1
Hollinsbrook Way, Pilsworth, Bury, England
Dissolved Corporate (13 parents)
Officer
2021-11-19 ~ 2022-09-28
IIF 146 - Director → ME
2
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-16 ~ 2022-09-28
IIF 57 - Director → ME
3
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-11-16 ~ dissolved
IIF 36 - Director → ME
4
Unit 16 Triumph Way Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-10-11
IIF 112 - Director → ME
5
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-23 ~ 2022-09-28
IIF 126 - Director → ME
6
The Mill, Southall Street, Ordsall Lane, Salford
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ 2012-05-23
IIF 200 - Director → ME
2002-06-05 ~ 2012-05-25
IIF 206 - Secretary → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
8
ACTIVINSTINCT HOLDINGS LIMITED
- now 08582215AGHOCO 1181 LIMITED
- 2014-02-21
08582215 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-10-09 ~ 2022-09-28
IIF 33 - Director → ME
9
BAYFORM LIMITED - 2009-01-12
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents)
Officer
2013-10-25 ~ 2022-09-28
IIF 136 - Director → ME
10
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-02 ~ 2022-09-28
IIF 46 - Director → ME
11
AINSCOWS MEADOW MANAGEMENT COMPANY LIMITED
13814747 3 Ainscows Meadow, Hall Lane, Aspull, Wigan, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-22 ~ 2023-10-27
IIF 217 - Ownership of voting rights - 75% or more → OE
12
ALLSPORTS (RETAIL) LIMITED
- now 01765794HOSS VENTURES LIMITED
- 2009-10-30
01765794HOSSEIN SPORTS LIMITED - 1995-03-10
Edinburgh House, Hollinsbrook Way, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-12-07 ~ dissolved
IIF 32 - Director → ME
13
SPORT & FASHION RETAIL DISTRIBUTION LIMITED
- 2005-11-21
01000415BLACKS RETAIL DISTRIBUTION LIMITED - 2002-04-09
LUCAS SPORTS LIMITED - 1991-08-02
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
2005-03-20 ~ 2022-09-28
IIF 129 - Director → ME
14
ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
KIRKLEA LIMITED - 1995-06-12
41 Commercial Street, Leith, Edinburgh
Active Corporate (29 parents)
Officer
2013-11-12 ~ 2022-10-11
IIF 58 - Director → ME
15
ALPINE GROUP (SCOTLAND) LIMITED
- now SC295847MBM SHELFCO (11) LIMITED - 2006-07-24
41 Commercial Street, Leith, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-12 ~ 2022-10-11
IIF 29 - Director → ME
16
APPLIED NUTRITION LIMITED
- 2024-10-01
09131749 2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
2021-05-07 ~ 2022-06-23
IIF 24 - Director → ME
17
AGHOCO 1173 LIMITED - 2013-06-19
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (19 parents)
Officer
2013-06-20 ~ 2022-09-28
IIF 103 - Director → ME
18
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-18 ~ 2022-09-28
IIF 138 - Director → ME
19
ASPECTO (HOLDINGS) LIMITED
- 2017-01-26
07543166 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-07-18 ~ 2022-09-28
IIF 67 - Director → ME
20
AMOUNTUNIT LIMITED - 1991-10-02
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (18 parents, 4 offsprings)
Officer
2005-03-20 ~ 2022-09-28
IIF 62 - Director → ME
21
ATRIA HOLDINGS LIMITED - now
COWGILL HOLLOWAY PROPERTY FINANCE LIMITED
- 2023-06-19
07602097COWGILL HOLLOWAY SUPPORT LIMITED
- 2015-12-14
07602097COWGILL HOLLOWAY SERVICES LIMITED
- 2013-01-29
07602097 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-12 ~ 2017-06-30
IIF 202 - Director → ME
22
A G SPORTS LIMITED - 2003-02-26
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2007-12-07 ~ 2014-11-25
IIF 190 - Director → ME
23
BBC REALISATIONS LIMITED - now
BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
BRITANNIA TELECOM GROUP LIMITED
- 2008-11-21
04720437RAMPDUEL LIMITED - 2003-04-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ 2006-05-25
IIF 180 - Director → ME
24
BCW REALISATIONS LIMITED - now
BASE CHILDRENSWEAR LIMITED
- 2024-09-24
08297599BASE CHIDRENS WEAR LIMITED - 2012-11-20
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (12 parents)
Officer
