1
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-09 ~ 2015-09-25
IIF 50 - Secretary → ME
2
AIR, LAND & SEA LIMITED - now
MILLETS (SUTTON) LIMITED
- 1997-06-12
00362315MILLETS (SUTTON) LIMITED - 1993-07-15
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate
Officer
1995-01-16 ~ 1995-06-30
IIF 7 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 21 - Secretary → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-01-16 ~ 1996-02-01
IIF 8 - Director → ME
1995-12-22 ~ 1996-02-01
IIF 34 - Secretary → ME
1994-11-14 ~ 1995-01-17
IIF 26 - Secretary → ME
4
WASSALL SHOE LIMITED
- 1999-04-21
00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 10 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 17 - Secretary → ME
5
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED
- 2003-12-05
02206468 07166835 Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (11 parents)
Officer
~ 1993-03-06
IIF 4 - Director → ME
6
ZONE PROPERTY LIMITED - 2008-02-28
06402155THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 43 - Director → ME
7
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 55 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 32 - Secretary → ME
8
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 57 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 31 - Secretary → ME
9
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ 2009-09-11
IIF 46 - Secretary → ME
10
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-02-14 ~ 2009-09-11
IIF 58 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 28 - Secretary → ME
11
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-02-14 ~ 2009-09-11
IIF 53 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 29 - Secretary → ME
12
EUROHIKE LIMITED - now
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12
00502385 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (3 parents)
Officer
1995-01-16 ~ 1995-11-25
IIF 5 - Director → ME
1994-11-14 ~ 1995-01-16
IIF 15 - Secretary → ME
13
GENCO (BSC) LIMITED - now
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
NF003269SEARS SPORTSWORLD LIMITED - 1996-02-05
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-06-12 ~ 1995-11-26
IIF 3 - Director → ME
14
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-05-09 ~ 2015-09-25
IIF 47 - Secretary → ME
15
GLC FOOTWEAR LIMITED - 2005-10-04
T&a Footwear Ltd, 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-05-09 ~ 2015-09-25
IIF 48 - Secretary → ME
16
MILLETS SHOPS LIMITED - now
MILLETTS SHOPS (MSS) LIMITED
- 1997-06-20
01389207MILLETTS SHOPS SCOTLAND LIMITED - 1993-06-30
GARRYGLASS LIMITED - 1978-12-31
440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate
Officer
1995-01-16 ~ 1995-06-30
IIF 6 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 19 - Secretary → ME
17
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate
Officer
1995-05-23 ~ 1995-11-25
IIF 1 - Director → ME
18
SHOE ZONE (IRELAND) LIMITED
- now 00272480TYLER (IRELAND) LIMITED - 2005-07-04
JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 36 - Director → ME
1997-01-08 ~ 1998-07-10
IIF 14 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 23 - Secretary → ME
19
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (8 parents, 11 offsprings)
Officer
2020-07-23 ~ 2021-02-19
IIF 42 - Director → ME
20
SHOE ZONE RETAIL LIMITED - now
BENSON SHOE COMPANY,LIMITED - 1981-12-31
00448621 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-08 ~ 1998-07-10
IIF 11 - Director → ME
2020-07-06 ~ 2021-02-19
IIF 45 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 51 - Secretary → ME
21
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 56 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 33 - Secretary → ME
22
SPEED 8758 LIMITED
04213855 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 54 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 30 - Secretary → ME
23
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (1 parent)
Officer
1994-11-14 ~ 1996-02-01
IIF 25 - Secretary → ME
24
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 (1 parent)
Officer
1995-02-01 ~ 1996-02-01
IIF 2 - Director → ME
1994-11-14 ~ 1996-02-01
IIF 22 - Secretary → ME
25
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 38 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 9 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 24 - Secretary → ME
26
T AND A FOOTWEAR LIMITED - 2004-05-12
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (5 parents)
Equity (Company account)
958,784 GBP2024-06-30
Officer
2011-06-28 ~ 2015-09-25
IIF 52 - Director → ME
2011-03-04 ~ 2015-09-25
IIF 59 - Secretary → ME
27
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-09 ~ 2015-09-25
IIF 49 - Secretary → ME
28
THE OUTDOOR GROUP LIMITED
- now 03147634THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
NF002883THE OUTDOOR GROUP LIMITED - 1999-03-05
03147634MILLETS LEISURE LIMITED
- 1997-03-05
00507794MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (3 parents)
Officer
1994-11-14 ~ 1995-11-25
IIF 20 - Secretary → ME
29
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (8 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 13 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 16 - Secretary → ME
30
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 35 - Director → ME
31
ZONE GROUP LIMITED - 2006-07-19
03362369TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 37 - Director → ME
1998-03-02 ~ 1998-09-01
IIF 12 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 18 - Secretary → ME
32
SHOE ZONE GROUP LIMITED - 2006-07-19
05570073NO. 310 LEICESTER LIMITED - 2001-04-20
01025537, 01788846, 02015862, 02035613, 02091066, 02135940, 02201370, 02314003, 02325771, 02371054, 02411692, 02448653, 02588988, 02588990, 02613173, 02638906, 02692287, 02723476, 02871252, 02897478Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 39 - Director → ME
1998-01-20 ~ 1998-09-01
IIF 27 - Secretary → ME
33
HICORP 2 LIMITED - 2008-02-28
00544390, 02868320, 06402148, 06402164, 06402192, 06420979, 06420985, 06498875, 06498876, 06498877, 06519820, 06519842, 06519846, 06565934, 06565936, 06644681, 06644687, 06644813, 06665056, 06665074Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 40 - Director → ME
34
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 41 - Director → ME