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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • Peters, Philip Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 1

    • The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 2

    • Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie, ML6 8QH

      IIF 3

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 4 IIF 5

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 6

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 7 IIF 8

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 9 IIF 10 IIF 11

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 20

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 21 IIF 22 IIF 23

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 24 IIF 25 IIF 26

    • Martland Mill Lane, Wigan, WN5 0LZ, United Kingdom

      IIF 27
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 28
  • Peters, Philip Leslie
    British compancompany banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE

      IIF 29
  • Peters, Philip Leslie
    British company banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

      IIF 32 IIF 33

    • 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, W1S 1FE, United Kingdom

      IIF 34

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 35 IIF 36

    • 2nd Floor, 14 St. George Street, London, W15 1FE, United Kingdom

      IIF 37

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 38 IIF 39

    • 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

      IIF 40 IIF 41

    • 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 42

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 43

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 44
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 45
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 46

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 47
  • Peters, Philip Leslie
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Peters, Philip Leslie
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 51

    • 1st Floor, 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 52 IIF 53

    • 20 St. James's Street, London, SW1A 1ES

      IIF 54 IIF 55 IIF 56

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 57

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 58 IIF 59

    • 4th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 60
  • Peters, Philip Leslie
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 61
  • Peters, Philip Leslie
    British banker company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British banker/company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 64

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 65
  • Peters, Philip Leslie
    British banking director/company direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 68
  • Peters, Philip Leslie
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Philip Leslie
    British company director banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 104
  • Peters, Philip Leslie
    British company director banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Piccadilly, London, W1V 9DG

      IIF 105

    • 20 St. James's Street, London, SW1A 1ES

      IIF 106

    • 2nd Floor, 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 107 IIF 108 IIF 109

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 110
  • Peters, Philip Leslie
    British company director banking director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor 20, St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 111
  • Peters, Philip Leslie
    British company director/banking direc born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 St. James's Street, London, SW1A 1ES

      IIF 112 IIF 113

    • 2nd Floor, 14 St George Street, London, W1S 1FE, United Kingdom

      IIF 114
  • Peters, Philip Leslie
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 20 St James's Street, London, SW1A 1ES, United Kingdom

