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MR PHILIP PETERS

Active First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

MR PHILIP PETERS

Active First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Company Name	Company Status	Position	Appointed	Resigned
VGL FINCO LIMITED	Active	Director	08/07/21		2021-07-08
VGL HOLDCO LIMITED	Dissolved	Director	08/07/21		2021-07-08
VGL MIDCO LIMITED	Active	Director	08/07/21		2021-07-08
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED	Active	Director	18/11/20		2020-11-18
LOGISTICS GROUP MANAGEMENT LIMITED	Active	Director	17/11/20		2020-11-17
LOGISTICS GROUP MIDCO LIMITED	Active	Director	14/05/20		2020-05-14
THE VERY GROUP FUNDING PLC	Active	Director	05/10/17		2017-10-05
YODEL PROPERTIES LIMITED	Active	Director	28/08/14		2014-08-28
LOGISTICS GROUP HOLDINGS LIMITED	Active	Director	19/06/12		2012-06-19
LOGISTICS GROUP LIMITED	Active	Director	15/02/12		2012-02-15
SHOP DIRECT HOME SHOPPING LIMITED	Active	Director	12/03/08		2008-03-12
LITTLEWOODS CLEARANCE LIMITED	Dissolved	Director	12/03/08		2008-03-12
LITTLEWOODS LIMITED	Active	Director	21/09/07		2007-09-21
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Active	Director	03/11/05		2005-11-03
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Active	Director	09/08/04		2004-08-09
SHOP DIRECT HOLDINGS LIMITED	Active	Director	26/03/04		2004-03-26
00739600 LIMITED	Dissolved	Director	27/05/03		2003-05-27
THE VERY GROUP LIMITED	Active	Director	02/05/03		2003-05-02
ST JAMES'S PROPERTIES LIMITED	Dissolved	Director	10/04/03		2003-04-10
LW FINANCE LIMITED	Active	Director	04/10/02		2002-10-04
LW INVESTMENTS LIMITED	Active	Director	12/09/02		2002-09-12
SEARS LIMITED	Active	Director	28/01/99		1999-01-28
JANUARY INVESTMENTS LIMITED	Dissolved	Director	11/01/99		1999-01-11
RITZ HOTEL (LONDON) LIMITED(THE)	Active	Director	24/01/20	25/03/20	2020-01-24
RITZ MEZZANINE BORROWER LIMITED	Active	Director	22/01/20	25/03/20	2020-01-22
RITZ HOLDCO LIMITED	Active	Director	22/01/20	25/03/20	2020-01-22
11 OLD BOND STREET LONDON	Active	Director	22/01/20	21/06/23	2020-01-22
ELLERMAN LONDON CIGARS ONLINE LIMITED	Active	Director	22/01/20	21/06/23	2020-01-22
COLLECT+ BRAND LIMITED	Active	Director	13/12/16	06/04/20	2016-12-13
COLLECT+ HOLDINGS LIMITED	Active	Director	12/12/16	06/04/20	2016-12-12
TRENPORT PROPERTY HOLDINGS LIMITED	Active	Director	25/02/15	25/02/15	2015-02-25
ARROW XL LIMITED	Active	Director	02/12/10	22/03/24	2010-12-02
ARROW XL (SCOTLAND) LIMITED	Dissolved	Director	21/08/09	16/05/24	2009-08-21
PARCELPOINT LIMITED	Dissolved	Director	02/12/08	13/02/24	2008-12-02
DROP & COLLECT LIMITED	Active	Director	08/08/08	13/02/24	2008-08-08
