1
ALRESFORD SALADS LIMITED - now
GEEST MARKETS (HEREFORD) LIMITED
- 2000-05-09
00440762SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 32 - Secretary → ME
2
APPRECIATE LIMITED - now
APPRECIATE GROUP PLC - 2023-03-16
APPRECIATE PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
TONGMOVE LIMITED - 1983-06-22
Valley Rd, Birkenhead, Merseyside
Active Corporate (39 parents, 31 offsprings)
Officer
2005-11-29 ~ 2006-10-31
IIF 53 - Secretary → ME
3
BAKKAVOR BROTHERS LIMITED - now
BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 36 - Secretary → ME
4
BAKKAVOR HORTICULTURAL LIMITED - now
GEEST HORTICULTURAL LIMITED
- 2006-11-23
00471146ENGLISH VILLAGE NURSERIES LIMITED
- 1995-08-17
00471146EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 30 - Secretary → ME
5
BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 37 - Secretary → ME
6
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 42 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2001-10-19 ~ 2003-04-29
IIF 7 - Director → ME
8
BRUNNER MOND GENERATION COMPANY LIMITED
- now 02608392LEASESIMPLE LIMITED - 1991-06-28
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (18 parents)
Officer
1996-06-03 ~ 1999-12-31
IIF 50 - Secretary → ME
9
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC
- 1998-10-14
03524903OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-09-08 ~ 1999-12-31
IIF 47 - Secretary → ME
10
BRUNNER MOND HOLDINGS LIMITED
- 1996-09-02
02608543DERIVEVIEW LIMITED - 1991-07-01
Mond House, Winnington, Northwich, Cheshire
Dissolved Corporate (27 parents)
Officer
1996-06-03 ~ 1999-12-31
IIF 31 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 12 - Director → ME
12
BUSINESS EXPRESS NETWORK LIMITED
- now 00358625Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents)
Officer
2000-10-19 ~ 2002-11-25
IIF 15 - Director → ME
13
C&P PROMOTIONS LIMITED - now
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED
- 2000-06-27
01220849UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-01-17 ~ 2000-06-02
IIF 6 - Director → ME
14
CENTRUM BURTON LIMITED - now
LITTLEWOODS6 LIMITED - 2005-07-27
LITTLEWOODS4 LIMITED
- 2002-02-22
04356895 04356958, 05007953, 00262152Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2002-11-25
IIF 1 - Director → ME
15
CHAMPION SPORTS MANAGEMENT LIMITED
05543678 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester
Dissolved Corporate (2 parents)
Officer
2005-08-23 ~ 2019-08-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
2000-01-17 ~ 2003-04-29
IIF 16 - Director → ME
17
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2006-10-31
IIF 33 - Secretary → ME
18
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (36 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 41 - Secretary → ME
19
EXIND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
LITTLEWOODS3 LIMITED
- 2002-02-22
04356958 04356895, 05007953, 04356895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents)
Officer
2002-01-21 ~ 2002-11-25
IIF 10 - Director → ME
20
FINIX PRODUCTIONS LIMITED
- now SC309561Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-26 during the appointment or period of control
Petition date on 2016-05-26 during the appointment or period of control
Conclusion of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2020-06-11 during the appointment or period of control
MM&S (5161) LIMITED
- 2006-11-20
SC309561 SC311279, 05976841, SC308018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 52 - Director → ME
21
GEEST INDUSTRIES LIMITED - now
GEEST MARKETS (BRISTOL) LIMITED
- 1996-10-07
00128094DAN WUILLE & CO LIMITED - 1995-05-10
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 1996-01-09
IIF 39 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 45 - Secretary → ME
23
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2000-01-17 ~ 2003-04-29
IIF 25 - Director → ME
24
HOME GROWN SALADS LIMITED - now
GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 40 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 17 - Director → ME
26
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 21 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-11
Dissolved on 2011-09-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ 2002-11-25
IIF 2 - Director → ME
28
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-06-30
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED - 2000-10-02
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents, 11 offsprings)
Officer
2002-05-01 ~ 2002-11-25
IIF 4 - Director → ME
29
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 14 - Director → ME
30
LITTLEWOODS LIMITED
- now 00262152 04356958, 04356895, 05007953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LITTLEWOODS PLC
- 2002-11-01
00262152 04356958, 04356895, 05007953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
2000-01-17 ~ 2003-04-28
IIF 29 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (39 parents)
Officer
2000-10-19 ~ 2002-11-25
IIF 23 - Director → ME
32
LITTLEWOODS RETAIL LIMITED
- now 00421258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-13
Commencement of winding up on 2025-06-30
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
2002-10-22 ~ 2002-12-05
IIF 22 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 19 - Director → ME
34
LITTLEWOODS5 LIMITED
- now 00999196 04663281, 04356895, 05007953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-26
Declaration of solvency sworn on 2004-02-26
BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2003-04-29
IIF 5 - Director → ME
35
LITTLEWOODS7 LIMITED
- now 00757724 04660974, 04356895, 05007953Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (17 parents)
Officer
2000-01-17 ~ 2003-04-29
IIF 20 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 18 - Director → ME
37
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07
FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 11 - Director → ME
38
NORTHWICH RESOURCE MANAGEMENT LIMITED
- now 02608515INCOMERAISE LIMITED - 1991-07-01
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
1996-06-03 ~ 1999-12-31
IIF 43 - Secretary → ME
39
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (32 parents)
Officer
2000-11-24 ~ 2002-11-25
IIF 26 - Director → ME
40
PARK GROUP SECRETARIES LIMITED
- now 02089117PARK FOOD SECRETARIES LIMITED - 1999-04-15
STURDYUSUAL LIMITED - 1987-03-02
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (23 parents, 57 offsprings)
Officer
2005-11-29 ~ 2006-10-31
IIF 54 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 9 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 46 - Secretary → ME
43
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents, 106 offsprings)
Officer
2000-01-17 ~ 2003-04-30
IIF 27 - Director → ME
2000-01-17 ~ 2003-04-30
IIF 49 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2023-11-10
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1995-07-03 ~ 1996-04-26
IIF 35 - Secretary → ME
45
ST. JAMES'S STREET PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01
03487648 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2000-11-24 ~ 2002-11-25
IIF 13 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-31
Dissolved on 2013-08-14
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 44 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09
BROOMCO (2666) LIMITED
- 2002-02-12
04261343 04261326, 03912000, 04261359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-12-03 ~ 2003-04-29
IIF 24 - Director → ME
48
TATA CHEMICALS EUROPE LIMITED - now
BRUNNER MOND (UK) LIMITED
- 2011-04-01
02607081STYLEPULSE LIMITED - 1991-06-06
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-06-03 ~ 1999-12-31
IIF 48 - Secretary → ME
49
TATA CHEMICALS MAGADI LIMITED - now
THE MAGADI SODA COMPANY LIMITED
- 2011-04-01
00202712 Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
1997-08-12 ~ 1999-12-31
IIF 34 - Secretary → ME
50
TC AFRICA HOLDINGS LIMITED - now
TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
TRANSCONTINENTAL HOLDINGS LIMITED
- 2010-12-10
02608391MAGADI HOLDINGS LIMITED - 1994-04-27
LETTERPROOF LIMITED - 1991-07-01
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-06-03 ~ 1999-12-31
IIF 51 - Secretary → ME
51
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED - now
GEEST ORGANISATION (TRUSTEES) LIMITED(THE)
- 2006-11-23
00567634FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 38 - Secretary → ME
52
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-08-01
MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (118 parents)
Officer
2000-06-13 ~ 2002-08-01
IIF 8 - Director → ME