      IIF 115

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 116
  • Philip Leslie Peters
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 117 IIF 118 IIF 119
child relation
Offspring entities and appointments 112
  • 1
    00044307 LIMITED
    00044307
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2016-10-27 ~ now
    IIF 102 - Director → ME
  • 2
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-11-24 during the appointment or period of control
    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 (41 parents, 2 offsprings)
    Officer
    2003-05-27 ~ now
    IIF 96 - Director → ME
  • 3
    02186684 LIMITED
    - now 02186684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-02-22 during the appointment or period of control
    Dissolved on 2020-12-23 during the appointment or period of control
    C.M.G. HOLDINGS LIMITED
    - 1999-12-23 02186684
    AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
    - 1997-12-30 02186684
    AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
    ZENONMILL LIMITED - 1987-12-10
    29/30 Fitzroy Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 106 - Director → ME
  • 4
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON
    - 2020-08-07 03766515
    RITZ FINE JEWELLERY LONDON
    - 2020-03-31 03766515
    RITZ 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 39 - Director → ME
  • 5
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-04
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 91 - Director → ME
  • 6
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 85 - Director → ME
  • 7
    ARROW XL (SCOTLAND) LIMITED
    - now SC093044
    YODEL XL (SCOTLAND) LIMITED
    - 2013-03-21 SC093044
    GORDON & 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 3 - Director → ME
  • 8
    ARROW XL LIMITED
    - now 04358875
    YODEL XL LIMITED
    - 2013-03-21 04358875
    CREDIT AND DATA MARKETING SERVICES LIMITED
    - 2010-12-03 04358875
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2024-03-22
    IIF 27 - Director → ME
  • 9
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED
    - 2002-12-02 04502487
    2187TH 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 63 - Director → ME
  • 10
    AUTOMOTIVE FINANCIAL SERVICES LIMITED
    - now 01682485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    NISSAN FINANCE U.K. LIMITED - 1990-12-01
    TAUNVALE LIMITED - 1983-05-25
    2nd Floor 14 St George Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-11-14 ~ dissolved
    IIF 109 - Director → ME
  • 11
    BCW GROUP (GOTHIA) LIMITED - now
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED
    - 2007-05-16 02262702
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
    - 2001-05-03 02262702
    SKIPQUEST 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 76 - Director → ME
  • 12
    BRIAN MILLS LIMITED
    00478478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 101 - Director → ME
  • 13
    BROADSTONER HOLDINGS PLC
    - now 00668692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
    SEARS ENGINEERING LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-04-13 ~ dissolved
    IIF 79 - Director → ME
  • 14
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 98 - Director → ME
  • 15
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    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 80 - Director → ME
  • 16
    CALEDONIAN OFFSET LIMITED
    - now SC170526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-07-14
    DUNWILCO (557) LIMITED
    - 1997-03-11 SC170526 SC173233... (more)
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2006-01-04
    IIF 67 - Director → ME
  • 17
    CDMS LIMITED
    - now 00406869 04358862
    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 116 - Director → ME
  • 18
    COLIBRI HIRE LLP
    OC421459
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 19
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-12-13 ~ 2020-04-06
    IIF 34 - Director → ME
  • 20
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2020-04-06
    IIF 6 - Director → ME
  • 21
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (27 parents)
    Officer
    2008-08-08 ~ 2024-02-13
    IIF 46 - Director → ME
  • 22
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 40 - Director → ME
  • 23
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS 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 16 - Director → ME
  • 24
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-02-22
    RITZ LONDON CIGARS ONLINE LIMITED
    - 2020-03-31 11292809
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ 2023-06-21
    IIF 38 - 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 87 - Director → ME
  • 26
    HANDBAG.COM LIMITED
    - now 03819979
    UPPERSQUARE LIMITED - 1999-08-17
    30 Panton Street, London, England
    Active Corporate (29 parents)
    Officer
    2005-04-08 ~ 2006-09-29
    IIF 113 - Director → ME
  • 27
    HDN (NI) LIMITED
    - now 05885956 NF004158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-05-25
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2018-01-19 ~ 2024-02-13
    IIF 35 - Director → ME
  • 28
    HOME DELIVERY NETWORK LIMITED
    - now 04992395 05200072
    YODEL DELIVERY NETWORK LIMITED
    - 2013-08-07 04992395 05200072... (more)
    YODEL DELIVERY LIMITED
    - 2013-08-02 04992395
    YODEL DISTRIBUTION LIMITED
    - 2010-12-03 04992395 08110833
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 29
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2003-05-26 ~ 2006-07-06
    IIF 55 - Director → ME
  • 30
    ICENET LIMITED
    - now 03332287
    ICE-SYS LIMITED
    - 2006-03-14 03332287
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-27 ~ 2007-06-12
    IIF 77 - Director → ME
  • 31
    IN AND OUT OF PICCADILLY LIMITED
    - now 07231102
    SPSHELFCO (NO.23) LIMITED
    - 2010-11-19 07231102 07090426... (more)
    Third Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 111 - Director → ME
  • 32
    INKFISH SERVICES LIMITED
    - now 03789864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2010-07-30 ~ 2014-10-31
    IIF 93 - Director → ME
  • 33
    JANET FRAZER LIMITED
    00442051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 99 - Director → ME
  • 34
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-01-11 03689120 03830983... (more)
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-11 ~ now
    IIF 15 - Director → ME
  • 35
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 103 - Director → ME
  • 36
    LITTLEWOODS CLEARANCE LIMITED
    - now 00232346
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    BARGAIN 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 (22 parents, 2 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 20 - Director → ME
  • 37
