1
KAY AND COMPANY LIMITED
- 2023-11-10
00044307 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (21 parents)
Officer
2016-10-27 ~ now
IIF 68 - Director → ME
2
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2003-05-27 ~ 2019-06-07
IIF 77 - Director → ME
3
C.M.G. HOLDINGS LIMITED
- 1999-12-23
02186684AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
1994-11-14 ~ dissolved
IIF 101 - Director → ME
4
11 OLD BOND STREET LONDON - now
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON
- 2020-03-31
03766515RITZ LONDON LIMITED
- 2004-06-10
037665153141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
1999-10-15 ~ 2019-06-07
IIF 51 - Director → ME
1999-10-15 ~ 2019-06-07
IIF 4 - Secretary → ME
5
29/30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
6
66 St. James's Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-11-20 ~ 2019-06-07
IIF 79 - Director → ME
7
ARLINGTON ASSET MANAGEMENT LIMITED
09893579 66 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2019-02-19
IIF 80 - Director → ME
8
ARNDALE AINTREE PROPERTY LIMITED
- now 050593492241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, England
Dissolved Corporate (16 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 46 - Director → ME
9
ARNDALE PROPERTIES LIMITED
- now 047689762210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 32 - Director → ME
10
CREDIT AND DATA MARKETING SERVICES LIMITED
- 2010-12-03
04358875LITTLEWOODS2 LIMITED - 2002-02-22
Martland Mill Lane, Wigan, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-02 ~ 2019-06-07
IIF 17 - Director → ME
11
ATRIUM 100 PROPERTIES LIMITED - now
ST JAMES'S STREET PROPERTIES LIMITED
- 2005-08-01
04502487LW PROPERTIES LIMITED
- 2002-12-02
045024872187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2005-07-29
IIF 93 - Director → ME
12
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-14 ~ dissolved
IIF 48 - Director → ME
13
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
~ 2019-06-07
IIF 38 - Director → ME
14
BCW GROUP (GOTHIA) LIMITED - now
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED
- 2007-05-16
02262702CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED
- 2001-05-03
02262702SKIPQUEST LIMITED - 1991-04-09
Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-06-28 ~ 2007-02-09
IIF 102 - Director → ME
15
BINGHAM ROAD MANAGEMENT LIMITED
- now 05321157EUROLINK MANAGEMENT LIMITED
- 2014-08-30
05321157EUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11
05321157 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2019-06-07
IIF 18 - Director → ME
16
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 61 - Director → ME
17
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-04-13 ~ dissolved
IIF 95 - Director → ME
1999-09-27 ~ dissolved
IIF 2 - Secretary → ME
18
BROOMFIELD AGENCIES LIMITED
- now 02472398RITZ PARADE PROPERTIES LIMITED
- 1992-03-11
02472398 20 St Jamess Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 109 - Director → ME
19
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (5 parents, 42 offsprings)
Officer
~ 2015-12-04
IIF 98 - Director → ME
20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 65 - Director → ME
21
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 10 - Director → ME
22
CALEDONIAN OFFSET LIMITED
- now SC170526DUNWILCO (557) LIMITED
- 1997-03-11
SC170526 Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 94 - Director → ME
23
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 128 - Director → ME
24
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2018-10-19 ~ 2021-03-25
IIF 19 - Director → ME
25
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2012-11-05 ~ 2015-04-23
IIF 89 - Director → ME
2011-03-23 ~ 2012-11-05
IIF 116 - Director → ME
26
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2008-08-08 ~ 2009-02-04
IIF 106 - Director → ME
27
ELLERMAN HOLDINGS LIMITED
- now 01848629 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (8 parents)
Officer
~ 2019-06-07
IIF 37 - Director → ME
28
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED
- 1991-11-28
01848089 111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2019-06-07
IIF 16 - Director → ME
29
ESTUARY PARK PROPERTY HOLDINGS LIMITED
05747737 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-25 ~ 2019-06-07
IIF 33 - Director → ME
30
EUROLINK MANAGEMENT LIMITED
- now 09155467BINGHAM ROAD MANAGEMENT LIMITED
- 2014-08-30
09155467 1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-07-31 ~ 2019-06-07
IIF 45 - Director → ME
31
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED
- 2005-06-20
05438383 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2019-06-07
IIF 39 - Director → ME
32
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 90 - Director → ME
33
29/30 Fitzroy Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-27 ~ dissolved
