1
APPRECIATE LIMITED - now
APPRECIATE PLC - 2023-03-16
APPRECIATE GROUP PLC - 2023-03-16
01404114PARK 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 46 - Secretary → ME
2
BAKKAVOR BROTHERS LIMITED - now
GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 32 - Secretary → ME
3
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2001-10-19 ~ 2003-04-29
IIF 5 - Director → ME
4
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 43 - Secretary → ME
5
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 40 - Secretary → ME
6
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 28 - Secretary → ME
7
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 10 - Director → ME
8
BUSINESS EXPRESS NETWORK LIMITED
- now 00358625HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18
00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (18 parents)
Officer
2000-10-19 ~ 2002-11-25
IIF 13 - Director → ME
9
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
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-01-17 ~ 2000-06-02
IIF 4 - Director → ME
10
CHAMPION SPORTS MANAGEMENT LIMITED
05543678 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester
Dissolved Corporate (2 parents)
Equity (Company account)
-7,290 GBP2018-02-28
Officer
2005-08-23 ~ 2019-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 14 - Director → ME
12
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2006-10-31
IIF 29 - Secretary → ME
13
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 35 - Secretary → ME
14
EXIND LIMITED - now
LITTLEWOODS3 LIMITED
- 2002-02-22
04356958 04358862, 04358862, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00262152, 00999196, 00757724, 00262152, 04358875, 04660974, 04663281... (more) First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ 2002-11-25
IIF 8 - Director → ME
15
FINIX PRODUCTIONS LIMITED
- now SC309561MM&S (5161) LIMITED
- 2006-11-20
SC309561 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 45 - Director → ME
16
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 33 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 38 - Secretary → ME
18
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 23 - Director → ME
19
HOME GROWN SALADS LIMITED - now
GEEST TRANSPORTATION LIMITED - 1989-03-09
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
1995-06-30 ~ 1996-04-26
IIF 34 - Secretary → ME
20
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 15 - Director → ME
21
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 19 - Director → ME
22
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED - 2000-10-02
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (13 parents, 274 offsprings)
Officer
2002-05-01 ~ 2002-11-25
IIF 2 - Director → ME
23
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 12 - Director → ME
24
LITTLEWOODS LIMITED
- now 00262152 04358862, 04358862, 04356958, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00999196, 00757724, 04358875, 04660974, 04663281... (more)LITTLEWOODS PLC
- 2002-11-01
00262152 04358862, 04358862, 04356958, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00999196, 00757724, 04358875, 04660974, 04663281... (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 27 - Secretary → ME
25
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
2000-10-19 ~ 2002-11-25
IIF 21 - Director → ME
26
LITTLEWOODS RETAIL LIMITED
- now 00421258LITTLEWOODS 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 (36 parents, 10 offsprings)
Officer
2002-10-22 ~ 2002-12-05
IIF 20 - Director → ME
27
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 17 - Director → ME
28
LITTLEWOODS5 LIMITED
- now 00999196 04358862, 04358862, 04356958, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00262152, 00757724, 00262152, 04358875, 04660974, 04663281... (more)BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2003-04-29
IIF 3 - Director → ME
29
LITTLEWOODS7 LIMITED
- now 00757724 04358862, 04358862, 04356958, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00262152, 00999196, 00262152, 04358875, 04660974, 04663281... (more) First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2000-01-17 ~ 2003-04-29
IIF 18 - Director → ME
30
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 16 - Director → ME
31
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2003-04-29
IIF 9 - Director → ME
32
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 36 - Secretary → ME
33
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED
- 2002-11-28
02765478LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2000-11-24 ~ 2002-11-25
IIF 24 - Director → ME
34
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, 55 offsprings)
Officer
2005-11-29 ~ 2006-10-31
IIF 47 - Secretary → ME
35
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2003-04-29
IIF 7 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 39 - Secretary → ME
37
SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
2000-01-17 ~ 2003-04-30
IIF 25 - Director → ME
2000-01-17 ~ 2003-04-30
IIF 42 - Secretary → ME
38
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1995-07-03 ~ 1996-04-26
IIF 31 - Secretary → ME
39
ST. JAMES'S STREET PROPERTIES LIMITED
- now 04502487LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01
03487648 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2000-11-24 ~ 2002-11-25
IIF 11 - Director → ME
40
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
1998-09-08 ~ 1999-12-31
IIF 37 - Secretary → ME
41
BROOMCO (2666) LIMITED
- 2002-02-12
04261343 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-12-03 ~ 2003-04-29
IIF 22 - Director → ME
42
TATA CHEMICALS EUROPE LIMITED
- now 07462734BRUNNER MOND (UK) LIMITED
- 2011-04-01
02607081STYLEPULSE LIMITED - 1991-06-06
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1996-06-03 ~ 1999-12-31
IIF 41 - Secretary → ME
43
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 30 - Secretary → ME
44
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 44 - Secretary → ME
45
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
03209341 Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
2000-06-13 ~ 2002-08-01
IIF 6 - Director → ME