1
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (4 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 (29 parents)
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 (30 parents)
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
BENSON SHOE LIMITED - now
SHOE ZONE LIMITED - 2001-01-22
WASSALL SHOE LIMITED
- 1999-04-21
00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 10 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 17 - Secretary → ME
5
BUTTERFLY CONSERVATION - now
THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED
- 2003-12-05
02206468 07166835 Manor Yard, East Lulworth, Wareham, Dorset
Active Corporate (89 parents)
Officer
~ 1993-03-06
IIF 4 - Director → ME
6
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 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 (13 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 (13 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 (8 parents)
Officer
2008-09-05 ~ 2009-09-11
IIF 46 - Secretary → ME
10
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
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 (20 parents)
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 (27 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
SEARS SPORTSWORLD LIMITED - 1996-02-05
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 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 (6 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 (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-05-09 ~ 2015-09-25
IIF 48 - Secretary → ME
16
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
94 GBP2019-06-30
Officer
2016-06-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 (28 parents)
Officer
1995-01-16 ~ 1995-06-30
IIF 6 - Director → ME
1994-11-14 ~ 1995-01-17
IIF 19 - Secretary → ME
18
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
Dissolved Corporate (19 parents)
Officer
1995-05-23 ~ 1995-11-25
IIF 1 - Director → ME
19
SHOE ZONE (IRELAND) LIMITED
- now 00272480TYLER (IRELAND) LIMITED
- 2005-07-04
00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 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
20
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
SHOE ZONE LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2020-07-23 ~ 2021-02-19
IIF 42 - Director → ME
21
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 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
22
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 56 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 33 - Secretary → ME
23
SPEED 8758 LIMITED
04213855 04917537, 03503682, 04226752Warning 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) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-09-11
IIF 54 - Director → ME
2008-02-14 ~ 2009-09-11
IIF 30 - Secretary → ME
24
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1994-11-14 ~ 1996-02-01
IIF 25 - Secretary → ME
25
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
1995-02-01 ~ 1996-02-01
IIF 2 - Director → ME
1994-11-14 ~ 1996-02-01
IIF 22 - Secretary → ME
26
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD.
- 2004-02-24
00312688TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (13 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
27
T AND A FOOTWEAR LIMITED - 2004-05-12
The Barn 79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (15 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
28
79 Sutton Lane, Sutton In The Elms, Broughton Astley, Leicester
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-09 ~ 2015-09-25
IIF 49 - Secretary → ME
29
THE OUTDOOR GROUP LIMITED - now
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS 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 (46 parents)
Officer
1994-11-14 ~ 1995-11-25
IIF 20 - Secretary → ME
30
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 1998-09-01
IIF 13 - Director → ME
1996-08-20 ~ 1998-09-01
IIF 16 - Secretary → ME
31
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 35 - Director → ME
32
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED
- 2004-02-24
00166297JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 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
33
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED
- 2001-04-20
03362369 03390016, 03760905, 03523864Warning 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) No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-07-06 ~ 2021-02-19
IIF 39 - Director → ME
1998-01-20 ~ 1998-09-01
IIF 27 - Secretary → ME
34
HICORP 2 LIMITED - 2008-02-28
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 40 - Director → ME
35
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 (23 parents)
Officer
2020-07-06 ~ 2021-02-19
IIF 41 - Director → ME