1
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED
02437573 Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
~ now
IIF 8 - 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
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 98 - Director → ME
3
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 90 - Director → ME
4
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 95 - Director → ME
5
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 21 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 146 - Secretary → ME
6
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 147 - Secretary → ME
7
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 22 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 149 - Secretary → ME
8
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2017-03-25
IIF 112 - Director → ME
9
BEACON BINGO ONLINE LIMITED
- now 07954311CROSSCO (1268) LIMITED - 2012-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 114 - Director → ME
10
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ dissolved
IIF 124 - Director → ME
11
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 127 - Director → ME
12
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 122 - Director → ME
13
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 31 - Director → ME
14
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 67 - Director → ME
15
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 54 - Director → ME
16
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 36 - Director → ME
17
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 75 - Director → ME
18
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 73 - Director → ME
19
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 51 - Director → ME
20
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 53 - Director → ME
21
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 106 - Director → ME
22
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 96 - Director → ME
23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 97 - Director → ME
24
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 100 - Director → ME
25
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (35 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 94 - Director → ME
26
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634MILLETS 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 ~ 2004-02-29
IIF 135 - Director → ME
27
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 88 - Director → ME
28
BLACKS RETAIL HOLDINGS LIMITED
- now 02864732WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 109 - Director → ME
29
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 117 - Director → ME
30
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 121 - Director → ME
31
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 30 - Director → ME
32
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 28 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 104 - Director → ME
34
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 34 - Director → ME
35
THOMAS'S ENTERTAINMENTS LIMITED
- 2015-12-21
00387076 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (14 parents)
Officer
2015-05-20 ~ 2017-03-25
IIF 110 - Director → ME
36
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 13 - Director → ME
37
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 14 - Director → ME
38
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 20 - Director → ME
2008-12-01 ~ 2009-01-26
IIF 138 - Secretary → ME
39
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-01-26
IIF 19 - Director → ME
2008-08-28 ~ 2009-01-26
IIF 139 - Secretary → ME
40
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-11-09 ~ 2008-03-14
IIF 61 - Director → ME
41
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 48 - Director → ME
42
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 29 - Director → ME
43
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 11 - Director → ME
44
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 3 - Director → ME
45
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 40 - Director → ME
46
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 57 - Director → ME
47
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 52 - Director → ME
48
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 39 - Director → ME
49
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE 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 46 - Director → ME
50
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 47 - Director → ME
51
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 43 - Director → ME
52
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 41 - Director → ME
53
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE 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 69 - Director → ME
54
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 35 - Director → ME
55
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 38 - Director → ME
56
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 70 - Director → ME
57
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 66 - Director → ME
58
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 80 - Director → ME
59
EUROPEAN GAMING (FINANCE) LIMITED
- now 05996010DE FACTO 1441 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 142 - Secretary → ME
60
DE FACTO 1434 LIMITED - 2006-11-14
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2007-08-15
IIF 141 - Secretary → ME
61
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-05-28 ~ 2012-03-02
IIF 23 - Director → ME
2010-05-28 ~ 2012-03-02
IIF 148 - Secretary → ME
62
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 107 - Director → ME
63
HAMSARD 3114 LIMITED
- now 01552648 06514536, 07019981, 06779319Warning 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 128 - Director → ME
64
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 102 - Director → ME
65
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 89 - Director → ME
66
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 77 - Director → ME
67
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 9 - Director → ME
68
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2007-08-31
IIF 26 - Director → ME
69
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 58 - Director → ME
70
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 10 - Director → ME
71
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 63 - Director → ME
72
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 79 - Director → ME
73
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 32 - Director → ME
74
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 27 - Director → ME
75
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 62 - Director → ME
76
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 50 - Director → ME
77
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 45 - Director → ME
78
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 6 - Director → ME
79
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ dissolved
IIF 113 - Director → ME
80
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 82 - Director → ME
81
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 24 - Director → ME
82
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 65 - Director → ME
83
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-08-15
IIF 56 - Director → ME
84
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 92 - Director → ME
85
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536HACKREMCO (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 (21 parents, 1 offspring)
Officer
2013-03-01 ~ 2017-03-25
IIF 111 - Director → ME
86
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 130 - Director → ME
87
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
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 133 - Director → ME
88
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 126 - Director → ME
89
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-03-25
IIF 131 - Director → ME
90
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 119 - Director → ME
91
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 118 - Director → ME
92
MERKUR TECHNICAL SUPPORT UK LIMITED - now
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 (13 parents)
Officer
2016-04-20 ~ 2017-03-25
IIF 15 - Director → ME
93
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-25
IIF 85 - Director → ME
94
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 86 - Director → ME
95
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 101 - Director → ME
96
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 71 - Director → ME
97
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 76 - Director → ME
98
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-13 ~ 2005-02-28
IIF 83 - Director → ME
2004-11-13 ~ 2005-02-28
IIF 140 - Secretary → ME
99
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 72 - Director → ME
100
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 64 - Director → ME
101
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2003-07-05 ~ 2004-02-29
IIF 84 - Director → ME
102
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 129 - Director → ME
103
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 132 - Director → ME
104
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 99 - Director → ME
105
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 49 - Director → ME
106
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 60 - Director → ME
107
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 59 - Director → ME
108
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 120 - Director → ME
109
RIVA GAMING GROUP LIMITED
- now 05716528MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-03-01 ~ dissolved
IIF 116 - Director → ME
110
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 33 - Director → ME
111
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 37 - Director → ME
112
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 55 - Director → ME
113
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2007-11-28 ~ 2008-04-30
IIF 4 - Director → ME
114
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 7 - Director → ME
115
SONNETI FASHIONS LIMITED - now
HOSS VENTURES LIMITED - 2010-08-12
ALLSPORTS (RETAIL) LIMITED - 2009-10-30
BLACKS OUTDOOR LEISURE LIMITED
- 2002-04-09
00230120BLACKS 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 108 - Director → ME
116
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 74 - Director → ME
117
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 103 - Director → ME
118
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 25 - Director → ME
119
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 68 - Director → ME
120
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1999-03-01 ~ 2004-02-29
IIF 87 - Director → ME
121
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN 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 44 - Director → ME
122
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 105 - Director → ME
123
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 ~ 2004-02-29
IIF 136 - Director → ME
124
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE 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 42 - Director → ME
125
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 78 - Director → ME
126
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
Active Corporate (52 parents)
Officer
2007-11-28 ~ 2008-04-30
IIF 5 - Director → ME
127
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 12 - Director → ME
128
3 Badingham Drive, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
129
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 115 - Director → ME
130
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
2013-03-01 ~ 2017-03-25
IIF 123 - Director → ME
131
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 17 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 145 - Secretary → ME
132
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 16 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 144 - Secretary → ME
133
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2012-10-01 ~ 2012-11-30
IIF 18 - Director → ME
2012-10-01 ~ 2012-11-30
IIF 143 - Secretary → ME
134
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 91 - Director → ME
135
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 93 - Director → ME
136
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 134 - Director → ME
137
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2016-07-22 ~ 2017-03-25
IIF 125 - Director → ME