1
76 New Forest Drive, Brockenhurst, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-10 ~ dissolved
IIF 33 - Director → ME
2021-12-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
MILLETS (SUTTON) LIMITED
- 1997-06-12
00362315SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-12-20 ~ 2000-02-17
IIF 18 - Director → ME
3
BMAK MEDICAL LIMITED
- 2023-03-06
06993118 Meadow End, Woodmansterne Lane, Banstead, Surrey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2022-11-01 ~ 2023-09-29
IIF 36 - Director → ME
4
The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire
Active Corporate (12 parents)
Equity (Company account)
1,852,022 GBP2022-11-30
Officer
2022-11-01 ~ 2023-09-29
IIF 37 - Director → ME
5
DYNAMIC LIMITED - 2000-08-21
230 Station Road, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ 2010-12-17
IIF 28 - Director → ME
6
DYNAMIC LIMITED - 2008-04-29
BIKE ZONE LIMITED - 2000-08-21
GW 502 LIMITED - 2000-07-06
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-01-23 ~ 2010-12-17
IIF 30 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 9 - Secretary → ME
7
BLACKS OUTDOOR DIVISION LIMITED - now
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
1996-12-20 ~ 2000-03-03
IIF 21 - Director → ME
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
202,704 GBP2022-05-31
Officer
2010-04-09 ~ 2010-06-18
IIF 39 - Director → ME
9
4 The Headway, Ewell, Epsom, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-05-07 ~ dissolved
IIF 35 - Director → ME
2013-05-07 ~ dissolved
IIF 2 - Secretary → ME
10
LAWGRA (NO.1327) LIMITED - 2007-07-27
4 The Headway, Ewell, Epsom, Surrey
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
6,681,930 GBP2024-07-24
Officer
2010-04-10 ~ now
IIF 24 - Director → ME
2010-04-10 ~ now
IIF 12 - Secretary → ME
11
BOILER & HEATING SPARES LIMITED
09339125 76 New Forest Drive, Brockenhurst, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 38 - Director → ME
12
76 New Forest Drive, Brockenhurst, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
2025-08-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
76 New Forest Drive, Brockenhurst
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 1 - Secretary → ME
14
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12
00502385 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
1996-12-20 ~ 2000-02-17
IIF 20 - Director → ME
15
FRANK THOMAS HOLDINGS LIMITED
- now 03750379GW 401 LIMITED - 1999-06-08
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-02-23 ~ 2010-12-17
IIF 27 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 5 - Secretary → ME
16
FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-02-23 ~ 2010-12-17
IIF 29 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 7 - Secretary → ME
17
BRAKEFIELD LIMITED - 2003-11-04
First & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-02-23 ~ 2010-12-17
IIF 41 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 4 - Secretary → ME
18
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20
01389207OLYMPUS 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
1996-12-20 ~ 2000-02-17
IIF 19 - Director → ME
19
230 Station Road, Finedon, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ 2010-12-17
IIF 34 - Director → ME
20
MOTRAX MOTORCYCLE ACCESSORIES LIMITED
- now 02815574MOTRAX (MCA) LIMITED - 1999-03-01
Ernst & Young 1, Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-02-23 ~ 2010-12-17
IIF 40 - Director → ME
2010-03-22 ~ 2010-12-17
IIF 10 - Secretary → ME
2010-03-22 ~ 2010-03-22
IIF 6 - Secretary → ME
21
OCEAN TRADING (WHOLESALE) LIMITED
- 1979-12-31
00459818 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1996-12-03
IIF 15 - Director → ME
22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
1996-12-20 ~ 2000-02-17
IIF 23 - Director → ME
23
SCALA COLLECTIONS LIMITED
- now 01794834ABLEVILLE LIMITED - 1984-06-04
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2007-01-15 ~ 2009-08-14
IIF 17 - Director → ME
2007-01-23 ~ 2008-05-20
IIF 14 - Secretary → ME
24
THE NUANCE GROUP (UK) LIMITED - now
NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
ALLNU (UK) LIMITED - 1997-10-16
ALLDERS INTERNATIONAL (UK) LIMITED
- 1997-02-06
01131604ALLDERS INTERNATIONAL LIMITED - 1985-05-14
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1995-01-06 ~ 1996-12-03
IIF 16 - Director → ME
25
THE OUTDOOR GROUP LIMITED - now
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 (46 parents)
Officer
1996-12-20 ~ 2000-02-17
IIF 22 - Director → ME
26
230 Station Road, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ 2010-12-17
IIF 31 - Director → ME
27
FRANK THOMAS (GROUP) LIMITED - 2009-04-20
INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-03-22 ~ 2010-12-17
IIF 8 - Secretary → ME
28
76 New Forest Drive, Brockenhurst, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
270,079 GBP2025-07-31
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
WYATT&JACK LIMITED - now
BMAK LOGISTICS LIMITED
- 2012-11-26
07465461 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
-200,690 GBP2021-12-31
Officer
2010-12-09 ~ 2012-11-18
IIF 32 - Director → ME
2010-12-12 ~ 2012-11-18
IIF 13 - Secretary → ME