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.
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Individuals in focus
White, Alan
- British born in April 1955
White, Alan
Resident in England
Registered addresses and corresponding companies16 Comely Bank Avenue, Edinburgh, EH4 1EL
IIF 1Hamnett House, Gibbet Street, Halifax, HX2 0AX, England
IIF 236 Houldsworth Street, Manchester, Lancashire, M1 1AG
IIF 3 IIF 4Lapwing Hall Barn, Lapwing Lane, Lower Withington, Macclesfield, SK11 9AD, England
IIF 5 IIF 6Whirley House, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, SK10 4RP, England
IIF 7 IIF 8Whirley House, Wrigley Lane, Over Alderley, Macclesfield, SK10 4RP, United Kingdom
IIF 9Griffin House, 40 Lever Street, Manchester, Lancashire, M60 6ES
IIF 10Griffin House, 40 Lever Street, Manchester, M60 6ES
IIF 11 IIF 12 IIF 13 (more)(less)100, St. James Road, Northampton, NN5 5LF, England
IIF 37Whirley House, Wrigley Lane, Over Alderley, Cheshire, SK10 4RP
IIF 38 IIF 39 IIF 40 (more)(less)2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England
IIF 4413, Fountain Street, Ulverston, Cumbria, LA12 7EQ
IIF 454, College Close, Wilmslow, Cheshire, SK9 5PY, England
IIF 46 IIF 47
- British born in April 1955Registered addresses and corresponding companies
White, Alan
Orrell House, Ostlers Lane, Mobberley, Cheshire, WA16 7LY
IIF 48 IIF 49 IIF 50St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- British born in April 1955
Mr Alan White
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
White, Alan
St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
IIF 143 IIF 144 IIF 145 (more)(less)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- Registered addresses and corresponding companies
White, Alan
4, College Close, Wilmslow, Cheshire, SK9 5PY, England
IIF 193
- British born in April 1955
Mr Alan White
Resident in United Kingdom
Registered addresses and corresponding companiesWhirley House, Wrigley Lane, Macclesfield, Cheshire, SK10 4RP, United Kingdom
IIF 194
Related profiles found in government register
Offspring entities and appointments
111
- 1
ALDREX LIMITED
00525786Griffin House, 40 Lever Street, ManchesterActive Corporate (21 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 110 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 144 - Secretary → ME - 2
- 3
AMBROSE WILSON LIMITED
00144766Griffin House, 40 Lever Street, ManchesterActive Corporate (25 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 99 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 185 - Secretary → ME - 4
- 5
BRIAN MILLS LIMITED
00478478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 115 - Director → ME - 6
MARKS OF DISTINCTION LIMITED
- 1983-01-27 00498878ALEC BROOK (SPORTS EQUIPMENT) LIMITED
- 1977-12-31 00498878Griffin House, 40 Lever Street, ManchesterDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedIIF 41 - Director → ME(before 1991-07-19) ~ 1999-05-14IIF 94 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 158 - Secretary → ME - 7
BURLINGTON WAREHOUSES LIMITED
00407448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 83 - Director → ME - 8
ALEC BROOK (TROPHIES) LIMITED
- 1983-06-02 00588283Griffin House, 40 Lever Street, ManchesterDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedIIF 38 - Director → ME(before 1991-07-19) ~ 1999-05-14IIF 77 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 159 - Secretary → ME - 9
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589Griffin House, 40 Lever Street, ManchesterActive Corporate (22 parents)Officer(before 1992-04-21) ~ 1999-05-14IIF 136 - Director → ME - 10BUSINESS EXPRESS NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30HOME SHOPPING NETWORK (UK) LIMITED
