logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Meenan, Daniel Mark
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Nevitt, Sean Matthew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Piper, Thomas James
    Solicitor born in August 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2022-08-15
    OF - Director → CIF 0
    Piper, Thomas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1997-07-21
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2016-10-14
    OF - Director → CIF 0
    Forsey, David Michael
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 6
    Dix, Margaret Ann
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 7
    Ashley, John Charles
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Wootton, Christopher Stuart
    Deputy Chief Financial Officer born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Olsen, Cameron John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SPORTSDIRECT.COM RETAIL LIMITED

Previous names
SPORTS SOCCER LIMITED - 2003-09-30
SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
child relation
Offspring entities and appointments
Active 95
  • 1
    SDI (THE LION HOTEL) LIMITED - 2024-07-04
    PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 90 - Right to appoint or remove directorsOE
    CIF 90 - Ownership of shares – 75% or moreOE
    CIF 90 - Ownership of voting rights - 75% or moreOE
  • 2
    FLANNELS LUXURY LIMITED - 2019-09-25
    SDI (PROPCO 79) LIMITED - 2019-03-22
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-26
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 3
    SDI (BROOK 2) LIMITED - 2014-12-04
    SDI (BROOK ROW) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or moreOE
    CIF 100 - Right to appoint or remove directorsOE
    CIF 100 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 36 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    SDI (RETAIL CO 17) LIMITED - 2024-03-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 47 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    641,605 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 7
    SDI (RETAIL CO 15) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 45 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 8
    BRASHER AND WALE LIMITED - 1977-12-31
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
  • 9
    BODYLINE SPORTS LIMITED - 2002-07-22
    icon of addressUnit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,810,149 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Ownership of shares – 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
  • 10
    SDI (RETAIL CO 8) LIMITED - 2024-03-22
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-26
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 56 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    icon of addressMartin House, 184 Ingram Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 106 - Ownership of shares – 75% or moreOE
    CIF 106 - Ownership of voting rights - 75% or moreOE
    CIF 106 - Right to appoint or remove directorsOE
  • 12
    SDI (ACQCO 5) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 15
    icon of addressUnit A Brook Park East, Shirebrook
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 16
    SDI SPORTS LIMITED - 2015-10-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressUnit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,597,336 GBP2019-04-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 18
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 35 - Ownership of shares – 75% or more as a member of a firmOE
  • 19
    EVANS CYCLES BRANDS LIMITED - 2024-03-16
    SDI (RETAIL CO 2) LIMITED - 2018-11-14
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
  • 20
    SUMMERCOMBE 149 LIMITED - 2005-06-23
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
    CIF 85 - Ownership of shares – 75% or moreOE
  • 21
    SDI (PROPCO 78) LIMITED - 2018-11-14
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 22
    SDI (RETAIL CO 3) LIMITED - 2018-11-14
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 23
    icon of addressUnit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Right to appoint or remove directorsOE
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of addressC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directorsOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Ownership of shares – 75% or moreOE
  • 25
    SDI FOUR LIMITED - 2024-06-28
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 26
    SDI (RETAIL CO 11) LIMITED - 2022-10-20
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75%OE
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
  • 27
    SDI (RETAIL CO 9) LIMITED - 2022-11-30
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 52 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 28
    GRMNT LTD
    - now
    THE BRISTOL WATCH COMPANY LIMITED - 2019-06-03
    icon of addressC/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 29
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 30
    SDI (HOFCO) LIMITED - 2024-03-16
    SDI NEWCO NO.6 LIMITED - 2014-08-05
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 92 - Ownership of voting rights - 75% or moreOE
    CIF 92 - Right to appoint or remove directorsOE
    CIF 92 - Ownership of shares – 75% or moreOE
  • 31
    SDI (ACQCO 1) LIMITED - 2017-03-21
    SDI (HOH HOLDINGS) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 32
    SHELFCO A2 LIMITED - 2018-08-29
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,209,900 GBP2021-04-25
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Ownership of shares – 75% or moreOE
  • 33
    SHELFCO A1 LIMITED - 2018-08-29
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Ownership of shares – 75% or moreOE
  • 34
    SDI (RETAIL CO 7) LIMITED - 2022-11-04
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-26
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 55 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 35
    I SAW IT FIRST LONDON LTD - 2017-06-05
    ISIF (UK) LTD - 2017-04-07