2019-02-18 ~ 2022-10-07
IIF 27 - Director → ME
25
BERKELEY SQUARE CAPITAL LIMITED
- now 04454155 Ship Canal House, 98 King Street, Manchester
Active Corporate (5 parents)
Officer
2002-06-05 ~ 2013-03-31
IIF 199 - Director → ME
2002-06-05 ~ 2013-04-24
IIF 205 - Secretary → ME
26
BERNARD CRANLEIGH LIMITED - 1985-01-14
28 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2019-03-29 ~ 2022-10-07
IIF 149 - Director → ME
27
Minerva, 29 East Parade, Leeds
Dissolved Corporate (17 parents, 12 offsprings)
Officer
2017-01-24 ~ 2018-11-27
IIF 150 - Director → ME
28
BLACKS OUTDOOR RETAIL LIMITED
- now 07795258AGHOCO 1070 LIMITED
- 2012-01-11
07795258 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (24 parents, 4 offsprings)
Officer
2012-01-09 ~ 2022-09-28
IIF 104 - Director → ME
29
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (14 parents)
Officer
2012-05-18 ~ dissolved
IIF 52 - Director → ME
30
Atlantic House, 65 Jeddo Road, London
Active Corporate (3 parents)
Officer
2021-04-21 ~ 2022-06-23
IIF 151 - Director → ME
31
4th Floor 5b The Parklands, Lostock, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
32
4th Floor 5b The Parklands, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-21 ~ 2023-07-07
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C.C.C. (CAMPING & CARAVAN CENTRE) LIMITED
01189096 Cuthbert House, Arley Street, Sheffield
Dissolved Corporate (14 parents)
Officer
2016-11-27 ~ dissolved
IIF 48 - Director → ME
34
C.C.C. (WHOLESALE LEISURE) LIMITED
- now 01958069RAPID 210 LIMITED - 1986-02-11
Cuthbert House, Arley Street, Sheffield
Dissolved Corporate (14 parents)
Officer
2016-11-27 ~ dissolved
IIF 56 - Director → ME
35
CANTERBURY COTTON OXFORD LIMITED
- now 03118213CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2009-08-30 ~ 2012-09-13
IIF 183 - Director → ME
36
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2010-07-27 ~ 2012-09-13
IIF 184 - Director → ME
37
HALLCO 1698 LIMITED
- 2009-08-03
06930025 8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2009-07-21 ~ 2012-09-13
IIF 181 - Director → ME
38
CANTERBURY OF NEW ZEALAND LIMITED
- now 06931046HALLCO 1699 LIMITED
- 2009-08-03
06931046 8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-21 ~ 2012-09-13
IIF 182 - Director → ME
39
CASTLEBROOK MANAGEMENT COMPANY LIMITED
- now 03955415BROOMCO (2133) LIMITED - 2000-05-08
Edinburgh House, Hollins Brook Way, Bury, England
Dissolved Corporate (13 parents)
Officer
2017-12-19 ~ dissolved
IIF 35 - Director → ME
40
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Officer
2021-07-02 ~ 2022-10-07
IIF 11 - Director → ME
41
GO OUTDOORS LIMITED - 2005-07-07
IMCO (22004) LIMITED - 2004-02-16
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-27 ~ dissolved
IIF 63 - Director → ME
42
CHESHIRE POLYTHENE FILM COMPANY LIMITED
- now 01798571RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Officer
1993-05-31 ~ 2021-07-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
CHILLBLAST HOLDINGS LIMITED
- now 15487124WILDER HOLDCO LIMITED - 2024-04-09
Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
44
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2022-09-28
IIF 111 - Director → ME
45
ROWENA LIMITED - 1993-05-28
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-13 ~ 2022-09-28
IIF 7 - Director → ME
46
HAMSARD 3300 LIMITED - 2013-02-15
Hollins Brook Way, Pilsworth, Bury, Lancashire
Active Corporate (17 parents)
Officer
2013-05-02 ~ 2022-09-28
IIF 10 - Director → ME
47
CLOTHINGSITES HOLDINGS LIMITED
- now 10075381ENSCO 1173 LIMITED
- 2017-03-04
10075381 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-09-26 ~ 2022-09-28
IIF 74 - Director → ME
48
CLOTHINGSITES.CO.UK LIMITED
- now 04432380BROWN BAG CLOTHING LIMITED - 2005-06-14
COBCO (460) LIMITED - 2002-09-27
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-09-26 ~ 2022-09-28
IIF 118 - Director → ME
49
COWGILL HOLLOWAY CARE 1 LIMITED
07200393 Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 201 - Director → ME
50
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (25 parents, 18 offsprings)
Officer
2006-01-03 ~ 2022-05-20
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 220 - Has significant influence or control as a member of a firm → OE
51
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01
OC306992 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-24 ~ now
IIF 160 - LLP Member → ME
52
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-03-21 ~ dissolved
IIF 194 - Director → ME
53
DKC REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (13 parents)
Officer
2018-02-01 ~ 2022-12-16
IIF 143 - Director → ME
54
DUFFER OF ST GEORGE LIMITED
- now 06732497INHOCO 3493 LIMITED - 2008-12-28
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (20 parents)
Officer
2009-11-24 ~ 2022-09-28
IIF 65 - Director → ME
55
C/o Jd Sports Fashion Plc Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2014-01-08 ~ 2022-09-28
IIF 75 - Director → ME
56
BLACKS SPORT & FASHION DIVISION LIMITED - 2002-04-09
FIRST SPORT LIMITED - 2001-12-17
WEST 8 SPORTS LIMITED - 1991-02-27
LACECROFT SERVICES LIMITED - 1982-12-20
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
2004-12-22 ~ 2022-09-28
IIF 107 - Director → ME
57
AGHOCO 1075 LIMITED
- 2012-02-08
07873260 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
2012-01-25 ~ dissolved
IIF 195 - Director → ME
58
INHOCO 3394 LIMITED - 2007-09-12
6 Alexandra Road West, Huddersfield, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-03 ~ 2022-09-28
IIF 120 - Director → ME
59
6 Alexandra Road West, Huddersfield, West Yorkshire, England
Active Corporate (25 parents)
Officer
2007-12-03 ~ 2022-09-28
IIF 142 - Director → ME
60
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-12-03 ~ 2022-09-28
IIF 64 - Director → ME
61
FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
- now 02687598BEFOREFOCUS LIMITED - 1992-10-02
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-12-03 ~ 2022-09-28
IIF 134 - Director → ME
62
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-11-11 ~ 2022-09-28
IIF 85 - Director → ME
63
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2023-10-18 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (21 parents)
Officer
2011-10-10 ~ 2012-07-30
IIF 191 - Director → ME
65
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-12 ~ 2022-09-28
IIF 9 - Director → ME
66
GEORGE FISHER HOLDINGS LIMITED
- now SC320996MBM SHELFCO (48) LIMITED - 2007-06-15
41 Commercial Street, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-12 ~ 2022-10-11
IIF 131 - Director → ME
67
TRADPINE LIMITED - 1989-08-01
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (26 parents)
Officer
2013-11-12 ~ 2022-10-11
IIF 141 - Director → ME
68
HALLCO 1532 LIMITED
- 2008-12-08
06330132 Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (19 parents)
Officer
2007-11-07 ~ 2022-10-07
IIF 115 - Director → ME
69
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-09-28
IIF 76 - Director → ME
70
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (13 parents)
Officer
2019-04-30 ~ 2022-09-28
IIF 5 - Director → ME
71
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2022-09-28
IIF 81 - Director → ME
72
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-27 ~ dissolved
IIF 82 - Director → ME
73
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-03-02 ~ 2022-09-28
IIF 137 - Director → ME
74
GO OUTDOORS FISHING LIMITED
- now 09231479ENSCO 1092 LIMITED
- 2018-12-19
09231479 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-27 ~ 2022-09-28
IIF 66 - Director → ME
75
GO OUTDOORS RETAIL LIMITED
- now 12659342JD NEWCO 1 LIMITED
- 2020-06-25
12659342 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-06-10 ~ 2022-09-28
IIF 98 - Director → ME
76
GOL REALISATIONS HOLDINGS LIMITED
- now 07575615GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-11-27 ~ dissolved
IIF 45 - Director → ME
77
GO OUTDOORS LIMITED
- 2020-06-25
