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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
Inapplicable
parent relation
Individuals in focus

Peters, Philip Leslie

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 14

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

      IIF 15
  • 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 18
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60
  • 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 61
  • 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 62 IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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 67 IIF 68 IIF 69
  • Peters, Philip Leslie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Old Queen Street, London, SW1H 9HP

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • 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 97
  • 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 98
  • 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 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114
  • 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 115

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

      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 52 - 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 46 - 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 56 - 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 108 - 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 41 - 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 35 - 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 72 - 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 96 - 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 13 - 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 59 - 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 26 - 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 51 - 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 29 - 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 48 - 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 30 - 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 17 - 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 66 - 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 68 - 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 103 - 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 75 - 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 115 - 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 109 - 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 85 - 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 107 - 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 37 - 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 63 - 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 104 - 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 111 - 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 5 - 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 27 - 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 61 - 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 43 - 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 49 - 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 84 - 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 53 - 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 89 - 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 31 - 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 12 - Director → ME
    2007-09-21 ~ 2025-11-09
    IIF 95 - 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 34 - 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 1 - 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 50 - 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 90 - 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 71 - 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 116 - 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 91 - 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 92 - 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 36 - 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 73 - 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 74 - 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 21 - 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 20 - 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 114 - 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 39 - 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 69 - 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 97 - 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 4 - 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 45 - 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 98 - Director → ME
  • 59
    PROARTEMIS LIMITED
    06377679
    3rd Floor, 20 St. James's Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 65 - 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 88 - 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 106 - Director → ME
    2006-08-01 ~ 2019-06-07
    IIF 55 - 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 86 - 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 57 - 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 58 - 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 112 - 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 25 - 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 24 - 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 79 - 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 38 - 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 15 - 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 47 - 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 28 - 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 18 - 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 23 - Director → ME
    2019-06-07 ~ dissolved
    IIF 44 - 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 77 - 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 83 - 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 93 - 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 70 - 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 67 - 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 42 - 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 2 - 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 32 - 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 9 - 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 6 - 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 100 - 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 99 - 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 7 - 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 60 - 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 8 - 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 62 - 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 16 - 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 76 - 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 94 - 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 22 - 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 40 - 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 14 - 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 64 - 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 10 - Director → ME
    2015-02-25 ~ 2015-02-25
    IIF 87 - 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 19 - 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 54 - 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 33 - 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 82 - 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 81 - 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 80 - 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 78 - 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 3 - 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 102 - 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 11 - 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 105 - 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 110 - 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 113 - 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 101 - Director → ME

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