Aidan Stuart BARCLAY

Total number of appointments 91

• Date of birth: January 1956

VGL HOLDCO LIMITED (13500300)

• Company status: In Administration
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 21 July 2026

LOGISTICS GROUP MANAGEMENT MIDCO LIMITED (13027873)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 18 November 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

LOGISTICS GROUP MANAGEMENT LIMITED (12515951)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: England

LOGISTICS GROUP MIDCO LIMITED (12603444)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

SEARS LIMITED (00120271)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Aidan Stuart Barclay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TRENPORT PROPERTY HOLDINGS LIMITED (09417510)

• Company status: In Administration
• Correspondence address: C/O Interpath Ltd 9th Floor 10, Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 16 February 2026

LOGISTICS GROUP HOLDINGS LIMITED (08110833)

• Company status: Dissolved
• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

LOGISTICS GROUP LIMITED (07950784)

• Company status: Dissolved
• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Appointed on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

YODEL TRANSPORT LIMITED (04358862)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom

IN AND OUT OF PICCADILLY LIMITED (07231102)

• Company status: Dissolved
• Correspondence address: Third Floor 20, St. James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom

WEDNESBURY HUB PROPERTIES LIMITED (07294598)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom

LITTLEWOODS CLEARANCE LIMITED (00232346)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 16 January 2026

TELEGRAPH CAR PARKS LIMITED (04379186)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom

TELEGRAPH COMPANY DIRECTOR LIMITED (05098597)

• Company status: Dissolved
• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom

SHOP DIRECT GROUP (00039708)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom

MARCH COMPANY DIRECTOR LIMITED (04736783)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom

MARCH SECRETARIAL SERVICES LIMITED (04736784)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom

LW FINANCE LIMITED (04542312)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 4 October 2002
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

LW INVESTMENTS LIMITED (04502467)

• Company status: Liquidation
• Correspondence address: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
• Role (Active): Director
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

SEARS NOMINEES LIMITED (00709601)

• Company status: Dissolved
• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 8 February 1999
• Nationality: British
• Country of residence: United Kingdom

JANUARY INVESTMENTS LIMITED (03689120)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Aidan Stuart Barclay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

RHC LIMITED (03635008)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
• Role: Director
• Appointed on: 18 September 1998
• Nationality: British
• Country of residence: England

THE BUSINESS PUBLISHING LIMITED (03422257)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 20 St James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 14 August 1997
• Nationality: British
• Country of residence: United Kingdom

NOVEMBER AGENCIES LIMITED (03138742)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed on: 18 December 1995
• Nationality: British
• Country of residence: United Kingdom

OCTOBER AGENCIES LIMITED (02996110)

• Company status: Dissolved
• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role: Director
• Appointed on: 29 November 1994
• Nationality: British
• Country of residence: United Kingdom

BROOMFIELD AGENCIES LIMITED (02472398)

• Company status: Dissolved
• Correspondence address: 3rd, Floor, 20 St James's Street, London, United Kingdom, SW1A 1ES
• Role: Director
• Appointed before: 21 February 1993
• Nationality: British
• Country of residence: United Kingdom

BARCLAYS HOTELS LIMITED (02662038)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed before: 12 November 1992
• Nationality: British
• Country of residence: England

HILLGATE ESTATE AGENTS (00724781)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Appointed before: 22 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 6 October 2026

ELLERMAN HOLDINGS LIMITED (01848629)

• Company status: Dissolved
• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role: Director
• Appointed before: 6 August 1992
• Nationality: British
• Country of residence: England

VGL NEWCO 2 LIMITED (15660448)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Appointed on: 8 May 2024
• Resigned on: 13 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 2 May 2026

VGL NEWCO 1 LIMITED (15658969)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Appointed on: 8 May 2024
• Resigned on: 13 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 1 May 2026

ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Appointed on: 3 November 2005
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 25 February 2026

SHOP DIRECT HOLDINGS LIMITED (05059352)

• Company status: Active
• Correspondence address: 1st Floor, 70 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Appointed on: 26 March 2004
• Resigned on: 17 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 March 2026

THE VERY GROUP FUNDING PLC (10998532)

• Company status: Active
• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Director
• Appointed on: 5 October 2017
• Resigned on: 11 November 2025
• Nationality: British
• Country of residence: England

LITTLEWOODS LIMITED (00262152)

• Company status: Active
• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 9 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 June 2026