1
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
02437573 Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1992-10-30) ~ now
IIF 7 - Director → ME
2000-03-31 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-09-24 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
3
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 104 - Director → ME
4
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 96 - Director → ME
5
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 101 - Director → ME
6
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
7
APRIL NUMBER 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 27 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 165 - Secretary → ME
8
APRIL NUMBER 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 166 - Secretary → ME
9
APRIL NUMBER 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 28 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 168 - Secretary → ME
10
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2017-03-25
IIF 117 - Director → ME
11
BEACON BINGO ONLINE LIMITED
- now 07954311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
CROSSCO (1268) LIMITED - 2012-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 119 - Director → ME
12
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 129 - Director → ME
13
BRADGATE 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 131 - Director → ME
14
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 127 - Director → ME
15
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 37 - Director → ME
16
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 73 - Director → ME
17
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 60 - Director → ME
18
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 42 - Director → ME
19
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 81 - Director → ME
20
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 79 - Director → ME
21
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 57 - Director → ME
22
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 59 - Director → ME
23
BLACKS (MAIL ORDER) LIMITED
- now 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 112 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27
Dissolved on 2011-02-02
BLACKS OUTDOOR LEISURE LIMITED - 1996-07-04
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 4 - Director → ME
25
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 102 - Director → ME
26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 103 - Director → ME
27
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 106 - Director → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-19
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 (38 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 100 - Director → ME
29
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (29 parents)
Officer
1999-12-03 ~ 2004-02-29
IIF 139 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2009-11-03
Administration ended on 2010-04-01
ALL AMERICAN IMPORT COMPANY LIMITED - 1998-09-25
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 12 - Director → ME
31
BLACKS PROPERTIES LIMITED - now
ALL 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 94 - Director → ME
32
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-05
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 115 - Director → ME
33
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 122 - Director → ME
34
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 126 - Director → ME
35
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 36 - Director → ME
36
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 34 - Director → ME
37
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 110 - Director → ME
38
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 40 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2015-05-20 ~ 2017-03-25
IIF 116 - Director → ME
40
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 17 - Director → ME
41
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 18 - Director → ME
42
EAT LIMITED
- now 03213728 15685719, 15826202, 08857536Warning 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)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 26 - Director → ME
2008-12-01 ~ 2009-01-26
IIF 155 - Secretary → ME
43
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-01-26
IIF 25 - Director → ME
2008-08-28 ~ 2009-01-26
IIF 156 - Secretary → ME
44
EG01 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2007-11-09 ~ 2008-03-14
IIF 67 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-16
Commencement of winding up on 2014-11-03
Conclusion of winding up on 2020-02-14
Dissolved on 2020-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2010-09-08
IIF 142 - Director → ME
46
ESPORTA CHISLEHURST LIMITED
- now 01181999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 54 - Director → ME
47
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 35 - Director → ME
48
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 14 - Director → ME
49
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 1 - Director → ME
50
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 46 - Director → ME
51
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 63 - Director → ME
52
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 58 - Director → ME
53
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 45 - Director → ME
54
ORCHIDGROVE 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 52 - Director → ME
55
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 53 - Director → ME
56
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 49 - Director → ME
57
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 47 - Director → ME
58
BARNPLACE 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 75 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 41 - Director → ME
60
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 44 - Director → ME
61
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 76 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 72 - Director → ME
63
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 86 - Director → ME
64
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2017-09-01
DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 159 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2017-09-01
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 158 - Secretary → ME
66
F. W. E. REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-11-07
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079Insolvency (Case 1) In administration
Administration started on 2018-10-30
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 29 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 167 - Secretary → ME
67
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09
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 113 - Director → ME
68
HAMSARD 3114 LIMITED
- now 01552648 06514536, 06514614, 06539949Warning 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)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 132 - Director → ME
69
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 108 - Director → ME
70
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 95 - Director → ME
71
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 83 - Director → ME
72
HUNTERS ONE LIMITED - now
THE CENTRE FOR WINDOW AND CLADDING TECHOLOGY LIMITED - 1994-12-05
Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-09-04 ~ 2000-09-11
IIF 146 - Director → ME
73
HUNTERS TWO LIMITED - now
CWCT SERVICES LIMITED
- 2023-04-05
02536548INTERCEDE 871 LIMITED - 1992-04-06
Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-04 ~ 2000-09-11
IIF 147 - Director → ME
74
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 8 - Director → ME
75
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-08-31
IIF 32 - Director → ME
76
INVICTA (CLUB INDIGO) LIMITED
- now 03787893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 64 - Director → ME
77
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 11 - Director → ME
78
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 69 - Director → ME
79
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 85 - Director → ME
80
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 38 - Director → ME
81
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 33 - Director → ME
82
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 68 - Director → ME
83
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 56 - Director → ME
84
