1
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 7 - Director → ME
2
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1998-04-09 ~ 1999-11-23
IIF 23 - Director → ME
3
CDMS LIMITED - now
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED
- 2000-10-19
00406869 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
~ 1993-07-30
IIF 14 - Director → ME
4
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
~ 1995-03-29
IIF 17 - Director → ME
5
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ dissolved
IIF 30 - Director → ME
6
COSTCO LIMITED - now
PRICECOSTCO LIMITED
- 1998-04-29
02776034CLUB PRICE LIMITED
- 1994-12-20
02776034HILLMOST LIMITED - 1993-02-18
Hartspring Lane, Watford, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-04-20 ~ 1994-12-23
IIF 26 - Director → ME
7
COSTCO WHOLESALE UK LIMITED - now
COSTCO UK LIMITED - 2000-03-27
PRICECOSTCO EUROPE (UK) LIMITED
- 1997-04-25
02635489COSTCO EUROPE (U.K.) LTD
- 1994-03-04
02635489MORION SERVICES LIMITED - 1991-10-24
213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1994-02-24 ~ 1995-03-24
IIF 18 - Director → ME
8
CREIGHTON'S NATURALLY LIMITED
- now 00508344HIBAVEND LIMITED - 1997-11-07
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 9 - Director → ME
9
CREIGHTON'S NATURALLY PLC - 1997-10-02
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1997-12-19 ~ 1999-12-23
IIF 8 - Director → ME
10
ECLIPSE FILM PARTNERS NO. 9 LLP
OC316490 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-04 ~ 2013-04-06
IIF 32 - LLP Member → ME
11
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC
- 2000-02-18
00014504GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1993-01-01 ~ 2000-02-18
IIF 11 - Director → ME
12
FIRST GLOBAL GAMING LIMITED
- now 04178767HALLCO 588 LIMITED - 2001-04-05
9 Knightsbridge Gardens, Tunstall Park, Hartlepool, Cleveland
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ 2003-06-02
IIF 3 - Director → ME
13
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
~ 1995-03-29
IIF 15 - Director → ME
14
LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1993-01-01 ~ 1995-03-29
IIF 22 - Director → ME
15
LITTLEWOODS RETAIL LIMITED - now
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
- 1993-01-04
00421258 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
1993-01-01 ~ 1995-03-29
IIF 16 - Director → ME
16
LITTLEWOODS7 LIMITED - now
LITTLEWOODS FINANCE COMPANY LIMITED
- 2003-02-20
00757724 First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 1995-03-29
IIF 29 - Director → ME
17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1994-06-13
IIF 25 - Director → ME
~ 1995-06-15
IIF 20 - Director → ME
18
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Officer
1994-12-21 ~ 2025-03-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238 Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
~ 1994-02-24
IIF 24 - Director → ME
20
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24
02765478 1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1993-01-01 ~ 1995-03-29
IIF 19 - Director → ME
21
54 Watergate Street, Chester
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ dissolved
IIF 5 - Director → ME
22
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 4 - Director → ME
23
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1994-06-13
IIF 28 - Director → ME
24
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
LITTLEWOODS PROMOTIONS LIMITED
- 2010-07-28
00545018NOVA SECURITIES LIMITED
- 1994-03-11
00545018 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
~ 1994-03-24
IIF 2 - Director → ME
25
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 12 - Director → ME
26
THE HAIRCARE STUDIO LIMITED
- now 03472791CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01
03472791BROOMCO (1414) LIMITED
- 1997-12-19
03472791 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 1999-12-23
IIF 6 - Director → ME
27
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 1992-05-21
00008324 Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
1992-05-17 ~ 1994-06-09
IIF 31 - Director → ME
28
THE REAL SHAVING COMPANY LIMITED - now
BROOMCO (1585) LIMITED - 1998-06-12
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 1999-12-23
IIF 10 - Director → ME
29
41 Cornmarket Street, Oxford
Dissolved Corporate (6 parents)
Officer
2008-05-20 ~ dissolved
IIF 21 - Director → ME
30
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
1994-10-06 ~ 1998-01-26
IIF 27 - Director → ME