1
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
02437573 Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
2000-03-31 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 136 - 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 96 - 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 88 - 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 93 - 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 19 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 146 - 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 147 - 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 20 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 149 - 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 110 - Director → ME
9
BEACON BINGO ONLINE LIMITED
- now 07954311BEACON BINGO LIMITED
- 2013-04-19
07954311CROSSCO (1268) LIMITED - 2012-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 112 - Director → ME
10
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 122 - Director → ME
11
BEACON ENTERTAINMENTS LIMITED
- now 06813962BRADGATE 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 125 - 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 120 - 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 29 - 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 65 - 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 52 - 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 34 - 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 73 - 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 71 - 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 49 - 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 51 - Director → ME
21
BLACKS (MAIL ORDER) LIMITED
- now 01908851FIRST SPORT LIMITED
- 2002-04-09
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 104 - 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 94 - Director → ME
23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 95 - 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 98 - 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 92 - Director → ME
26
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634THE OUTDOOR GROUP LIMITED
- 2002-02-13
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 133 - Director → ME
27
BLACKS PROPERTIES LIMITED - now
BLACKS PROPERTIES PLC
- 2009-10-05
01292018ALL 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 86 - 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 107 - 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 115 - Director → ME
30
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 119 - 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 28 - 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 26 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 102 - 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 32 - Director → ME
35
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (14 parents)
Officer
2015-05-20 ~ 2017-03-25
IIF 108 - 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 11 - 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 12 - Director → ME
38
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 18 - Director → ME
2008-12-01 ~ 2009-01-26
IIF 138 - 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 17 - Director → ME
2008-08-28 ~ 2009-01-26
IIF 139 - 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 59 - 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 46 - 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 27 - Director → ME
43
ESPORTA H & F PROPCO (1A) LIMITED
04924109 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 9 - Director → ME
44
ESPORTA H & F PROPCO (2A) LIMITED
04924114 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 1 - 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 38 - 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 55 - 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 50 - 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 37 - Director → ME
49
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE 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 44 - 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 45 - 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 41 - 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 39 - Director → ME
53
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE 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 67 - Director → ME
54
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 33 - 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 36 - 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 68 - Director → ME
57
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 64 - 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 78 - 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 142 - 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 141 - 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 21 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 148 - Secretary → ME
62
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09
01652620FIRST SPORT LIMITED
- 2001-12-17
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 105 - Director → ME
63
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 126 - Director → ME
64
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 100 - Director → ME
65
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 87 - 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 75 - Director → ME
67
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 7 - Director → ME
68
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-08-31
IIF 24 - 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 56 - Director → ME
70
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 8 - 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 61 - 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 77 - 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 30 - 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 25 - 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 60 - 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 48 - 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 43 - Director → ME
78
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 4 - Director → ME
79
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ dissolved
IIF 111 - 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 80 - 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 22 - 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 63 - Director → ME
83
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-08-15
IIF 54 - 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 90 - 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 109 - 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 128 - Director → ME
87
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED
- 2021-04-07
02095117THOMAS 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 131 - 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 124 - 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 129 - 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 117 - 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 116 - 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 13 - Director → ME
93
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-25
IIF 83 - 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
01891968BLACKS PROPERTIES LIMITED
- 1999-07-21
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 84 - Director → ME
95
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 99 - 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 69 - 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 74 - Director → ME
98
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-28
IIF 81 - Director → ME
2004-11-13 ~ 2005-02-28
IIF 140 - 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 70 - 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 62 - Director → ME
101
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 82 - Director → ME
102
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 127 - Director → ME
103
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 130 - 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 97 - 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 47 - 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 58 - 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 57 - Director → ME
108
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 118 - 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 114 - 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 31 - Director → ME
111
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 35 - Director → ME
112
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 53 - 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
Active Corporate (61 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 2 - Director → ME
114
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 5 - Director → ME
115
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
ACTIVE VENTURE LIMITED
- 2005-12-06
00230120BLACKS 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 106 - 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 72 - 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 101 - 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 23 - 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 66 - Director → ME
120
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 85 - Director → ME
121
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN 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 42 - 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 103 - Director → ME
123
THE OUTDOOR GROUP LIMITED
- now 00507794THE OUTDOOR GROUP (TRADING) LIMITED
- 2002-02-13
00507794THE 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 134 - Director → ME
124
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE 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 40 - 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 76 - 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
Active Corporate (52 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 3 - Director → ME
127
THE WILLIAM HARVEY RESEARCH FOUNDATION
- now 02472965THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
John Vane Science Centre, Charterhouse Square, London
Active Corporate (47 parents)
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
128
3 Badingham Drive, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 135 - 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 113 - Director → ME
130
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 121 - Director → ME
131
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 15 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 145 - Secretary → ME
132
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 14 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 144 - 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 16 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 143 - 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 89 - 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 91 - 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 132 - 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 123 - Director → ME