1
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (4 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 60 - Secretary → ME
2
AIR, LAND & SEA LIMITED - now
MILLETS (SUTTON) LIMITED
- 1997-06-12
00362315MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-01-16 ~ 1995-06-30
IIF 27 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 42 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-01-16 ~ 1996-02-01
IIF 28 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 47 - Secretary → ME
1995-12-22 ~ 1996-02-01
IIF 55 - Secretary → ME
4
BENSON SHOE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2014-10-25
SHOE ZONE LIMITED - 2001-01-22
WASSALL SHOE LIMITED
- 1999-04-21
00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 30 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 38 - Secretary → ME
5
BUTTERFLY CONSERVATION - now
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED
- 2003-12-05
02206468 07166835 Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
(before 1992-04-06) ~ 1993-03-06
IIF 24 - Director → ME
6
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 17 - Director → ME
7
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 5 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 53 - Secretary → ME
8
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 7 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 52 - Secretary → ME
9
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2009-09-11
IIF 56 - Secretary → ME
10
EQUIDEBT HOLDINGS LIMITED
- now 05524029Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2014-12-01
BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 8 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 49 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-06-17
Administration ended on 2014-12-01
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 3 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 50 - Secretary → ME
12
EUROHIKE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-02
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12
00502385 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (29 parents)
Officer
1995-01-16 ~ 1995-11-25
IIF 25 - Director → ME
1994-11-14 ~ 1995-01-16
IIF 35 - Secretary → ME
13
GENCO (BSC) LIMITED - now
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-06-12 ~ 1995-11-26
IIF 23 - Director → ME
14
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (6 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 57 - Secretary → ME
15
GLC FOOTWEAR LIMITED - 2005-10-04
T&a Footwear Ltd, 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (4 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 58 - Secretary → ME
16
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MILLETS SHOPS LIMITED - now
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20
01389207MILLETTS 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
1995-01-16 ~ 1995-06-30
IIF 26 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 40 - Secretary → ME
18
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
1995-05-23 ~ 1995-11-25
IIF 21 - Director → ME
19
SHOE ZONE (IRELAND) LIMITED
- now 00272480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
TYLER (IRELAND) LIMITED
- 2005-07-04
00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 10 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 34 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 44 - Secretary → ME
20
SHOE ZONE LIMITED - 2014-04-30
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2020-07-23 ~ 2021-02-19
IIF 16 - Director → ME
21
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2020-07-06 ~ 2021-02-19
IIF 19 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 31 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 61 - Secretary → ME
22
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 6 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 54 - Secretary → ME
23
SPEED 8758 LIMITED
04213855 03012103, 03901927, 04213606Warning 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) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 4 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 51 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (47 parents)
Officer
1994-11-14 ~ 1996-02-01
IIF 46 - Secretary → ME
25
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-02-01 ~ 1996-02-01
IIF 22 - Director → ME
1994-11-14 ~ 1996-02-01
IIF 43 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-03
Dissolved on 2012-01-13
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1998-07-28 ~ 2007-05-10
IIF 20 - Director → ME
1998-07-28 ~ 2007-04-24
IIF 36 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD.
- 2004-02-24
00312688TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 12 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 29 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 45 - Secretary → ME
28
T AND A FOOTWEAR LIMITED - 2004-05-12
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (15 parents)
Officer
2011-06-28 ~ 2015-09-25
IIF 2 - Director → ME
2011-03-04 ~ 2015-09-25
IIF 62 - Secretary → ME
29
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (6 parents)
Officer
2011-05-09 ~ 2015-09-25
IIF 59 - Secretary → ME
30
THE OUTDOOR GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-25
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED
- 1997-03-05
00507794MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (49 parents)
Officer
1994-11-14 ~ 1995-11-25
IIF 41 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2016-06-08
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 33 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 37 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 9 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
ZONE GROUP LIMITED - 2006-07-19
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 32 - Director → ME
2020-07-06 ~ 2021-02-19
IIF 11 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 39 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED
- 2001-04-20
03362369 03390016, 03389933, 03475560Warning 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) No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-07-06 ~ 2021-02-19
IIF 13 - Director → ME
1998-01-20 ~ 1998-09-01
IIF 48 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
HICORP 2 LIMITED - 2008-02-28
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 14 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-15
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 15 - Director → ME