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
2004-02-29 ~ 2006-06-28
IIF 31 - 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
2004-02-29 ~ 2006-06-20
IIF 47 - Director → ME
3
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 30 - Director → ME
4
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2008-07-03 ~ 2013-03-12
IIF 25 - Director → ME
5
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-02-07 ~ 2013-03-12
IIF 29 - Director → ME
6
BETTERWARE POLAND LIMITED - now
STANLEY HOUSE CONFERENCE & TRAVEL CO LTD - 2006-06-07
BETTERWARE PROPERTY TRADING CO. LTD.
- 2003-03-14
00434426UNIVERSAL AGENCIES (LONDON) LIMITED
- 1995-05-01
00434426 Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
Dissolved Corporate (15 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 24 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 62 - Secretary → ME
7
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 20 - Director → ME
8
BLACKS (MAIL ORDER) LIMITED
- now 01908851BLACKS (MAIL ORDER) LTD. - 2001-12-17
BLACKS LEISURE GROUP LIMITED - 1985-09-17
00582190 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 34 - Director → ME
9
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 35 - Director → ME
10
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 42 - Director → ME
11
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
2004-02-29 ~ 2006-06-20
IIF 41 - Director → ME
12
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
2004-02-29 ~ 2006-06-28
IIF 51 - Director → ME
13
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634DE FACTO 461 LIMITED - 1996-03-21
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 53 - Director → ME
14
BLACKS PROPERTIES LIMITED
- now 01891968ALL AMERICAN IMPORT COMPANY PLC - 1999-07-21
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
2004-02-29 ~ 2006-06-20
IIF 38 - Director → ME
15
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
2004-02-29 ~ 2006-06-20
IIF 36 - Director → ME
16
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE SALES LIMITED - 1989-12-20
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (25 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 27 - Director → ME
17
BWEBT REALISATIONS 2012 LIMITED - now
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE AMERICAS LIMITED
- 2002-03-05
02270559INTERHOME MFG LIMITED - 1991-04-08
00699277FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, Birmingham
Dissolved Corporate (14 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 23 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 66 - Secretary → ME
18
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
ACTIONSTART LIMITED - 1986-08-18
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (17 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 19 - Director → ME
1993-12-03 ~ 1996-03-03
IIF 65 - Secretary → ME
19
BETTERWARE LEASING COMPANY LIMITED
- 2012-02-27
00274278 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 18 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 63 - Secretary → ME
20
398 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
309,015 GBP2024-12-31
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2012-12-03 ~ 2018-05-08
IIF 7 - Director → ME
22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 49 - Director → ME
23
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 54 - Director → ME
24
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED
- 1991-10-30
01025570HOTEL ASSOCIATES LIMITED
- 1982-11-23
01025570 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 1993-07-16
IIF 9 - Director → ME
25
GOL REALISATIONS HOLDINGS LIMITED - now
GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-04-01 ~ 2016-11-27
IIF 17 - Director → ME
26
CCCOUTDOORS LIMITED - 2005-07-07
05016526FERRARA MANAGEMENT LIMITED - 1998-07-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2007-06-18 ~ 2016-11-27
IIF 28 - Director → ME
27
25 Great Park Close, Bishopsteignton, Teignmouth, England
Active Corporate (2 parents)
Equity (Company account)
27,705 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
28
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 50 - Director → ME
29
HHGL LIMITED - now
HOME CHARM RETAIL LIMITED
- 1982-12-31
00533033B. FOGEL AND CO. LIMITED
- 1970-08-26
00533033 Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
~ 1993-07-16
IIF 13 - Director → ME
30
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
1993-02-04 ~ 1993-07-16
IIF 8 - Director → ME
31
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1993-07-16
IIF 12 - Director → ME
32
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 59 - Director → ME
33
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
2004-02-29 ~ 2006-06-28
IIF 32 - Director → ME
34
LYNTON HOUSE COLLECTIONS LIMITED - now
JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
1993-12-03 ~ 2000-04-13
IIF 21 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 61 - Secretary → ME
35
MANHATTAN FOOTWEAR LIMITED
- now 02864740WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 43 - Director → ME
36
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
03067388MILLETTS 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
2004-02-29 ~ 2006-06-30
IIF 58 - Director → ME
37
ML 2012 LIMITED - now
BLACKS BOARDWEAR LIMITED - 2009-10-29
O'NEILL (UK) LIMITED
- 2009-03-30
01891968OPENEDGE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 48 - Director → ME
38
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 55 - Director → ME
39
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 37 - Director → ME
40
PHL 2001 LIMITED - now
PETWORTH HOUSE LIMITED
- 2001-09-25
02162353INTERHOME DIRECT LIMITED
- 1994-02-17
02162353KERRIBORNE LIMITED - 1987-11-27
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 22 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 64 - Secretary → ME
41
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 33 - Director → ME
42
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
2004-02-29 ~ 2006-06-20
IIF 46 - Director → ME
43
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 1993-07-16
IIF 15 - Director → ME
44
JOHN SANDFORD & PARTNERS LIMITED
- 1980-12-31
00456457 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1993-07-16
IIF 11 - Director → ME
45
25 Great Park Close, Bishopsteignton, Teignmouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 57 - Director → ME
47
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 56 - Director → ME
48
STANLEY HOUSE LOGISTICS LIMITED - now
MOKA EXPRESS LIMITED
- 2003-06-01
00633226 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
1993-12-03 ~ 2000-04-13
IIF 26 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 60 - Secretary → ME
49
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 39 - Director → ME
50
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1993-07-16
IIF 10 - Director → ME
51
HOME CHARM POTTON LIMITED
- 1991-10-31
01049148 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1993-07-16
IIF 14 - Director → ME
52
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2004-03-01 ~ 2006-06-20
IIF 52 - Director → ME
53
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
NF002883MILLETS 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
2004-02-29 ~ 2006-06-28
IIF 40 - Director → ME
54
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2011-05-10 ~ 2013-03-12
IIF 16 - Director → ME
55
RAPID 6750 LIMITED - 1988-10-07
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 44 - Director → ME
56
WEST COAST FOOTWEAR LIMITED
- now 02862388LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 45 - Director → ME