- 2002-11-18 00358625LIVERPOOL CONTRACTORS LIMITED - 1991-12-09Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (20 parents)Officer1999-12-08 ~ 2002-07-10IIF 96 - Director → ME - 11
- 12CENTRUM BURTON LIMITED - nowLITTLEWOODS6 LIMITED - 2005-07-2772 New Bond Street, LondonDissolved Corporate (10 parents)Officer2002-01-21 ~ 2002-07-10IIF 68 - Director → ME
- 13
- 14
- 15
- 16
CUSS CONTRACTORS LIMITED
00738659Griffin House, 40 Lever Street, ManchesterActive Corporate (17 parents)Officer(before 1991-07-10) ~ 1999-05-14IIF 113 - Director → ME(before 1991-07-10) ~ 1999-05-14IIF 155 - Secretary → ME - 17
DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1986-06-30 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED
- 1983-03-18 01587373DALY HARVEY YETMAN (PENSION SERVICES) LIMITED
- 1983-03-18 01587373SALEPOINT LIMITED
- 1982-03-05 01587373Griffin House, 40 Lever Street, ManchesterActive Corporate (18 parents)Officer2006-08-31 ~ 2013-10-31IIF 23 - Director → ME(before 1991-07-19) ~ 1999-05-14IIF 176 - Secretary → ME - 18FIRST FINANCIAL LIMITED - 2002-03-01
N BROWN PROPERTY SERVICES LIMITED
- 2001-11-02 03603674SLATERSHELFCO 377 LIMITED - 1998-09-03Griffin House, 40 Lever Street, ManchesterDissolved Corporate (11 parents)Officer2006-08-31 ~ 2013-10-31IIF 30 - Director → ME1999-03-01 ~ 1999-12-08IIF 135 - Director → ME - 19
DALE HOUSE (MAIL ORDER) LIMITED
00803971Griffin House, 40 Lever Street, ManchesterActive Corporate (25 parents)Officer(before 1991-07-20) ~ 1999-05-14IIF 103 - Director → ME(before 1991-07-20) ~ 1991-08-12IIF 147 - Secretary → ME - 20DALY HARVEY MACKAY LIMITED - 1987-09-24DALY, HARVEY, YETMAN LIMITED - 1983-07-19Griffin House, 40 Lever Street, ManchesterActive Corporate (22 parents)Officer2006-08-31 ~ 2013-10-31IIF 36 - Director → ME1992-03-10 ~ 1999-04-20IIF 137 - Director → ME1992-09-02 ~ 1999-04-20IIF 180 - Secretary → ME
- 21
DIRECT WINES HOLDINGS LIMITED
065747671600 Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2013-03-01 ~ 2016-05-31IIF 8 - Director → ME - 22
- 23
HEYWOOD WILLIAMS (FACILITIES MANAGEMENT) LIMITED
- 1995-07-21 03069884Griffin House, 40 Lever Street, ManchesterDissolved Corporate (17 parents)Officer2006-08-31 ~ 2013-10-31IIF 19 - Director → ME1995-07-12 ~ 1996-09-02IIF 190 - Secretary → ME - 24
E. LANGFIELD & COMPANY LIMITED
00256737Griffin House, 40 Lever Street, ManchesterActive Corporate (21 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 132 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 153 - Secretary → ME - 25EXIND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12INDEX LIMITED
- 2005-10-24 04356958First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (11 parents)Officer2002-01-21 ~ 2002-07-10IIF 133 - Director → ME - 26
FACETSPERA LTD
086744764 College Close, Wilmslow, Cheshire, EnglandActive Corporate (5 parents)Officer2013-09-03 ~ 2017-06-30IIF 46 - Director → ME2013-09-03 ~ 2017-06-30IIF 193 - Secretary → MEPerson with significant control2016-09-03 ~ 2017-06-12IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28GDN LIMITED - 2005-06-24GOOD LOOKING SOFTWARE LIMITED - 1996-03-06Griffin House 40 Lever Street, ManchesterActive Corporate (36 parents, 1 offspring)Officer2010-06-15 ~ 2013-10-31IIF 34 - Director → ME
- 29
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC07065516 Comely Bank Avenue, EdinburghActive Corporate (22 parents)Officer2006-08-31 ~ 2013-10-31IIF 1 - Director → ME1992-12-03 ~ 1999-04-20IIF 58 - Director → ME1992-12-03 ~ 1999-04-20IIF 163 - Secretary → ME - 30
FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
09474299C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (13 parents)Officer2015-03-06 ~ 2016-03-14IIF 9 - Director → ME - 31
DALE FINANCIAL SERVICES LIMITED
