1
PROJECT STEVE DEBTCO LIMITED
- 2008-05-20
06493315FLEETNESS 588 LIMITED - 2008-04-09
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 25 - Director → ME
2
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1993-12-15
IIF 6 - Director → ME
~ 1993-09-24
IIF 2 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 11 - Director → ME
4
DATE & TIME LIMITED
- 2008-06-23
06557466 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
5
BENNY'S (LIVERPOOL) LIMITED
- now 07663904BRABCO 1115 LIMITED
- 2011-07-26
07663904 Flat 146 The Unity Building, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 22 - Director → ME
6
1 City Road East, Manchester
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Flat 146, The Unity Building Rumford Place, Liverpool, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
FLEETNESS 593 LIMITED - 2008-04-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 24 - Director → ME
9
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2011-03-04 ~ 2016-03-01
IIF 28 - Director → ME
10
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 10 - Director → ME
1995-11-15 ~ 1995-11-26
IIF 5 - Secretary → ME
11
22-24 Market Street, Hoylake, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2019-05-15
IIF 16 - Director → ME
2022-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-30 ~ 2019-05-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
MONTE CARLO (HESWALL) LIMITED
- now 08201417BRABCO 1221 LIMITED
- 2013-01-23
08201417 C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
2013-01-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
MONTE CARLO (HOYLAKE) LIMITED
- now 07663837BRABCO 1114 LIMITED
- 2011-07-26
07663837 C/o Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 21 - Director → ME
14
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1992-04-05 ~ 1992-06-11
IIF 7 - Director → ME
15
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-14 ~ 2004-11-13
IIF 8 - Director → ME
1996-02-29 ~ 2004-11-13
IIF 3 - Secretary → ME
16
OWEN OWEN PENSION TRUSTEES LIMITED
00595648 No 1 St. Pauls Square, Liverpool
Dissolved Corporate (22 parents)
Officer
1995-08-21 ~ dissolved
IIF 20 - Director → ME
17
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1996-04-03 ~ 1997-06-30
IIF 13 - Director → ME
18
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 12 - Director → ME
19
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 9 - Director → ME
20
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 27 - Director → ME
21
WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
1992-07-10 ~ 1993-12-15
IIF 14 - Director → ME
1992-07-31 ~ 1993-09-09
IIF 1 - Secretary → ME
22
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
1992-08-12 ~ 1993-12-15
IIF 15 - Director → ME