1
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
4385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)
Officer
1997-01-22 ~ 2002-01-22IIF 71 - Director → ME
2
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (4 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 52 - Director → ME
3
A D V KENT LIMITED - 2008-10-28
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2010-11-21IIF 49 - Director → ME
2008-09-17 ~ 2011-10-12IIF 73 - Secretary → ME
4
PIMCO 2600 LIMITED - 2007-02-20
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-25 ~ 2011-10-12IIF 10 - Director → ME
5
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-12 ~ 2011-10-12IIF 7 - Director → ME
6
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-12 ~ 2011-10-12IIF 5 - Director → ME
7
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, ManchesterDissolved Corporate (6 parents)
Officer
2009-11-25 ~ 2011-10-12IIF 9 - Director → ME
8
1 Park Row, LeedsActive Corporate (3 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-10-12IIF 15 - Director → ME
9
QUAYSHELFCO 971 LIMITED - 2003-03-13
MEDIMATCH UK LIMITED - 2008-06-23
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-10-12IIF 25 - Director → ME
10
SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED - 1997-06-12
MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 35 - Director → ME
11
GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 40 - Director → ME
12
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 44 - Director → ME
13
FOCALFLOWER LIMITED - 2001-01-12
B&Q PROPERTIES LIMITED - 2003-04-30
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 58 - Director → ME
14
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q PLC - 2019-11-06
B&Q PLC - 2019-11-06
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-10-24IIF 64 - Director → ME
15
B & Q 5 LIMITED - 2006-07-14
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents, 12 offsprings)
Officer
2004-03-01 ~ 2005-10-24IIF 60 - Director → ME
16
B&Q 9 LIMITED - 2009-06-23
BONDCO 775 LIMITED - 2000-04-18
B & Q 9 LIMITED - 2002-03-26
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 67 - Director → ME
17
BLACKS (MAIL ORDER) LTD. - 2001-12-17
BLACKS LEISURE GROUP LIMITED - 1985-09-17
FIRST SPORT LIMITED - 2002-04-09
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 24 - Director → ME
18
BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 18 - Director → ME
19
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 27 - Director → ME
20
OPENSTATE LIMITED - 1985-03-26
BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 21 - Director → ME
21
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELD MILLETTS LIMITED - 1979-12-31
GREENFIELDS LEISURE P.L.C. - 1984-10-26
Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)
Officer
2006-05-04 ~ 2008-05-30IIF 19 - Director → ME
22
THE OUTDOOR GROUP LIMITED - 2002-02-13
DE FACTO 461 LIMITED - 1996-03-21
MILLETS LIMITED - 1999-03-12
440-450 Cob Drive, Swan Valley, NorthamptonDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 20 - Director → ME
23
J. N. 2. (LONDON) LIMITED - 1977-12-31
ALL AMERICAN IMPORT COMPANY PLC - 1999-07-21
ACTIVEVENTURE PLC - 1998-09-25
MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
BLACKS PROPERTIES PLC - 2009-10-05
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 29 - Director → ME
24
WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 42 - Director → ME
25
Milton Heath House, Westcott Road, Dorking, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-24 ~ 2017-11-30IIF 47 - Director → ME
26
CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 65 - Director → ME
27
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
B&Q CMW LIMITED - 2014-12-18
41 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
204,192,397 GBP2024-12-31
Officer
2004-03-01 ~ 2004-12-24IIF 66 - Director → ME
28
SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
JOHN KELSEY LIMITED - 1999-11-09
MARTIN ROOMS LIMITED - 1984-06-19
SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (9 parents)
Officer
2008-06-12 ~ 2010-11-21IIF 6 - Director → ME
29
115CR (116) LIMITED - 2002-02-04
BARBOX LIMITED - 2008-08-18
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (5 parents)
Officer
2003-12-16 ~ 2004-02-13IIF 69 - Director → ME
30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 17 - Director → ME
31
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2004-03-01 ~ 2005-11-10IIF 55 - Director → ME
32
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 41 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 16 - Director → ME
34
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH COURAGE LIMITED - 2006-01-31
6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (13 parents, 155 offsprings)
Officer
2003-03-24 ~ 2004-02-06IIF 54 - Director → ME
35
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 31 - Director → ME
36
ADP DENTAL COMPANY LIMITED - 2014-01-28
TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (10 parents, 7 offsprings)
Officer
2008-06-12 ~ 2010-09-03IIF 4 - Director → ME
37
ADP MANSFIELD LTD. - 2014-04-28
BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (8 parents)
Officer
2008-06-27 ~ 2010-11-21IIF 72 - Director → ME
2008-06-27 ~ 2011-10-12IIF 77 - Secretary → ME
38
ADENGLEN LIMITED - 1989-11-14
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 38 - Director → ME
39
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 56 - Director → ME
40
BONDCO 773 LIMITED - 2000-04-18
B & Q 7 LIMITED - 2005-03-31
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)
Officer
2004-03-01 ~ 2005-03-15IIF 59 - Director → ME
41
Mpk House, 318 Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-08-17IIF 46 - Director → ME
42
WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 37 - Director → ME
43
GARRYGLASS LIMITED - 1978-12-31
MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
440-450 Cob Drive, Swan Valley, Northampton, United KingdomDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 28 - Director → ME
44
O'NEILL (UK) LIMITED - 2009-03-30
OPENEDGE LIMITED - 1985-03-26
BLACKS PROPERTIES LIMITED - 1999-07-21
BLACKS BOARDWEAR LIMITED - 2009-10-29
MILLETS LIMITED - 2012-02-06
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 30 - Director → ME
45
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 34 - Director → ME
46
SC & AL INVESTMENTS LIMITED - 2000-09-29
NATURAL MANAGEMENT LIMITED - 2000-07-19
Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (7 parents)
Officer
2008-06-12 ~ 2011-10-12IIF 8 - Director → ME
47
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandActive Corporate (4 parents)
Officer
2004-03-01 ~ 2005-11-10IIF 68 - Director → ME
48
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 23 - Director → ME
49
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 39 - Director → ME
50
COMPSTONE LIMITED - 1987-01-30
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
CHARTWELL INVESTMENT LIMITED - 1988-08-09
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 61 - Director → ME
51
FLOWDRAFT LIMITED - 1983-01-11
B&Q PROPERTIES LIMITED - 2006-07-14
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
CHARTWELL LAND PLC - 2003-04-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-11-15IIF 57 - Director → ME
52
LEGIBUS 747 LIMITED - 1986-12-03
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 63 - Director → ME
53
BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
PRECIS (2096) LIMITED - 2001-10-05
137 High Street, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)
Officer
2003-12-16 ~ 2004-02-13IIF 70 - Director → ME
54
QUASERSPORT LIMITED - 1996-11-07
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 45 - Director → ME
55
Milton Heath House, Westcott Road, Dorking, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-580,999 GBP2016-02-01 ~ 2017-01-29
Officer
2014-03-10 ~ 2017-11-30IIF 48 - Director → ME
56
2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2004-03-01 ~ 2005-11-10IIF 62 - Director → ME
57
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
31,348 GBP2019-12-31
Officer
2019-01-25 ~ 2020-02-12IIF 12 - Director → ME
58
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
120,538 GBP2019-12-31
Officer
2019-01-25 ~ 2020-02-12IIF 13 - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-18IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
59
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 22 - Director → ME
60
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 14 - Director → ME
61
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,050,642 GBP2019-10-24
Officer
2013-06-03 ~ 2014-06-10IIF 11 - Director → ME
62
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 33 - Director → ME
63
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 26 - Director → ME
64
MILLETS OF BRISTOL LIMITED - 1987-01-12
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
MILLETS LEISURE LIMITED - 1997-03-05
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 36 - Director → ME
65
FIRST SPORTS LIMITED - 1991-02-27
RAPID 6750 LIMITED - 1988-10-07
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 43 - Director → ME
66
LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved Corporate
Officer
2006-05-04 ~ 2008-06-06IIF 32 - Director → ME
67
SHOTSTOPPER PRODUCTIONS LIMITED - 2024-04-29
Forest Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,282 GBP2024-12-31
Officer
2020-09-15 ~ 2023-09-30IIF 50 - Director → ME
68
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2001-07-27 ~ 2002-01-22IIF 53 - Director → ME