IIF 27 - Director → ME
34
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2005-03-18 ~ 2006-09-29
IIF 107 - Director → ME
35
Acre House, 11-15 William Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2019-06-07
IIF 49 - Director → ME
36
HOME SHOPPING PERSONAL FINANCE LIMITED
- now 03416726GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
2003-05-26 ~ 2004-08-09
IIF 7 - Director → ME
37
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2007-06-12
IIF 99 - Director → ME
38
IN AND OUT OF PICCADILLY LIMITED
- now 07231102SPSHELFCO (NO.23) LIMITED
- 2010-11-19
07231102 Third Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-19 ~ dissolved
IIF 115 - Director → ME
39
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2010-07-30 ~ 2014-10-31
IIF 125 - Director → ME
40
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 69 - Director → ME
41
JANUARY INVESTMENTS LIMITED
- now 036891202061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11
03689120 Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-11 ~ 2019-07-10
IIF 55 - Director → ME
42
JOHN MOORES HOME SHOPPING SERVICE LIMITED
- now 00278848JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 60 - Director → ME
43
LCI LIMITED - now
LONDON CLUBS INTERNATIONAL PLC
- 1994-04-22
02335076GAMEBELL PLC - 1990-05-25
55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1992-12-07 ~ 1995-02-01
IIF 12 - Director → ME
44
LITTLEWOODS CLEARANCE LIMITED
- now 00232346BARGAIN CRAZY LIMITED - 2006-09-29
REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
B H RIES LIMITED - 2000-07-26
WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ 2019-06-07
IIF 81 - Director → ME
45
LITTLEWOODS FINANCE COMPANY LIMITED
- now 05355009SHOP DIRECT FINANCE COMPANY LIMITED
- 2009-01-05
05355009EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
- 2008-11-19
05355009AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
- 2005-03-15
05355009 Aintree Innovation Centre, Park, Lane, Netherton, Bootle
Dissolved Corporate (12 parents)
Officer
2005-02-07 ~ 2010-10-27
IIF 122 - Director → ME
46
LITTLEWOODS HOME SHOPPING FINANCE LIMITED
03297781 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 62 - Director → ME
47
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 105 - Director → ME
2007-09-21 ~ 2019-06-07
IIF 59 - Director → ME
48
LITTLEWOODS PROPERTY HOLDINGS LIMITED
- now 02765483LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 31 - Director → ME
49
LITTLEWOODS RETAIL LIMITED
- now 00421258LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
2016-10-27 ~ 2019-06-07
IIF 66 - Director → ME
50
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 67 - Director → ME
51
LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ 2019-06-07
IIF 26 - Director → ME
52
LOGISTICS GROUP HOLDINGS LIMITED
- now 08110833YODEL DISTRIBUTION HOLDINGS LIMITED
- 2019-02-07
08110833YODEL DISTRIBUTION LIMITED
- 2012-06-22
08110833 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2012-06-19 ~ 2019-06-07
IIF 13 - Director → ME
53
YODEL LOGISTICS LIMITED
- 2019-01-30
07950784 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 2 offsprings)
Officer
2012-02-15 ~ 2019-06-07
IIF 25 - Director → ME
54
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC
- 2007-03-21
02862479KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22
02862479 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-07 ~ 1996-01-31
IIF 8 - Director → ME
55
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 36 - Director → ME
56
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-04
04542312 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2002-10-04 ~ 2019-06-07
IIF 71 - Director → ME
57
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2002-09-12 ~ 2019-06-07
IIF 72 - Director → ME
58
MARCH COMPANY DIRECTOR LIMITED
- now 047367832204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-20
04736783 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2003-05-20 ~ dissolved
IIF 119 - Director → ME
59
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-21
04736784 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2003-05-21 ~ dissolved
IIF 118 - Director → ME
60
21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-06-14
IIF 114 - Director → ME
61
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238FORCEMOND LIMITED - 1984-07-30
Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2013-06-13
IIF 103 - Director → ME
62
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ dissolved
IIF 112 - Director → ME
63
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ dissolved
IIF 96 - Director → ME
1994-11-29 ~ dissolved
IIF 3 - Secretary → ME
64
OLD HALL STREET PROPERTIES LIMITED
- now 02765478LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 34 - Director → ME