03513318CCCOUTDOORS LIMITED - 2005-07-07
FERRARA MANAGEMENT LIMITED - 1998-07-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2016-11-27 ~ dissolved
IIF 86 - Director → ME
78
41 Commercial Street, Leith, Edinburgh
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-12 ~ 2022-10-11
IIF 34 - Director → ME
79
HAIRBURST HOLDING GROUP LIMITED
12405432 27 Turner Street, Manchester, England
Active Corporate (10 parents, 5 offsprings)
Officer
2021-09-17 ~ 2022-10-11
IIF 154 - Director → ME
80
HELA BRANDS LIMITED - now
FOCUS INTERNATIONAL LIMITED
- 2025-01-20
01461548GILBERT AND POLLARD SPORTS LIMITED - 2005-06-06
GILBERT BROS. LIMITED - 1996-08-19
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-12-03 ~ 2022-09-28
IIF 130 - Director → ME
81
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-08-13 ~ 2022-09-28
IIF 124 - Director → ME
82
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-01-04 ~ 2022-09-28
IIF 87 - Director → ME
83
HIGHBANK MANAGEMENT COMPANY LIMITED
02040640 10 The Hamlet Highbank Lane, Lostock, Bolton
Active Corporate (36 parents)
Officer
2002-11-18 ~ 2021-06-14
IIF 176 - Director → ME
84
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-03 ~ 2022-09-28
IIF 127 - Director → ME
85
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-05-12 ~ 2022-09-28
IIF 41 - Director → ME
86
4th Floor 5b The Parklands, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 156 - LLP Designated Member → ME
Person with significant control
2022-06-06 ~ now
IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
CONCEPT BURY LIMITED - 2012-02-22
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 121 - Director → ME
88
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 78 - Director → ME
89
INFINITIES RETAIL GROUP HOLDINGS LIMITED
- now 09854624ENSCO 1157 LIMITED
- 2016-12-28
09854624 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-12 ~ 2022-09-28
IIF 37 - Director → ME
90
INFINITIES RETAIL GROUP LIMITED
- now 07751522GRINDCO 579 LIMITED - 2011-10-20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2016-09-12 ~ 2022-09-28
IIF 55 - Director → ME
91
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 72 - Director → ME
92
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 96 - Director → ME
93
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 59 - Director → ME
94
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 84 - Director → ME
95
IRG KIRKGATE LIMITED - 2014-08-22
IRG BRADFORD LIMITED - 2013-11-05
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 140 - Director → ME
96
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 71 - Director → ME
97
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 110 - Director → ME
98
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 31 - Director → ME
99
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-12-06 ~ 2022-09-28
IIF 128 - Director → ME
100
PINCO 753 LIMITED - 1996-06-25
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (16 parents)
Officer
2014-06-19 ~ 2022-09-28
IIF 83 - Director → ME
101
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-06-21 ~ dissolved
IIF 61 - Director → ME
102
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-10 ~ 2022-09-28
IIF 69 - Director → ME
103
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-09 ~ 2022-09-28
IIF 15 - Director → ME
104
JD SPORTS FASHION DISTRIBUTION LIMITED
- now 02641161JD MIDDLE EAST LIMITED
- 2012-07-06
02641161JOHN DAVID SPORTS LIMITED - 2011-05-16
THE JOHN DAVID GROUP LIMITED - 2002-10-04
JOHN DAVID GROUP LIMITED - 2002-07-19
ARRIVEURGENT LIMITED - 1991-10-02
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-06-07 ~ dissolved
IIF 188 - Director → ME
105
THE JOHN DAVID GROUP PLC
- 2008-07-03
01888425JOHN DAVID SPORTS PLC
- 2002-10-04
01888425FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 79 offsprings)
Officer
1996-06-30 ~ 2001-06-04
IIF 171 - Director → ME
2004-03-16 ~ 2022-06-08
IIF 125 - Director → ME
1996-06-30 ~ 2001-06-04
IIF 203 - Secretary → ME
106
JD SPORTS GYMS ACQUISITIONS LIMITED
- now 07409928BEN DUNNE GYMS (UK) LIMITED
- 2018-01-15
07409928 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
Active Corporate (18 parents)
Officer
2017-12-28 ~ 2022-09-28
IIF 26 - Director → ME
107
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (14 parents, 4 offsprings)
Officer
2013-11-11 ~ 2022-10-11
IIF 123 - Director → ME
108
RAPID 6598 LIMITED - 1988-09-02
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 193 - Director → ME
109
KOOGA RUGBY LIMITED
- 2019-05-30
04416381PEERBRAND LIMITED - 2002-05-13
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (21 parents)
Officer
2009-07-03 ~ dissolved
IIF 42 - Director → ME
110
4th Floor 5b The Parklands, Lostock, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2024-08-27 ~ now
IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
KUKRI SPORTS (GB) LIMITED - 2007-12-27
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2022-09-28
IIF 132 - Director → ME
112
REACT SPORTS LIMITED - 1999-10-27
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (26 parents, 4 offsprings)
Officer
2011-02-07 ~ 2022-10-11
IIF 28 - Director → ME
113
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-06-23 ~ 2012-10-15
IIF 198 - Director → ME
115
MAINLINE MENSWEAR HOLDINGS LIMITED
08933812 Hollins Brook Way, Pilsworth, Bury, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-10-11
IIF 99 - Director → ME
116
MAINLINE MENSWEAR LIMITED
- now 03412005DAPPER (SCARBOROUGH) LIMITED - 2002-12-30
Hollins Brook Way, Pilsworth, Bury, Lancashire
Active Corporate (18 parents)
Officer
2014-03-21 ~ 2022-10-11
IIF 73 - Director → ME
117
86-90 Paul Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2018-02-28 ~ 2022-05-25
IIF 148 - Director → ME
118
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2011-04-04 ~ 2022-10-07
IIF 68 - Director → ME
119
97 Alderley Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ 2022-06-23
IIF 153 - Director → ME
120
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-06-26 ~ 2014-06-17
IIF 173 - Director → ME
121
MCLEAN ARCHITECTS LIMITED
- now 03115715NJSR MCLEAN ARCHITECTS LIMITED
- 2007-10-25
03115715NJSR HORSPOOL LIMITED
- 2004-06-24
03115715CURRENTSIDE LIMITED - 1995-11-08
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-30 ~ 2016-12-09
IIF 204 - Secretary → ME
122
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-10-25 ~ dissolved
IIF 47 - Director → ME
123
AGHOCO 1077 LIMITED
- 2012-02-06
07924256 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (16 parents)
Officer
2012-01-30 ~ 2022-09-28
IIF 43 - Director → ME
124
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2022-12-16
IIF 20 - Director → ME
125
MITCHELL'S PRACTICAL CAMPERS LIMITED
00945379 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-27 ~ dissolved
IIF 100 - Director → ME
126
MODERN CASUALS (PRESTON) LTD - 2015-12-03
Unit 16 Triumph Way Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2022-09-29
IIF 95 - Director → ME
127
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ dissolved
IIF 185 - Director → ME
128
AGHOCO 1028 LIMITED
- 2010-08-16
07274022 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2010-08-03 ~ 2022-09-28
IIF 90 - Director → ME
129
NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
ROSENEATH ENTERPRISES LIMITED - 1996-07-25
6-10 Market Road, London, England
Active Corporate (22 parents)
Officer
2008-04-11 ~ 2022-09-28
IIF 44 - Director → ME
130
NQ RETAIL LIMITED - now
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-26 ~ 2022-10-11
IIF 8 - Director → ME
131
OLD BROWN BAG CLOTHING LIMITED
- now 04144718BROWN BAG CLOTHING LTD. - 2002-09-27
THE BROWN BAG CLOTHING LTD - 2001-03-29
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (19 parents)
Officer
2018-02-14 ~ 2022-09-28
IIF 139 - Director → ME
132
AGHOCO 1106 LIMITED - 2012-09-26
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2012-10-29 ~ 2022-09-28
