logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, Keith

    Related profiles found in government register
  • Fleming, Keith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, KT24 5RH, England

      IIF 1

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 2

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH, United Kingdom

      IIF 3

    • 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England

      IIF 4
  • Fleming, Keith
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 5 IIF 6 IIF 7

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH, United Kingdom

      IIF 9 IIF 10
  • Fleming, Keith
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Business Centre, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 11
  • Fleming, Keith
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Keith
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 49

    • Studio 2, 2 Bond Street, Weymouth, DT4 8HF, England

      IIF 50 IIF 51
  • Fleming, Keith
    British born in December 1959

    Registered addresses and corresponding companies

    • Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

      IIF 52
  • Fleming, Keith
    British businessman born in December 1959

    Registered addresses and corresponding companies

    • Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN

      IIF 53
  • Fleming, Keith
    British company director born in December 1959

    Registered addresses and corresponding companies
  • Fleming, Keith
    British finance director born in December 1959

    Registered addresses and corresponding companies

    • 21a Dean Terrace, Edinburgh, EH4 1NL

      IIF 69 IIF 70

    • Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN

      IIF 71
  • Flemming, Keith
    British born in December 1959

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 72
  • Fleming, Keith
    British finance director

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 73
  • Mr Keith Fleming
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 74

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 75

    • 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England

      IIF 76
  • Flemming, Keith
    British

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    1997-01-22 ~ 2002-01-22
    IIF 71 - Director → ME
  • 2
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 52 - Director → ME
  • 3
    ADP ASHFORD LTD
    - now 06353838
    A D V KENT LIMITED
    - 2008-10-28 06353838
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-09-17 ~ 2010-11-21
    IIF 49 - Director → ME
    2008-09-17 ~ 2011-10-12
    IIF 73 - Secretary → ME
  • 4
    ADP HEALTHCARE ACQUISITIONS LIMITED
    - now 06070000
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2011-10-12
    IIF 10 - Director → ME
  • 5
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 7 - Director → ME
  • 6
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 6 - Director → ME
  • 7
    ADP NO.1 LIMITED
    - now 04309934
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-11-25 ~ 2011-10-12
    IIF 9 - Director → ME
  • 8
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    1 Park Row, Leeds
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-10-12
    IIF 15 - Director → ME
  • 9
    ADP YORKSHIRE LTD.
    - now 04611149
    MEDIMATCH UK LIMITED - 2008-06-23
    QUAYSHELFCO 971 LIMITED - 2003-03-13
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-10-27 ~ 2011-10-12
    IIF 25 - Director → ME
  • 10
    AIR, LAND & SEA LIMITED
    - now 00362315
    MILLETS (SUTTON) LIMITED - 1997-06-12
    SPORTSAVE LIMITED - 1995-05-23
    MILLETS (SUTTON) LIMITED - 1993-07-15
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 35 - Director → ME
  • 11
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (26 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 40 - Director → ME
  • 12
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 44 - Director → ME
  • 13
    ANIMALS ON THE EDGE LIMITED
    12767642 06994155
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,043 GBP2024-07-31
    Officer
    2020-08-19 ~ now
    IIF 4 - Director → ME
  • 14
    B&Q INVESTMENTS LIMITED
    - now 04111663
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 58 - Director → ME
  • 15
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 64 - Director → ME
  • 16
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926841... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 60 - Director → ME
  • 17
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 67 - Director → ME
  • 18
    BLACKS (MAIL ORDER) LIMITED
    - now 01908851
    FIRST SPORT LIMITED - 2002-04-09
    BLACKS (MAIL ORDER) LTD. - 2001-12-17
    BLACKS LEISURE GROUP LIMITED - 1985-09-17
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 24 - Director → ME
  • 19
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 18 - Director → ME
  • 20
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 27 - Director → ME
  • 21
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 21 - Director → ME
  • 22
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    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
    2006-05-04 ~ 2008-05-30
    IIF 19 - Director → ME
  • 23
    BLACKS OUTDOOR DIVISION LIMITED
    - now 03147634
    THE OUTDOOR GROUP LIMITED - 2002-02-13
    MILLETS LIMITED - 1999-03-12
    DE FACTO 461 LIMITED - 1996-03-21
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 20 - Director → ME
  • 24
    BLACKS PROPERTIES LIMITED - now
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    ALL AMERICAN IMPORT COMPANY PLC - 1999-07-21
    ACTIVEVENTURE 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
    2006-05-04 ~ 2008-06-06
    IIF 29 - Director → ME
  • 25
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 42 - Director → ME
  • 26
    CAMBRIDGE STATION CYCLES LIMITED
    05181040
    Milton Heath House, Westcott Road, Dorking, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-24 ~ 2017-11-30
    IIF 47 - Director → ME
  • 27
    CHARTWELL LAND INVESTMENTS LIMITED - now
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 65 - Director → ME
  • 28
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2004-03-01 ~ 2004-12-24
    IIF 66 - Director → ME
  • 29
    COMMUNITY DENTAL CENTRES LIMITED
    - now 00549762
    SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
    SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
    JOHN KELSEY LIMITED - 1999-11-09
