1
KAY AND COMPANY LIMITED
- 2023-11-10
00044307 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
2016-10-27 ~ now
IIF 98 - Director → ME
2
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2003-05-27 ~ now
IIF 92 - Director → ME
3
C.M.G. HOLDINGS LIMITED
- 1999-12-23
02186684AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
1994-11-14 ~ dissolved
IIF 102 - Director → ME
4
11 OLD BOND STREET LONDON
- now 03766515ELLERMAN FINE JEWELLERY LONDON
- 2020-08-07
03766515RITZ FINE JEWELLERY LONDON
- 2020-03-31
03766515RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
2020-01-22 ~ 2023-06-21
IIF 38 - Director → ME
5
ARNDALE AINTREE PROPERTY LIMITED
- now 050593492241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (16 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 87 - Director → ME
6
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-25 ~ 2021-06-30
IIF 80 - Director → ME
7
ARROW XL (SCOTLAND) LIMITED
- now SC093044YODEL XL (SCOTLAND) LIMITED
- 2013-03-21
SC093044GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED
- 2011-10-03
SC093044 Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
Active Corporate (20 parents)
Officer
2009-08-21 ~ 2024-05-16
IIF 2 - Director → ME
8
CREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03
04358875LITTLEWOODS2 LIMITED - 2002-02-22
Martland Mill Lane, Wigan, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-02 ~ 2024-03-22
IIF 25 - Director → ME
9
ATRIUM 100 PROPERTIES LIMITED - now
LW PROPERTIES LIMITED
- 2002-12-02
045024872187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2005-07-29
IIF 58 - Director → ME
10
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-14 ~ dissolved
IIF 105 - Director → ME
11
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED
- 2007-05-16
02262702CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03
02262702SKIPQUEST LIMITED - 1991-04-09
Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-06-28 ~ 2007-02-09
IIF 71 - Director → ME
12
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ dissolved
IIF 97 - Director → ME
13
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-04-13 ~ dissolved
IIF 74 - Director → ME
14
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ dissolved
IIF 94 - Director → ME
15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1994-11-14 ~ 1999-11-16
IIF 75 - Director → ME
16
CALEDONIAN OFFSET LIMITED
- now SC170526DUNWILCO (557) LIMITED
- 1997-03-11
SC170526 SC170524, SC170828, SC169534Warning 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) Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 62 - Director → ME
17
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
2008-03-12 ~ 2014-10-31
IIF 113 - Director → ME
18
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ now
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to surplus assets - 75% or more → OE
19
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-13 ~ 2020-04-06
IIF 33 - Director → ME
20
1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-12 ~ 2020-04-06
IIF 32 - Director → ME
21
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2008-08-08 ~ 2024-02-13
IIF 46 - Director → ME
22
ELLERMAN HOLDINGS LIMITED
- now 01848629ACTMALT LIMITED - 1989-04-27
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 39 - Director → ME
23
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-01 ~ 2023-06-07
IIF 14 - Director → ME
24
ELLERMAN LONDON CIGARS ONLINE LIMITED
- now 11292809RITZ LONDON CIGARS ONLINE LIMITED
- 2020-03-31
11292809RITZ LONDON CIGARS LIMITED - 2018-05-08
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-22 ~ 2023-06-21
IIF 37 - Director → ME
25
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-25 ~ 2021-06-30
IIF 82 - Director → ME
26
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2005-04-08 ~ 2006-09-29
IIF 109 - Director → ME
27
OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Dissolved Corporate (12 parents)
Officer
2018-01-19 ~ 2024-02-13
IIF 34 - Director → ME
28
YODEL DELIVERY LIMITED
- 2013-08-02
04992395SHOP4FREE LIMITED - 2010-05-04
4th Floor St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-20 ~ dissolved
IIF 41 - Director → ME
29
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-05-26 ~ 2006-07-06
IIF 54 - Director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2007-06-12
IIF 72 - Director → ME
31
IN AND OUT OF PICCADILLY LIMITED
- now 07231102SPSHELFCO (NO.23) LIMITED
- 2010-11-19
07231102 Third Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ dissolved
IIF 107 - Director → ME
32
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2010-07-30 ~ 2014-10-31
IIF 89 - Director → ME
33
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ dissolved
IIF 95 - Director → ME
34
JANUARY INVESTMENTS LIMITED
- now 036891202061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11
03689120 03689158, 04274181, 05170379Warning 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) Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-11 ~ now
IIF 13 - Director → ME
35
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
2016-10-27 ~ dissolved
IIF 99 - Director → ME
36
LITTLEWOODS CLEARANCE LIMITED
- now 00232346BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ now
IIF 18 - Director → ME
37
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2010-10-27
IIF 76 - Director → ME
38
LITTLEWOODS LIMITED
- now 00262152 04660969, 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)LITTLEWOODS PLC
- 2002-11-01
