BENTLEY, Simon Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bentley, Simon Anthony
British born in June 1955
Resident in England
Registered addresses and corresponding companies
- Tuesday Market Place, King's Lynn, PE30 1JN, England
  IIF 1
- Garrick Way, London, NW4 1TA, England
  IIF 2
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 3
- Wordsworth Walk, London, NW11 6AU, England
  IIF 4
- Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 5 IIF 6
- Albert Road, London, NW4 2SG, England
  IIF 7 IIF 8
- Asserson Law Offices, Churchill House, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
  IIF 9
Bentley, Simon Anthony
British company chairman born in June 1955
Resident in England
Registered addresses and corresponding companies
- B, Ground Floor, Mary Brancker House, 54-74 Holmes Road, Kentish Town, London, NW5 3AQ, England
  IIF 10
Bentley, Simon Anthony
British company director born in June 1955
Resident in England
Registered addresses and corresponding companies
- Hylton Street, Hockley, Birmingham, B18 6HN
  IIF 11
- Garrick Way, London, NW4 1TA
  IIF 12
- Garrick Way, London, NW4 1TA, England
  IIF 13
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- House, 12 Red Lion Square, London, WC1R 4QD
  IIF 28
- House, Weston Under Penyard, Ross-on-wye, Herefordshire, HR9 7YH, United Kingdom
  IIF 29
Bentley, Simon Anthony
British director born in June 1955
Resident in England
Registered addresses and corresponding companies
- House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
  IIF 30
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 31
- Moreland Court, London, NW2 2PL, United Kingdom
  IIF 32
- A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
  IIF 33 IIF 34
Bentley, Simon Anthony
British accountant born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 35
Bentley, Simon Anthony
British businessman born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 36
Bentley, Simon Anthony
British cha/chief executive born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 37 IIF 38
Bentley, Simon Anthony
British chairman born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 39
Bentley, Simon Anthony
British chartered accountant born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Bentley, Simon Anthony
British chief executive born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 65
Bentley, Simon Anthony
British company director born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Harley House, Marylebone Road, London, NW1 5HN, England
  IIF 66
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Wood House, 5 Cedars Close, London, NW4 1TR, United Kingdom
  IIF 80
Bentley, Simon Anthony
British director born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 81 IIF 82
Bentley, Simon Anthony
British
Registered addresses and corresponding companies
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 83
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 84 IIF 85 IIF 86
Bentley, Simon Anthony
British chief executive
Registered addresses and corresponding companies
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 87
Bentley, Simon Anthony
British company director
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 88 IIF 89
Mr Simon Anthony Bentley
British born in June 1955
Resident in England
Registered addresses and corresponding companies
- House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
  IIF 90
- Tuesday Market Place, King's Lynn, PE30 1JN, England
  IIF 91
- Garrick Way, London, NW4 1TA, England
  IIF 92
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96
- Wordsworth Walk, London, NW11 6AU, England
  IIF 97 IIF 98
- Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 99 IIF 100
- Pump Street, Worcester, WR1 2QY, England
  IIF 101
Bentley, Simon
British born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Station Road, Hampton, Twickenham, Middlesex, TW12 2BX
  IIF 102
Bentley, Simon Anthony
Registered addresses and corresponding companies
- Wood House, 5 Cedars Close, London, NW4 1TR
  IIF 103
- Wood House, 5 Cedars Close, London, NW4 1TR, United Kingdom
  IIF 104 IIF 105
Bentley, Simon
British
Registered addresses and corresponding companies
- Cedars Close, London, NW4 1TR
  IIF 106 IIF 107
Mr Simon Anthony Bentley
British born in June 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Garrick Way, London, NW4 1TA, United Kingdom
  IIF 108

