Shop Direct Licensing Limited
- Company number
- 06863409
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2009
- Dissolved
- 13 Oct 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Leasing of intellectual property and similar products, except copyright works - Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, David Wallace | Director | 30 Mar 2009 | |
| BALDOCK, Alexander David | Director | 24 Jul 2013 | 31 Jan 2018 |
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Mar 2009 | 29 Feb 2016 |
| MCMENEMY, Mark | Director | 24 Jul 2013 | 18 Mar 2015 |
| STEVE, Makin | Director | 30 Mar 2009 | 20 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Home Shopping Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shop Direct Licensing Limited → Shop Direct Home Shopping Limited → Littlewoods Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited
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