IIF 93 - Director → ME
133
HELIUM MIRACLE 131 LIMITED
- 2013-09-05
08596324 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ 2022-10-07
IIF 105 - Director → ME
134
KILD TECH GROUP LIMITED - 2021-09-07
7 School Lane, Hartford, Northwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
135
HELIUM MIRACLE 142 LIMITED
- 2014-05-30
08962292 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-03-27 ~ dissolved
IIF 94 - Director → ME
136
OUTDOORCLEARANCE COMPANY LIMITED
08497306 Cuthbert House, Arley Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2016-11-27 ~ dissolved
IIF 70 - Director → ME
137
4th Floor 5b The Parklands, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 155 - LLP Designated Member → ME
Person with significant control
2022-12-09 ~ now
IIF 215 - Right to surplus assets - 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
138
ONETRUESAXON FOOTWEAR LIMITED
- 2013-03-07
08064561AGHOCO 1107 LIMITED - 2012-09-26
Hollins Brook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ dissolved
IIF 196 - Director → ME
139
SPORTS SHOP(FIFE)LIMITED (THE) - 2011-06-20
C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2014-06-09 ~ 2022-10-07
IIF 102 - Director → ME
140
OUTDOOR CYCLING LIMITED
- 2019-03-29
11628610 6-10 Market Road, London, England
Active Corporate (14 parents)
Officer
2018-10-17 ~ 2022-09-28
IIF 109 - Director → ME
141
BANK STORES HOLDINGS LIMITED
- 2011-09-12
05418053DE FACTO 1235 LIMITED - 2005-04-18
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2022-09-28
IIF 113 - Director → ME
142
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-01-21 ~ dissolved
IIF 192 - Director → ME
143
OPEN FASHION LIMITED
- 2011-06-20
06963284 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2009-07-15 ~ 2022-10-07
IIF 77 - Director → ME
144
Unit A Brook Park East, Shirebrook, Mansfield, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-05-18 ~ 2022-09-28
IIF 88 - Director → ME
145
PS REALISATIONS 2023 LIMITED - now
PREVU STUDIO LIMITED
- 2023-07-10
13473413 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2021-06-23 ~ 2022-09-28
IIF 135 - Director → ME
146
RETHAVEN LIMITED - 2001-08-24
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-12-01 ~ 2012-05-23
IIF 162 - Director → ME
147
R.D. SPORT LIMITED - 1995-02-06
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2022-09-28
IIF 91 - Director → ME
148
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-05 ~ 2023-02-06
IIF 14 - Director → ME
149
SHUL CO 007 LIMITED - 2017-08-09
Hamnett House, Gibbet Street, Halifax, England
Active Corporate (8 parents, 7 offsprings)
Officer
2018-12-03 ~ now
IIF 16 - Director → ME
150
SIMON & SIMON FASHION LIMITED
- now 10346902ROBIN ACQUISITIONCO LIMITED
- 2017-11-01
10346902 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-25 ~ dissolved
IIF 119 - Director → ME
151
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (13 parents)
Officer
2013-09-27 ~ 2022-09-28
IIF 79 - Director → ME
152
HOSS VENTURES LIMITED
- 2010-08-12
00230120ALLSPORTS (RETAIL) LIMITED
- 2009-10-30
00230120ACTIVE VENTURE LIMITED
- 2005-12-06
00230120BLACKS OUTDOOR LEISURE LIMITED - 2002-04-09
BLACKS CAMPING AND LEISURE LIMITED - 1996-07-04
GAILEY GROUP LIMITED - 1983-08-31
BLACKS CAMPING AND LEISURE LIMITED - 1983-01-07
MILLETTS STORES(1928)LIMITED - 1977-12-31
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (34 parents)
Officer
2005-03-20 ~ 2022-09-28
IIF 106 - Director → ME
153
Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire, England
Active Corporate (18 parents)
Officer
2012-05-09 ~ 2022-10-11
IIF 101 - Director → ME
154
Hollinsbrook Way Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-04-09 ~ 2022-09-28
IIF 144 - Director → ME
155
KUKRI ALLSTARZZ LIMITED
- 2012-01-26
06049480 Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (16 parents)
Officer
2011-09-05 ~ 2012-07-30
IIF 189 - Director → ME
156
STAVELEY ENGINEERING SERVICES LIMITED
- now 05364783SOMETIME EARLIER LIMITED - 2005-03-01
