1
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
2004-12-31 ~ 2007-06-04
IIF 26 - Director → ME
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
2004-12-31 ~ 2007-06-04
IIF 11 - Director → ME
3
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 16 - Director → ME
4
29 Adeline Gardens, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 61 - LLP Designated Member → ME
5
BLACKS (MAIL ORDER) LIMITED
- now 01908851FIRST 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
2004-12-31 ~ 2007-06-04
IIF 9 - Director → ME
6
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 17 - Director → ME
7
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 24 - Director → ME
8
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
2004-12-31 ~ 2007-06-04
IIF 18 - Director → ME
9
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
2004-11-01 ~ 2007-06-04
IIF 23 - Director → ME
10
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634THE 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
2004-12-31 ~ 2007-06-04
IIF 28 - Director → ME
11
BLACKS PROPERTIES LIMITED - now
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
2004-12-31 ~ 2007-06-04
IIF 20 - Director → ME
12
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
2004-12-31 ~ 2007-06-04
IIF 34 - Director → ME
13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 27 - Director → ME
14
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 30 - Director → ME
15
EUROPEAN VISION LIMITED - now
DOLLOND & AITCHISON LIMITED
- 2009-05-05
00575754 06776823, 07967233, 00184410Warning 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)DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
DOLLOND & AITCHISON GROUP PLC - 1994-07-04
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
1995-12-21 ~ 2004-09-17
IIF 54 - Director → ME
16
EV EYEWEAR LIMITED - now
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-04-27 ~ 2004-09-17
IIF 41 - Director → ME
17
EV ONE LIMITED - now
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 50 - Director → ME
18
DOLLOND & AITCHISON LIMITED - 1995-06-12
THEODORE HAMBLIN LIMITED - 1994-10-27
WIGMORE'S LIMITED - 1985-12-09
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 53 - Director → ME
19
EV PROFESSIONAL SERVICES LIMITED - now
THE SUNSPEC COMPANY LIMITED
- 2001-04-27
00879798CONSULTING REFRACTIONIST LIMITED - 1996-02-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
1996-02-26 ~ 2004-09-17
IIF 49 - Director → ME
20
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 57 - Director → ME
21
FIRST SIGHT OPTICAL LIMITED
- now 00917176B.NEWBOLD(HANLEY)LIMITED - 1995-09-22
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 56 - Director → ME
22
B.NEWBOLD(STOKE)LIMITED - 1995-08-21
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 58 - Director → ME
23
PLANTOPIC FIFTY-NINE LIMITED
- 1996-06-27
00796955DOLLOND & AITCHISON(PROPERTY)LIMITED
- 1996-05-01
00796955 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 52 - Director → ME
24
1 Geoff Monk Way, Birstall, Leicester, England
Active Corporate (9 parents)
Officer
2014-10-23 ~ now
IIF 64 - Director → ME
25
FOSSE CHILDREN SERVICES LIMITED
15611851 59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-03 ~ now
IIF 67 - Director → ME
26
1 Geoff Monk Way, Birstall, Leicester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2014-05-29 ~ now
IIF 2 - Director → ME
27
1 Geoff Monk Way, Birstall, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2014-09-16 ~ dissolved
IIF 37 - Director → ME
28
1 Geoff Monk Way, Birstall, Leicester, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 1 - Director → ME
29
FOSSE REHABILITATION SERVICES LIMITED
09399055 1 Geoff Monk Way, Birstall, Leicester, England
Dissolved Corporate (9 parents)
Officer
2015-01-21 ~ dissolved
IIF 45 - Director → ME
30
59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-26 ~ now
IIF 68 - Director → ME
31
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 62 - Director → ME
2000-02-01 ~ 2004-09-17
IIF 60 - Director → ME
32
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2013-07-31
IIF 46 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 12 - Director → ME
34
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 22 - Director → ME
35
HUNTERS MOOR NEUROREHAB LIMITED
- now 05952863SPECTRUM NEUROLOGICAL REHABILITATION SERVICES LIMITED - 2007-11-05
14 Rake House Farm, Rake Lane, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 44 - Director → ME
36
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-13 ~ 2013-07-31
IIF 40 - Director → ME
37
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-14 ~ 2013-07-31
IIF 43 - Director → ME
38
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-14 ~ 2013-07-31
IIF 39 - Director → ME
39
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
2004-12-31 ~ 2007-06-04
IIF 8 - Director → ME
40
MANHATTAN FOOTWEAR LIMITED
- now 02864740WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 7 - Director → ME
41
1 Geoff Monk Way, Birstall, Leicester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-10 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
42
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-08 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
43
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
2004-12-31 ~ 2007-06-04
IIF 25 - Director → ME
44
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
OPENEDGE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2005-01-01 ~ 2007-06-04
IIF 10 - Director → ME
45
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 21 - Director → ME
46
Spirella Building, Bridge Road, Letchworth, Hertfordshire
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-06 ~ 2002-12-09
IIF 36 - Director → ME
2002-12-09 ~ 2014-04-23
IIF 69 - Director → ME
47
MULTIPLE SCLEROSIS TRUST (EDUCATION) LIMITED
05105344 Spirella Building, Bridge Road, Letchworth, Herts
Active Corporate (18 parents)
Officer
2004-04-19 ~ 2014-04-23
IIF 42 - Director → ME
48
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (54 parents, 27 offsprings)
Officer
2010-01-01 ~ 2020-06-30
IIF 70 - Director → ME
49
NUFFIELD HEALTH PENSION TRUSTEES LIMITED
10001741 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-12 ~ 2018-12-17
IIF 4 - Director → ME
50
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2013-07-31
IIF 47 - Director → ME
51
T/a Fosse Healthcare 1 Geoff Monk Way, Birstall, Leicester, England
Active Corporate (9 parents)
Officer
2017-03-06 ~ now
IIF 3 - Director → ME
52
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 6 - Director → ME
53
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 13 - Director → ME
54
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
2004-12-31 ~ 2007-06-04
IIF 33 - Director → ME
55
The Reddings Langley Road, Claverdon, Warwick, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 48 - Director → ME
56
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 35 - Director → ME
57
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 15 - Director → ME
58
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 19 - Director → ME
59
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 32 - Director → ME
60
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
2004-12-31 ~ 2007-06-04
IIF 29 - Director → ME
61
DOLLOND & AITCHISON LIMITED - 1994-10-27
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 59 - Director → ME
62
UNITED KINGDOM ACQUIRED BRAIN INJURY FORUM
06520608 124 City Road City Road, London, England
Active Corporate (30 parents)
Officer
2009-11-10 ~ 2016-11-15
IIF 5 - Director → ME
63
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 63 - Director → ME
64
OCEANHAVEN LIMITED
- 1996-07-29
02906936 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1995-12-01 ~ 2004-09-17
IIF 51 - Director → ME
65
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1996-03-01 ~ 2004-09-17
IIF 55 - Director → ME
66
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
2004-12-31 ~ 2007-06-04
IIF 31 - Director → ME
67
WEST COAST FOOTWEAR LIMITED
- now 02862388LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2007-06-04
IIF 14 - Director → ME
68
2nd Floor 198 Boldmere Road, Sutton Coldfield, West Midlands, England
Converted / Closed Corporate (15 parents)
Officer
2016-03-16 ~ now
IIF 38 - Director → ME