Offspring entities and appointments 81

1
1ST LIVE LTD
15647730
46 Albert Road, London, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIRSAVE LIMITED
07550804
32 Moreland Court, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 31 - Director → ME
3
ALL AMERICAN FOOTWEAR CORPORATION LTD
- now 02244781
GAMECHAMP ENTERPRISES LIMITED
- 1988-06-03 02244781
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (26 parents)
Officer
~ 2002-05-27
IIF 56 - Director → ME
4
ALLSPORTS.CO.UK LIMITED - now
SPORT & FASHION RETAIL DISTRIBUTION LIMITED
- 2005-11-21 01000415
BLACKS RETAIL DISTRIBUTION LIMITED
- 2002-04-09 01000415
LUCAS SPORTS LIMITED
- 1991-08-02 01000415
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
~ 2002-05-21
IIF 51 - Director → ME
5
ALPINE SPORTS LIMITED
- now 00131565
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1992-11-16 ~ 2002-05-27
IIF 50 - Director → ME
6
ANGEL HOTEL (LAVENHAM) LIMITED
04770384
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-20 ~ dissolved
IIF 80 - Director → ME
2010-04-12 ~ dissolved
IIF 103 - Secretary → ME
7
ARCHIDONA INVESTMENT LIMITED
05226976
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ dissolved
IIF 16 - Director → ME
8
BEN URI GALLERY AND MUSEUM LIMITED
- now 01488690
BEN URI ART SOCIETY LIMITED
- 2005-03-16 01488690
Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
2016-05-31 ~ 2023-07-05
IIF 32 - Director → ME
2002-12-12 ~ 2014-07-08
IIF 28 - Director → ME
9
BLACKS (MAIL ORDER) LIMITED
- now 01908851
FIRST SPORT LIMITED
- 2002-04-09 01908851
BLACKS (MAIL ORDER) LTD.
- 2001-12-17 01908851
BLACKS LEISURE GROUP LIMITED
- 1985-09-17 01908851
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
~ 2002-05-27
IIF 48 - Director → ME
10
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148
BLENDCITY LIMITED
- 1994-05-26 02906148
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1994-03-08 ~ 2002-05-27
IIF 59 - Director → ME
11
BLACKS HOLDINGS LIMITED
03066713
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1995-06-09 ~ 2002-05-27
IIF 41 - Director → ME
12
BLACKS INVESTMENTS LIMITED
- now 01891984
BLACKS PROPERTY INVESTMENTS LIMITED
- 1995-02-08 01891984
OPENSTATE LIMITED
- 1985-03-26 01891984
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
~ 2002-05-27
IIF 45 - Director → ME
13
BLACKS LEISURE GROUP PLC
- now 00582190
GREENFIELD BLACKS PLC
- 1985-09-17 00582190
GREENFIELDS LEISURE P.L.C.
- 1984-10-26 00582190
GREENFIELD MILLETTS LIMITED
- 1979-12-31 00582190
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (35 parents)
Officer
~ 2002-05-27
IIF 65 - Director → ME
14
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634
THE OUTDOOR GROUP LIMITED
- 2002-02-13 03147634
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
1999-12-03 ~ 2002-05-27
IIF 38 - Director → ME
15
BLACKS PROPERTIES LIMITED - now
BLACKS PROPERTIES PLC
- 2009-10-05 01292018
ALL AMERICAN IMPORT COMPANY PLC
- 1999-07-21 01292018
ACTIVEVENTURE PLC
- 1998-09-25 01292018
MISS SAM HOLDINGS PUBLIC LIMITED COMPANY
- 1997-02-14 01292018
J. N. 2. (LONDON) LIMITED
- 1977-12-31 01292018
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (27 parents)
Officer
~ 2002-05-27
IIF 53 - Director → ME
16
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732
WASHINGTON GOLF LIMITED
- 1994-03-22 02864732
SPINGRADE LIMITED
- 1993-11-23 02864732
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1993-11-05 ~ 2002-05-27
IIF 62 - Director → ME
17
BONDED LAMINATES WOODTAPE LIMITED
00618285
Blp House Sandallstones Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
~ 1992-11-01
IIF 86 - Secretary → ME
18
BRAMFORD ROAD DEVELOPMENT LIMITED
05109435
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ dissolved
IIF 21 - Director → ME
2004-04-22 ~ 2004-05-27
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRASHER LEISURE LIMITED
- now 00999421
BRASHER AND WALE LIMITED - 1977-12-31
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (18 parents)
Officer
2010-05-24 ~ 2011-10-01
IIF 102 - Director → ME
20
CASH ON THE MOVE (EUROPE) LIMITED
11604440
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ dissolved
IIF 22 - Director → ME
21
CASH ON THE MOVE LIMITED
06037565
