1
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 ~ 2009-01-20
IIF 60 - Director → ME
2
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 ~ 2004-11-08
IIF 50 - Director → ME
3
59-60 Russell Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-05 ~ dissolved
IIF 15 - Director → ME
4
68 VINCENT SQUARE FREEHOLD LIMITED
08608191 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-673 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-12 ~ now
IIF 10 - Director → ME
5
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 ~ 2018-04-02
IIF 27 - Director → ME
6
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 42 - Director → ME
7
EUROLINK PHASE IV MANAGEMENT LIMITED
- 2005-02-11
05321157 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2018-11-30
IIF 14 - Director → ME
8
BROOMFIELD AGENCIES LIMITED
- now 02472398RITZ PARADE PROPERTIES LIMITED
- 1992-03-11
02472398 20 St Jamess Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 33 - Director → ME
9
BROOMFIELD SECRETARIAL SERVICES LIMITED
01373716 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (5 parents, 42 offsprings)
Officer
2000-08-14 ~ 2013-10-22
IIF 16 - Director → ME
10
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 44 - Director → ME
11
CALEDONIAN OFFSET LIMITED
- now SC170526DUNWILCO (557) LIMITED
- 1997-03-11
SC170526 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2006-01-04
IIF 36 - Director → ME
12
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2011-05-16 ~ 2015-04-23
IIF 3 - Director → ME
13
29-30 Fitzroy Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ dissolved
IIF 58 - Director → ME
14
HIPPOCAMPUS TRAINING LTD - 2012-08-13
AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
111 Buckingham Palace Road, London
Active Corporate (15 parents)
Officer
2013-10-10 ~ 2023-06-21
IIF 55 - Director → ME
15
ELLERMAN HOLDINGS LIMITED
- now 01848629 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2018-01-22
IIF 26 - Director → ME
16
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
~ 2018-01-22
IIF 13 - Director → ME
17
1st Floor 70 Jermyn Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-08-04 ~ 2018-11-30
IIF 28 - Director → ME
18
EUROPOWER NETWORKS LIMITED
- now 05438383FINLAW 486 LIMITED
- 2005-06-20
05438383 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-06-15 ~ 2018-08-31
IIF 25 - Director → ME
19
111 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-16 ~ dissolved
IIF 19 - Director → ME
20
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Equity (Company account)
0.20 GBP2024-12-31
Officer
2010-01-15 ~ 2023-06-21
IIF 7 - Director → ME
21
GPC MANCHESTER LIMITED - now
TRAFFORD PARK PRINTERS LIMITED
- 2009-08-08
01985540SHIFTRULE LIMITED - 1986-03-19
Kings Place, 90 York Way, London, England, England
Active Corporate (48 parents)
Officer
2008-06-11 ~ 2008-10-01
IIF 67 - Director → ME
22
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2005-03-18 ~ 2006-09-29
IIF 64 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2007-06-12
IIF 45 - Director → ME
24
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 5 - Director → ME
25
LITTLEWOODS LIMITED
- now 00262152 04358862, 04356958, 04663252, 04660969, 05007566, 05007953, 00999196, 00757724, 04358875, 04660974, 04663281... (more)LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
2007-09-21 ~ 2009-01-20
IIF 65 - Director → ME
26
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 ~ 2002-10-01
IIF 48 - Director → ME
27
MARCH COMPANY DIRECTOR LIMITED
- now 047367832204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-20
04736783 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2003-05-20 ~ 2009-01-20
IIF 59 - Director → ME
28
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-21
04736784 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2003-05-21 ~ 2009-01-20
IIF 57 - Director → ME
29
21 Highfield Road, Dartford, Kent
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-06-14
IIF 6 - Director → ME
30
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ dissolved
IIF 39 - Director → ME
31
PRECIS (1712) LIMITED - 1999-03-04
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ dissolved
IIF 49 - Director → ME
32
MORNING POST LIMITED(THE)
- now 01933369VISALORD LIMITED - 1986-05-14
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-01-15 ~ 2023-06-21
IIF 9 - Director → ME
33
20 St Jamess Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-18 ~ dissolved
IIF 34 - Director → ME
34
20 St Jamess Street, London
Dissolved Corporate (5 parents)
Officer
1994-11-29 ~ dissolved
IIF 20 - Director → ME
35