    LITTLEWOODS FINANCE COMPANY LIMITED
    - now 05355009 04660974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    SHOP DIRECT FINANCE COMPANY LIMITED
    - 2009-01-05 05355009 04660974
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2008-11-19 05355009
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
    - 2005-03-15 05355009
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2010-10-27
    IIF 81 - Director → ME
  • 38
    LITTLEWOODS LIMITED
    - now 00262152 04356958... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04356958... (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 62 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 26 - Director → ME
  • 39
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (39 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 84 - Director → ME
  • 40
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    LITTLEWOODS 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 (38 parents, 10 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 51 - Director → ME
  • 41
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 100 - Director → ME
  • 42
    LOGISTICS GROUP HOLDINGS LIMITED
    - now 08110833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    YODEL DISTRIBUTION HOLDINGS LIMITED
    - 2019-02-07 08110833
    YODEL DISTRIBUTION LIMITED
    - 2012-06-22 08110833 04992395
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 43
    LOGISTICS GROUP LIMITED
    - now 07950784
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22 during the appointment or period of control
    Administration ended on 2026-03-16 during the appointment or period of control
    YODEL LOGISTICS LIMITED
    - 2019-01-30 07950784
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-15 ~ now
    IIF 2 - Director → ME
  • 44
    LOGISTICS GROUP MANAGEMENT LIMITED
    - now 12515951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-10-09 during the appointment or period of control
    FL SHELFCO (NO. 17) LIMITED
    - 2020-11-17 12515951 13039129... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 45
    LOGISTICS GROUP MANAGEMENT MIDCO LIMITED
    - now 13027873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    LGL BLOCKERCO LIMITED
    - 2021-01-15 13027873
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 46
    LOGISTICS GROUP MIDCO LIMITED
    12603444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 23 - Director → ME
  • 47
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 86 - Director → ME
  • 48
    LW FINANCE LIMITED
    - now 04542312
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-10-04 04542312 03909532... (more)
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2002-10-04 ~ now
    IIF 4 - Director → ME
  • 49
    LW INVESTMENTS LIMITED
    - now 04502467
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2002-09-12 ~ now
    IIF 5 - Director → ME
  • 50
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-20 04736783 04730752... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2003-05-20 ~ dissolved
    IIF 71 - Director → ME
  • 51
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-21 04736784 04768833... (more)
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 47 offsprings)
    Officer
    2003-05-21 ~ dissolved
    IIF 70 - Director → ME
  • 52
    MAYBOURNE FINANCE LIMITED
    07509281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2017-10-21 during the appointment or period of control
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 45 - Director → ME
  • 53
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 89 - Director → ME
  • 54
    P&D REFORMERS LLP
    OC454028
    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 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2008-12-02 ~ 2024-02-13
    IIF 28 - Director → ME
  • 56
    PARTSLINK (GB) LIMITED - now
    PARTSLINK LIMITED
    - 2005-07-28 02482416 05083216
    TEGPORT LIMITED - 1990-04-20
    Evenlode House, Quarry Hill, Sevenoaks
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2001-12-21
    IIF 54 - Director → ME
  • 57
    PETER CRAIG LIMITED
    - now 00892464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16 during the appointment or period of control
    Dissolved on 2019-11-12 during the appointment or period of control
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 95 - Director → ME
  • 58
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-06-04 05098596 04967001... (more)
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2023-05-15
    IIF 29 - Director → ME
  • 59
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 115 - Director → ME
  • 60
    RITZ HOLDCO LIMITED
    11460467
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 19 - Director → ME
  • 61
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-25
    IIF 37 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 105 - Director → ME
  • 62
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2020-03-25
    IIF 17 - Director → ME
  • 63
    RYTON PROPERTIES LIMITED
    06189268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 107 - Director → ME
  • 64
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2021-06-30
    IIF 108 - Director → ME
  • 65
    S.H.SERVICES LIMITED
    00597702 10070827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 43 - Director → ME
  • 66
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 67
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 04129588... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    1999-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 68
    SEARS LIMITED
    - now 00120271
    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 10 - Director → ME
  • 69
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 88 - Director → ME
  • 70
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 71
    SHOP DIRECT CONTACT CENTRES LIMITED
    - now 05330323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    OPTIMUM CONTACT SOLUTIONS LIMITED
    - 2008-05-06 05330323
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 97 - Director → ME
  • 72
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2009-01-05 04660974 05355009... (more)
    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 78 - Director → ME
  • 73
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 03938996... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2010-10-27
    IIF 68 - Director → ME
  • 74
    SHOP DIRECT GROUP
    - now 00039708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    ARG EQUATION LIMITED
    - 2003-06-23 00039708
    G.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 (27 parents)
    Officer
    2003-05-27 ~ 2006-12-12
    IIF 73 - Director → ME
    2019-06-07 ~ dissolved
    IIF 94 - Director → ME
  • 75
    SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