65
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (15 parents)
Officer
2008-12-02 ~ 2019-06-07
IIF 24 - Director → ME
66
PETER CRAIG (STYLES) LIMITED - 1976-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
2007-07-02 ~ dissolved
IIF 63 - Director → ME
67
3rd Floor 22 Arlington Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-11 ~ dissolved
IIF 126 - Director → ME
68
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-04
05098596 111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2019-06-07
IIF 35 - Director → ME
69
3rd Floor, 20 St. James's Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ dissolved
IIF 110 - Director → ME
70
2nd Floor 14 St George Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-09-18 ~ 2019-06-07
IIF 54 - Director → ME
71
150 Piccadilly, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 83 - Director → ME
72
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-10-27 ~ 2019-06-07
IIF 20 - Director → ME
73
RITZ MEZZANINE BORROWER LIMITED
11460335 150 Piccadilly, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-11 ~ 2019-06-07
IIF 84 - Director → ME
74
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
1995-10-27 ~ 2019-06-07
IIF 21 - Director → ME
75
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-28 ~ 2019-06-07
IIF 44 - Director → ME
76
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2007-03-28 ~ 2019-06-07
IIF 41 - Director → ME
77
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-09-23 ~ dissolved
IIF 56 - Director → ME
78
SEARS COMPANY SECRETARY LIMITED
- now 036890903122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689090 Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 104 - Director → ME
1999-09-27 ~ 2013-10-02
IIF 1 - Secretary → ME
79
SEARS CORPORATE DIRECTOR LIMITED
- now 036890933121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689093 Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 21 offsprings)
Officer
1999-01-29 ~ dissolved
IIF 91 - Director → ME
80
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 ~ 2019-07-10
IIF 58 - Director → ME
81
SEARS PENSION TRUSTEES LIMITED
- now 00465231SEARS PENSION TRUSTEES
- 2010-12-13
00465231FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-02-09 ~ 2019-07-10
IIF 57 - Director → ME
82
SENATE PARK DEVELOPMENTS LIMITED
05750589 1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 30 - Director → ME
83
SHOP DIRECT COMPANY DIRECTOR LIMITED
- now 04590337LITTLEWOODS COMPANY DIRECTOR LIMITED
- 2008-05-06
04590337 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (10 parents, 69 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 70 - Director → ME
84
SHOP DIRECT CONTACT CENTRES LIMITED
- now 05330323OPTIMUM CONTACT SOLUTIONS LIMITED
- 2008-05-06
05330323 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2019-06-07
IIF 78 - Director → ME
85
SHOP DIRECT FINANCE COMPANY LIMITED
- now 04660974LITTLEWOODS FINANCE COMPANY LIMITED
- 2009-01-05
04660974LITTLEWOODS7 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 121 - Director → ME
86
SHOP DIRECT FINANCIAL SERVICES LIMITED
- now 04730706EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23
04730706MARCH RECEIVABLES LIMITED
- 2003-06-05
047307062208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06
04730706 First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2010-10-27
IIF 123 - Director → ME
87
ARG EQUATION LIMITED
- 2003-06-23
00039708G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-27 ~ 2019-06-07
IIF 52 - Director → ME
88
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
- now 05200103EVERYDAY FINANCIAL SOLUTIONS LIMITED
- 2008-05-06
05200103AINTREE FINANCIAL SERVICES LIMITED
- 2005-02-02
05200103 First Floor Skyways House Speke Road, Speke, Liverpool
Active Corporate (15 parents, 3 offsprings)
Officer
2004-08-09 ~ 2019-06-07
IIF 74 - Director → ME
89
SHOP DIRECT HOLDINGS LIMITED
- now 05059352LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06
05059352LITTLEWOODS GROUP LIMITED
- 2005-07-15
05059352THE CATALOGUE GROUP LIMITED
- 2005-04-19
050593522240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2004-03-26 ~ 2019-06-07
IIF 75 - Director → ME
90
SHOP DIRECT HOME SHOPPING LIMITED
- now 04663281LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED
- 2008-05-06
04663281LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
LITTLEWOODS5 LIMITED - 2003-02-20
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-12 ~ 2019-06-07
IIF 82 - Director → ME
91
SHOP DIRECT SECRETARIAL SERVICES LIMITED
- now 03191443LITTLEWOODS SECRETARIAL SERVICES LIMITED
- 2008-05-06
03191443 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents, 98 offsprings)
Officer
2003-04-28 ~ dissolved
IIF 64 - Director → ME
92
SHOP DIRECT TRUSTEES LIMITED
- now 048295062216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-10-21