00262152 04660969, 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)LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
2002-11-01 ~ 2006-12-05
IIF 57 - Director → ME
2007-09-21 ~ 2025-11-09
IIF 24 - Director → ME
39
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
2016-07-25 ~ 2021-06-30
IIF 79 - Director → ME
40
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
2016-10-27 ~ now
IIF 51 - Director → ME
41
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ dissolved
IIF 96 - Director → ME
42
LOGISTICS GROUP HOLDINGS LIMITED
- now 08110833YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07
08110833 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2012-06-19 ~ now
IIF 19 - Director → ME
43
YODEL LOGISTICS LIMITED
- 2019-01-30
07950784 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 2 offsprings)
Officer
2012-02-15 ~ now
IIF 1 - Director → ME
44
LOGISTICS GROUP MANAGEMENT LIMITED
- now 12515951FL SHELFCO (NO. 17) LIMITED
- 2020-11-17
12515951 10176284, 13039104, 13039129Warning 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) Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2020-11-17 ~ now
IIF 47 - Director → ME
45
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
- now 13027873LGL BLOCKERCO LIMITED
- 2021-01-15
13027873 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 20 - Director → ME
46
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 21 - Director → ME
47
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 81 - Director → ME
48
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-04
04542312 04327848, 03866342, 04361558Warning 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) Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2002-10-04 ~ now
IIF 3 - Director → ME
49
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ now
IIF 4 - Director → ME
50
MARCH COMPANY DIRECTOR LIMITED
- now 047367832204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-20
04736783 04736787, 02950066, 04736784Warning 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) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2003-05-20 ~ dissolved
IIF 66 - Director → ME
51
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-21
04736784 04768833, 04993502, 04736783Warning 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) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2003-05-21 ~ dissolved
IIF 65 - Director → ME
52
21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ dissolved
IIF 45 - Director → ME
53
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 84 - Director → ME
54
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
55
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2008-12-02 ~ 2024-02-13
IIF 26 - Director → ME
56
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2016-10-27 ~ dissolved
IIF 91 - Director → ME
57
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-04
05098596 04967001, 04829841, 04645557Warning 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) 111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2023-05-15
IIF 27 - Director → ME
58
3rd Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ dissolved
IIF 111 - Director → ME
59
150 Piccadilly, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 17 - Director → ME
60
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
2020-01-24 ~ 2020-03-25
IIF 36 - Director → ME
2006-08-01 ~ 2019-06-07
IIF 101 - Director → ME
61
RITZ MEZZANINE BORROWER LIMITED
11460335 150 Piccadilly, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-22 ~ 2020-03-25
IIF 15 - Director → ME
62
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-28 ~ 2021-06-30
IIF 103 - Director → ME
63
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2007-03-28 ~ 2021-06-30
IIF 104 - Director → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-03-26 ~ dissolved
IIF 42 - Director → ME
65
SEARS COMPANY SECRETARY LIMITED
- now 036890903122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689090 03712214, 04768827, 08595164Warning 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) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 70 - Director → ME
66
SEARS CORPORATE DIRECTOR LIMITED
- now 036890933121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689093 08595230, 03766515, 03546979Warning 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) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 21 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 69 - Director → ME
67
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-01-28 ~ now
IIF 8 - Director → ME
68
SENATE PARK DEVELOPMENTS LIMITED
05750589 1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 83 - Director → ME
69
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06
04590337 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (10 parents, 69 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 60 - Director → ME
70
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06
05330323 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ dissolved
IIF 93 - Director → ME
71
LITTLEWOODS7 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2005-03-08 ~ 2010-10-27
IIF 73 - Director → ME
72
EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23
04730706MARCH RECEIVABLES LIMITED
- 2003-06-05
047307062208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06
04730706 03938996, 04736783, 05242151Warning 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, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2010-10-27
IIF 63 - Director → ME
73
ARG EQUATION LIMITED
- 2003-06-23
