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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgeorge, Alistair Kenneth

    Related profiles found in government register
  • Mcgeorge, Alistair Kenneth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 1

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2

    • The Form Room (2nd Floor), Tower Street, Covent Garden, London, WC2H 9NS, England

      IIF 3

    • 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

      IIF 4 IIF 5 IIF 6
  • Mcgeorge, Alistair Kenneth
    British ceo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 7
  • Mcgeorge, Alistair Kenneth
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 33
  • Mcgeorge, Alistair Kenneth
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AG

      IIF 34 IIF 35

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

      IIF 36
  • Mcgeorge, Alistair Kenneth
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British executive chairman born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 64
  • Mcgeorge, Alistair Kenneth
    British executive chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom

      IIF 65
  • Mcgeorge, Alistair Kenneth
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 66
  • Mcgeorge, Alistair Kenneth
    British cheif excutive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Nicholas Street, Chester, CH1 2NX, United Kingdom

      IIF 67
  • Mcgeorge, Alistair Kenneth
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 68

    • 238, Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

      IIF 69

    • 23b, Torkington Road, Wilmslow, Cheshire, SK9 2AE, United Kingdom

      IIF 70
  • Mcgeorge, Alistair Kenneth
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies
  • Mcgeorge, Alistair Kenneth
    British director born in May 1959