04829506 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (16 parents)
Officer
2003-10-17 ~ 2013-01-21
IIF 117 - Director → ME
93
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ 2019-01-15
IIF 29 - Director → ME
94
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE) - 1982-12-02
22 Old Queen Street, London
Active Corporate (29 parents)
Officer
2004-09-27 ~ 2019-06-07
IIF 22 - Director → ME
95
5-17 Ann St, Belfast
Converted / Closed Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 11 - Director → ME
96
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
- now 04663252LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, England
Active Corporate (16 parents)
Officer
2005-11-03 ~ 2019-06-07
IIF 40 - Director → ME
97
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2006-06-30
IIF 124 - Director → ME
98
TELEGRAPH MEDIA GROUP LIMITED
- now 00451593TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2004-07-30 ~ 2019-06-07
IIF 86 - Director → ME
99
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2010-01-15 ~ 2019-06-07
IIF 85 - Director → ME
100
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2005-08-20 ~ 2019-06-07
IIF 92 - Director → ME
101
1st Floor 70 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2019-06-07
IIF 47 - Director → ME
102
THE BUSINESS PUBLISHING LIMITED
- now 03422257SUNDAY BUSINESS PUBLISHING LIMITED
- 2002-01-08
03422257 3rd Floor, 20 St James's Street, London
Dissolved Corporate (9 parents)
Officer
1997-09-02 ~ dissolved
IIF 113 - Director → ME
103
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753 7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 111 - Director → ME
104
THE ELLERMAN HOTEL CASINO LIMITED - now
THE RITZ HOTEL CASINO LIMITED
- 2020-03-31
03329884THE RITZ HOTEL CASINO LTD.
- 1997-07-24
03329884 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-03-21 ~ 2019-06-07
IIF 53 - Director → ME
1997-03-21 ~ 1998-08-18
IIF 6 - Secretary → ME
105
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2009-02-17 ~ 2014-06-10
IIF 108 - Director → ME
106
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED
- 2002-05-08
042741812161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-11-26 ~ 2007-06-12
IIF 100 - Director → ME
107
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911 272 Bath Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 97 - Director → ME
108
THE VERY GROUP FUNDING PLC - now
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 ~ 2019-06-07
IIF 127 - Director → ME
109
THE VERY GROUP LIMITED - now
SHOP DIRECT LIMITED
- 2020-01-13
04730752MARCH U.K. LIMITED
- 2008-05-06
047307522207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-07
04730752 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2019-06-07
IIF 76 - Director → ME
110
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-12-19 ~ 2014-10-31
IIF 120 - Director → ME
111
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17
041876633239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187663 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 43 - Director → ME
112
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED
- 2002-04-17
041875963237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187596 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2019-06-07
IIF 42 - Director → ME
113
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2019-06-07
IIF 50 - Director → ME
114
TRENPORT PROPERTY HOLDINGS LIMITED
- now 09417510LW PROPERTY HOLDINGS LIMITED
- 2015-03-14
09417510TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, England
Active Corporate (12 parents, 20 offsprings)
Officer
2015-02-25 ~ 2019-06-07
IIF 14 - Director → ME
115
TRENPORT TEYNHAM GENERAL PARTNER LIMITED
- now 05320656FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2019-06-07
IIF 15 - Director → ME
116
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19
02725147717TH SHELF TRADING COMPANY LIMITED
- 1992-07-30
02725147 Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
1992-07-10 ~ 2001-07-18
IIF 9 - Director → ME
1992-07-10 ~ 2000-04-18
IIF 5 - Secretary → ME
117
WEDNESBURY HUB PROPERTIES LIMITED
07294598 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 88 - Director → ME
118
YODEL DELIVERY NETWORK LIMITED
- now 05200072HOME DELIVERY NETWORK LIMITED
- 2013-08-07
05200072PARCEL DELIVERY NETWORK LIMITED
- 2005-02-01
05200072 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-08-09 ~ 2019-06-07
IIF 73 - Director → ME
119
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ 2019-06-07
IIF 23 - Director → ME
120
LITTLEWOODS1 LIMITED
- 2010-12-03
04358862CDMS LIMITED - 2007-06-01
LITTLEWOODS1 LIMITED - 2002-02-22
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (14 parents)
Officer
2010-12-02 ~ dissolved
IIF 87 - Director → ME