1
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2019-01-04 ~ 2021-05-26IIF 14 - Director → ME
2
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
St Albans House 4th Floor, 57-59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2015-12-14 ~ 2021-06-30IIF 10 - Director → ME
3
1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2018-12-10 ~ 2021-06-30IIF 26 - Director → ME
4
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
1st Floor, 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2015-12-14 ~ 2021-06-30IIF 6 - Director → ME
5
EUROLINK MANAGEMENT LIMITED - 2014-08-30
EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)
Officer
2019-07-16 ~ 2021-06-30IIF 19 - Director → ME
6
Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Officer
2009-01-28 ~ 2021-05-31IIF 34 - Director → ME
7
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-06-30IIF 2 - Director → ME
8
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-05-12 ~ 2021-06-30IIF 35 - Director → ME
9
BINGHAM ROAD MANAGEMENT LIMITED - 2014-08-30
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-08-08 ~ 2021-06-30IIF 23 - Director → ME
10
FINLAW 486 LIMITED - 2005-06-20
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 20 - Director → ME
11
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2015-12-14 ~ 2021-06-30IIF 3 - Director → ME
12
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2015-12-14 ~ 2021-06-30IIF 5 - Director → ME
13
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents)
Officer
2015-08-28 ~ 2021-06-30IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-02IIF 42 - Has significant influence or control → OE
2017-08-02 ~ 2021-06-30IIF 41 - Has significant influence or control → OE
14
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2016-06-13 ~ 2021-06-30IIF 7 - Director → ME
15
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-06-30IIF 13 - Director → ME
16
1st Floor, Skyways House Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents)
Officer
2018-01-03 ~ 2021-06-30IIF 12 - Director → ME
17
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2018-01-10 ~ 2021-06-30IIF 11 - Director → ME
18
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-05 ~ 2021-06-30IIF 32 - Director → ME
19
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-10 ~ 2021-06-30IIF 28 - Director → ME
20
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 24 - Director → ME
21
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 18 - Director → ME
22
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents)
Officer
2015-12-14 ~ 2021-06-30IIF 1 - Director → ME
23
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30IIF 31 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2021-06-30IIF 9 - Director → ME
25
LITTLEWOODS8 LIMITED - 2003-02-27
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 25 - Director → ME
26
HARVEAU LIMITED - 2015-06-08
76 Moor Lane, North Hykeham, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2015-06-07 ~ 2023-09-01IIF 29 - Director → ME
Person with significant control
2016-05-21 ~ 2023-05-21IIF 38 - Has significant influence or control → OE
27
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2015-12-14 ~ 2021-06-30IIF 8 - Director → ME
28
TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-04-12 ~ 2021-06-30IIF 22 - Director → ME
29
TRENPORT PROPERTIES LIMITED - 2002-04-17
3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 15 - Director → ME
30
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 41 offsprings)
Officer
2017-08-08 ~ 2021-06-30IIF 21 - Director → ME
31
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-06-30IIF 27 - Director → ME
32
LW PROPERTY HOLDINGS LIMITED - 2015-03-14
TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (4 parents, 41 offsprings)
Officer
2015-02-25 ~ 2015-02-25IIF 37 - Director → ME
2015-02-25 ~ 2021-06-30IIF 4 - Director → ME
33
FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-08-08 ~ 2021-06-30IIF 17 - Director → ME
34
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ 2021-06-30IIF 16 - Director → ME
35
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-06-30IIF 33 - Director → ME
36
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-07 ~ 2021-06-30IIF 30 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-04IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE