1
ARCS INTERNET LTD - 2011-09-06
ANGLIA (HOME FURNISHINGS) LIMITED - 2008-08-12
VATPEG LIMITED - 1980-12-31
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents)
Officer
2017-04-20 ~ 2019-03-28
IIF 4 - Director → ME
2
MILLETS (SUTTON) LIMITED - 1997-06-12
SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 16 - Director → ME
3
ALL AMERICAN FOOTWEAR CORPORATION LTD
- now 02244781GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (26 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 15 - Director → ME
4
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 31 - Director → ME
5
ANGLIA HOME FURNISHINGS HOLDINGS LTD
07760501 Burch House, Saville Road, Peterborough
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-07-11
IIF 41 - Director → ME
6
C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-04-20 ~ 2019-03-28
IIF 40 - Director → ME
7
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-08-11
IIF 6 - Director → ME
8
ANT USA REALISATIONS LIMITED - now
ANTLER USA LIMITED
- 2020-10-06
03884875CARRY SYSTEMS LIMITED - 2009-02-11
DMWSL 290 LIMITED - 2000-03-09
32 Dover Street, 3rd Floor, London, Greater London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-12-27 ~ 2014-08-11
IIF 39 - Director → ME
9
BLACKS (MAIL ORDER) LIMITED
- now 01908851FIRST SPORT LIMITED - 2002-04-09
BLACKS (MAIL ORDER) LTD. - 2001-12-17
BLACKS LEISURE GROUP LIMITED - 1985-09-17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 28 - Director → ME
10
BLACKS DISTRIBUTION HOLDINGS LIMITED
- now 02906148BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 37 - Director → ME
11
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 22 - Director → ME
12
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
2011-08-01 ~ 2012-02-03
IIF 20 - Director → ME
13
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
2011-08-01 ~ dissolved
IIF 10 - Director → ME
14
BLACKS OUTDOOR DIVISION LIMITED
- now 03147634THE OUTDOOR GROUP LIMITED - 2002-02-13
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 14 - Director → ME
15
BLACKS OUTDOOR RETAIL LIMITED
- now 07795258AGHOCO 1070 LIMITED - 2012-01-11
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (24 parents, 4 offsprings)
Officer
2012-01-12 ~ 2012-07-09
IIF 8 - Director → ME
16
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 (27 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 36 - Director → ME
17
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
2011-08-01 ~ 2012-02-03
IIF 33 - Director → ME
18
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Officer
2002-09-03 ~ 2008-01-23
IIF 48 - Director → ME
19
C4C 2022 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-26 ~ 2021-07-16
IIF 54 - Director → ME
20
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 35 - Director → ME
21
ESSEX WILDLIFE SALES LIMITED
- now 02548617HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (32 parents)
Officer
2020-11-27 ~ now
IIF 49 - Director → ME
22
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
23
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2008-01-15 ~ 2011-06-02
IIF 46 - Director → ME
24
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (30 parents)
Officer
2010-11-02 ~ 2016-12-13
IIF 7 - Director → ME
2018-05-03 ~ 2018-08-09
IIF 5 - Director → ME
25
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 25 - Director → ME
26
Flat 17 Goldings Hall, Hertford
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 44 - Director → ME
27
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 32 - Director → ME
28
The Coach House, Station Lane, Ingatestone, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
29
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
2011-08-01 ~ dissolved
IIF 12 - Director → ME
30
MANHATTAN FOOTWEAR LIMITED
- now 02864740WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 18 - Director → ME
31
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
GARRYGLASS LIMITED - 1978-12-31
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 17 - Director → ME
32
ML 2012 LIMITED - now
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 (21 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 19 - Director → ME
33
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 21 - Director → ME
34
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2017-04-24
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 34 - Director → ME
36
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 27 - Director → ME
37
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
2011-08-01 ~ 2012-02-03
IIF 38 - Director → ME
38
C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-17 ~ 2021-10-21
IIF 50 - Director → ME
39
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-28 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
40
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 9 - Director → ME
41
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 23 - Director → ME
42
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2008-02-15 ~ 2011-06-02
IIF 45 - Director → ME
43
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (28 parents)
Officer
2015-08-26 ~ 2024-08-26
IIF 42 - Director → ME
44
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 24 - Director → ME
45
THE OUTDOOR GROUP CARD SERVICES LIMITED
04567557 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 30 - Director → ME
46
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
2011-08-01 ~ dissolved
IIF 13 - Director → ME
47
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom
Liquidation Corporate (13 parents)
Officer
2020-08-26 ~ 2021-07-16
IIF 53 - Director → ME
48
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 51 - Director → ME
49
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
2011-08-01 ~ 2012-02-03
IIF 26 - Director → ME
50
WEST COAST FOOTWEAR LIMITED
- now 02862388LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (24 parents)
Officer
2011-08-01 ~ 2012-02-03
IIF 29 - Director → ME