    - now 05200103 04730706
    EVERYDAY FINANCIAL SOLUTIONS LIMITED
    - 2008-05-06 05200103
    AINTREE 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 8 - Director → ME
  • 76
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED
    - 2005-07-15 05059352
    THE CATALOGUE GROUP LIMITED
    - 2005-04-19 05059352
    2240TH 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 14 - Director → ME
  • 77
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
    - 2008-05-06 04663281 05007566
    LITTLEWOODS 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 24 - Director → ME
  • 78
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2004-09-27 ~ 2023-06-07
    IIF 1 - Director → ME
  • 79
    SQUIRREL HIRE LLP
    OC423232
    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 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 80
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 92 - Director → ME
  • 81
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 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
  • 82
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-06-30
    IIF 82 - Director → ME
  • 83
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED
    - 2002-03-11 04379186
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 59 - Director → ME
  • 84
    TELEGRAPH COMPANY DIRECTOR LIMITED
    - now 05098597
    2251ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-07-22 05098597 05170379... (more)
    111 Buckingham Palace Road, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2004-07-22 ~ dissolved
    IIF 56 - Director → ME
  • 85
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    DAILY 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 31 - Director → ME
  • 86
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH 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, 9 offsprings)
    Officer
    2005-08-20 ~ 2023-06-21
    IIF 30 - Director → ME
  • 87
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-25 ~ 2021-06-30
    IIF 57 - Director → ME
  • 88
    THE BUSINESS PUBLISHING LIMITED
    - now 03422257
    SUNDAY 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 110 - Director → ME
  • 89
    THE CAVENDISH HOTEL (LONDON) LIMITED
    05926753
    7/21 Goswell Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-09-11 ~ 2012-10-01
    IIF 58 - Director → ME
  • 90
    THE NOSTRUM GROUP LIMITED
    - now 04274181
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
    - 2002-05-08 04274181
    2161ST 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 112 - Director → ME
  • 91
    THE SCOTSMAN PUBLICATIONS LIMITED
    SC020911
    Insolvency (Case 1) In administration
    Administration started on 2018-11-17
    Administration ended on 2020-04-09
    272 Bath Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1995-11-03 ~ 2006-01-04
    IIF 66 - Director → ME
  • 92
    THE VERY GROUP FUNDING PLC
    - now 10998532
    SHOP 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 7 - Director → ME
  • 93
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-07 04730752 04736783... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-02 ~ 2025-11-07
    IIF 25 - Director → ME
  • 94
    TRANSACTIS LIMITED
    04697004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02
    Dissolved on 2024-03-30
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-12-19 ~ 2014-10-31
    IIF 72 - Director → ME
  • 95
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 04098461... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2021-07-01
    IIF 90 - Director → ME
  • 96
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 06248615... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2021-06-30
    IIF 64 - Director → ME
  • 97
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-06-04 ~ 2021-06-30
    IIF 114 - Director → ME
  • 98
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2023-11-27
    IIF 60 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 18 - Director → ME
  • 99
    TRIDENT INVESTMENTS LIMITED
    SC247802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Due to be dissolved on 2016-05-25 during the appointment or period of control
    Block 9 Unit 2, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 69 - Director → ME
  • 100
    TRIGEN HOLDINGS LIMITED
    - now 03982057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-22
    Dissolved on 2014-04-29
    TRIGEN HOLDINGS PLC
    - 2005-03-30 03982057
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-04-27 ~ 2005-03-30
    IIF 104 - Director → ME
  • 101
    TRIGEN LIMITED
    - now 02725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25
    Dissolved on 2014-03-17
    ELLERMAN PHARMACEUTICALS LIMITED
    - 1998-01-19 02725147
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1997-09-03 ~ 2005-03-30
    IIF 83 - Director → ME
  • 102
    VGL FINCO LIMITED
    13500305
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 13 - Director → ME
  • 103
    VGL HOLDCO LIMITED
    13500300
    Insolvency (Case 1) In administration
    Administration started on 2025-11-07 during the appointment or period of control
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 12 - Director → ME
  • 104
    VGL MIDCO LIMITED
    13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-07
    IIF 11 - Director → ME
  • 105
    VGL NEWCO 1 LIMITED
    15658969 15660448
    Acre House, 11-15 William Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-18 ~ 2026-01-13
    IIF 9 - Director → ME
  • 106
    VGL NEWCO 2 LIMITED
    15660448 15658969
    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
  • 107
    WEDNESBURY HUB PROPERTIES LIMITED
    07294598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 108
    WHITE ARROW LOGISTICS LIMITED
    06837627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2021-06-30
    IIF 61 - Director → ME
  • 109
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395... (more)
    HOME DELIVERY NETWORK LIMITED
    - 2013-08-07 05200072 04992395
    PARCEL DELIVERY NETWORK LIMITED
    - 2005-02-01 05200072
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2024-02-13
    IIF 36 - Director → ME
  • 110
    YODEL NETWORK LIMITED
    - now 04857082 05200072... (more)
    YODELIT LIMITED
    - 2010-12-03 04857082
    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 41 - Director → ME
  • 111
    YODEL PROPERTIES LIMITED
    09189263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-10-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 112
    YODEL TRANSPORT LIMITED
    - now 04358862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2016-06-02 during the appointment or period of control
    LITTLEWOODS1 LIMITED
    - 2010-12-03 04358862 04356958... (more)
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.