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -251,133 GBP2020-10-04
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 36
    SDI (RETAIL CO 1) LIMITED - 2019-08-07
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
  • 37
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    JAMES LILLYWHITE LIMITED - 1991-03-11
    CANTABRIAN LIMITED - 1989-05-03
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of shares – 75% or moreOE
  • 38
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or moreOE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 40
    SDI (ACQCO 4) LIMITED - 2017-03-07
    SDI (LSL HOLDINGS) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 41
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Right to appoint or remove directorsOE
    CIF 104 - Ownership of shares – 75% or moreOE
    CIF 104 - Ownership of voting rights - 75% or moreOE
  • 42
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Right to appoint or remove directorsOE
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Ownership of shares – 75% or moreOE
  • 43
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 44
    SDI (RETAIL CO 13) LIMITED - 2023-01-30
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 45
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    947,450 GBP2022-01-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 46
    SD OUTDOOR LIMITED - 2024-05-30
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Ownership of voting rights - 75% or moreOE
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
  • 47
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
  • 48
    PAUL WATTS PROMOTIONS LIMITED - 1991-01-02
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Right to appoint or remove directorsOE
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
  • 49
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,167,135 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 50
    icon of address11 Mallard Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    SDI (BROOK UK) LIMITED - 2024-03-16
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 102 - Ownership of voting rights - 75% or moreOE
    CIF 102 - Right to appoint or remove directorsOE
    CIF 102 - Ownership of shares – 75% or moreOE
  • 52
    REPUBLIC (RETAIL) LIMITED - 2013-03-20
    SDI NEWCO NO.3 LIMITED - 2013-03-13
    REPUBLIC RETAIL.COM LIMITED - 2013-04-10
    icon of addressUnit A Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 53
    SDI RETAIL SERVICES LIMITED - 2024-06-28
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 54
    RANGERS RETAIL RIGHTS LIMITED - 2016-08-02
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 55
    SDI (BROOK EU) LIMITED - 2021-12-16
    SDI (BROOK 1) LIMITED - 2014-12-04
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 101 - Ownership of shares – 75% or moreOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Right to appoint or remove directorsOE
  • 56
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 96 - Ownership of voting rights - 75% or moreOE
    CIF 96 - Ownership of shares – 75% or moreOE
    CIF 96 - Right to appoint or remove directorsOE
  • 57
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 93 - Right to appoint or remove directorsOE
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Ownership of voting rights - 75% or moreOE
  • 58
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 59
    SDI (PLO HOLDINGS) LIMITED - 2018-06-05
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 60
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 61
    BH WEB LIMITED - 2016-07-27
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 62
    PROJECT J HOLDING COMPANY LIMITED - 2012-10-11
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or moreOE
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
  • 63
    HJKDA LIMITED - 2012-11-13
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 98 - Ownership of shares – 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
    CIF 98 - Ownership of voting rights - 75% or moreOE
  • 65
    PORTSMOUTH RETAIL LIMITED - 2013-11-07
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Ownership of shares – 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
  • 66
    icon of addressUnit A Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 67
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or moreOE
    CIF 97 - Ownership of voting rights - 75% or moreOE
    CIF 97 - Right to appoint or remove directorsOE
  • 68
    GAELIC BOOTS RETAIL LIMITED - 2013-01-09
    icon of addressUnit A Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 69
    PROJECT J NEWCO NO.1 LIMITED - 2012-10-11
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Ownership of shares – 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 70
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
    CIF 99 - Ownership of shares – 75% or moreOE
  • 71
    FLANNELS LUXURY LIMITED - 2019-03-22
    SHELFCO A3 LIMITED - 2019-03-12
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-25
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
  • 72
    COLORADO RETAIL LIMITED - 1999-04-21
    EUROPA SKI IMPORTS LIMITED - 1994-09-08
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Ownership of voting rights - 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
    CIF 81 - Ownership of shares – 75% or moreOE
  • 73
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Right to appoint or remove directorsOE
    CIF 83 - Ownership of shares – 75% or moreOE
    CIF 83 - Ownership of voting rights - 75% or moreOE
  • 74
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 75
    JAM SOUNDS MUSIC LIMITED - 2005-12-22
    ASMP LTD - 2011-09-07
    icon of addressUnit A, Brook Park East, Shirebrook, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 76
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    CIF 40 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 77
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 78
    CLEVERJOIN LIMITED - 2000-02-24
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 79
    SDI (TRI HOLDINGS) LIMITED - 2017-08-31
