1
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
02437573 Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
2000-03-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALL AMERICAN FOOTWEAR CORPORATION LTD
- now 02244781GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 111 - Director → ME
3
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
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2002-05-21
IIF 103 - Director → ME
4
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 108 - Director → ME
5
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 34 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 10 - Secretary → ME
6
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 11 - Secretary → ME
7
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 35 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 13 - Secretary → ME
8
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2017-03-25
IIF 124 - Director → ME
9
BEACON BINGO ONLINE LIMITED
- now 07954311CROSSCO (1268) LIMITED - 2012-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 126 - Director → ME
10
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 136 - Director → ME
11
BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ dissolved
IIF 138 - Director → ME
12
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ dissolved
IIF 134 - Director → ME
13
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 44 - Director → ME
14
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 80 - Director → ME
15
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 67 - Director → ME
16
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 49 - Director → ME
17
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 88 - Director → ME
18
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 86 - Director → ME
19
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 64 - Director → ME
20
BLACKHEATH LEISURE (CAROUSEL) LIMITED
- now 02189208COMMUNITY LEISURE LIMITED - 1989-07-19
TRENDLAST INVESTMENTS LIMITED - 1988-08-24
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (20 parents)
Officer
2005-11-07 ~ 2007-08-21
IIF 66 - Director → ME
21
BLACKS (MAIL ORDER) LIMITED
- now 01908851BLACKS (MAIL ORDER) LTD.
- 2001-12-17
01908851BLACKS LEISURE GROUP LIMITED - 1985-09-17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 119 - Director → ME
22
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 109 - Director → ME
23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 110 - Director → ME
24
BLACKS INVESTMENTS LIMITED
- now 01891984BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
OPENSTATE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 113 - Director → ME
25
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
1999-03-01 ~ 2004-02-29
IIF 107 - Director → ME
26
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
1999-12-03 ~ 2004-02-29
IIF 146 - Director → ME
27
BLACKS PROPERTIES LIMITED - now
ALL AMERICAN IMPORT COMPANY PLC
- 1999-07-21
01292018ACTIVEVENTURE PLC - 1998-09-25
MISS SAM HOLDINGS PUBLIC LIMITED COMPANY - 1997-02-14
J. N. 2. (LONDON) LIMITED - 1977-12-31
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 101 - Director → ME
28
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 122 - Director → ME
29
CASHINO GAMING (E&J) LIMITED
- now 02147788E & J HALL INVESTMENTS LIMITED - 2008-12-08
SHIPLEY INVESTMENTS LIMITED - 1999-11-02
BULL STREET (B'HAM) LIMITED - 1995-07-06
GIANTMYTH LIMITED - 1987-10-22
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 129 - Director → ME
30
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 133 - Director → ME
31
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 43 - Director → ME
32
CYBERSLOTZ (UK) LIMITED - 2002-09-17
OVAL (1533) LIMITED - 2000-06-01
Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 41 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 117 - Director → ME
34
DISPLAYMATICS HOLDINGS LIMITED
- now 00733686DISPLAYMATICS LIMITED - 1984-09-05
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2006-10-13 ~ 2007-08-15
IIF 47 - Director → ME
35
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2015-05-20 ~ 2017-03-25
IIF 123 - Director → ME
36
EASTSIDE EDUCATIONAL TRUST
- now 03594475EAST SIDE EDUCATIONAL TRUST - 2018-09-01
EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
Suite 16 Perseverance Works, 37 Hackney Road, London
Active Corporate (40 parents)
Officer
2019-10-03 ~ now
IIF 24 - Director → ME
37
EASTSIDE RESOURCE MANAGEMENT LTD
11736108 Suite 16 Perseverance Works, 37 Hackney Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 25 - Director → ME
38
EAT LIMITED
- now 03213728 08857536, 15826202, 15685719Warning 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)MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2008-12-01 ~ 2009-01-26
IIF 33 - Director → ME
2008-12-01 ~ 2009-01-26
IIF 2 - Secretary → ME
39
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-01-26
IIF 32 - Director → ME
2008-08-28 ~ 2009-01-26
IIF 3 - Secretary → ME
40
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-11-09 ~ 2008-03-14
IIF 74 - Director → ME
41
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 61 - Director → ME
42
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 42 - Director → ME
43
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 22 - Director → ME
44
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 14 - Director → ME
45
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 53 - Director → ME
46
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 70 - Director → ME
47
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 65 - Director → ME
48
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 52 - Director → ME
49
ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 59 - Director → ME
50
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 60 - Director → ME
51
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 56 - Director → ME
52
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 54 - Director → ME
53
BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 82 - Director → ME
54
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 48 - Director → ME
55
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 51 - Director → ME
56
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 83 - Director → ME
57
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 79 - Director → ME
58
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2007-11-28 ~ 2008-04-30
IIF 93 - Director → ME
59
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 6 - Secretary → ME
60
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 5 - Secretary → ME
61
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 36 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 12 - Secretary → ME
62
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09
01652620WEST 8 SPORTS LIMITED - 1991-02-27
LACECROFT SERVICES LIMITED - 1982-12-20
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
1999-03-01 ~ 2002-05-21
IIF 120 - Director → ME
63
HAMSARD 3114 LIMITED
- now 01552648 06514536, 06969512, 10241426Warning 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)SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2013-03-01 ~ dissolved
IIF 139 - Director → ME
64
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 115 - Director → ME
65
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 102 - Director → ME
66
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 90 - Director → ME
67
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 20 - Director → ME
68
