1
Willmott House, 12 Blacks Road, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 30 - director → ME
2
3 Bradford Row, Doncaster, South YorkshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
8,272,484 GBP2023-11-30
Officer
2001-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved corporate (2 parents)
Officer
2000-10-20 ~ dissolvedIIF 11 - director → ME
4
3 Lazarus Court, Bradford Row, Doncaster, United KingdomDissolved corporate (3 parents)
Officer
2019-03-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
141,022 GBP2023-11-30
Officer
2020-05-01 ~ nowIIF 41 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 51 - Has significant influence or control → OE
6
15a Hallgate, DoncasterDissolved corporate (1 parent)
Equity (Company account)
11,990 GBP2020-11-30
Officer
2014-05-28 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
7
15a Hall Gate, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
467,156 GBP2023-09-30
Officer
1993-01-06 ~ nowIIF 21 - director → ME
8
11 Bradford Row, Doncaster, EnglandCorporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
9
SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
Unit A, Brook Park East, ShirebrookCorporate (11 parents, 24 offsprings)
Officer
2022-05-01 ~ nowIIF 3 - director → ME
10
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,000,292 GBP2023-06-30
Officer
2017-12-06 ~ nowIIF 29 - director → ME
11
HADRIAN LOAN PURCHASE LTD - 2020-11-25
11 Bradford Row, Doncaster, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,170,767 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 13 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2017-12-06 ~ dissolvedIIF 27 - director → ME
13
3 Bradford Row, Doncaster, South Yorksire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-07-08 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-08 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Bradford Row, Doncaster, South YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
30,587,972 GBP2023-11-30
Officer
1997-06-03 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15a Hallgate, Doncaster, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
-428 GBP2018-03-31
Officer
2012-02-23 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4,317 GBP2022-04-30
Officer
2021-03-22 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
15a Hall Gate, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
-1,376 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 31 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
18
Grenville Court, Britwell Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
19
3 Bradford Row, DoncasterCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-10-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
Grenville Court, Britwell Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,313 GBP2023-04-30
Officer
2018-09-27 ~ dissolvedIIF 1 - director → ME
21
Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
26,983,805 GBP2024-04-30
Officer
2015-12-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
22
3 Bradford Row, Lazarus Court, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
3,433 GBP2023-11-30
Officer
2014-02-05 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Officer
2011-12-02 ~ dissolvedIIF 22 - director → ME
24
15a Hall Gate, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
-23,878 GBP2023-12-31
Officer
2024-01-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-2,251 GBP2023-05-31
Officer
2017-12-06 ~ nowIIF 28 - director → ME
26
15a Hall Gate, Doncaster, South YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,502,567 GBP2023-08-31
Officer
1999-03-11 ~ nowIIF 20 - director → ME
27
Moorend House, Snelsins Road, CleckheatonDissolved corporate (2 parents)
Person with significant control
2016-07-15 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
3 Bradford Row, Doncaster, United KingdomCorporate (3 parents)
Equity (Company account)
426,886 GBP2023-11-30
Officer
2015-08-10 ~ nowIIF 24 - director → ME
29
2 Silver Street, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
278,727 GBP2023-11-30
Officer
2013-07-03 ~ nowIIF 25 - director → ME
30
AMBERSTONE DEVELOPMENTS (BLONK STREET) LIMITED - 2006-01-17
SHOO 5 LIMITED - 2003-05-29
3 Bradford Row, Doncaster, South YorkshireCorporate (3 parents)
Equity (Company account)
-347,540 GBP2023-11-30
Officer
2005-11-01 ~ nowIIF 15 - director → ME
31
3 Bradford Row, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2011-06-29 ~ dissolvedIIF 42 - director → ME
32
TENIVILLE LIMITED - 2009-10-14
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved corporate (2 parents)
Officer
2009-10-12 ~ dissolvedIIF 19 - director → ME
33
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
239 GBP2019-06-23
Officer
2019-03-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2 St James Gate, St. James Gate, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
-39,626 GBP2023-11-30
Officer
2020-05-01 ~ nowIIF 40 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 50 - Has significant influence or control → OE
35
3 Lazarus Court, Bradford Row, Doncaster, South YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,145,428 GBP2023-11-30
Officer
2015-12-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
36
Synergy House, Heavens Walk, Doncaster, United KingdomDissolved corporate (3 parents)
Officer
2019-02-18 ~ dissolvedIIF 18 - director → ME