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2010-05-28
IIF 175 - Director → ME
157
Bl9 8rr, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-18 ~ dissolved
IIF 50 - Director → ME
158
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (17 parents)
Officer
2013-11-12 ~ dissolved
IIF 49 - Director → ME
159
AGHOCO 1096 LIMITED
- 2012-07-27
08007909 Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-05-18 ~ 2022-09-28
IIF 114 - Director → ME
160
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (22 parents, 3 offsprings)
Officer
2012-05-18 ~ 2022-10-07
IIF 6 - Director → ME
161
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (17 parents)
Officer
2012-05-18 ~ 2022-09-28
IIF 38 - Director → ME
162
OLD SOUP KITCHEN LIMITED - 1995-11-10
UNION HILL LIMITED - 1993-11-24
41 Commercial Street, Leith, Edinburgh
Active Corporate (25 parents, 2 offsprings)
Officer
2013-11-12 ~ 2022-10-11
IIF 60 - Director → ME
163
ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
RIDGEROW LIMITED - 1995-07-19
41 Commercial Street, Leith, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-11-12 ~ dissolved
IIF 108 - Director → ME
164
40-42 Matthews Street, Higher Ardwick, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-07-08
IIF 197 - Director → ME
165
THE FILM DEVELOPMENT PARTNERSHIP II LLP
OC304608 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2003-09-24 ~ now
IIF 159 - LLP Member → ME
166
THE GYM KING (HOLDINGS) LIMITED
10735941 Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-07 ~ 2023-03-22
IIF 25 - Director → ME
167
The Gym King Limited Unit 6 Temple Point, Bullerthorpe Lane, Leeds, England
Active Corporate (8 parents)
Officer
2021-05-07 ~ 2023-03-22
IIF 145 - Director → ME
168
THE JOHN DAVID GROUP LIMITED
- now 06269850JD SPORTS FASHION LIMITED
- 2008-07-03
06269850JD SPORTS FASHION GROUP LIMITED
- 2008-05-27
06269850 Edinburgh House, Hollinsbrook, Way, Pilsworth, Bury, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2007-06-05 ~ 2022-09-28
IIF 117 - Director → ME
169
THE WATCH SHOP HOLDINGS LIMITED
11640948 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Officer
2021-06-18 ~ 2022-09-28
IIF 13 - Director → ME
170
4th Floor 5b The Parklands, Lostock, Bolton, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
171
MBM SHELFCO (12) LIMITED - 2006-03-24
41 Commercial Street, Leith, Edinburgh
Active Corporate (24 parents, 3 offsprings)
Officer
2013-11-12 ~ 2022-10-11
IIF 133 - Director → ME
172
4th Floor 3 Moorgate Place, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2003-12-11 ~ 2004-12-13
IIF 169 - Director → ME
173
TOPGRADE SPORTSWEAR HOLDINGS LIMITED
- now 06330487HALLCO 1521 LIMITED
- 2011-04-12
06330487 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-07 ~ 2022-10-11
IIF 40 - Director → ME
174
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (21 parents)
Officer
2007-11-07 ~ 2022-10-07
IIF 97 - Director → ME
175
CARLOTTI LIMITED - 2007-10-30
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ dissolved
IIF 80 - Director → ME
176
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-11-27 ~ dissolved
IIF 89 - Director → ME
177
TRADE FABRICATION SYSTEMS LIMITED
- now 03523092TRADE FABRICATIONS SYSTEMS LIMITED
- 1998-06-08
03523092WELLINCRAFT LIMITED
- 1998-03-31
03523092 Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
Active Corporate (15 parents)
Officer
1998-03-06 ~ 1999-10-29
IIF 163 - Director → ME
178
Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-09 ~ dissolved
IIF 122 - Director → ME
179
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (11 parents, 1 offspring)
Officer
2021-06-18 ~ 2022-12-16
IIF 21 - Director → ME
180
ULTIMATE OUTDOORS LIMITED
- now 00124030JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (19 parents)
Officer
2014-01-17 ~ 2022-09-28
IIF 51 - Director → ME
181
UNITED CARPETS GROUP LIMITED - now
UNITED CARPETS GROUP PUBLIC LIMITED COMPANY
- 2021-02-17
05301665 Moorhead House Moorhead Way, Bramley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2004-12-08 ~ 2021-01-29
IIF 179 - Director → ME
182
Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-23 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
183
UPMARKET HOTELS & LEISURE LTD
- now 13413114UPMARKET LEISURE LTD - 2023-07-21
Ridgefield House 4th Floor, 14 John Dalton Street, Manchester, Lancashire, England
Active Corporate (5 parents)
Person with significant control
2024-04-26 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
184
BANK STORES FINANCING LIMITED
- 2011-09-01
05418052DE FACTO 1236 LIMITED - 2005-04-18
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (20 parents)
Officer
2007-12-07 ~ 2022-09-28
IIF 53 - Director → ME
185
VITAL CONSULTING U.K. LIMITED
- now 03384251TRACKRAIL U.K. LIMITED
- 2012-04-27
03384251 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2003-10-07 ~ 2012-05-23
IIF 187 - Director → ME
186
The Mill, South Hall Street, Ordsall Lane, Salford, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2012-05-23
IIF 177 - Director → ME
187
The Mill, South Hall Street, Ordsall Lane, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2012-05-23
IIF 168 - Director → ME
188
VITAL MANAGED SERVICES LIMITED
- now 05728533VITAL TECHNOLOGY (UK) LIMITED
- 2012-01-04
05728533 The Mill, South Hall Street, Ordsall Lane, Salford, Great Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2012-05-24
IIF 172 - Director → ME
189
VITAL METERING SERVICES LIMITED
06538161 The Mill South Hall Street, Ordsall Lane, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ 2012-05-23
IIF 178 - Director → ME
190
VITAL OVERHEAD LINE ELECTRIFICATION SERVICES LIMITED
- now 05027627 The Mill South Hall Street, Ordsall Lane Salford, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-27 ~ 2012-05-23
IIF 161 - Director → ME
191
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ 2012-05-23
IIF 164 - Director → ME
192
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2002-01-22 ~ 2012-05-23
IIF 174 - Director → ME
193
The Mill, South Hall Street, Ordsall Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2012-05-23
IIF 166 - Director → ME
194
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-12-01 ~ 2012-05-23
IIF 165 - Director → ME
195
VITAL SERVICES GROUP LIMITED
- now 02761631ACTIONSTRENGTH LIMITED
- 2002-12-30
02761631 Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2000-04-02 ~ 2012-05-23
IIF 186 - Director → ME
196
VITAL SKILLS TRAINING LIMITED
- now 04358282VITAL RAIL PROJECTS LIMITED
- 2002-12-30
04358282 Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ 2012-05-23
IIF 170 - Director → ME
197
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ 2012-05-23
IIF 167 - Director → ME
198
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (15 parents)
Officer
2021-06-18 ~ 2022-09-28
IIF 30 - Director → ME
199
Hollinsbrook Way, Pilsworth, Bury, England
Dissolved Corporate (15 parents)
Officer
2019-01-25 ~ 2022-09-28
IIF 92 - Director → ME
200
Hollins Brook Way, Pilsworth, Bury, England
Active Corporate (12 parents)
Officer
2020-09-11 ~ 2022-09-28
IIF 54 - Director → ME
201
WHCO LIMITED - now
JD SPORTS FASHION ACQUISITIONS 2021 LIMITED
- 2022-12-02
13376181 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-05 ~ 2022-09-28
IIF 39 - Director → ME
202
WHEELBASE LAKELAND LIMITED
- now 05560143W2 CYCLES LIMITED - 2006-01-26
WHEELBASE LAKELAND LIMITED - 2005-10-28
Staveley Mill Yard, Staveley, Nr Kendal, Cumbria, England
Active Corporate (15 parents)
Officer
2021-09-30 ~ 2022-10-11
IIF 147 - Director → ME
203
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-11 ~ 2022-10-11
IIF 12 - Director → ME
204
HELIUM MIRACLE 307 LIMITED
- 2020-07-24
12600419 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-16 ~ 2022-09-28
IIF 116 - Director → ME
205
Hollinsbrook Way, Pilsworth, Bury, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-11-19 ~ 2022-09-28
IIF 152 - Director → ME