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 80
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 81
    SDI NEWCO NO.5 LIMITED - 2013-03-07
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 91 - Ownership of shares – 75% or moreOE
    CIF 91 - Right to appoint or remove directorsOE
    CIF 91 - Ownership of voting rights - 75% or moreOE
  • 82
    SDI (ACQCO 3) LIMITED - 2017-02-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 83
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 84
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 85
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 86
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 37 - Ownership of shares – 75% or more as a member of a firmOE
  • 87
    WHOLESALE BICYCLES (EU) LIMITED - 2024-09-26
    SDI (PROPCO 80) LIMITED - 2024-03-16
    MADRONE PROPERTYCO HOLDCO LIMITED - 2024-04-26
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 88
    icon of addressUnit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 89
    SDI (RETAIL CO 18) LIMITED - 2024-01-15
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 46 - Ownership of shares – 75% or more as a member of a firmOE
  • 90
    SDI (RETAIL CO 14) LIMITED - 2024-03-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 44 - Ownership of shares – 75% or more as a member of a firmOE
  • 91
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Right to appoint or remove directorsOE
    CIF 87 - Ownership of shares – More than 50% but less than 75%OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75%OE
  • 92
    SDI (RETAIL CO 16) LIMITED - 2024-03-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 43 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 43 - Ownership of shares – 75% or more as a member of a firmOE
  • 93
    icon of addressUnit A Brook Park East, Shirebrook, Mansfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or moreOE
    CIF 103 - Ownership of shares – 75% or moreOE
    CIF 103 - Right to appoint or remove directorsOE
  • 94
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 95
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    SDI (THE LION HOTEL) LIMITED - 2024-07-04
    PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    CIF 108 - Ownership of shares – 75% or more OE
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Right to appoint or remove directors OE
  • 2
    SDI (SOLIHULL 2) LIMITED - 2018-02-20
    SDI NEWCO NO.9 LIMITED - 2015-07-10
    SDI (WIDNES) LIMITED - 2024-07-04
    SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07
    icon of addressUnit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    CIF 110 - Right to appoint or remove directors OE
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Ownership of shares – 75% or more OE
  • 3
    PDL SLZ (INVESTCO) LIMITED - 2024-08-23
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ 2024-08-22
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    SDI (ACQCO 7) LIMITED - 2017-03-15
    icon of address6-10 6-10 Market Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ 2017-03-01
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of voting rights - 75% or more OE
  • 5
    SDI (ACQCO 6) LIMITED - 2017-03-15
    icon of address6-10 Market Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,778,852 GBP2024-04-28
    Person with significant control
    icon of calendar 2017-02-27 ~ 2017-03-01
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 6
    SDI BRANDS 11 LIMITED - 2024-03-16
    SDI (RETAIL CO 4) LIMITED - 2023-10-09
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-26
    Person with significant control
    icon of calendar 2018-10-22 ~ 2023-10-09
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 7
    SDI (RETAIL CO 6) LIMITED - 2019-03-27
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ 2018-12-04
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 8
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ 2024-07-10
    CIF 39 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    THE RUNNING BUG LIMITED - 2010-03-17
    icon of addressA Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2017-06-16
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 10
    SONDICO PROFESSIONAL LIMITED - 2018-03-13
    SONDICO PREMIER LIMITED - 2014-03-31
    VANDANEL PREMIER LIMITED - 2014-03-28
    icon of address8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,350 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 109 - Ownership of shares – More than 50% but less than 75% OE
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 109 - Right to appoint or remove directors OE
  • 11
    SDI (OPCO 150) LIMITED - 2023-02-07
    icon of addressUnit A, Brook Park East, Shirebrook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ 2025-08-23
    CIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 28 - Right to appoint or remove directors as a member of a firm OE
  • 12
    SDI (RETAIL CO 10) LIMITED - 2023-02-08
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Person with significant control
    icon of calendar 2018-11-21 ~ 2025-08-23
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 54 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    SDI (RETAIL CO 12) LIMITED - 2021-07-01
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -368,143 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-11-04
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    SDI (RETAIL CO 5) LIMITED - 2020-11-04
    icon of address55 Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2021-06-25
    CIF 60 - Ownership of shares – More than 50% but less than 75% OE
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 60 - Right to appoint or remove directors OE
  • 15
    PROJECT J NEWCO NO.1 LIMITED - 2012-10-11
    icon of addressUnit A Brook Park East Road, Shirebrook, Mansfield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    CIF 107 - Ownership of shares – More than 50% but less than 75% OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 107 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.