1
ASHWORTH & CLAIRE LIMITED - now
BOLDRETURN LIMITED - 1990-01-09
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 7 - Director → ME
2
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1998-04-09 ~ 1999-11-23
IIF 23 - Director → ME
3
CDMS LIMITED - now
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED
- 2000-10-19
00406869 The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (28 parents)
Officer
~ 1993-07-30
IIF 14 - Director → ME
4
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
~ 1995-03-29
IIF 17 - Director → ME
5
Bdo Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ dissolved
IIF 30 - Director → ME
6
COSTCO LIMITED - now
PRICECOSTCO LIMITED
- 1998-04-29
02776034CLUB PRICE LIMITED
- 1994-12-20
02776034HILLMOST LIMITED - 1993-02-18
Hartspring Lane, Watford, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-04-20 ~ 1994-12-23
IIF 26 - Director → ME
7
COSTCO WHOLESALE UK LIMITED - now
COSTCO UK LIMITED - 2000-03-27
PRICECOSTCO EUROPE (UK) LIMITED
- 1997-04-25
02635489COSTCO EUROPE (U.K.) LTD
- 1994-03-04
02635489MORION SERVICES LIMITED - 1991-10-24
213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1994-02-24 ~ 1995-03-24
IIF 18 - Director → ME
8
HIBAVEND LIMITED - 1997-11-07
CREIGHTON LABORATORIES LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 9 - Director → ME
9
CREIGHTON'S NATURALLY PLC - 1997-10-02
CREIGHTON LABORATORIES PLC - 1989-08-29
HIBAVEND LIMITED - 1986-04-01
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Active Corporate (32 parents, 23 offsprings)
Officer
1997-12-19 ~ 1999-12-23
IIF 8 - Director → ME
10
ECLIPSE FILM PARTNERS NO. 9 LLP
OC316490 OC316486, OC316636, OC322848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-04 ~ 2013-04-06
IIF 32 - LLP Member → ME
11
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1993-01-01 ~ 2000-02-18
IIF 11 - Director → ME
12
FIRST GLOBAL GAMING LIMITED
- now 04178767HALLCO 588 LIMITED - 2001-04-05
9 Knightsbridge Gardens, Tunstall Park, Hartlepool, Cleveland
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ 2003-06-02
IIF 3 - Director → ME
13
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
~ 1995-03-29
IIF 15 - Director → ME
14
LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
- 1999-09-02
02765483 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (37 parents)
Officer
1993-01-01 ~ 1995-03-29
IIF 22 - Director → ME
15
LITTLEWOODS RETAIL LIMITED - now
LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25
00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
- 1993-01-04
00421258 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (36 parents, 10 offsprings)
Officer
1993-01-01 ~ 1995-03-29
IIF 16 - Director → ME
16
LITTLEWOODS7 LIMITED - now
First Floor, Skyways House, Speke Road Speke, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 1995-03-29
IIF 29 - Director → ME
17
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (18 parents)
Officer
~ 1994-06-13
IIF 25 - Director → ME
~ 1995-06-15
IIF 20 - Director → ME
18
C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Dissolved Corporate (5 parents)
Officer
1994-12-21 ~ 2025-03-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
NATIONWIDE DEBT RECOVERY LIMITED
- now 01778238 Orlando Buildings, Thynne Street, Bolton
Dissolved Corporate (18 parents)
Officer
~ 1994-02-24
IIF 24 - Director → ME
20
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED - 2002-11-28
1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1993-01-01 ~ 1995-03-29
IIF 19 - Director → ME
21
54 Watergate Street, Chester
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ dissolved
IIF 5 - Director → ME
22
POTTER & MOORE INTERNATIONAL LIMITED - now
THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12
02815511PROFITLEAD LIMITED - 1993-06-11
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 4 - Director → ME
23
SPORTECH POOLS COMPETITIONS LIMITED - now
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED
- 2010-07-28
00635749 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1994-06-13
IIF 28 - Director → ME
24
SPORTECH POOLS LIMITED - now
THE FOOTBALL POOLS LIMITED - 2017-07-18
NOVA SECURITIES LIMITED
- 1994-03-11
00545018 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
~ 1994-03-24
IIF 2 - Director → ME
25
ST. JAMES PERFUMERY CO. LIMITED
01416280 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
1997-12-23 ~ 1999-12-23
IIF 12 - Director → ME
26
THE HAIRCARE STUDIO LIMITED
- now 03472791CREIGHTONS CORPORATE SERVICES LIMITED
- 1999-06-01
03472791BROOMCO (1414) LIMITED
- 1997-12-19
03472791 03502245, 03591342, 05048238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1997-12-19 ~ 1999-12-23
IIF 6 - Director → ME
27
THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
- now 00008324 Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (117 parents)
Officer
1992-05-17 ~ 1994-06-09
IIF 31 - Director → ME
28
THE REAL SHAVING COMPANY LIMITED - now
BROOMCO (1585) LIMITED - 1998-06-12
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1999-04-26 ~ 1999-12-23
IIF 10 - Director → ME
29
41 Cornmarket Street, Oxford
Dissolved Corporate (6 parents)
Officer
2008-05-20 ~ dissolved
IIF 21 - Director → ME
30
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
1994-10-06 ~ 1998-01-26
IIF 27 - Director → ME