--- title: "LITTLEWOODS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/09327a8d-e97c-5f2e-a4d8-2d50cee00a87 json: https://whiteintel.dev/api/public/dossier/09327a8d-e97c-5f2e-a4d8-2d50cee00a87 identifier: oo:GB-COH-00262152 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LITTLEWOODS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00262152` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/09327a8d-e97c-5f2e-a4d8-2d50cee00a87 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09327a8d-e97c-5f2e-a4d8-2d50cee00a87 ## Ownership & control ### Owners / controllers - **LW INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/475bb874-726c-5e72-87ee-12551aaf2811 - **LW FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/067f1c12-2ad6-548c-9209-733bfdd035fc - **THE VERY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b40bc056-8d2c-533a-811c-804eaf7b4c65 ### Holdings / subsidiaries - **WOOLWORTHS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cabca485-4195-5a2d-a76b-5f35c811e034 - **WOOLWORTHS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83e7cf74-5554-5a72-a2f3-7fe9074c22aa - **BUSINESS EXPRESS NETWORK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3f61eaa-8b7c-5247-afb4-672bc21e65f3 - **LITTLEWOODS RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70d6bead-c2d4-52b2-afb3-44aed0b2f88d - **Trenport Property Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/13a530c2-faa6-5d6b-a52d-50606d7ed6b3 - **BUSINESS EXPRESS NETWORK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3f61eaa-8b7c-5247-afb4-672bc21e65f3 - **SHOP DIRECT HOME SHOPPING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/018e2b37-64ab-41c9-b16e-75760e4cad77 - **WOOLWORTHS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83e7cf74-5554-5a72-a2f3-7fe9074c22aa - **WOOLWORTHS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cabca485-4195-5a2d-a76b-5f35c811e034 - **LITTLEWOODS RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70d6bead-c2d4-52b2-afb3-44aed0b2f88d - **Trenport Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13a530c2-faa6-5d6b-a52d-50606d7ed6b3 ### UBO chain (walk to the ultimate owner) A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00262152` - **Status:** active - **Type:** ltd - **Incorporated:** 1932-01-23 - **Registered office:** First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB - **SIC:** 70100 ### Officers - FEATHER, Robert — director · British · appointed 2025-11-09 - FRY, Edward Sebastian Thomas — director · British · appointed 2025-11-09 - HOGARTH, Mark Julian Burnett — secretary · United Kingdom · resigned 1996-01-25 - OGILVIE, John Neil — secretary · British · appointed 2000-01-17 · resigned 2003-04-28 - REW, Paul William — secretary · British · appointed 1996-01-25 · resigned 2000-01-17 - SHOP DIRECT SECRETARIAL SERVICES LTD — corporate secretary · appointed 2003-04-28 · resigned 2016-02-29 - BAILEY, Sylvia — director · British · appointed 2002-04-18 · resigned 2002-11-01 - BARCLAY, Aidan Stuart — director · British · appointed 2007-09-21 · resigned 2025-11-09 - BARCLAY, Aidan Stuart — director · British · appointed 2002-11-01 · resigned 2007-01-01 - BARCLAY, Howard Myles — director · British · appointed 2007-09-21 · resigned 2025-11-09 - BARCLAY, Howard Myles — director · British · appointed 2002-11-01 · resigned 2007-01-01 - BARNES, Mair — director · British · appointed 2002-04-18 · resigned 2002-11-01 - COOK, Derek Edward — director · British · appointed 1993-01-01 · resigned 1999-09-16 - DALE, Barry Gordon — director · British · resigned 1995-03-29 - DAVIDSON, Malcolm Alexander — director · British · resigned 1993-11-30 - GIBSON, John Michael Barry — director · British · appointed 1997-09-01 · resigned 2001-10-31 - GRABINER, Michael — director · British · appointed 1998-12-17 · resigned 2002-04-18 - GRANTCHESTER, Betty, Lady — director · British · resigned 1997-05-09 - GUHA, Prodip Sankar — director · British · resigned 1994-10-27 - HUNTLEY, William — director · British · resigned 1997-05-01 ### Beneficial owners (Persons with Significant Control) - [The Very Group Limited](https://whiteintel.dev/entity/b40bc056-8d2c-533a-811c-804eaf7b4c65) — 75–100% shares · corporate PSC · England — since 2025-05-20 - [Lw Finance Limited](https://whiteintel.dev/entity/067f1c12-2ad6-548c-9209-733bfdd035fc) — 75–100% shares · corporate PSC · England — ceased 2025-05-20 - [Lw Investments Limited](https://whiteintel.dev/entity/475bb874-726c-5e72-87ee-12551aaf2811) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-05-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00262152 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00262152 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLEWOODS LIMITED**. Human view: https://whiteintel.dev/entity/09327a8d-e97c-5f2e-a4d8-2d50cee00a87 · Structured JSON: https://whiteintel.dev/api/public/dossier/09327a8d-e97c-5f2e-a4d8-2d50cee00a87._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._