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 35 - 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 51 - 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 34 - Director → ME
4
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2008-07-03 ~ 2013-03-12
IIF 29 - 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 33 - 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 28 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 3 - Secretary → ME
7
BEWI REALISATIONS 2012 LIMITED - now
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
BEW REALISATIONS 2012 LIMITED
- 2012-02-27
02221076 04349179, 01715427, 02025400Warning 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)MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 24 - Director → ME
8
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
2004-02-29 ~ 2006-06-20
IIF 38 - 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 39 - Director → ME
10
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 46 - 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 45 - 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 55 - Director → ME
13
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
2004-02-29 ~ 2006-06-28
IIF 57 - Director → ME
14
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
2004-02-29 ~ 2006-06-20
IIF 42 - 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 40 - Director → ME
16
BW REALISATIONS 2012 LIMITED - now
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE LIMITED - 1992-06-05
BETTERWARE SALES LIMITED - 1989-12-20
ARCADIA LIMITED - 1983-06-08
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (25 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 31 - Director → ME
17
BWEBT REALISATIONS 2012 LIMITED - now
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE LIMITED - 2004-06-01
BETTERWARE AMERICAS LIMITED
- 2002-03-05
02270559INTERHOME MFG LIMITED - 1991-04-08
FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, Birmingham
Dissolved Corporate (14 parents)
Officer
1993-12-03 ~ 2000-04-13
IIF 27 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 7 - Secretary → ME
18
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE PLC
- 1998-04-09
02025400 04349179, 01715427, 02270559Warning 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)BETTERWARE 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 23 - Director → ME
1993-12-03 ~ 1996-03-03
IIF 6 - Secretary → ME
19
BWLC REALISATIONS 2012 LIMITED - now
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 22 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 4 - Secretary → ME
20
398 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
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 11 - Director → ME
22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 53 - 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 58 - 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 13 - 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 21 - Director → ME
26
GOL REALISATIONS LIMITED - now
CCCOUTDOORS LIMITED - 2005-07-07
FERRARA 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 32 - Director → ME
27
25 Great Park Close, Bishopsteignton, Teignmouth, England
Active Corporate (2 parents)
Officer
2006-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 54 - Director → ME
29
HHGL LIMITED - now
HOMEBASE LIMITED - 2016-12-23
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 17 - 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 12 - Director → ME
31
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED
- 1985-08-29
01915772 01592029, 01915771, 01832211Warning 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) Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
~ 1993-07-16
IIF 16 - Director → ME
32
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 63 - 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 36 - Director → ME
34
LYNTON HOUSE COLLECTIONS LIMITED - now
ESKRITH LIMITED - 1991-04-08
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 25 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 2 - 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 47 - Director → ME
36
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
2004-02-29 ~ 2006-06-30
IIF 62 - Director → ME
37
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
2004-02-29 ~ 2006-06-20
IIF 52 - Director → ME
38
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 59 - Director → ME
39
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 41 - 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 26 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 5 - Secretary → ME
41
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 37 - 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 50 - 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 19 - 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 15 - Director → ME
45
25 Great Park Close, Bishopsteignton, Teignmouth, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - 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 61 - 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 60 - 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 30 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 1 - Secretary → ME
49
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 43 - 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 14 - 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 18 - 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 56 - Director → ME
53
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
2004-02-29 ~ 2006-06-28
IIF 44 - 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 20 - Director → ME
55
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
2004-02-29 ~ 2006-06-20
IIF 48 - 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 49 - Director → ME