    MARTIN ROOMS LIMITED - 1984-06-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (40 parents)
    Officer
    2008-06-12 ~ 2010-11-21
    IIF 2 - Director → ME
  • 30
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2003-12-16 ~ 2004-02-13
    IIF 69 - Director → ME
  • 31
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 17 - Director → ME
  • 32
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 55 - Director → ME
  • 33
    EUROHIKE LIMITED
    - now 00502385
    R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 41 - Director → ME
  • 34
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 16 - Director → ME
  • 35
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED
    - 2006-01-31 SC065527 SC097778
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (76 parents, 157 offsprings)
    Officer
    2003-03-24 ~ 2004-02-06
    IIF 54 - Director → ME
  • 36
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 31 - Director → ME
  • 37
    IDH LIMITED - now
    ADP DENTAL COMPANY LIMITED
    - 2014-01-28 00243708
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2008-06-12 ~ 2010-09-03
    IIF 5 - Director → ME
  • 38
    IDH MANSFIELD LIMITED - now
    ADP MANSFIELD LTD.
    - 2014-04-28 06259003
    BOB LEWTHWAITE DENTAL HEALTH LIMITED
    - 2008-07-11 06259003
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (30 parents)
    Officer
    2008-06-27 ~ 2010-11-21
    IIF 72 - Director → ME
    2008-06-27 ~ 2011-10-12
    IIF 77 - Secretary → ME
  • 39
    JUST ADD WATER LIMITED
    - now 02286849
    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
    2006-05-04 ~ 2008-06-06
    IIF 38 - Director → ME
  • 40
    KF ONE CONSULTANCY LIMITED
    08714486
    Brookmead House The Warren, East Horsley, Leatherhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,367 GBP2024-10-01
    Officer
    2013-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 41
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03926623... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 56 - Director → ME
  • 42
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03926841... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2004-03-01 ~ 2005-03-15
    IIF 59 - Director → ME
  • 43
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-10-21 ~ now
    IIF 1 - Director → ME
  • 44
    M.P.K. GROUP LIMITED
    09826636
    Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2018-08-17
    IIF 46 - Director → ME
  • 45
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 37 - Director → ME
  • 46
    MILLETS SHOPS LIMITED
    - now 01389207
    MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
    OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
    MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
    GARRYGLASS LIMITED - 1978-12-31
    440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 28 - Director → ME
  • 47
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED - 1999-07-21
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 30 - Director → ME
  • 48
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 34 - Director → ME
  • 49
    NATURAL MANAGEMENT LTD.
    - now 04013600
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 8 - Director → ME
  • 50
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 68 - Director → ME
  • 51
    PETER STORM LIMITED
    03060379
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 23 - Director → ME
  • 52
    PLANET WATER UK LIMITED
    03932645
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 39 - Director → ME
  • 53
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 61 - Director → ME
  • 54
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-11-15
    IIF 57 - Director → ME
  • 55
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 63 - Director → ME
  • 56
    PUBSERVE LIMITED
    - now 04289953
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2004-02-13
    IIF 70 - Director → ME
  • 57
    QSR SPORTS LIMITED
    - now 02663764
    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
    2006-05-04 ~ 2008-06-06
    IIF 45 - Director → ME
  • 58
    RUTLAND CYCLING 2013 LIMITED
    08432718
    Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (19 parents, 5 offsprings)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Officer
    2014-03-10 ~ 2017-11-30
    IIF 48 - Director → ME
  • 59
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 62 - Director → ME
  • 60
    SHOTSTOPPER (RENTALS) LIMITED
    12883003
    Studio 2 2 Bond Street, Weymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 51 - Director → ME
  • 61
    SLAKE BIDCO LIMITED
    11754682
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    31,348 GBP2019-12-31
    Officer
    2019-01-25 ~ 2020-02-12
    IIF 12 - Director → ME
  • 62
    SLAKE HOLDINGS LIMITED
    11671499
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    120,538 GBP2019-12-31
    Officer
    2019-01-25 ~ 2020-02-12
    IIF 13 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SPORTS CONSCIOUS LIMITED
    - now SC044330
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (18 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 22 - Director → ME
  • 64
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 14 - Director → ME
  • 65
    TDP GRP LIMITED
    08496204
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,050,642 GBP2019-10-24
    Officer
    2013-06-03 ~ 2014-06-10
    IIF 11 - Director → ME
  • 66
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 33 - Director → ME
  • 67
    THE OUTDOOR GROUP CARD SERVICES LIMITED
    04567557
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 26 - Director → ME
  • 68
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    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
    2006-05-04 ~ 2008-06-06
    IIF 36 - Director → ME
  • 69
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    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
    2006-05-04 ~ 2008-06-06
    IIF 43 - Director → ME
  • 70
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 32 - Director → ME
  • 71
    WEST OF THE FARM STUDIOS LIMITED
    - now 12880904
    SHOTSTOPPER PRODUCTIONS LIMITED
    - 2024-04-29 12880904
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,282 GBP2024-12-31
    Officer
    2020-09-15 ~ 2023-09-30
    IIF 50 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-27 ~ 2002-01-22
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.