54 Flower Lane, Mill Hill, London, England
Active Corporate (6 parents)
Officer
2006-12-28 ~ 2023-02-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-04
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
22
CENTRAL LONDON RETAIL LIMITED
15929952
1 Garrick Way, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
23
D. T. F. LIMITED
01477534
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-01-21
IIF 35 - Director → ME
24
DASHRACE LIMITED
02288800
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
~ 2002-05-27
IIF 61 - Director → ME
25
DOMINION ATM BANKING SYSTEMS LIMITED
- now 04001543
HOSEFERN LIMITED - 2001-06-06
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-11-01 ~ dissolved
IIF 24 - Director → ME
2002-12-17 ~ 2007-10-25
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
- now 03221933
DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
- 2017-06-15 03221933
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
Active Corporate (30 parents)
Officer
2015-03-18 ~ 2017-08-03
IIF 33 - Director → ME
27
FIRST SPORT LIMITED
- now 01652620
BLACKS SPORT & FASHION DIVISION LIMITED
- 2002-04-09 01652620
FIRST SPORT LIMITED
- 2001-12-17 01652620
WEST 8 SPORTS LIMITED
- 1991-02-27 01652620
LACECROFT SERVICES LIMITED
- 1982-12-20 01652620
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (32 parents)
Officer
~ 2002-05-21
IIF 55 - Director → ME
28
FIRST SPORTS GROUP LIMITED
05398591
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-03-30 ~ 2007-11-14
IIF 76 - Director → ME
29
FRASERS GROUP PLC - now
SPORTS DIRECT INTERNATIONAL PLC
- 2019-12-16 06035106
SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
Unit A, Brook Park East, Shirebrook
Active Corporate (33 parents, 28 offsprings)
Officer
2007-03-02 ~ 2018-09-12
IIF 34 - Director → ME
30
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
- now 00402748
NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
82 Tanner Street, London, England
Active Corporate (116 parents)
Officer
2020-12-09 ~ 2023-07-03
IIF 10 - Director → ME
31
HAWAIIAN SPORTS LIMITED
03501860
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 2002-05-27
IIF 58 - Director → ME
32
HOWARD SPORTS LIMITED
01059392
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
~ 2002-05-27
IIF 52 - Director → ME
33
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643
62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
2009-04-01 ~ 2011-12-19
IIF 73 - Director → ME
34
JEWISH BRAND PRODUCTIONS LTD
15490167
46 Albert Road, London, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2025-03-13
IIF 2 - Director → ME
35
JEWISH MEMORIAL COUNCIL
00195290
85 Harley House Marylebone Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-02-11 ~ dissolved
IIF 66 - Director → ME
36
KENSINGTON DESIGN AND REFURBISHMENT LIMITED
04773192
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ dissolved
IIF 20 - Director → ME
2005-07-28 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
37
KENSINGTON ESTATES LIMITED
- now 04984761
RADCLIFFE INVESTMENTS LIMITED
- 2005-01-14 04984761
1 Garrick Way, 1 Garrick Way, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-04 ~ dissolved
IIF 26 - Director → ME
38
LONDON & CENTRAL SECURITIES LIMITED
- now 02004546
MOSSPINE (2) LIMITED
- 1992-04-08 02004546
SHEPINGHAM PROPERTIES LIMITED
- 1990-02-21 02004546
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 6 offsprings)
Officer
~ 1992-11-03
IIF 40 - Director → ME
39
M + S PARTNERSHIP LIMITED
- now 05034782
S & M PARTNERSHIP LIMITED
- 2004-02-16 05034782
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ dissolved
IIF 23 - Director → ME
2004-02-04 ~ dissolved
IIF 87 - Secretary → ME
40
MANHATTAN FOOTWEAR LIMITED
- now 02864740
WISHINGBASE LIMITED
- 1993-11-24 02864740
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
1993-11-10 ~ 2002-05-27
IIF 54 - Director → ME
41
MAYPOLE GROUP PLC
- now 04956834
A J LEISURE HOLDINGS PLC
- 2006-03-24 04956834
MAYPOLE GROUP PLC
- 2006-03-03 04956834
A J LEISURE HOLDINGS PLC
- 2006-01-26 04956834
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-23 ~ dissolved
IIF 39 - Director → ME
2010-04-12 ~ dissolved
IIF 105 - Secretary → ME
42
