1
ARROW XL LIMITED - now
YODEL XL LIMITED - 2013-03-21
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
2008-09-15 ~ 2010-12-02
IIF 7 - Director → ME
2
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-10-23 ~ now
IIF 3 - Director → ME
3
BEAUMONT HOTEL PROPERTIES LIMITED
11499684 3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-03 ~ now
IIF 2 - Director → ME
4
BEAUMONT HOTEL LB LIMITED
- 2022-10-20
14000856 3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
5
BLUMONT ANNUITY COMPANY UK LTD
- now 14130490BROOKFIELD ANNUITY COMPANY UK LTD
- 2024-09-16
14130490 Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-05 ~ now
IIF 8 - Director → ME
6
- 2006-01-16
The Chancery, 58 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2007-09-20 ~ 2010-11-30
IIF 10 - Director → ME
7
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
2009-07-09 ~ 2014-10-31
IIF 12 - Director → ME
8
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2011-01-21 ~ 2011-10-11
IIF 16 - Director → ME
9
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS 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
2010-12-13 ~ 2019-05-17
IIF 1 - Director → ME
10
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 13 - Director → ME
11
BATMINT LIMITED - 1989-09-07
27 Old Gloucester Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Person with significant control
2025-10-24 ~ 2025-12-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
VISIONUP LIMITED - 2003-10-30
C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (27 parents)
Officer
2004-10-11 ~ 2007-02-23
IIF 20 - Director → ME
13
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SHOP DIRECT HOLDINGS LIMITED - now
LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
LITTLEWOODS GROUP LIMITED - 2005-07-15
THE CATALOGUE GROUP LIMITED - 2005-04-19
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
2010-02-22 ~ 2012-06-20
IIF 15 - Director → ME
15
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
THE BEAUMONT HOTEL LIMITED
- now 08031843THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
BEAUMONT PROPCO LIMITED - 2012-10-10
8 Balderton Street Brown Hart Gardens, Mayfair, London
Active Corporate (17 parents)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
17
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2009-07-09 ~ 2014-10-31
IIF 11 - Director → ME
18
YODEL TRANSPORT LIMITED - now
LITTLEWOODS1 LIMITED
- 2010-12-03
04358862 04356895, 04663252, 04660974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CDMS LIMITED - 2007-06-01
LITTLEWOODS1 LIMITED - 2002-02-22
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-09-15 ~ 2010-12-02
IIF 14 - Director → ME