- 2002-03-01 00815494N.BROWN FINANCE LIMITED
- 1985-03-18 00815494Griffin House, 40 Lever Street, ManchesterActive Corporate (23 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 107 - Director → ME2002-09-02 ~ 2013-10-31IIF 16 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 154 - Secretary → ME - 32DIRECTORY TECHNOLOGIES LIMITED - 2010-11-2213 Fountain Street, Ulverston, CumbriaActive Corporate (20 parents)Officer2015-12-21 ~ nowIIF 45 - Director → ME
- 33
GALAXY TOPCO LIMITED
08812566C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, ManchesterActive Corporate (22 parents, 1 offspring)Officer2014-03-01 ~ 2018-10-26IIF 44 - Director → ME - 34GATEAU CAKE & COMPANY LIMITED - 2016-02-26JCCO ADM LIMITED - 2016-02-02Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, EnglandActive Corporate (5 parents)Officer2016-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 35
- 36
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, GlasgowLiquidation Corporate (12 parents)Officer2000-11-27 ~ 2002-07-10IIF 130 - Director → ME - 37
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660Griffin House, 40 Lever Street, ManchesterActive Corporate (16 parents)Officer(before 1991-07-19) ~ 1999-04-20IIF 89 - Director → ME2006-08-31 ~ 2013-10-31IIF 22 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 169 - Secretary → ME - 38
- 39
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797Griffin House, 40 Lever Street, ManchesterActive Corporate (16 parents)Officer2006-08-31 ~ 2013-10-31IIF 35 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 51 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 184 - Secretary → ME - 40
HAMMOND HOUSE INVESTMENTS LIMITED
01786844Griffin House, 40 Lever Street, ManchesterActive Corporate (17 parents, 1 offspring)Officer(before 1991-07-19) ~ 1999-04-20IIF 80 - Director → ME2006-08-31 ~ 2013-10-31IIF 17 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 151 - Secretary → ME - 41
WAYBELL LIMITED
- 1985-11-01 01939797Griffin House, 40 Lever Street, ManchesterDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedIIF 18 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 97 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 143 - Secretary → ME - 42
HARRIS OF SALTCOATS
SC033649Block 2, Unit 4 9 Whistleberry Park Industrial, Estate, HamiltonDissolved Corporate (12 parents)Officer2005-05-13 ~ 2005-05-13IIF 50 - Director → ME - 43
- 44
LEGAL CLAIMS COLLECTIONS LIMITED
- 1992-09-22 02662259Griffin House, 40 Lever Street, ManchesterDissolved Corporate (12 parents)Officer1991-11-18 ~ 1999-05-14IIF 108 - Director → ME - 45
HEATHER VALLEY (WOOLLENS) LIMITED
SC03637645 Frederick Street, EdinburghActive Corporate (23 parents)Officer1990-02-28 ~ 1999-05-14IIF 69 - Director → ME(before 1989-07-19) ~ 1991-08-12IIF 179 - Secretary → ME - 46
- 47
REGALBRIDGE LIMITED
- 1986-01-06 01970115Griffin House, 40 Lever Street, ManchesterActive Corporate (18 parents)Officer2006-08-31 ~ 2013-10-31IIF 15 - Director → ME(before 1991-07-20) ~ 1999-05-14IIF 70 - Director → ME(before 1991-07-20) ~ 1999-05-14IIF 177 - Secretary → ME - 48
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
SC052466Fraser Brooks, 45 Frederick Street, EdinburghActive Corporate (22 parents)Officer1990-02-28 ~ 1999-05-14IIF 109 - Director → ME(before 1989-07-19) ~ 1991-08-12IIF 157 - Secretary → ME - 49
CHARTERHALL INVESTMENT SERVICES (WORCESTER) LIMITED
- 1984-04-30 01533233Griffin House, 40 Lever Street, ManchesterDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedIIF 27 - Director → ME(before 1992-08-31) ~ 1999-04-20IIF 119 - Director → ME(before 1992-08-31) ~ 1999-04-20IIF 188 - Secretary → ME - 50
J D W PENSION TRUSTEES LIMITED