MAYPOLE NORFOLK LIMITED
- now 03041464
A J LEISURE HOTELS (NORFOLK) LIMITED - 2006-01-25
CHARLES COKER LIMITED - 2005-05-04
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ dissolved
IIF 79 - Director → ME
2010-04-12 ~ dissolved
IIF 104 - Secretary → ME
43
MISS SAM PLC - now
MISS SAM (SALES) PLC
- 2001-11-06 01542889
GIBBSMARK LIMITED - 1981-12-31
SOLAR FASHIONS LIMITED
- 1981-12-31 01542889
Gable House, 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
~ 1996-10-23
IIF 46 - Director → ME
44
ML 2012 LIMITED - now
MILLETS LIMITED - 2012-02-06
BLACKS BOARDWEAR LIMITED - 2009-10-29
O'NEILL (UK) LIMITED
- 2009-03-30 01891968
BLACKS PROPERTIES LIMITED
- 1999-07-21 01891968
OPENEDGE LIMITED
- 1985-03-26 01891968
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
~ 2002-05-27
IIF 44 - Director → ME
45
MONUMENT SPORTS LIMITED
01778390
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1992-11-16 ~ 2002-05-27
IIF 60 - Director → ME
46
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 74 - Director → ME
47
PREMIER FOODS PLC
- now 05160050
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2019-02-27 ~ 2023-07-12
IIF 30 - Director → ME
48
PROAGE LIMITED - now
WINNING H M LIMITED - 2021-07-21
THE LEADERSHIP TRUST FOUNDATION
- 2020-01-21 03406339
Sunnyside Sunnyside, Great Strickland, Penrith, Cumbria, United Kingdom
Active Corporate (23 parents)
Officer
1997-07-16 ~ 2012-10-01
IIF 78 - Director → ME
49
PROPERTY TRANSACTION DATA LTD
15084473
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
QSR SPORTS LIMITED
- now 02663764
QUASERSPORT LIMITED
- 1996-11-07 02663764
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (31 parents)
Officer
1992-01-15 ~ 2002-05-27
IIF 75 - Director → ME
51
REGENTS PARK ESTATES LIMITED
- now 01759971
PANTHERPARK LIMITED
- 1986-03-24 01759971
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2007-07-02
IIF 49 - Director → ME
2008-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
52
RENEGADE LIONESS LIMITED - now
POWERLEAGUE GROUP LIMITED - 2025-06-18
POWERLEAGUE GROUP PLC
- 2009-11-30 05384840
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-20 ~ 2009-11-27
IIF 82 - Director → ME
53
SEARCHLIGHT ELECTRIC LIMITED
01169504
Sidney House, 900 Oldham Road, Manchester
Active Corporate (15 parents, 4 offsprings)
Officer
2001-12-04 ~ 2003-03-20
IIF 81 - Director → ME
54
SKY RETAIL STORES LIMITED - now
YOU ME TV LIMITED
- 2007-11-16 03990450
YOU ME TV PLC
- 2005-04-22 03990450
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents)
Officer
2004-01-02 ~ 2005-07-28
IIF 70 - Director → ME
55
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
ACTIVE VENTURE LIMITED
- 2005-12-06 00230120
BLACKS OUTDOOR LEISURE LIMITED
- 2002-04-09 00230120
BLACKS CAMPING AND LEISURE LIMITED
- 1996-07-04 00230120
GAILEY GROUP LIMITED
- 1983-08-31 00230120
BLACKS CAMPING AND LEISURE LIMITED
- 1983-01-07 00230120
MILLETTS STORES(1928)LIMITED
- 1977-12-31 00230120
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (34 parents)
Officer
~ 2002-05-21
IIF 43 - Director → ME
56
SPECIALITY RETAIL GROUP LIMITED - now
SPECIALITY RETAIL GROUP PLC
- 2005-11-23 00301946
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2002-10-01 ~ 2005-08-31
IIF 64 - Director → ME
57
SPORTS CONNECTION LIMITED
- now SC172250
SPRINGWYND LIMITED - 1997-03-10
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-09-26 ~ dissolved
IIF 68 - Director → ME
58
SPORTS CONSCIOUS LIMITED
- now SC044330
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
1999-12-06 ~ 2002-07-04
IIF 77 - Director → ME
59
SPORTSNET LIMITED
- now 01278467
SULLIVAN SPORTS LIMITED
- 1991-07-22 01278467
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1991-06-27 ~ 2002-05-27
IIF 63 - Director → ME
60
STERN ADVISORY GROUP LIMITED
07814711
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 14 - Director → ME
61
TEESSIDE SPORTS LIMITED
00993053
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
~ 2002-05-27
IIF 42 - Director → ME
62
TERRY DE HAVILLAND COUTURE LTD.
06816766
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-02-11 ~ dissolved
IIF 25 - Director → ME
63
THE JEWISH BRAND LTD
15241649
