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Nom

Shop Direct Home Shopping Limited

Adresse
First Floor, Skyways House
Speke Road
Speke
L70 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04663281 Show on Companies House
Accountsfull
last accounts made up to 2 juillet 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Littlewoods Shop Direct Home Shopping Limited
  • Littlewoods Home Shopping Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Littlewoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barclay, Aidan Stuart Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Feather, Robert Speke Road, Speke Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Benjamin Phillip Speke, Liverpool, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kershaw, David Wallace Speke, Liverpool, England Status: Active Notified: 22/02/2010 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Philip Leslie Speke Road, Speke, Liverpool Status: Active Notified: 12/03/2008 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winton, Stuart Andrew Speke, Liverpool, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Desclee De Maredsous, Lionel Albert Speke Road, Speke Status: Ceased Notified: 19/09/2022 Ceased: 26/04/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag GB Love Label Limited Status: Active Notified: 06/04/2016 Companies House Number: 06503963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shop Direct Licensing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06863409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors