1
ALLSPORTS.CO.UK LIMITED - now
SPORT & FASHION RETAIL DISTRIBUTION LIMITED
- 2005-11-21
01000415BLACKS RETAIL DISTRIBUTION LIMITED
- 2002-04-09
01000415LUCAS SPORTS LIMITED
- 1991-08-02
01000415 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
~ 2002-05-21
IIF 14 - Director → ME
2
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
~ 2002-05-27
IIF 15 - Director → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 30 - Director → ME
4
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (35 parents)
Officer
1992-08-13 ~ 2002-05-27
IIF 10 - Director → ME
2010-08-01 ~ dissolved
IIF 5 - Director → ME
5
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 27 - Director → ME
6
Print Centre, Fulwell Road, Sunderland, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 4 - Director → ME
IIF 1 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
MIPINS (INT) LIMITED - 2016-01-28
MINT 2014 LIMITED - 2014-03-19
3rd Floor 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2017-09-14 ~ 2021-03-08
IIF 6 - Director → ME
8
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09
01652620LACECROFT SERVICES LIMITED
- 1982-12-20
01652620 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
~ 2002-05-21
IIF 11 - Director → ME
9
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-03 ~ 2007-08-23
IIF 20 - Director → ME
10
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 21 - Director → ME
11
JJB CARD SERVICES LIMITED
- now 04330148JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
BROOMCO (2740) LIMITED - 2002-01-04
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 19 - Director → ME
12
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321HINTERSOUND SPORTS LIMITED - 1997-07-23
HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 29 - Director → ME
13
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 23 - Director → ME
14
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-07 ~ 2007-08-03
IIF 31 - Director → ME
15
KGR RUGBY LIMITED - now
KOOGA RUGBY LIMITED
- 2019-05-30
04416381PEERBRAND LIMITED - 2002-05-13
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (21 parents)
Officer
2007-06-14 ~ 2007-08-06
IIF 18 - Director → ME
16
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 28 - Director → ME
17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
~ 2002-05-27
IIF 13 - Director → ME
18
Lane End Bollinway, Hale, Altrincham, England
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
PETER WERTH LIMITED - now
SPORTS SHOP(FIFE)LIMITED (THE)
- 2011-06-20
SC059582 C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-30 ~ 2002-05-21
IIF 33 - Director → ME
20
PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
1999-09-07 ~ 2006-03-02
IIF 9 - Director → ME
21
Washford Mill, Mill Street, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ 2008-11-25
IIF 7 - Director → ME
2008-11-07 ~ 2008-11-25
IIF 35 - Secretary → ME
22
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
BLACKS OUTDOOR LEISURE LIMITED
- 2002-04-09
00230120BLACKS CAMPING AND LEISURE LIMITED
- 1996-07-04
00230120GAILEY GROUP LIMITED
- 1983-08-31
00230120BLACKS CAMPING AND LEISURE LIMITED
- 1983-01-07
00230120MILLETTS STORES(1928)LIMITED
- 1977-12-31
00230120 Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (34 parents)
Officer
~ 2002-05-21
IIF 12 - Director → ME
23
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
1999-07-30 ~ 2002-05-27
IIF 34 - Director → ME
24
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 32 - Director → ME
25
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 26 - Director → ME
26
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS 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 (31 parents)
Officer
2007-06-08 ~ 2007-10-29
IIF 24 - Director → ME
27
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2003-02-04 ~ 2003-11-14
IIF 8 - Director → ME
28
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
~ 2002-05-27
IIF 16 - Director → ME
29
THE GOLF CHANNEL (UK) LIMITED
- now 05144773MODEL GOLF (UK) LIMITED
- 2006-06-07
05144773 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-05-03 ~ 2008-02-12
IIF 22 - Director → ME
30
TV SPORTS SHOP (INTERNATIONAL) LIMITED
- now 05692963RETAIL RESPONSE PRODUCTIONS LIMITED
- 2007-04-17
05692963 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-03 ~ 2008-02-12
IIF 25 - Director → ME
31
GOLF TV PRO-SHOP LIMITED
- 2006-11-03
04912768 Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-03 ~ 2007-08-23
IIF 17 - Director → ME
32
Ericstan Stadium Timpson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (7 parents)
Officer
2023-12-13 ~ now
IIF 3 - Director → ME