03362852Griffin House, 40 Lever Street, ManchesterActive Corporate (19 parents)Officer2002-09-02 ~ 2008-07-15IIF 48 - Director → ME1997-04-25 ~ 1999-05-14IIF 91 - Director → ME - 51
J.D. WILLIAMS & COMPANY LIMITED
00178367Griffin House, 40 Lever Street, ManchesterActive Corporate (56 parents, 29 offsprings)Officer(before 1991-07-19) ~ 1999-05-14IIF 128 - Director → ME2002-09-02 ~ 2013-10-31IIF 33 - Director → ME - 52
J.D. WILLIAMS GROUP LIMITED
00927506Griffin House, 40 Lever Street, ManchesterActive Corporate (30 parents, 3 offsprings)Officer2002-09-02 ~ 2013-10-31IIF 29 - Director → ME(before 1991-07-19) ~ 1999-05-14IIF 134 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 148 - Secretary → ME - 53
- 54
JANET FRAZER LIMITED
00442051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 71 - Director → ME - 55
- 56HAMSARD 2693 LIMITED - 2004-02-20Griffin House, 40 Lever Street, ManchesterActive Corporate (16 parents)Officer2004-04-05 ~ 2013-10-31IIF 13 - Director → ME
- 57CHINPIKE LTD - 1990-03-05Griffin House, 40 Lever Street, ManchesterDissolved Corporate (11 parents)Officer1996-05-16 ~ 1999-05-14IIF 65 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 61 - Director → ME - 59
LAUNFALL LIMITED
00814255Griffin House, 40 Lever Street, ManchesterDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedIIF 39 - Director → ME(before 1991-07-19) ~ 1999-05-14IIF 67 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 171 - Secretary → ME - 60
- 61LITTLEWOODS DIRECT RECOVERIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15 03983164Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (15 parents, 15 offsprings)Officer2000-09-26 ~ 2002-07-10IIF 66 - Director → ME - 62
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (15 parents)Officer2000-10-19 ~ 2002-07-10IIF 53 - Director → ME - 63LITTLEWOODS LIMITED - now
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17 00262152First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer1999-06-17 ~ 2002-07-10IIF 55 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2024-07-05LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-024th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (39 parents)Officer2000-10-19 ~ 2002-07-10IIF 75 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (38 parents, 10 offsprings)Officer1999-06-25 ~ 2002-07-10IIF 121 - Director → ME - 66
LITTLEWOODS WAREHOUSES LIMITED
00637089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 79 - Director → ME - 67LITTLEWOODS5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-02-26
Commencement of winding up on 2004-02-26BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsDissolved Corporate (18 parents)Officer1999-12-08 ~ 2002-07-10IIF 123 - Director → ME - 68LITTLEWOODS7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07First Floor, Skyways House, Speke Road Speke, LiverpoolDissolved Corporate (17 parents)Officer2000-11-27 ~ 2002-07-10IIF 88 - Director → ME - 69
M.C.HITCHEN & SONS,LIMITED
00144063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer1999-12-08 ~ 2002-07-10IIF 106 - Director → ME - 70
- 71
MELGOLD LIMITED
01908187Griffin House, 40 Lever Street, ManchesterActive Corporate (21 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 72 - Director → ME(before 1991-07-19) ~ 1992-08-12IIF 167 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-29
Commencement of winding up on 2024-08-30GOLDING ADAM (LIFE AND PENSION CONSULTANTS) LIMITED
- 1980-12-31 00740613Level 33 One Canada Square, LondonLiquidation Corporate (16 parents)Officer(before 1991-07-19) ~ 1999-04-20IIF 86 - Director → ME(before 1991-07-19) ~ 1999-04-20IIF 172 - Secretary → ME - 73N BROWN GROUP LIMITED - now
N BROWN GROUP PLC
- 2025-03-06 00814103N. BROWN INVESTMENTS P.L.C.