    Registered addresses and corresponding companies

    • 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP

      IIF 82
  • Mr Alistair Kenneth Mcgeorge
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ARNOLD FUND MANAGERS LLP
    OC342611
    101 Flood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 69 - LLP Member → ME
  • 2
    BRIAN MILLS LIMITED
    00478478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2002-05-01 ~ 2005-07-11
    IIF 26 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 74 - Director → ME
  • 3
    BURLINGTON WAREHOUSES LIMITED
    00407448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 76 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 25 - Director → ME
  • 4
    BUSINESS EXPRESS NETWORK LIMITED
    - now 00358625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-17
    Commencement of winding up on 2025-06-30
    HOME SHOPPING NETWORK (UK) LIMITED
    - 2002-11-18 00358625
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (20 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 81 - Director → ME
    2002-05-01 ~ 2002-11-25
    IIF 29 - Director → ME
  • 5
    CDMS LIMITED - now
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    J & C. MOORES LIMITED
    - 2000-10-19 00406869
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2000-05-22 ~ 2000-11-20
    IIF 77 - Director → ME
  • 6
    CENTRUM BURTON LIMITED - now
    LITTLEWOODS6 LIMITED - 2005-07-27
    LITTLEWOODS STORES LIMITED
    - 2003-02-19 04356895 05007953... (more)
    LITTLEWOODS4 LIMITED - 2002-02-22
    72 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 4 - Director → ME
  • 7
    CHARITIES TRUST
    02142757
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (42 parents)
    Officer
    2002-05-01 ~ 2002-08-05
    IIF 17 - Director → ME
  • 8
    EAST IMPERIAL PLC
    - now 10973102 13467333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-28
    Due to be dissolved on 2026-03-30
    BERMELE PLC - 2021-07-21
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2021-12-03 ~ 2023-11-10
    IIF 2 - Director → ME
  • 9
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 70 - LLP Member → ME
  • 10
    EMPOWERING YOUTH FOUNDATION
    06671398
    1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ 2015-07-28
    IIF 33 - Director → ME
  • 11
    EXIND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    INDEX LIMITED
    - 2005-10-24 04356958
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 18 - Director → ME
  • 12
    FINESSE GOLF LLP
    OC440777
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 13
    GREENBANK SCHOOL LIMITED
    01007854
    Greenbank School, Cheadle Hulme, Cheshire
    Active Corporate (50 parents)
    Officer
    1999-02-10 ~ 2001-11-14
    IIF 82 - Director → ME
  • 14
    H. LITTLEWOOD (SCOTLAND) LIMITED
    SC015845
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    2002-05-01 ~ now
    IIF 32 - Director → ME
  • 15
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 44 - Director → ME
  • 16
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2000-11-19
    IIF 79 - Director → ME
  • 17
    JANET FRAZER LIMITED
    00442051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 72 - Director → ME
    2002-05-01 ~ 2005-07-11
    IIF 19 - Director → ME
  • 18
    JOHN MOORES HOME SHOPPING SERVICE LIMITED
    - now 00278848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 71 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 22 - Director → ME
  • 19
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 48 - Director → ME
  • 20
    LCA MANAGEMENT LIMITED
    06671153
    Attwoods Cca Limited Suite 12, Abney Hall, Manchester Road, Stockport, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LCCS LIMITED
    04252054 01945702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2001-07-13 ~ 2002-11-25
    IIF 6 - Director → ME
  • 22
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-17
    Commencement of winding up on 2025-06-30
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04011001... (more)
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (15 parents, 11 offsprings)
    Officer
    2000-09-26 ~ 2002-11-25
    IIF 8 - Director → ME
  • 23
    LITTLEWOODS HOME SHOPPING FINANCE LIMITED
    03297781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 28 - Director → ME
  • 24
    LITTLEWOODS LIMITED
    - now 00262152 04356958... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04356958... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    IIF 16 - Director → ME
  • 25
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (39 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 13 - Director → ME
  • 26
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-13
    Commencement of winding up on 2025-06-30
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 30 - Director → ME
  • 27
    LITTLEWOODS WAREHOUSES LIMITED
    00637089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 73 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 14 - Director → ME
  • 28
    LITTLEWOODS5 LIMITED
    - now 00999196 04663281... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-26 during the appointment or period of control
    Declaration of solvency sworn on 2004-02-26 during the appointment or period of control
    LITTLEWOODS HOME SHOPPING LIMITED
    - 2003-02-20 00999196 04663281... (more)
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED
    - 1999-03-17 00999196
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 27 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 80 - Director → ME
  • 29
    LITTLEWOODS7 LIMITED
    - now 00757724 04660974... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    LITTLEWOODS FINANCE COMPANY LIMITED
    - 2003-02-20 00757724 04660974... (more)
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 24 - Director → ME
  • 30
    M.C.HITCHEN & SONS,LIMITED
    00144063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 15 - Director → ME
    1998-01-15 ~ 1999-12-08
    IIF 75 - Director → ME
  • 31
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED
    - 2010-03-25 05962488
    MISSOURI BIDCO LIMITED
    - 2010-03-15 05962488
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2010-11-01
    IIF 35 - Director → ME
  • 32
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 49 - Director → ME
  • 33
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 47 - Director → ME
  • 34
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 45 - Director → ME
  • 35
