1
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-09 ~ 2015-09-25
IIF 6 - Secretary → ME
2
MILLETS (SUTTON) LIMITED - 1997-06-12
SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate
Officer
1995-01-16 ~ 1995-06-30
IIF 34 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 14 - Secretary → ME
3
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-01-16 ~ 1996-02-01
IIF 35 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 19 - Secretary → ME
1995-12-22 ~ 1996-02-01
IIF 27 - Secretary → ME
4
SHOE ZONE LIMITED - 2001-01-22
WASSALL SHOE LIMITED - 1999-04-21
WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 37 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 10 - Secretary → ME
5
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED - 2003-12-05
Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (12 parents)
Officer
~ 1993-03-06
IIF 31 - Director → ME
6
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 50 - Director → ME
7
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 56 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 25 - Secretary → ME
8
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 58 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 24 - Secretary → ME
9
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ 2009-09-11
IIF 2 - Secretary → ME
10
BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-02-14 ~ 2009-09-11
IIF 59 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 21 - Secretary → ME
11
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-02-14 ~ 2009-09-11
IIF 54 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 22 - Secretary → ME
12
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (3 parents)
Officer
1995-01-16 ~ 1995-11-25
IIF 32 - Director → ME
1994-11-14 ~ 1995-01-16
IIF 8 - Secretary → ME
13
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-06-12 ~ 1995-11-26
IIF 30 - Director → ME
14
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-05-09 ~ 2015-09-25
IIF 3 - Secretary → ME
15
GLC FOOTWEAR LIMITED - 2005-10-04
T&a Footwear Ltd, 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-05-09 ~ 2015-09-25
IIF 4 - Secretary → ME
16
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
GARRYGLASS LIMITED - 1978-12-31
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate
Officer
1995-01-16 ~ 1995-06-30
IIF 33 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 12 - Secretary → ME
17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate
Officer
1995-05-23 ~ 1995-11-25
IIF 28 - Director → ME
18
TYLER (IRELAND) LIMITED - 2005-07-04
JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 43 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 41 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 16 - Secretary → ME
19
SHOE ZONE LIMITED - 2014-04-30
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (8 parents, 11 offsprings)
Officer
2020-07-23 ~ 2021-02-19
IIF 49 - Director → ME
20
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE LIMITED - 2001-01-22
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-08 ~ 1998-07-10
IIF 38 - Director → ME
2020-07-06 ~ 2021-02-19
IIF 52 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 7 - Secretary → ME
21
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 57 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 26 - Secretary → ME
22
Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 55 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 23 - Secretary → ME
23
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (1 parent)
Officer
1994-11-14 ~ 1996-02-01
IIF 18 - Secretary → ME
24
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-02-01 ~ 1996-02-01
IIF 29 - Director → ME
1994-11-14 ~ 1996-02-01
IIF 15 - Secretary → ME
25
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 36 - Director → ME
2020-07-06 ~ 2021-02-19
IIF 45 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 17 - Secretary → ME
26
T AND A FOOTWEAR LIMITED - 2004-05-12
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (4 parents)
Equity (Company account)
958,784 GBP2024-06-30
Officer
2011-06-28 ~ 2015-09-25
IIF 53 - Director → ME
2011-03-04 ~ 2015-09-25
IIF 1 - Secretary → ME
27
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-09 ~ 2015-09-25
IIF 5 - Secretary → ME
28
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (3 parents)
Officer
1994-11-14 ~ 1995-11-25
IIF 13 - Secretary → ME
29
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (8 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 40 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 9 - Secretary → ME
30
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 42 - Director → ME
31
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 44 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 39 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 11 - Secretary → ME
32
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 46 - Director → ME
1998-01-20 ~ 1998-09-01
IIF 20 - Secretary → ME
33
HICORP 2 LIMITED - 2008-02-28
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 47 - Director → ME
34
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 48 - Director → ME