- 1986-12-15 00814103Griffin House, 40 Lever Street, ManchesterActive Corporate (43 parents, 13 offsprings)Officer(before 1991-08-03) ~ 1999-05-10IIF 52 - Director → ME2002-09-02 ~ 2013-10-31IIF 28 - Director → ME(before 1991-08-03) ~ 1991-08-19IIF 162 - Secretary → ME - 74
MAINSTRETCH LIMITED
- 1986-11-03 02056485Griffin House, 40 Lever Street, ManchesterDissolved Corporate (9 parents)Officer(before 1991-07-20) ~ 1999-05-14IIF 104 - Director → ME2006-08-31 ~ 2013-10-31IIF 11 - Director → ME(before 1991-07-20) ~ 1991-08-12IIF 150 - Secretary → ME - 75
N BROWN PENSION TRUSTEES LIMITED
00982772Griffin House, 40 Lever Street, ManchesterActive Corporate (31 parents)Officer(before 1990-08-01) ~ 1999-05-14IIF 117 - Director → ME2002-10-11 ~ 2010-06-23IIF 40 - Director → ME(before 1991-08-01) ~ 1992-01-09IIF 146 - Secretary → ME - 76
DUNLOP HEYWOOD & COMPANY
- 1987-05-13 02119196Griffin House, 40 Lever Street, ManchesterActive Corporate (27 parents, 2 offsprings)Officer2006-08-31 ~ 2013-10-31IIF 21 - Director → ME(before 1992-07-19) ~ 1999-05-14IIF 105 - Director → ME(before 1992-07-19) ~ 1999-05-14IIF 191 - Secretary → ME - 77
DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED
- 1998-10-15 02216828TURBOLOOK LIMITED
- 1988-03-14 02216828Griffin House, 40 Lever Street, ManchesterActive Corporate (17 parents)Officer(before 1991-07-20) ~ 1999-05-14IIF 112 - Director → ME2006-08-31 ~ 2013-10-31IIF 25 - Director → ME(before 1991-07-20) ~ 1999-05-14IIF 175 - Secretary → ME - 78Griffin House, 40 Lever Street, ManchesterActive Corporate (47 parents)Officer2006-08-31 ~ 2013-10-31IIF 31 - Director → ME(before 1992-07-20) ~ 1999-05-14IIF 120 - Director → ME(before 1992-07-20) ~ 1999-05-14IIF 170 - Secretary → ME
- 79
- 80
N.BROWN HOLDINGS LIMITED
00815495Griffin House, 40 Lever Street, ManchesterActive Corporate (15 parents, 5 offsprings)Officer(before 1991-07-19) ~ 1999-05-14IIF 114 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 164 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20
Dissolved on 2022-05-07FORCEMOND LIMITED - 1984-07-30Orlando Buildings, Thynne Street, BoltonDissolved Corporate (20 parents)Officer2000-07-31 ~ 2002-07-10IIF 85 - Director → ME - 82
- 83OLD HALL STREET PROPERTIES LIMITED - nowLITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-241st Floor 70 Jermyn Street, London, EnglandActive Corporate (32 parents)Officer2000-04-30 ~ 2000-06-30IIF 118 - Director → ME2000-04-30 ~ 2002-07-10IIF 87 - Director → ME
- 84
OXENDALE & COMPANY LIMITED
00153451Griffin House, 40 Lever Street, ManchesterActive Corporate (22 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 73 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 189 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12PETER CRAIG (STYLES) LIMITED - 1976-12-31First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (22 parents)Officer1999-12-08 ~ 2002-07-10IIF 76 - Director → ME - 86
POSTAL TRADERS CREDIT AGENCY LIMITED
0032528536 Houldsworth Street, Manchester, LancashireDissolved Corporate (9 parents)Officer2006-08-31 ~ 2013-10-31IIF 3 - Director → ME(before 1991-07-20) ~ 1999-05-14IIF 102 - Director → ME(before 1991-07-20) ~ 1991-08-12IIF 168 - Secretary → ME - 87RADIAL COMMERCE LIMITED - nowZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03 0385913626 Broadgate Chadderton, Middleton, Oldham, EnglandActive Corporate (46 parents)Officer2002-11-18 ~ 2007-12-15IIF 49 - Director → ME - 88
RELIABLE COLLECTIONS LIMITED
0070775936 Houldsworth Street, Manchester, LancashireActive Corporate (22 parents)Officer1997-12-24 ~ 1999-05-14IIF 95 - Director → ME2006-08-31 ~ 2013-10-31IIF 4 - Director → ME(before 1991-07-20) ~ 1991-08-12IIF 161 - Secretary → ME - 89Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (8 parents, 7 offsprings)Officer2017-01-11 ~ 2018-10-31IIF 2 - Director → ME
