# Shop Direct Licensing Limited

## Details

- **Company number:** [06863409](https://find-and-update.company-information.service.gov.uk/company/06863409)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2009
- **Registered office:** PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [Bird Bidco Limited](/group/92) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVE, Makin | director | 30 Mar 2009 | 20 Jan 2012 |
| MCMENEMY, Mark | director | 24 Jul 2013 | 18 Mar 2015 |
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | corporate-secretary | 30 Mar 2009 | 29 Feb 2016 |
| BALDOCK, Alexander David | director | 24 Jul 2013 | 31 Jan 2018 |
| KERSHAW, David Wallace | director | 30 Mar 2009 |  |



## 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 |  |




## Owned by

Shop Direct Licensing Limited → [Shop Direct Home Shopping Limited](/company/04663281) → [Littlewoods Limited](/company/00262152) → [The Very Group Limited](/company/04730752) → [VGL Finco Limited](/company/13500305) → [VGL Midco Limited](/company/13500306)





## Companies at the same address

- ['Cod' Fella's Limited](/company/03447161) (03447161)
- [ABR Clinics Ltd](/company/13396975) (13396975)
- [Advanced Signs Systems Ltd](/company/12449564) (12449564)
- [AJT Dimsum Limited](/company/14407848) (14407848)
- [AM Restructuring Limited](/company/06818560) (06818560)
- [Aonyx Limited](/company/08166568) (08166568)
- [Blenheim Renewables Limited](/company/13830491) (13830491)
- [Brook Advisory Associates Limited](/company/12768553) (12768553)
- [Buntingford Textile Services Limited](/company/07025122) (07025122)
- [Business Express Network Limited](/company/00358625) (00358625)