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2007-01-11 ~ 2010-11-01
    IIF 46 - Director → ME
  • 36
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2010-11-01
    IIF 5 - Director → ME
  • 37
    MGR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-01-26
    Administration ended on 2024-01-24
    MATALAN GROUP LIMITED
    - 2023-01-19 05974909
    MISSOURI PIKCO LIMITED
    - 2010-03-15 05974909
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 34 - Director → ME
  • 38
    NATIONWIDE DEBT RECOVERY LIMITED
    - now 01778238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (20 parents)
    Officer
    1998-01-15 ~ 2005-08-31
    IIF 20 - Director → ME
  • 39
    NEW LOOK BONDCO II PLC
    08462246 08462244... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 40
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 58 - Director → ME
    2018-04-12 ~ 2019-12-31
    IIF 53 - Director → ME
  • 41
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 61 - Director → ME
    2017-11-06 ~ 2019-12-31
    IIF 52 - Director → ME
  • 42
    NL BOWLINE LIMITED
    08172570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 43
    ODDFELLOWS HOLDINGS LTD
    09280083
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ODDFELLOWS LBS LIMITED
    12153364
    16 - 20 Lower Bridge Street, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ODDFELLOWS OTP LIMITED
    12153503
    Bruntwood Hall, Bruntwood Park, Cheadle, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2020-07-01
    IIF 38 - Director → ME
    2021-04-22 ~ 2025-02-17
    IIF 37 - Director → ME
  • 47
    OLD HALL STREET PROPERTIES LIMITED - now
    LITTLEWOODS PROPERTY LIMITED
    - 2002-11-28 02765478 02765483
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 11 - Director → ME
  • 48
    PETER CRAIG LIMITED
    - now 00892464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 78 - Director → ME
    2002-05-01 ~ 2005-08-31
    IIF 21 - Director → ME
  • 49
    RBG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-05-04
    THE REALBUZZ GROUP LIMITED - 2019-05-10
    Insolvency (Case 1) In administration
    Administration started on 2019-05-02
    REALBUZZ.COM LIMITED
    - 2012-02-23 03942343 06865561
    THE NAKED GROUP LIMITED - 2005-11-02
    NAKED LIMITED - 2004-05-12
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-04 ~ 2010-09-30
    IIF 39 - Director → ME
  • 50
    REALBUZZ EVENT PARTNERSHIPS LIMITED
    06867448
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-09-30
    IIF 1 - Director → ME
  • 51
    REALBUZZ SOCIAL NETWORKING LIMITED
    06866781
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 66 - Director → ME
  • 52
    REALBUZZ.COM LIMITED - now
    REALBUZZ GROUP LIMITED
    - 2012-02-23 06865561 11951356
    272 Regents Park Road, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 67 - Director → ME
  • 53
    REALBUZZ.COM RETAIL LIMITED
    06734206
    12 Nicholas Street, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-09-30
    IIF 7 - Director → ME
  • 54
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 3 - Director → ME
  • 55
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-05-20
    IIF 64 - Director → ME
  • 56
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-30
    LITTLEWOODS COMPANY DIRECTOR LIMITED
    - 2008-05-06 04590337
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (12 parents, 77 offsprings)
    Officer
    2002-11-14 ~ 2005-08-31
    IIF 9 - Director → ME
  • 57
    SOLUTION PERSONAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 05355009... (more)
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    1999-07-12 ~ 2002-08-19
    IIF 10 - Director → ME
  • 58
    ST. JAMES'S STREET PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
    - 2005-08-01 03487648
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2002-11-25
    IIF 23 - Director → ME
  • 59
    SWAN HOUSEWARES LIMITED
    - now 04261343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-05-01 ~ 2005-08-31
    IIF 12 - Director → ME
  • 60
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2013-12-03
    AMG1 LIMITED
    - 2005-01-13 05199682
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2005-08-31
    IIF 31 - Director → ME
  • 61
    TOP GUN REALISATIONS 203 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2022-12-22
    NEW LOOK FINANCING PLC
    - 2020-12-18 11911640
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2019-05-03 ~ 2019-12-31
    IIF 36 - Director → ME
  • 62
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 63 - Director → ME
  • 63
    TOP GUN REALISATIONS 60 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 62 - Director → ME
  • 64
    TOP GUN REALISATIONS 61 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    NEW LOOK BONDCO I LIMITED - 2019-07-19
    NEW LOOK BONDCO I PLC
    - 2015-11-03 08462244 08462246
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 41 - Director → ME
  • 65
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 59 - Director → ME
  • 66
    TOP GUN REALISATIONS 72 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    NEW LOOK FINANCE II LIMITED - 2019-07-19
    NEW LOOK FINANCE II PLC
    - 2015-11-03 08462259 08462233
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 40 - Director → ME
  • 67
    TOP GUN REALISATIONS 73 PLC
    - now 09612440 10278422... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 68
    TOP GUN REALISATIONS 74 PLC
    - now 09613066 10278422... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 56 - Director → ME
  • 69
    TOP GUN REALISATIONS 76 LIMITED
    - now 11391219 10278422... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    NEW LOOK FINANCE HOLDINGS LIMITED
    - 2019-07-19 11391219
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 70
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-05-31
    IIF 57 - Director → ME
  • 71
    TOP GUN REALISATIONS 90 LIMITED
    - now 05810406 05014765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2014-05-31
    IIF 60 - Director → ME
    2017-11-06 ~ dissolved
    IIF 54 - Director → ME
  • 72
    TOP GUN REALISATIONS LIMITED
    - now 08462233 09612440... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-13 during the appointment or period of control
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-05-03 during the appointment or period of control
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2013-06-10 ~ 2014-05-31
    IIF 43 - Director → ME
    2018-04-12 ~ dissolved
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.