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 51 - Director → ME
85
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 5 - Director → ME
86
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ dissolved
IIF 118 - Director → ME
87
Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-01-04
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (21 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 88 - Director → ME
88
LEAR ACQUISITIONS LIMITED
- now 05244305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 344 LIMITED - 2004-10-11
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 13 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 153 - Secretary → ME
89
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2011-06-30
HS 343 LIMITED - 2004-10-29
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 10 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 152 - Secretary → ME
90
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 30 - Director → ME
91
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 71 - Director → ME
92
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-08-15
IIF 62 - Director → ME
93
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 98 - Director → ME
94
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-05-13
HACKREMCO (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 (22 parents, 1 offspring)
Officer
2013-03-01 ~ 2017-03-25
IIF 20 - Director → ME
95
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 134 - Director → ME
96
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
THOMAS 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 137 - Director → ME
97
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 130 - Director → ME
98
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-03-25
IIF 135 - Director → ME
99
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 124 - Director → ME
100
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 123 - Director → ME
101
MERKUR TECHNICAL SUPPORT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-04-30
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 (14 parents)
Officer
2016-04-20 ~ 2017-03-25
IIF 19 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Declaration of solvency sworn on 2025-09-11
Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-25
IIF 91 - Director → ME
103
ML 2012 LIMITED - now
MILLETS LIMITED - 2012-02-06
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
1999-03-01 ~ 2004-02-29
IIF 92 - Director → ME
104
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 107 - Director → ME
105
NEW HOLDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-12-25
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 77 - Director → ME
106
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (49 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 82 - Director → ME
107
NORTHWORLD INVESTMENTS LIMITED
- now 04466016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-10-13
IBIS (794) LIMITED - 2003-02-10
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-22
IIF 9 - Director → ME
2004-11-13 ~ 2005-02-22
IIF 151 - Secretary → ME
108
Insolvency (Case 1) In administration
Administration started on 2008-05-20
Administration ended on 2009-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2012-11-23
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-13 ~ 2005-02-28
IIF 89 - Director → ME
2004-11-13 ~ 2005-02-28
IIF 157 - Secretary → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-30
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (7 parents)
Officer
2012-09-01 ~ 2021-09-01
IIF 144 - Director → ME
110
OCEAN PARK LEISURE LIMITED
- now 02933538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (50 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 78 - Director → ME
111
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
1999-04-01 ~ 2002-01-01
IIF 148 - Director → ME
112
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-09-03
IIF 145 - Director → ME
113
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 70 - Director → ME
114
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 90 - Director → ME
115
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 133 - Director → ME
116
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 136 - Director → ME
117
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 105 - Director → ME
118
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 55 - Director → ME
119
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 66 - Director → ME
120
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 65 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of control
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 125 - Director → ME
122
RIVA GAMING GROUP LIMITED
- now 05716528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2015-03-03 during the appointment or period of control
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ dissolved
IIF 121 - Director → ME
123
RIVERSIDE CHILDCARE LIMITED
- now 03210281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 39 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 43 - Director → ME
125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 61 - Director → ME
126
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 2 - Director → ME
127
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 6 - Director → ME
128
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
BLACKS 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 114 - Director → ME
129
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 80 - Director → ME
130
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 109 - Director → ME
131
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20
HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (46 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 31 - Director → ME
132
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 74 - Director → ME
133
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 93 - Director → ME
134
PAYGREEN 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 50 - Director → ME
135
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 111 - Director → ME
136
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09
Administration ended on 2013-06-25
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 (49 parents)
Officer
1999-12-03 ~ 2004-02-29
IIF 140 - Director → ME
137
BARNCOVE 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 48 - Director → ME
138
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-05
ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 84 - Director → ME
139
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
Dissolved Corporate (52 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 3 - Director → ME
140
THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
John Vane Science Centre, Charterhouse Square, London
Active Corporate (47 parents)
Officer
2022-05-03 ~ now
IIF 16 - Director → ME
141
Tanglewood 3 Badingham Drive, Harpenden, Herts
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 15 - Director → ME
142
3 Badingham Drive, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
143
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 120 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 128 - Director → ME
145
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 23 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 164 - Secretary → ME
146
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2016-08-25
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 22 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 163 - Secretary → ME
147
WCPC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2017-08-19
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068Insolvency (Case 1) In administration
Administration started on 2014-04-11
REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 24 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 162 - Secretary → ME
148
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 97 - Director → ME
149
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 99 - Director → ME
150
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 138 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-05-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2016-07-22 ~ 2017-03-25
IIF 21 - Director → ME
152
WITANHURST CONSTRUCTION MANAGEMENT LIMITED
- now 06683589WISEMANAGE LIMITED - 2008-09-19
The Gate House Witanhurst, 41 Highgate West Hill, Highgate, London
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2019-09-09
IIF 143 - Director → ME