The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Hall

child relation
Offspring entities and appointments
Active 16
  • 1
    Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 95 - director → ME
    2000-03-31 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEACON BINGO LIMITED - 2013-04-19
    CROSSCO (1268) LIMITED - 2012-05-09
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 111 - director → ME
  • 3
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 121 - director → ME
  • 4
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 124 - director → ME
  • 5
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 119 - director → ME
  • 6
    EAST SIDE EDUCATIONAL TRUST - 2018-09-01
    EAST-SIDE PRODUCTIONS (LONDON) LIMITED - 1999-06-03
    Suite 16 Perseverance Works, 37 Hackney Road, London
    Corporate (11 parents)
    Officer
    2019-10-03 ~ now
    IIF 135 - director → ME
  • 7
    Suite 16 Perseverance Works, 37 Hackney Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,049 GBP2024-08-31
    Officer
    2019-11-18 ~ now
    IIF 136 - director → ME
  • 8
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 125 - director → ME
  • 9
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 110 - director → ME
  • 10
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 127 - director → ME
  • 11
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 126 - director → ME
  • 12
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 129 - director → ME
  • 13
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 117 - director → ME
  • 14
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 113 - director → ME
  • 15
    THE WILLIAM HARVEY RESEARCH INSTITUTE - 2000-05-05
    John Vane Science Centre, Charterhouse Square, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 134 - director → ME
  • 16
    3 Badingham Drive, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2020-09-30
    Officer
    2012-09-21 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 121
  • 1
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 93 - director → ME
  • 2
    SPORT & FASHION RETAIL DISTRIBUTION LIMITED - 2005-11-21
    BLACKS RETAIL DISTRIBUTION LIMITED - 2002-04-09
    LUCAS SPORTS LIMITED - 1991-08-02
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 85 - director → ME
  • 3
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 90 - director → ME
  • 4
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 8 - director → ME
    2010-05-28 ~ 2012-03-02
    IIF 146 - secretary → ME
  • 5
    EVANS CYCLES LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 147 - secretary → ME
  • 6
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 9 - director → ME
    2010-05-28 ~ 2012-03-02
    IIF 149 - secretary → ME
  • 7
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 109 - director → ME
  • 8
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 20 - director → ME
  • 9
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 60 - director → ME
  • 10
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 46 - director → ME
  • 11
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 25 - director → ME
  • 12
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 69 - director → ME
  • 13
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 66 - director → ME
  • 14
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 43 - director → ME
  • 15
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ 2007-08-21
    IIF 45 - director → ME
  • 16
    FIRST 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
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 102 - director → ME
  • 17
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 91 - director → ME
  • 18
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 92 - director → ME
  • 19
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 96 - director → ME
  • 20
    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 (6 parents)
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 89 - director → ME
  • 21
    THE 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
    Officer
    1999-12-03 ~ 2004-02-29
    IIF 132 - director → ME
  • 22
    BLACKS PROPERTIES PLC - 2009-10-05
    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
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 83 - director → ME
  • 23
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 105 - director → ME
  • 24
    E & 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
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 114 - director → ME
  • 25
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 118 - director → ME
  • 26
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 18 - director → ME
  • 27
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 15 - director → ME
  • 28
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 100 - director → ME
  • 29
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-08-15
    IIF 23 - director → ME
  • 30
    THOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2015-05-20 ~ 2017-03-25
    IIF 107 - director → ME
  • 31
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-01-26
    IIF 7 - director → ME
    2008-12-01 ~ 2009-01-26
    IIF 138 - secretary → ME
  • 32
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2009-01-26
    IIF 6 - director → ME
    2008-08-28 ~ 2009-01-26
    IIF 139 - secretary → ME
  • 33
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-03-14
    IIF 54 - director → ME
  • 34
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 39 - director → ME
  • 35
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 17 - director → ME
  • 36
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 75 - director → ME
  • 37
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 16 - director → ME
  • 38
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 30 - director → ME
  • 39
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 50 - director → ME
  • 40
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 44 - director → ME
  • 41
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 28 - director → ME
  • 42
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 37 - director → ME
  • 43
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 38 - director → ME
  • 44
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 34 - director → ME
  • 45
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 31 - director → ME
  • 46
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 62 - director → ME
  • 47
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 24 - director → ME
  • 48
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 27 - director → ME
  • 49
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 63 - director → ME
  • 50
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 59 - director → ME
  • 51
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 74 - director → ME
  • 52
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 142 - secretary → ME
  • 53
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-08-15
    IIF 141 - secretary → ME
  • 54
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ 2012-03-02
    IIF 10 - director → ME
    2010-05-28 ~ 2012-03-02
    IIF 148 - secretary → ME
  • 55
    BLACKS SPORT & FASHION DIVISION LIMITED - 2002-04-09