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-08-31
IIF 39 - Director → ME
69
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 71 - Director → ME
70
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 21 - Director → ME
71
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 76 - Director → ME
72
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 92 - Director → ME
73
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 45 - Director → ME
74
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 40 - Director → ME
75
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 75 - Director → ME
76
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 63 - Director → ME
77
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 58 - Director → ME
78
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 17 - Director → ME
79
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ dissolved
IIF 125 - Director → ME
80
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 95 - Director → ME
81
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964BOWLEA LIMITED - 1992-05-11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
2006-03-02 ~ 2007-08-31
IIF 37 - Director → ME
82
LEISURAMA HOLDINGS LIMITED
- now 01783896CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
SOLENTSHORES LIMITED - 1984-03-21
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-02 ~ 2007-08-15
IIF 78 - Director → ME
83
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-08-15
IIF 69 - Director → ME
84
MANHATTAN FOOTWEAR LIMITED
- now 02864740WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 105 - Director → ME
85
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-03-01 ~ 2017-03-25
IIF 27 - Director → ME
86
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 141 - Director → ME
87
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
THOMAS ESTATES LIMITED
- 2013-04-19
02095117PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-03-25
IIF 144 - Director → ME
88
MERKUR CASINO HOLDINGS UK LIMITED - now
PRAESEPE HOLDINGS LIMITED
- 2021-05-18
07833708MARWYN GAMING LIMITED - 2012-10-31
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 10 offsprings)
Officer
2012-12-17 ~ 2017-03-25
IIF 137 - Director → ME
89
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-03-25
IIF 142 - Director → ME
90
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED
- 2021-04-07
01038403H.J.M.CATERERS LIMITED - 2008-12-08
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-03-25
IIF 131 - Director → ME
91
MERKUR TECHNICAL SUPPORT LIMITED - now
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-01 ~ 2017-03-25
IIF 130 - Director → ME
92
MERKUR TECHNICAL SUPPORT UK LIMITED - now
PRAESEPE SERVICE LIMITED - 2021-04-07
MERKUR ENGINEERING LIMITED
- 2018-07-05
10135597 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2016-04-20 ~ 2017-03-25
IIF 26 - Director → ME
93
Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-25
IIF 98 - Director → ME
94
ML 2012 LIMITED - now
MILLETS LIMITED - 2012-02-06
BLACKS BOARDWEAR LIMITED - 2009-10-29
O'NEILL (UK) LIMITED
- 2009-03-30
01891968OPENEDGE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 99 - Director → ME
95
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 114 - Director → ME
96
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 84 - Director → ME
97
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 89 - Director → ME
98
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-28
IIF 96 - Director → ME
2004-11-13 ~ 2005-02-28
IIF 4 - Secretary → ME
99
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 85 - Director → ME
100
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
1999-12-06 ~ 2002-05-21
IIF 77 - Director → ME
101
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 97 - Director → ME
102
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 140 - Director → ME
103
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 143 - Director → ME
104
QUASERSPORT LIMITED - 1996-11-07
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (31 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 112 - Director → ME
105
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 62 - Director → ME
106
OVAL (1787) LIMITED - 2003-01-02
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-08-30
IIF 73 - Director → ME
107
RANK AMUSEMENTS LIMITED - 1996-12-02
R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
2005-09-06 ~ 2007-08-31
IIF 72 - Director → ME
108
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 132 - Director → ME
109
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ dissolved
IIF 128 - Director → ME
110
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 46 - Director → ME
111
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 50 - Director → ME
112
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 68 - Director → ME
113
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 15 - Director → ME
114
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 18 - Director → ME
115
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
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
1999-03-01 ~ 2002-05-21
IIF 121 - Director → ME
116
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
1999-12-06 ~ 2004-02-29
IIF 87 - Director → ME
117
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 116 - Director → ME
118
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 38 - Director → ME
119
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-09-06 ~ 2007-08-21
IIF 81 - Director → ME
120
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 100 - Director → ME
121
PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 57 - Director → ME
122
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2002-10-18 ~ 2004-02-29
IIF 118 - Director → ME
123
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS 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
1999-12-03 ~ 2004-02-29
IIF 147 - Director → ME
124
BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 55 - Director → ME
125
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 91 - Director → ME
126
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (52 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 16 - Director → ME
127
THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
John Vane Science Centre, Charterhouse Square, London
Active Corporate (47 parents)
Officer
2022-05-03 ~ now
IIF 23 - Director → ME
128
3 Badingham Drive, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
129
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 127 - Director → ME
130
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 135 - Director → ME
131
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 30 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 9 - Secretary → ME
132
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 29 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 8 - Secretary → ME
133
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 31 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 7 - Secretary → ME
134
FIRST SPORTS LIMITED - 1991-02-27
RAPID 6750 LIMITED - 1988-10-07
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 104 - Director → ME
135
WEST COAST FOOTWEAR LIMITED
- now 02862388LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 106 - Director → ME
136
WILLIAM CLARK (HOLDINGS) LIMITED
10232984 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-07-22 ~ 2017-03-25
IIF 145 - Director → ME
137
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2016-07-22 ~ 2017-03-25
IIF 28 - Director → ME