1
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (2 parents)
Officer
2003-05-27 ~ 2018-06-27
IIF 48 - Director → ME
2
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
1994-11-14 ~ 2004-11-08
IIF 22 - Director → ME
3
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON - 2020-03-31
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2008-12-17 ~ 2019-07-16
IIF 38 - Director → ME
2020-01-22 ~ 2023-06-21
IIF 85 - Director → ME
4
YODEL XL LIMITED - 2013-03-21
CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
LITTLEWOODS2 LIMITED - 2002-02-22
04356958, 04358862, 04660969, 04660974, 04663252, 04663281, 05007566, 05007953, 00262152, 00757724, 00999196... (more) Martland Mill Lane, Wigan, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-02 ~ 2024-03-22
IIF 7 - Director → ME
5
ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
03487648LW PROPERTIES LIMITED - 2002-12-02
2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2002-09-26 ~ 2005-07-29
IIF 26 - Director → ME
6
NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (2 parents)
Officer
1994-11-14 ~ 2001-04-20
IIF 31 - Director → ME
7
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED - 2007-05-16
CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
SKIPQUEST LIMITED - 1991-04-09
Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-06-28 ~ 2001-04-20
IIF 24 - Director → ME
8
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2018-10-23 ~ 2021-07-30
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
9
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-08-03 ~ 2018-11-02
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
1994-11-14 ~ 1999-11-16
IIF 20 - Director → ME
11
DUNWILCO (557) LIMITED - 1997-03-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
1997-03-04 ~ 2006-01-04
IIF 21 - Director → ME
12
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2014-10-31
IIF 52 - Director → ME
13
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2008-08-08 ~ 2009-02-04
IIF 50 - Director → ME
14
BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (3 parents)
Officer
~ 2023-06-07
IIF 69 - Director → ME
15
RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
RITZ LONDON CIGARS LIMITED - 2018-05-08
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ 2023-06-21
IIF 86 - Director → ME
16
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2014-10-31
IIF 10 - Director → ME
17
SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
04660974EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (2 parents)
Officer
2005-02-07 ~ 2010-10-27
IIF 18 - Director → ME
18
- now 04356958, 04358862, 04358875, 04660969, 04660974, 04663252, 04663281, 05007566, 05007953, 00757724, 00999196... (more) LITTLEWOODS PLC - 2002-11-01
04356958, 04358862, 04358875, 04660969, 04660974, 04663252, 04663281, 05007566, 05007953, 00757724, 00999196... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (3 parents, 21 offsprings)
Officer
2002-11-01 ~ 2007-01-01
IIF 27 - Director → ME
2007-09-21 ~ 2025-11-09
IIF 75 - Director → ME
19
21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ 2015-06-16
IIF 37 - Director → ME
20
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2011-06-08 ~ 2024-02-13
IIF 15 - Director → ME
21
2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Buckingham Palace Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-06-04 ~ 2023-05-15
IIF 82 - Director → ME
22
150 Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-22 ~ 2020-03-25
IIF 70 - Director → ME
23
150 Piccadilly, London
Active Corporate (3 parents, 2 offsprings)
Officer
1995-10-27 ~ 2019-06-07
IIF 8 - Director → ME
2020-01-24 ~ 2020-03-25
IIF 84 - Director → ME
24
150 Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 68 - Director → ME
25
NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2020-03-25
IIF 53 - Director → ME
1995-10-27 ~ 2018-11-28
IIF 9 - Director → ME
26
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ 2021-06-30
IIF 41 - Director → ME
27
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 10011413, 10014254, 10236688Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 2014-01-08
IIF 17 - Director → ME
28
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 2014-01-08
IIF 34 - Director → ME
29
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
1999-01-28 ~ 2014-01-08
IIF 25 - Director → ME
30
LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-11-14 ~ 2018-06-27
IIF 47 - Director → ME
31
OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2020-04-14
IIF 49 - Director → ME
32
LITTLEWOODS7 LIMITED - 2003-02-20
04356958, 04358862, 04358875, 04660969, 04663252, 04663281, 05007566, 05007953, 00262152, 00757724, 00999196... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2005-03-08 ~ 2010-10-27
IIF 19 - Director → ME
33
EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
MARCH RECEIVABLES LIMITED - 2003-06-05
2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2003-05-02 ~ 2010-10-27
IIF 23 - Director → ME
34
EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (3 parents, 3 offsprings)
Officer
2004-09-09 ~ 2025-11-09
IIF 57 - Director → ME
35
LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
LITTLEWOODS GROUP LIMITED - 2005-07-15
THE CATALOGUE GROUP LIMITED - 2005-04-19
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2004-03-26 ~ 2025-12-17
IIF 61 - Director → ME
36
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
05007566LITTLEWOODS5 LIMITED - 2003-02-20
04356958, 04358862, 04358875, 04660969, 04660974, 04663252, 05007566, 05007953, 00262152, 00757724, 00999196... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-12 ~ 2025-11-09
IIF 77 - Director → ME
37
SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (2 parents)
Officer
2004-09-27 ~ 2023-06-07
IIF 80 - Director → ME
38
LITTLEWOODS8 LIMITED - 2003-02-27
04356958, 04358862, 04358875, 04660969, 04660974, 04663281, 05007566, 05007953, 00262152, 00757724, 00999196... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2005-11-03 ~ 2025-12-31
IIF 59 - Director → ME
39
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ 2006-06-30
IIF 32 - Director → ME
40
TELEGRAPH GROUP LIMITED - 2006-10-25
03434861DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (4 parents, 8 offsprings)
Officer
2004-08-11 ~ 2023-06-07
IIF 78 - Director → ME
41
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 (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-08-20 ~ 2023-06-21
IIF 79 - Director → ME
42
THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (5 parents)
Person with significant control
2018-09-27 ~ 2018-11-23
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
43
7/21 Goswell Road, London, England
Active Corporate (5 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 51 - Director → ME
44
THE RITZ HOTEL CASINO LIMITED - 2020-03-31
THE RITZ HOTEL CASINO LTD. - 1997-07-24
PRICECAN LIMITED - 1997-03-25
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1997-03-21 ~ 2021-06-08
IIF 39 - Director → ME
45
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-26 ~ 2007-06-12
IIF 28 - Director → ME
46
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1995-11-03 ~ 2006-01-04
IIF 33 - Director → ME
47
SHOP DIRECT FUNDING PLC - 2020-01-13
First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-05 ~ 2025-11-11
IIF 58 - Director → ME
48
MARCH U.K. LIMITED - 2008-05-06
050593522207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (8 parents, 26 offsprings)
Officer
2003-05-02 ~ 2025-11-07
IIF 76 - Director → ME
49
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-12-19 ~ 2014-10-31
IIF 16 - Director → ME
50
TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2001-04-04 ~ 2021-06-30
IIF 36 - Director → ME
51
TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2001-04-04 ~ 2021-06-30
IIF 35 - Director → ME
52
1st Floor 70 Jermyn Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2021-06-30
IIF 40 - Director → ME
53
ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
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... (more) Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1992-07-10 ~ 2001-07-18
IIF 30 - Director → ME
54
Acre House, 11-15 William Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 60 - Director → ME
55
Acre House, 11-15 William Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 67 - Director → ME
56
Acre House, 11-15 William Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-08 ~ 2026-01-13
IIF 63 - Director → ME
57
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-08 ~ 2026-01-13
IIF 66 - Director → ME
58
HOME DELIVERY NETWORK LIMITED - 2013-08-07
04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-09-09 ~ 2024-02-13
IIF 81 - Director → ME