C/o Asserson Law Offices, Churchill House, Churchill House, 137-139 Brent Street, London, England
Active Corporate (5 parents)
Officer
2023-10-27 ~ 2024-02-27
IIF 9 - Director → ME
64
THE LEADERSHIP TRUST (TRADING) LIMITED
- now 03420353
THE LEADERSHIP TRUST (TRAINING) LIMITED
- 2012-01-26 03420353
LEADERSHIP TRUST (TRADING) LIMITED - 1997-09-15
Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
Dissolved Corporate (14 parents)
Officer
2002-12-12 ~ dissolved
IIF 12 - Director → ME
65
THE LEADERSHIP TRUST VENUE LIMITED - now
PENYARD HOUSE LIMITED
- 2014-10-03 07654914
The Leadership Trust, Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2012-10-01
IIF 29 - Director → ME
66
THE OUTDOOR GROUP LIMITED
- now 00507794
THE OUTDOOR GROUP (TRADING) LIMITED
- 2002-02-13 00507794
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
1999-12-03 ~ 2002-05-27
IIF 37 - Director → ME
67
TORRE NUEVA INVESTMENT LIMITED
05030536
1 Garrick Way, London, County (optional), United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ dissolved
IIF 18 - Director → ME
2004-01-30 ~ 2004-05-27
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
U G PROPERTIES LIMITED
07211158
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (6 parents)
Officer
2015-12-10 ~ 2019-03-04
IIF 19 - Director → ME
Person with significant control
2017-10-24 ~ 2023-05-05
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
UMBERTO GIANNINI FRANCHISING LIMITED
03871618
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-07-14 ~ 2009-12-31
IIF 107 - Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED
- now 04262894
UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED
- 2009-11-25 04262894
MISLEX (312) LIMITED - 2002-02-28
48 Hylton Street, Hockley, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-12-02 ~ 2009-12-31
IIF 71 - Director → ME
2002-12-02 ~ 2009-12-31
IIF 88 - Secretary → ME
71
UMBERTO GIANNINI HAIR COSMETICS LIMITED
- now 03408526
MISLEX (166) LIMITED - 1997-10-10
6 South Molton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-01 ~ 2009-12-31
IIF 67 - Director → ME
2011-05-03 ~ 2019-03-04
IIF 11 - Director → ME
2009-07-09 ~ 2009-12-31
IIF 106 - Secretary → ME
72
VOLETIME LIMITED
01060213
1 Garrick Way, London, England
Active Corporate (6 parents)
Officer
2010-12-06 ~ now
IIF 3 - Director → ME
73
VSM 2014 LIMITED - now
FILA (UK) LIMITED
- 2014-12-30 02763941
DOCEXPERT LIMITED - 1992-12-03
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
Dissolved Corporate (37 parents)
Officer
1995-02-03 ~ 2000-07-31
IIF 69 - Director → ME
74
WEST 8 SPORTS LIMITED
- now 02293600
FIRST SPORTS LIMITED
- 1991-02-27 02293600
RAPID 6750 LIMITED
- 1988-10-07 02293600
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
~ 2002-05-27
IIF 57 - Director → ME
75
WEST COAST FOOTWEAR LIMITED
- now 02862388
LETRUN LIMITED
- 1993-10-29 02862388
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1993-10-20 ~ 2002-05-27
IIF 47 - Director → ME
76
WEST END PROPERTIES PLC
- now 02049597
WEST END PROPERTIES LIMITED
- 2004-10-14 02049597
1 Garrick Way, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-13 ~ dissolved
IIF 17 - Director → ME
2004-04-15 ~ 2008-05-08
IIF 72 - Director → ME
77
WEST END PROPERTIES UK LIMITED
15449406
1 Garrick Way, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
78
WINNING H M (TRAINING) LIMITED - now
THE LEADERSHIP TRUST (TRAINING) LIMITED
- 2020-01-28 03028422
LEADERSHIP TRUST (TRADING) LIMITED
- 2012-01-26 03028422
THE LEADERSHIP TRUST (TRAINING) LIMITED
- 1997-09-15 03028422
THE LEADERSHIP TRUST LIMITED
- 1997-07-16 03028422
Sunnyside, Great Strickland, Penrith, Cumbria, England
Active Corporate (13 parents)
Officer
1996-04-12 ~ 2012-11-13
IIF 36 - Director → ME
79
YAD VASHEM UK FOUNDATION
- now 04863573
YAD VASHEM - UK FOUNDATION
- 2016-09-06 04863573
BRITISH FRIENDS OF YAD VASHEM
- 2012-04-27 04863573
YAD VASHEM UK FOUNDATION - 2008-12-28
46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2011-12-06 ~ now
IIF 7 - Director → ME
80
ZUKE SKI LIMITED
11039067
1 Garrick Way, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 27 - Director → ME
81
ZUKE TRADING LIMITED
11036363
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Bentley, Simon Anthony

Mr Simon Anthony Bentley

Bentley, Simon

Bentley, Simon Anthony

Bentley, Simon

Mr Simon Anthony Bentley

1ST LIVE LTD

AIRSAVE LIMITED

ALL AMERICAN FOOTWEAR CORPORATION LTD

GAMECHAMP ENTERPRISES LIMITED

SPORT & FASHION RETAIL DISTRIBUTION LIMITED

BLACKS RETAIL DISTRIBUTION LIMITED

LUCAS SPORTS LIMITED

ALPINE SPORTS LIMITED

ANGEL HOTEL (LAVENHAM) LIMITED

ARCHIDONA INVESTMENT LIMITED

BEN URI GALLERY AND MUSEUM LIMITED

BEN URI ART SOCIETY LIMITED

BLACKS (MAIL ORDER) LIMITED

FIRST SPORT LIMITED

BLACKS (MAIL ORDER) LTD.

BLACKS LEISURE GROUP LIMITED

BLACKS DISTRIBUTION HOLDINGS LIMITED

BLENDCITY LIMITED

BLACKS HOLDINGS LIMITED

BLACKS INVESTMENTS LIMITED

BLACKS PROPERTY INVESTMENTS LIMITED

OPENSTATE LIMITED

BLACKS LEISURE GROUP PLC

GREENFIELD BLACKS PLC

GREENFIELDS LEISURE P.L.C.

GREENFIELD MILLETTS LIMITED

BLACKS OUTDOOR DIVISION LIMITED

THE OUTDOOR GROUP LIMITED

BLACKS PROPERTIES PLC

ALL AMERICAN IMPORT COMPANY PLC

ACTIVEVENTURE PLC

MISS SAM HOLDINGS PUBLIC LIMITED COMPANY

J. N. 2. (LONDON) LIMITED

BLACKS RETAIL HOLDINGS LIMITED

WASHINGTON GOLF LIMITED

SPINGRADE LIMITED

BONDED LAMINATES WOODTAPE LIMITED

BRAMFORD ROAD DEVELOPMENT LIMITED

BRASHER LEISURE LIMITED

CASH ON THE MOVE (EUROPE) LIMITED

CASH ON THE MOVE LIMITED

CENTRAL LONDON RETAIL LIMITED

D. T. F. LIMITED

DASHRACE LIMITED

DOMINION ATM BANKING SYSTEMS LIMITED

DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED

FIRST SPORT LIMITED

BLACKS SPORT & FASHION DIVISION LIMITED

FIRST SPORT LIMITED

WEST 8 SPORTS LIMITED

LACECROFT SERVICES LIMITED

FIRST SPORTS GROUP LIMITED

SPORTS DIRECT INTERNATIONAL PLC

GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES

HAWAIIAN SPORTS LIMITED

HOWARD SPORTS LIMITED

JEWISH ASSOCIATION FOR BUSINESS ETHICS

JEWISH BRAND PRODUCTIONS LTD