00039708G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-27 ~ 2006-12-12
IIF 68 - Director → ME
2019-06-07 ~ dissolved
IIF 90 - Director → ME
74
EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2025-11-09
IIF 6 - Director → ME
75
SHOP DIRECT HOLDINGS LIMITED
- now 05059352LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06
05059352LITTLEWOODS GROUP LIMITED
- 2005-07-15
05059352THE CATALOGUE GROUP LIMITED
- 2005-04-19
050593522240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2004-03-26 ~ 2025-12-17
IIF 12 - Director → ME
76
SHOP DIRECT HOME SHOPPING LIMITED
- now 04663281LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS5 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ 2025-11-09
IIF 22 - Director → ME
77
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2004-09-27 ~ 2023-06-07
IIF 44 - Director → ME
78
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE
79
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 88 - Director → ME
80
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2005-11-03 ~ 2025-12-31
IIF 52 - Director → ME
81
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2006-06-30
IIF 77 - Director → ME
82
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2004-08-11 ~ 2023-06-07
IIF 29 - Director → ME
83
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2005-08-20 ~ 2023-06-21
IIF 28 - Director → ME
84
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2021-06-30
IIF 85 - Director → ME
85
THE BUSINESS PUBLISHING LIMITED
- now 03422257SUNDAY BUSINESS PUBLISHING LIMITED
- 2002-01-08
03422257 3rd Floor, 20 St James's Street, London
Dissolved Corporate (9 parents)
Officer
1997-08-14 ~ dissolved
IIF 106 - Director → ME
86
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753 7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-11 ~ 2012-10-01
IIF 112 - Director → ME
87
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08
042741812161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-26 ~ 2007-06-12
IIF 108 - Director → ME
88
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911 272 Bath Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 61 - Director → ME
89
THE VERY GROUP FUNDING PLC
- now 10998532SHOP DIRECT FUNDING PLC
- 2020-01-13
10998532 First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-05 ~ 2025-11-11
IIF 5 - Director → ME
90
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-07
04730752 04730706, 04736784, 04829505Warning 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
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2025-11-07
IIF 23 - Director → ME
91
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ 2014-10-31
IIF 67 - Director → ME
92
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17
041876633239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187663 05475203, 06283268, 04235613Warning 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) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2021-07-01
IIF 86 - Director → ME
93
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED
- 2002-04-17
041875963237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187596 06838362, 04471656, 06248615Warning 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) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2021-06-30
IIF 59 - Director → ME
94
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2001-06-04 ~ 2021-06-30
IIF 110 - Director → ME
95
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510LW PROPERTY HOLDINGS LIMITED
- 2015-03-14
09417510TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 20 offsprings)
Officer
2015-02-25 ~ 2015-02-25
IIF 16 - Director → ME
2015-02-25 ~ 2023-11-27
IIF 55 - Director → ME
96
Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 64 - Director → ME
97
TRIGEN HOLDINGS LIMITED - now
TRIGEN HOLDINGS PLC
- 2005-03-30
03982057 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2005-03-30
IIF 100 - Director → ME
98
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19
02725147717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
1997-09-03 ~ 2005-03-30
IIF 78 - Director → ME
99
Acre House, 11-15 William Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 11 - Director → ME
100
Acre House, 11-15 William Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 10 - Director → ME
101
Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-11-07
IIF 9 - Director → ME
102
Acre House, 11-15 William Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-18 ~ 2026-01-13
IIF 7 - Director → ME
103
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-19 ~ 2026-01-13
IIF 53 - Director → ME
104
WEDNESBURY HUB PROPERTIES LIMITED
07294598 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 31 - Director → ME
105
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2009-03-05 ~ 2021-06-30
IIF 56 - Director → ME
106
PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01
05200072 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-08-09 ~ 2024-02-13
IIF 35 - Director → ME
107
SHOP DIRECT ONE LIMITED - 2010-05-04
SHOP DIRECT LIMITED - 2008-05-06
3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2010-10-20 ~ dissolved
IIF 40 - Director → ME
108
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 43 - Director → ME
109
LITTLEWOODS1 LIMITED
- 2010-12-03
04358862 04663252, 04660969, 05007566Warning 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)CDMS LIMITED - 2007-06-01
LITTLEWOODS1 LIMITED - 2002-02-22
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (14 parents)
Officer
2010-12-02 ~ dissolved
IIF 30 - Director → ME