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-06-04
05098596 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 03239262, 03909532, 04829841, 03545477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2019-07-31
IIF 21 - Director → ME
36
REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21
01997219TIDESCOPE LIMITED - 1986-03-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-06-06 ~ 2009-06-19
IIF 66 - Director → ME
37
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-10-27 ~ 2018-01-22
IIF 35 - Director → ME
38
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
1995-10-27 ~ 2013-06-05
IIF 31 - Director → ME
39
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-28 ~ 2009-01-20
IIF 40 - Director → ME
40
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2007-03-28 ~ 2018-04-02
IIF 30 - Director → ME
41
EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23
04730706MARCH RECEIVABLES LIMITED
- 2003-06-05
047307062208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06
04730706 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2009-01-20
IIF 38 - Director → ME
42
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 ~ 2006-12-05
IIF 62 - Director → ME
43
EVERYDAY 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 ~ 2009-01-20
IIF 47 - Director → ME
44
SHOP DIRECT HOLDINGS LIMITED - now
LITTLEWOODS 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 ~ 2009-01-20
IIF 61 - Director → ME
45
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 ~ 2023-06-07
IIF 17 - Director → ME
46
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 ~ 2018-04-02
IIF 22 - Director → ME
47
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2005-08-20 ~ 2023-06-21
IIF 53 - Director → ME
48
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2006-06-30
IIF 37 - Director → ME
49
111 Buckingham Palace Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-01 ~ 2023-06-21
IIF 56 - Director → ME
50
TELEGRAPH 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 ~ 2019-07-31
IIF 8 - Director → ME
51
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2010-01-15 ~ 2023-06-21
IIF 2 - Director → ME
52
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-08-20 ~ 2023-06-21
IIF 54 - Director → ME
2005-08-20 ~ 2023-06-21
IIF 68 - Secretary → ME
53
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 32 - Director → ME
54
THE CAVENDISH HOTEL (LONDON) LIMITED
05926753 7/21 Goswell Road, London, England
Active Corporate (20 parents)
Officer
2006-09-06 ~ 2012-10-01
IIF 63 - Director → ME
55
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 51 - Director → ME
56
THE SCOTSMAN PUBLICATIONS LIMITED
SC020911 272 Bath Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1995-11-03 ~ 2006-01-04
IIF 41 - Director → ME
57
THE VERY GROUP LIMITED - now
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-07
04730752 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-02 ~ 2009-01-20
IIF 52 - Director → ME
58
TMG OVERSEAS LIMITED
- 2017-01-18
10562415 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-17 ~ 2023-06-21
IIF 18 - Director → ME
59
TRENPORT (EAST HALL PARK) LIMITED
- now 04187663TRENPORT DEVELOPMENTS LIMITED
- 2002-04-17
041876633239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187663 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2018-04-02
IIF 23 - Director → ME
60
TRENPORT (PETERS VILLAGE) LIMITED
- now 04187596TRENPORT PROPERTIES LIMITED
- 2002-04-17
041875963237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-04
04187596 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2018-04-02
IIF 29 - Director → ME
61
1st Floor 70 Jermyn Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2018-04-02
IIF 24 - Director → ME
62
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 ~ 2018-04-02
IIF 1 - Director → ME
63
TRENPORT TEYNHAM GENERAL PARTNER LIMITED
- now 05320656FINLAW 473 LIMITED - 2005-01-26
1st Floor 70 Jermyn Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-04-01 ~ 2018-04-02
IIF 12 - Director → ME
64
ELLERMAN PHARMACEUTICALS LIMITED
- 1998-01-19
02725147717TH SHELF TRADING COMPANY LIMITED
- 1992-07-30
02725147 03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
1992-07-10 ~ 2001-07-18
IIF 46 - Director → ME
65
VINCENT SQUARE FLATS MANAGEMENT LIMITED
06343003 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2011-11-21 ~ now
IIF 11 - Director → ME
66
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (10 parents)
Officer
2009-03-05 ~ 2013-02-08
IIF 4 - Director → ME
67
YODEL DELIVERY NETWORK LIMITED - now
PARCEL 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 ~ 2009-01-20
IIF 43 - Director → ME