- 90
SANDER & KAY LIMITED
01060981Griffin House, 40 Lever Street, ManchesterActive Corporate (22 parents)Officer1995-03-06 ~ 1999-05-14IIF 59 - Director → ME - 91SOLUTION PERSONAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer1999-07-12 ~ 2002-07-10IIF 74 - Director → ME - 92
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2019-10-09First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (14 parents)Officer2001-12-03 ~ 2002-07-10IIF 126 - Director → ME - 94GLOBAL BRA SIZING LIMITED - 2001-06-06PULSEDEAN LIMITED - 2000-03-22Griffin House, 40 Lever Street, ManchesterActive Corporate (27 parents)Officer2010-06-15 ~ 2013-10-31IIF 32 - Director → ME
- 95
- 96
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357First Floor Skyways House, Speke Road, Speke, LiverpoolActive Corporate (31 parents, 1 offspring)Officer1999-09-22 ~ 2002-05-15IIF 84 - Director → ME - 97THE VALUE CATALOGUE LIMITED - now
PORTERS SHOPPING SERVICE LIMITED
- 2001-04-27 00907904J.A. DAVIS AND SON LIMITED
- 1993-02-18 00907904Griffin House, 40 Lever Street, ManchesterActive Corporate (19 parents)Officer(before 1990-07-18) ~ 1999-05-14IIF 138 - Director → ME(before 1990-07-18) ~ 1991-08-12IIF 183 - Secretary → ME - 98
THREE POPES LIMITED
102723814 College Close, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 99TABLEDOUBLE LIMITED - 1997-05-06Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (29 parents, 8 offsprings)Officer2008-04-01 ~ 2015-05-02IIF 43 - Director → ME
- 100TRAF SHELF-FIVE LIMITED - 1992-03-04Griffin House, 40 Lever Street, ManchesterDissolved Corporate (11 parents)Officer1996-05-16 ~ 1999-05-14IIF 124 - Director → ME
- 101
- 102Griffin House, 40 Lever Street, ManchesterDissolved Corporate (8 parents)Officer1991-11-18 ~ 1999-05-14IIF 93 - Director → ME
- 103
VOTE IT LIMITED
03726054Griffin House, 40 Lever Street, ManchesterActive Corporate (25 parents)Officer2006-08-31 ~ 2013-10-31IIF 12 - Director → ME - 104
VPS ASSOCIATES LIMITED
07718201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Due to be dissolved on 2022-04-13 during the appointment or period of control100 St. James Road, Northampton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-07-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 105RUBLIN LTD - 1990-02-26Griffin House, 40 Lever Street, ManchesterDissolved Corporate (15 parents)Officer1996-05-16 ~ 1999-05-14IIF 90 - Director → ME
- 106
JORDAN STREET LIMITED
- 2013-06-27 08436237Lapwing Hall Barn Lapwing Lane, Lower Withington, Macclesfield, EnglandActive Corporate (2 parents)Officer2013-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WHITFORDS (TEXTILES) LIMITED
01411524Griffin House, 40 Lever Street, ManchesterActive Corporate (18 parents)Officer(before 1991-07-19) ~ 1999-05-14IIF 129 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 152 - Secretary → ME - 108
WHITFORDS(BURY)LIMITED
00489999Griffin House, 40 Lever Street, ManchesterActive Corporate (21 parents, 3 offsprings)Officer(before 1991-07-19) ~ 1999-05-14IIF 56 - Director → ME(before 1991-07-19) ~ 1991-08-12IIF 192 - Secretary → ME - 109
WHITFORDS(COSYTRED)LIMITED
00598559Griffin House, 40 Lever Street, ManchesterActive Corporate (18 parents)Officer(before 1991-04-21) ~ 1999-05-14IIF 122 - Director → ME(before 1991-04-21) ~ 1991-08-12IIF 186 - Secretary → ME - 110
WINGMARK LIMITED
03174215Griffin House, 40 Lever Street, ManchesterActive Corporate (18 parents)Officer1996-03-27 ~ 1999-05-14IIF 131 - Director → ME2006-08-31 ~ 2013-10-31IIF 14 - Director → ME - 111
ZENDOR LIMITED
03859788Griffin House, 40 Lever Street, ManchesterDissolved Corporate (7 parents)Officer2002-09-02 ~ dissolvedIIF 42 - Director → ME
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