    FIRST SPORT LIMITED - 2001-12-17
    WEST 8 SPORTS LIMITED - 1991-02-27
    LACECROFT SERVICES LIMITED - 1982-12-20
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 103 - director → ME
  • 56
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 98 - director → ME
  • 57
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 84 - director → ME
  • 58
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 71 - director → ME
  • 59
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 48 - director → ME
  • 60
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-08-31
    IIF 13 - director → ME
  • 61
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 51 - director → ME
  • 62
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 67 - director → ME
  • 63
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 56 - director → ME
  • 64
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 73 - director → ME
  • 65
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 21 - director → ME
  • 66
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 14 - director → ME
  • 67
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 55 - director → ME
  • 68
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 42 - director → ME
  • 69
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 36 - director → ME
  • 70
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 33 - director → ME
  • 71
    DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
    ADENGLEN LIMITED - 1989-11-14
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 77 - director → ME
  • 72
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2007-08-31
    IIF 11 - director → ME
  • 73
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2007-08-15
    IIF 58 - director → ME
  • 74
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-08-15
    IIF 49 - director → ME
  • 75
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 87 - director → ME
  • 76
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 108 - director → ME
  • 77
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 130 - director → ME
  • 78
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 123 - director → ME
  • 79
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2017-03-25
    IIF 128 - director → ME
  • 80
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-12-17 ~ 2017-03-25
    IIF 116 - director → ME
  • 81
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 115 - director → ME
  • 82
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED - 2018-07-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-04-20 ~ 2017-03-25
    IIF 106 - director → ME
  • 83
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ 2017-03-25
    IIF 80 - director → ME
  • 84
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED - 2009-03-30
    BLACKS PROPERTIES LIMITED - 1999-07-21
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 81 - director → ME
  • 85
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 97 - director → ME
  • 86
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 64 - director → ME
  • 87
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 70 - director → ME
  • 88
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-13 ~ 2005-02-28
    IIF 78 - director → ME
    2004-11-13 ~ 2005-02-28
    IIF 140 - secretary → ME
  • 89
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 65 - director → ME
  • 90
    SPORTS SHOP(FIFE)LIMITED (THE) - 2011-06-20
    C/o Tiso Edinburgh Outdoor Experience 41 Commercial Street, Leith, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,610,626 GBP2020-02-01
    Officer
    1999-12-06 ~ 2002-05-21
    IIF 57 - director → ME
  • 91
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    2003-07-05 ~ 2004-02-29
    IIF 79 - director → ME
  • 92
    QUASERSPORT LIMITED - 1996-11-07
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 94 - director → ME
  • 93
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 41 - director → ME
  • 94
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2007-08-30
    IIF 53 - director → ME
  • 95
    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
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-08-31
    IIF 52 - director → ME
  • 96
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 22 - director → ME
  • 97
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 26 - director → ME
  • 98
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 47 - director → ME
  • 99
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 19 - director → ME
  • 100
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 40 - director → ME
  • 101
    HOSS VENTURES LIMITED - 2010-08-12
    ALLSPORTS (RETAIL) LIMITED - 2009-10-30
    ACTIVE VENTURE LIMITED - 2005-12-06
    BLACKS OUTDOOR LEISURE LIMITED - 2002-04-09
    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
    Corporate (5 parents)
    Equity (Company account)
    945,764 GBP2021-01-30
    Officer
    1999-03-01 ~ 2002-05-21
    IIF 104 - director → ME
  • 102
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved corporate
    Officer
    1999-12-06 ~ 2004-02-29
    IIF 68 - director → ME
  • 103
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 99 - director → ME
  • 104
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 12 - director → ME
  • 105
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-09-06 ~ 2007-08-21
    IIF 61 - director → ME
  • 106
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 82 - director → ME
  • 107
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 35 - director → ME
  • 108
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    2002-10-18 ~ 2004-02-29
    IIF 101 - director → ME
  • 109
    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 (3 parents)
    Officer
    1999-12-03 ~ 2004-02-29
    IIF 133 - director → ME
  • 110
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 32 - director → ME
  • 111
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 72 - director → ME
  • 112
    THE 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
    Corporate (3 parents)
    Officer
    2007-11-28 ~ 2008-04-30
    IIF 29 - director → ME
  • 113
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 112 - director → ME
  • 114
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-03-25
    IIF 120 - director → ME
  • 115
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 4 - director → ME
    2012-10-01 ~ 2012-11-30
    IIF 145 - secretary → ME
  • 116
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 3 - director → ME
    2012-10-01 ~ 2012-11-30
    IIF 144 - secretary → ME
  • 117
    WEST CORNWALL PASTY CO LTD. - 2014-09-18
    REACHCHANGE COMPANY LIMITED - 1998-03-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-11-30
    IIF 5 - director → ME
    2012-10-01 ~ 2012-11-30
    IIF 143 - secretary → ME
  • 118
    FIRST SPORTS LIMITED - 1991-02-27
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 86 - director → ME
  • 119
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved corporate
    Officer
    1999-03-01 ~ 2004-02-29
    IIF 88 - director → ME
  • 120
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 131 - director → ME
  • 121
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-03-25
    IIF 122 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.