IIF 11 - Director → ME
- 60Acre House, 11-15 William Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-07IIF 9 - Director → ME
- 61Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-18 ~ 2026-01-13IIF 7 - Director → ME
- 62Acre House, 11-15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-19 ~ 2026-01-13IIF 53 - Director → ME
- 634th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)Officer2009-03-05 ~ 2021-06-30IIF 56 - Director → ME
- 64HOME DELIVERY NETWORK LIMITED - 2013-08-07 04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer2004-08-09 ~ 2024-02-13IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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