Shop Direct Ltd
Jump to navigation
Jump to search
Infos: link
L W Holdings Ltd, holdco, , reg. Jersey
- Shop Direct Holdings Ltd,
- Shop Direct Group (home shopping and financial services),
- Shop Direct Funding plc
- LW Finance Ltd
- Royal Welsh Warehouse Ltd
- GCC Debt Recovery Ltd
- Shoppers Universe Ltd
- Trenport Property Holdings Ltd (property investment, management and development),
- Primevere Ltd
- Littlewoods Property Holdings Ltd
- St James Street Property Management Ltd
- Arndale Properties Ltd
- Woolworths Group plc
- Ladybird children's clothing
Officers
- Aidan Stuart Barclay, Open Corporates
- Howard Myles Barclay, Open Corporates
- Philip Leslie Peters, Open Corporates
- Michael Seal, Open Corporates
Subsidiaries
See page 61 of AR-2017. All entities are indirectly owned except for Shop Direct Ltd and Trenport Property Holdings Ltd, which are directly owned by Shop Direct Holdings Ltd. All of the entities are 100% owned except as noted.
- Property Management
- Arndale Properties Ltd
- Arndale Aintree Property Ltd
- White Arrow Logistics Ltd
- Estuary Park Property Holdings Ltd
- Senate Park Developments Ltd
- LSD Developments Ltd
- Ryton Properties Ltd
- Temple Studios Ltd
- Trenport Investments Ltd
- St James Street Property Management Ltd
- Spectator Properties Ltd (Jersey)
- Pit Properties Ltd
- Littlewoods Property Holdings Ltd
- MP Holdings 2016 Ltd (joint venture, 50% owned by Pit Properties Ltd)
- Margetts Pit Ltd (100% owned by MP Holdings 2016 Ltd)
- Old Hall Street Properties Ltd
- Property Development
- Trenport (Peters Village) Ltd
- Trenport (East Hall Park) Ltd
- Sewerage Processing Plant
- Ryton Utilities Ltd
- Electricity Supplier
- Europower Networks Ltd
- Intermediate Holding Companies
- Trenport Property Holdings Ltd
- Shop Direct Ltd
- LW Finance Ltd
- LW Investments Ltd
- Littlewoods Ltd
- Shop Direct Group Financial Services Ltd
- Retail
- Shop Direct Home Shopping Ltd
- Littlewoods Clearance Ltd
- Shop Direct Licensing Ltd
- Merchandise Sourcing
- Source Direct International Ltd (Hong Kong)
- Financial Services
- Shop Direct Finance Company Ltd
- Shop Direct Financial Services Ltd
- Debt Recovery
- Littlewoods Direct Recoveries Ltd
- Insurance Companies
- Douglas Insurance Ltd
- Douglas Insurance (Gibraltar) Ltd - disposed of to a company controlled by the ultimate controlling paty for GBP 4m.
- Dormant Companies
- 50 of them
Related Companies
- Yodel Delivery Network Ltd
- Arrow XL Ltd
- L W Corporation