1
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 15 - Director → ME
2
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 17 - Director → ME
3
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
2002-10-22 ~ 2002-11-25
IIF 8 - Director → ME
4
CT DONATIONS MANAGEMENT LIMITED
08578319 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (6 parents)
Officer
2013-06-20 ~ 2021-06-21
IIF 26 - Director → ME
5
H. LITTLEWOOD (SCOTLAND) LIMITED
SC015845 Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2002-10-22 ~ now
IIF 19 - Director → ME
6
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 20 - Director → ME
7
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
2002-10-22 ~ 2003-11-25
IIF 9 - Director → ME
8
LITTLEWOODS DIRECT RECOVERIES LIMITED - now
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15
03983164EVER 1340 LIMITED - 2000-10-02
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (13 parents, 274 offsprings)
Officer
2002-10-22 ~ 2002-11-25
IIF 14 - Director → ME
9
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 6 - Director → ME
10
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
2002-10-22 ~ 2002-11-25
IIF 5 - Director → ME
11
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 ~ 2003-11-25
IIF 10 - Director → ME
12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 2 - Director → ME
13
LITTLEWOODS HOME SHOPPING LIMITED
- 2003-02-20
00999196BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 16 - Director → ME
14
LITTLEWOODS FINANCE COMPANY LIMITED
- 2003-02-20
00757724 First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 11 - Director → ME
15
Unit 2a Bradwall Court, Bradwall Road, Sandbach, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2012-06-28 ~ 2013-02-12
IIF 30 - Secretary → ME
16
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 4 - Director → ME
17
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 13 - Director → ME
18
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
2002-10-22 ~ 2002-11-25
IIF 21 - Director → ME
19
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 18 - Director → ME
20
ROY CASTLE LUNG CANCER FOUNDATION
- now 03059425THE ROY CASTLE LUNG CANCER FOUNDATION
- 2012-10-19
03059425THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (54 parents, 5 offsprings)
Officer
2010-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-24
IIF 32 - Right to appoint or remove directors → OE
21
ROY CASTLE RETAIL LIMITED
- now 03604677SMOKEFREE LIMITED - 2002-10-07
TUBEBOX LIMITED - 1998-09-18
Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Officer
2014-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-27 ~ 2022-02-16
IIF 31 - Has significant influence or control as a member of a firm → OE
22
ROY CASTLE TRADING LIMITED
- now 03909935DAULBY PROMOTIONS LIMITED - 2002-10-07
Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (14 parents)
Officer
2024-12-11 ~ now
IIF 23 - Director → ME
23
Sandbach School, Crewe Road, Sandbach, Cheshire
Active Corporate (72 parents, 3 offsprings)
Officer
2008-01-28 ~ 2012-11-01
IIF 28 - Secretary → ME
24
SANDBACH SCHOOL DEVELOPMENTS LIMITED
06573157 Sandbach School, Crewe Road, Sandbach, Cheshire
Active Corporate (8 parents)
Officer
2008-10-20 ~ 2012-11-01
IIF 27 - Director → ME
2008-04-22 ~ 2012-11-01
IIF 29 - Secretary → ME
25
SOLUTION PERSONAL FINANCE LIMITED - now
LITTLEWOODS PERSONAL FINANCE LIMITED
- 2004-09-21
02493897MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2002-08-19 ~ 2003-11-25
IIF 7 - Director → ME
26
ST. JAMES'S STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01
03487648 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2002-10-22 ~ 2002-11-25
IIF 12 - Director → ME
27
BROOMCO (2666) LIMITED - 2002-02-12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 3 - Director → ME
28
THE LITTLEWOODS PENSIONS TRUST LIMITED
03396357 First Floor Skyways House, Speke Road, Speke, Liverpool
Active Corporate (31 parents, 1 offspring)
Officer
2002-05-15 ~ 2003-12-02
IIF 1 - Director → ME
29
Doe Park, Speke Road, Woolton, Liverpool
Active Corporate (75 parents)
Officer
2023-06-01 ~ now
IIF 25 - Director → ME