RYTON UTILITIES LIMITED	Active	Director	28/03/07	30/06/21	2007-03-28
THE CAVENDISH HOTEL (LONDON) LIMITED	Active	Director	11/09/06	01/10/12	2006-09-11
TELEGRAPH SECRETARIAL SERVICES LIMITED	Dissolved	Director	20/08/05	21/06/23	2005-08-20
HANDBAG.COM LIMITED	Dissolved	Director	08/04/05	29/09/06	2005-04-08
SHOP DIRECT FINANCE COMPANY LIMITED	Active	Director	08/03/05	27/10/10	2005-03-08
SPECTATOR (1828) LIMITED(THE)	Active	Director	27/09/04	07/06/23	2004-09-27
TELEGRAPH MEDIA GROUP LIMITED	Active	Director	11/08/04	07/06/23	2004-08-11
YODEL DELIVERY NETWORK LIMITED	Active	Director	09/08/04	13/02/24	2004-08-09
PRESS ACQUISITIONS LIMITED	Active	Director	04/06/04	15/05/23	2004-06-04
HOME SHOPPING PERSONAL FINANCE LIMITED	Dissolved	Director	26/05/03	06/07/06	2003-05-26
SHOP DIRECT FINANCIAL SERVICES LIMITED	Dissolved	Director	02/05/03	27/10/10	2003-05-02
ATRIUM 100 PROPERTIES LIMITED	Active	Director	26/09/02	29/07/05	2002-09-26
ICENET LIMITED	Dissolved	Director	27/06/02	12/06/07	2002-06-27
THE NOSTRUM GROUP LIMITED	Active	Director	26/11/01	12/06/07	2001-11-26
TRENPORT INVESTMENTS LIMITED	Active	Director	04/06/01	30/06/21	2001-06-04
TRENPORT (EAST HALL PARK) LIMITED	Active	Director	04/04/01	01/07/21	2001-04-04
TRENPORT (PETERS VILLAGE) LIMITED	Active	Director	04/04/01	30/06/21	2001-04-04
ELLERMAN INVESTMENTS LIMITED	Active	Director	01/11/99	07/06/23	1999-11-01
CALEDONIA MOTOR GROUP LIMITED	Active	Director	14/11/94	16/11/99	1994-11-14
HDN (NI) LIMITED	Dissolved	Director	19/01/18	13/02/24	2018-01-19
S.H.SERVICES LIMITED	Dissolved	Director	26/03/14		2014-03-26
MAYBOURNE FINANCE LIMITED	Dissolved	Director	28/01/11		2011-01-28
ELLERMAN HOLDINGS LIMITED	Dissolved	Director	27/01/11		2011-01-27
YODEL TRANSPORT LIMITED	Dissolved	Director	02/12/10		2010-12-02
IN AND OUT OF PICCADILLY LIMITED	Dissolved	Director	19/11/10		2010-11-19
HOME DELIVERY NETWORK LIMITED	Dissolved	Director	20/10/10		2010-10-20
YODEL NETWORK LIMITED	Dissolved	Director	20/10/10		2010-10-20
WEDNESBURY HUB PROPERTIES LIMITED	Dissolved	Director	10/08/10		2010-08-10
INKFISH SERVICES LIMITED	Dissolved	Director	30/07/10	31/10/14	2010-07-30
TRIDENT INVESTMENTS LIMITED	Dissolved	Director	21/08/09		2009-08-21
WHITE ARROW LOGISTICS LIMITED	Dissolved	Director	05/03/09	30/06/21	2009-03-05
TRANSACTIS LIMITED	Dissolved	Director	19/12/08	31/10/14	2008-12-19
CDMS LIMITED	Dissolved	Director	12/03/08	31/10/14	2008-03-12
PROARTEMIS LIMITED	Dissolved	Director	21/09/07		2007-09-21
RYTON PROPERTIES LIMITED	Dissolved	Director	28/03/07	30/06/21	2007-03-28
LITTLEWOODS FINANCE COMPANY LIMITED	Dissolved	Director	07/02/05	27/10/10	2005-02-07
SHOP DIRECT CONTACT CENTRES LIMITED	Dissolved	Director	12/01/05		2005-01-12
