1
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (4 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 39 - Secretary → ME
2
AIR, LAND & SEA LIMITED - now
MILLETS (SUTTON) LIMITED
- 1997-06-12
00362315MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-01-16 ~ 1995-06-30
IIF 27 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 7 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-01-16 ~ 1996-02-01
IIF 28 - Director → ME
1995-12-22 ~ 1996-02-01
IIF 20 - Secretary → ME
1994-11-14 ~ 1995-01-17
IIF 12 - Secretary → ME
4
BENSON SHOE LIMITED - now
SHOE ZONE LIMITED - 2001-01-22
WASSALL SHOE LIMITED
- 1999-04-21
00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 30 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 3 - Secretary → ME
5
BUTTERFLY CONSERVATION - now
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED
- 2003-12-05
02206468 07166835 Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
~ 1993-03-06
IIF 24 - 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 (28 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 49 - Director → ME
7
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 56 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 18 - Secretary → ME
8
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 58 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 17 - Secretary → ME
9
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2009-09-11
IIF 35 - Secretary → ME
10
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 59 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 14 - Secretary → ME
11
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 54 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 15 - Secretary → ME
12
EUROHIKE LIMITED - now
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12
00502385 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-01-16 ~ 1995-11-25
IIF 25 - Director → ME
1994-11-14 ~ 1995-01-16
IIF 1 - Secretary → ME
13
GENCO (BSC) LIMITED - now
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-06-12 ~ 1995-11-26
IIF 23 - Director → ME
14
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (6 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 36 - 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 (4 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 37 - Secretary → ME
16
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
MILLETS SHOPS LIMITED - now
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20
01389207MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
GARRYGLASS LIMITED - 1978-12-31
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-01-16 ~ 1995-06-30
IIF 26 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 5 - Secretary → ME
18
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
1995-05-23 ~ 1995-11-25
IIF 21 - Director → ME
19
SHOE ZONE (IRELAND) LIMITED
- now 00272480TYLER (IRELAND) LIMITED
- 2005-07-04
00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 42 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 34 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 9 - Secretary → ME
20
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
SHOE ZONE LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2020-07-23 ~ 2021-02-19
IIF 48 - Director → ME
21
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2020-07-06 ~ 2021-02-19
IIF 51 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 31 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 40 - Secretary → ME
22
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 57 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 19 - Secretary → ME
23
SPEED 8758 LIMITED
04213855 04226752, 04213618, 02564260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 55 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 16 - Secretary → ME
24
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1994-11-14 ~ 1996-02-01
IIF 11 - Secretary → ME
25
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-02-01 ~ 1996-02-01
IIF 22 - Director → ME
1994-11-14 ~ 1996-02-01
IIF 8 - Secretary → ME
26
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD.
- 2004-02-24
00312688TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 44 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 29 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 10 - Secretary → ME
27
T AND A FOOTWEAR LIMITED - 2004-05-12
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (15 parents)
Officer
2011-06-28 ~ 2015-09-25
IIF 53 - Director → ME
2011-03-04 ~ 2015-09-25
IIF 52 - Secretary → ME
28
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (6 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 38 - Secretary → ME
29
THE OUTDOOR GROUP LIMITED - now
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED
- 1997-03-05
00507794MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
1994-11-14 ~ 1995-11-25
IIF 6 - Secretary → ME
30
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 33 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 2 - Secretary → ME
31
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 41 - Director → ME
32
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED
- 2004-02-24
00166297JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 43 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 32 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 4 - Secretary → ME
33
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED
- 2001-04-20
03362369 03390069, 03389933, 03523864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-06 ~ 2021-02-19
IIF 45 - Director → ME
1998-01-20 ~ 1998-09-01
IIF 13 - Secretary → ME
34
HICORP 2 LIMITED - 2008-02-28
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 46 - Director → ME
35
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 (23 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 47 - Director → ME