1
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 21 - Director → ME
2
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 23 - 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 14 - 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 5 - 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 25 - Director → ME
6
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 26 - 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 15 - 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, 275 offsprings)
Officer
2002-10-22 ~ 2002-11-25
IIF 20 - 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 12 - Director → ME
10
LITTLEWOODS 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 11 - 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 16 - Director → ME
12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 8 - Director → ME
13
LITTLEWOODS5 LIMITED
- now 00999196 04663281, 04663252, 04358862Warning 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)BRIAN 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 22 - Director → ME
14
LITTLEWOODS7 LIMITED
- now 00757724 04660974, 04663252, 00999196Warning 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 (15 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 17 - 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 32 - Secretary → ME
16
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
2002-10-22 ~ 2003-11-25
IIF 10 - 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 19 - Director → ME
18
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
2002-10-22 ~ 2002-11-25
IIF 27 - 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 24 - 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 (55 parents, 5 offsprings)
Officer
2010-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-24
IIF 29 - 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 3 - Director → ME
Person with significant control
2016-07-27 ~ 2022-02-16
IIF 28 - 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 2 - Director → ME
23
Sandbach School, Crewe Road, Sandbach, Cheshire
Active Corporate (72 parents, 3 offsprings)
Officer
2008-01-28 ~ 2012-11-01
IIF 30 - 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 6 - Director → ME
2008-04-22 ~ 2012-11-01
IIF 31 - Secretary → ME
25
SOLUTION PERSONAL FINANCE LIMITED - now
MORTGAGE 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 13 - 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 18 - 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 9 - 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 7 - Director → ME
29
Doe Park, Speke Road, Woolton, Liverpool
Active Corporate (75 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME