1
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-11 ~ 2008-10-15
IIF 14 - Director → ME
2
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 1998-09-11
IIF 23 - Director → ME
2008-03-06 ~ 2008-10-15
IIF 12 - Director → ME
3
FRIENDBREAK LIMITED - 1980-12-31
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,277,513 GBP2021-09-30
Officer
2000-09-11 ~ 2004-06-18
IIF 24 - Director → ME
4
DENTON HOLME STUDENT VILLAGE LIMITED
08157711 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,019,437 GBP2022-12-31
Officer
2016-10-31 ~ 2017-09-12
IIF 8 - Director → ME
5
DWS REALISATIONS LIMITED - now
DAVE WHELAN SPORTS LIMITED
- 2020-10-13
06846128 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2009-04-13 ~ 2015-04-08
IIF 18 - Director → ME
6
10 Sovereign Fold, Knaresborough, England
Dissolved Corporate (7 parents)
Equity (Company account)
9,572,458 GBP2017-09-30
Officer
2016-10-31 ~ 2017-09-12
IIF 9 - Director → ME
7
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2016-10-31 ~ now
IIF 3 - Director → ME
8
JJB CARD SERVICES LIMITED
- now 04330148JJB CARD HANDLING SERVICES LIMITED
- 2002-04-22
04330148BROOMCO (2740) LIMITED
- 2002-01-04
04330148 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-01-03 ~ 2008-10-15
IIF 19 - Director → ME
9
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321HINTERSOUND SPORTS LIMITED
- 1997-07-23
01839321HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-07 ~ 2008-10-15
IIF 13 - Director → ME
10
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-29 ~ 2008-10-15
IIF 10 - Director → ME
11
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
1995-11-08 ~ 2008-10-15
IIF 15 - Director → ME
12
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 1998-09-11
IIF 22 - Director → ME
13
ORIGINAL SHOE COMPANY LIMITED
- now SC191917THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-02-28 ~ 2008-10-15
IIF 6 - Director → ME
14
PACIFIC SHELF 1236 LIMITED - 2004-01-08
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-05-29 ~ 2008-11-30
IIF 5 - Director → ME
15
Belfast Co-op Society, 20 York Street, Belfast
Active Corporate (6 parents)
Officer
1998-10-01 ~ now
IIF 25 - Director → ME
16
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-09-11 ~ 1998-09-11
IIF 21 - Director → ME
17
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1998-09-11 ~ 2008-10-15
IIF 11 - Director → ME
18
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-09-11 ~ 2008-10-15
IIF 16 - Director → ME
19
STREET (MANAGEMENT) COMPANY LIMITED(THE)
- now 01981669SPELLMORE LIMITED - 1986-02-24
Flat 1 The Street, Dill Hall Brow, Heath Charnock, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
24,600 GBP2024-08-31
Officer
2014-10-01 ~ 2016-01-28
IIF 17 - Director → ME
20
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2002-05-08 ~ 2003-11-14
IIF 20 - Director → ME
21
VARLEY/WARRIOR DEVELOPMENTS LIMITED - now
WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
EAVESTONE INVESTMENTS LIMITED
- 2008-03-27
05880690 Progress Works, Hall Lane, Bradford, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,441 GBP2023-03-27
Officer
2008-03-18 ~ 2008-10-15
IIF 7 - Director → ME
22
WHELDONE (DEVELOPMENTS) LIMITED
06792129 15 Market Street, Standish, Wigan, Lancashire, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,416 GBP2023-04-30
Officer
2009-01-15 ~ 2023-01-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
80 9th Floor, Mosley Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
794,605 GBP2023-09-30
Officer
2008-08-18 ~ 2015-01-30
IIF 2 - Director → ME