Littlewood Group Ltd
- Company number
- 15927028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Top Flight Midco 1 Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITLAND, James Martin | Director | 19 Sep 2024 | |
| PORTER, Michael | Director | 19 Sep 2024 | |
| FOWLIE, Kevin Alexander | Director | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Plus Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | |
| Ground Control Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2024 | 19 Sep 2024 |
| Mr Jehad Verjee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2024 | 19 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | - |
| 31 May 2025 | 0 |
Connections
Owned by
Littlewood Group Ltd → Network Plus Services Ltd → Network Plus Utility Services Ltd → Network Plus Topco Ltd → Network Plus Group Ltd → Nyetimber Bidco Limited
Controls
- Littlewood Fencing UK Limited (10750281)
Directors’ other companies
- FOWLIE, Kevin Alexander - Director at Network Plus Group Ltd
- FOWLIE, Kevin Alexander - Director at Top Flight Midco 2 Limited
- FOWLIE, Kevin Alexander - Director at Top Flight Midco 1 Limited
- FOWLIE, Kevin Alexander - Director at Top Flight Bidco Limited
- FOWLIE, Kevin Alexander - Director at Littlewood Holdings (Sussex) Limited
- FOWLIE, Kevin Alexander - Director at Claret Civil Engineering Limited
- FOWLIE, Kevin Alexander - Director at Berry Systems UK Limited
- MAITLAND, James Martin - Director at Littlewood Holdings (Sussex) Limited
- MAITLAND, James Martin - Director at Network Plus Group Ltd
- MAITLAND, James Martin - Director at Berry Systems UK Limited
Companies at the same address
- Berry Systems UK Limited (15105134)
- EOS Contracting Limited (08437385)
- Littlewood Fencing Limited (04204136)
- Littlewood Fencing UK Limited (10750281)
- Littlewood Holdings (Sussex) Limited (07474248)
- Network Plus Services Ltd (04057938)