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 25 - 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 41 - 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 24 - Director → ME
4
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2008-07-03 ~ 2013-03-12
IIF 19 - 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 23 - 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 18 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 59 - Secretary → ME
7
BEWI REALISATIONS 2012 LIMITED - now
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 14 - 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 28 - 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 29 - Director → ME
10
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 36 - 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 35 - 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 45 - 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 47 - 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 32 - 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 30 - 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 21 - 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 17 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 63 - Secretary → ME
18
BWH REALISATIONS 2012 LIMITED - now
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 13 - Director → ME
1993-12-03 ~ 1996-03-03
IIF 62 - 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 12 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 60 - 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 54 - 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 1 - Director → ME
22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 43 - 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 48 - 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 3 - 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 11 - 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 22 - 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 55 - 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 44 - 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 7 - 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 2 - 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 6 - Director → ME
32
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 53 - 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 26 - 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 15 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 58 - 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 37 - 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 52 - 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 42 - Director → ME
38
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 49 - Director → ME
39
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 31 - 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 16 - Director → ME
1993-12-03 ~ 1997-01-14
IIF 61 - Secretary → ME
41
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2004-02-29 ~ 2006-06-28
IIF 27 - 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 40 - 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 9 - 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 5 - 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 56 - 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 51 - 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 50 - 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 20 - Director → ME
1994-12-31 ~ 1997-01-14
IIF 57 - Secretary → ME
49
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-02-29 ~ 2006-06-20
IIF 33 - 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 4 - 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 8 - 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 46 - 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 34 - 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 10 - 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 38 - 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 39 - Director → ME