SWITCH2 TELECOMS LIMITED	Dissolved	Director	06/08/04	30/06/06	2004-08-06
TELEGRAPH COMPANY DIRECTOR LIMITED	Dissolved	Director	22/07/04		2004-07-22
SHOP DIRECT GROUP	Dissolved	Director	27/05/03	12/12/06	2003-05-27
MARCH SECRETARIAL SERVICES LIMITED	Dissolved	Director	21/05/03		2003-05-21
MARCH COMPANY DIRECTOR LIMITED	Dissolved	Director	20/05/03		2003-05-20
SHOP DIRECT COMPANY DIRECTOR LIMITED	Dissolved	Director	14/11/02		2002-11-14
AUTO FUNDING NO. 4 PLC	Dissolved	Director	14/10/02	21/05/02	2002-10-14
AUTO FUNDING NO. 2 PLC	Dissolved	Director	14/10/02	21/05/02	2002-10-14
AUTO FUNDING NO. 3 PLC	Dissolved	Director	14/10/02	21/05/02	2002-10-14
ST. JAMES'S STREET ESTATES LIMITED	Dissolved	Director	01/05/02		2002-05-01
ST. JAMES'S ESTATES LIMITED	Dissolved	Director	01/05/02		2002-05-01
TELEGRAPH CAR PARKS LIMITED	Dissolved	Director	07/03/02		2002-03-07
BRICKFIELDS DEVELOPMENTS LIMITED	Dissolved	Director	23/07/01		2001-07-23
LEVEL 88 LIMITED	Dissolved	Director	09/04/01		2001-04-09
TRIGEN HOLDINGS LIMITED	Dissolved	Director	27/04/00	30/03/05	2000-04-27
BROADSTONER HOLDINGS PLC	Dissolved	Director	13/04/99		1999-04-13
GENCO (RC) LIMITED	Dissolved	Director	13/04/99	11/03/03	1999-04-13
TRENPORT INVESTMENTS PARTNER LIMITED	Dissolved	Director	31/03/99		1999-03-31
TRENPORT TRADING PARTNER LIMITED	Dissolved	Director	31/03/99		1999-03-31
SEARS COMPANY SECRETARY LIMITED	Dissolved	Director	29/01/99		1999-01-29
SEARS CORPORATE DIRECTOR LIMITED	Dissolved	Director	29/01/99		1999-01-29
SUNDAY BUSINESS PRINTING LIMITED	Dissolved	Director	30/07/98	10/07/02	1998-07-30
THE SCOTSMAN PROPERTIES (1998) LIMITED	Dissolved	Director	16/01/98		1998-01-16
TRIGEN LIMITED	Dissolved	Director	03/09/97	30/03/05	1997-09-03
THE BUSINESS PUBLISHING LIMITED	Dissolved	Director	14/08/97		1997-08-14
THE SCOTSMAN PROPERTIES LIMITED	Dissolved	Director	16/04/97	01/10/07	1997-04-16
CALEDONIAN OFFSET LIMITED	Dissolved	Director	04/03/97	04/01/06	1997-03-04
EYE 2 EYE VISION LIMITED	Dissolved	Director	05/06/96		1996-06-05
THE SCOTSMAN PUBLICATIONS LIMITED	Dissolved	Director	03/11/95	04/01/06	1995-11-03
ARTHUR COMMUNICATIONS LIMITED	Dissolved	Director	03/11/95	01/10/07	1995-11-03
HOLYROOD HOLDINGS LIMITED	Dissolved	Director	03/11/95		1995-11-03
BCW GROUP (GOTHIA) LIMITED	Dissolved	Director	28/06/95	09/02/07	1995-06-28
PARTSLINK (GB) LIMITED	Dissolved	Director	28/06/95	21/12/01	1995-06-28
TAPEMAZE LIMITED	Dissolved	Director	28/06/95	10/01/01	1995-06-28
02186684 LIMITED	Dissolved	Director	14/11/94		1994-11-14
AUTOMOTIVE FINANCIAL SERVICES LIMITED	Dissolved	Director	14/11/94		1994-11-14
HESWALL HELICOPTERS LIMITED	Dissolved	Director	31/10/91		1991-10-31

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