1
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1997-01-22 ~ 2002-01-22IIF 70 - director → ME
2
A D V KENT LIMITED - 2008-10-28
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Officer
2008-09-17 ~ 2010-11-21IIF 49 - director → ME
2008-09-17 ~ 2011-10-12IIF 72 - secretary → ME
3
PIMCO 2600 LIMITED - 2007-02-20
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
2009-11-25 ~ 2011-10-12IIF 7 - director → ME
4
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
2008-06-12 ~ 2011-10-12IIF 4 - director → ME
5
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (6 parents, 3 offsprings)
Officer
2008-06-12 ~ 2011-10-12IIF 2 - director → ME
6
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (6 parents)
Officer
2009-11-25 ~ 2011-10-12IIF 6 - director → ME
7
1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-10-12IIF 13 - director → ME
8
MEDIMATCH UK LIMITED - 2008-06-23
QUAYSHELFCO 971 LIMITED - 2003-03-13
Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Officer
2008-10-27 ~ 2011-10-12IIF 23 - director → ME
9
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 KingdomDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 33 - director → ME
10
GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
440-450 Cob Drive, Swan Valley, NorthamptonDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 38 - director → ME
11
JAMES FAY,LIMITED - 1988-11-30
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 42 - director → ME
12
B&Q PROPERTIES LIMITED - 2003-04-30
FOCALFLOWER LIMITED - 2001-01-12
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 57 - director → ME
13
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-10-24IIF 63 - director → ME
14
B & Q 5 LIMITED - 2006-07-14
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (4 parents, 12 offsprings)
Officer
2004-03-01 ~ 2005-10-24IIF 59 - director → ME
15
B&Q 9 LIMITED - 2009-06-23
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B & Q 9 LIMITED - 2002-03-26
BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (4 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 66 - director → ME
16
FIRST 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, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 22 - director → ME
17
BLENDCITY LIMITED - 1994-05-26
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 16 - director → ME
18
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 25 - director → ME
19
BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
OPENSTATE LIMITED - 1985-03-26
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 19 - director → ME
20
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, ManchesterDissolved corporate (6 parents)
Officer
2006-05-04 ~ 2008-05-30IIF 17 - director → ME
21
THE OUTDOOR GROUP LIMITED - 2002-02-13
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, NorthamptonDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 18 - director → ME
22
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, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 27 - director → ME
23
WASHINGTON GOLF LIMITED - 1994-03-22
SPINGRADE LIMITED - 1993-11-23
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 40 - director → ME
24
Milton Heath House, Westcott Road, Dorking, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-24 ~ 2017-11-30IIF 46 - director → ME
25
CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 64 - director → ME
26
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
204,195,784 GBP2023-12-31
Officer
2004-03-01 ~ 2004-12-24IIF 65 - director → ME
27
SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
JOHN KELSEY LIMITED - 1999-11-09
MARTIN ROOMS LIMITED - 1984-06-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (9 parents)
Officer
2008-06-12 ~ 2010-11-21IIF 3 - director → ME
28
BARBOX LIMITED - 2008-08-18
115CR (116) LIMITED - 2002-02-04
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireCorporate (5 parents)
Officer
2003-12-16 ~ 2004-02-13IIF 68 - director → ME
29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 15 - director → ME
30
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2004-03-01 ~ 2005-11-10IIF 54 - director → ME
31
R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
Kpmg Llp, St James's Square, ManchesterDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 39 - director → ME
32
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 14 - director → ME
33
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (13 parents, 154 offsprings)
Officer
2003-03-24 ~ 2004-02-06IIF 53 - director → ME
34
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 29 - director → ME
35
ADP DENTAL COMPANY LIMITED - 2014-01-28
TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (10 parents, 7 offsprings)
Officer
2008-06-12 ~ 2010-09-03IIF 1 - director → ME
36
ADP MANSFIELD LTD. - 2014-04-28
BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11
Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (8 parents)
Officer
2008-06-27 ~ 2010-11-21IIF 71 - director → ME
2008-06-27 ~ 2011-10-12IIF 76 - secretary → ME
37
DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
ADENGLEN LIMITED - 1989-11-14
Kpmg Llp, St. James's Square, ManchesterDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 36 - director → ME
38
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2005-10-24IIF 55 - director → ME
39
B & Q 7 LIMITED - 2005-03-31
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (4 parents)
Officer
2004-03-01 ~ 2005-03-15IIF 58 - director → ME
40
Mpk House, 318 Melton Road, Leicester, Leicestershire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-03-24 ~ 2018-08-17IIF 45 - director → ME
41
WISHINGBASE LIMITED - 1993-11-24
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 35 - director → ME
42
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 KingdomDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 26 - director → ME
43
MILLETS LIMITED - 2012-02-06
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, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 28 - director → ME
44
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 32 - director → ME
45
SC & AL INVESTMENTS LIMITED - 2000-09-29
NATURAL MANAGEMENT LIMITED - 2000-07-19
Landmark St Peters Square, 1 Oxford Street, ManchesterCorporate (7 parents)
Officer
2008-06-12 ~ 2011-10-12IIF 5 - director → ME
46
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, EnglandCorporate (4 parents)
Officer
2004-03-01 ~ 2005-11-10IIF 67 - director → ME
47
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 21 - director → ME
48
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 37 - director → ME
49
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 60 - director → ME
50
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, LondonCorporate (7 parents, 2 offsprings)
Officer
2004-03-01 ~ 2005-11-15IIF 56 - director → ME
51
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2005-11-08IIF 62 - director → ME
52
BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
PRECIS (2096) LIMITED - 2001-10-05
137 High Street, Burton Upon Trent, StaffordshireDissolved corporate (3 parents)
Officer
2003-12-16 ~ 2004-02-13IIF 69 - director → ME
53
QUASERSPORT LIMITED - 1996-11-07
BRIGHT TASK LIMITED - 1992-01-13
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 43 - director → ME
54
Milton Heath House, Westcott Road, Dorking, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-580,999 GBP2016-02-01 ~ 2017-01-29
Officer
2014-03-10 ~ 2017-11-30IIF 47 - director → ME
55
2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2005-11-10IIF 61 - director → ME
56
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
31,348 GBP2019-12-31
Officer
2019-01-25 ~ 2020-02-12IIF 10 - director → ME
57
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
120,538 GBP2019-12-31
Officer
2019-01-25 ~ 2020-02-12IIF 11 - director → ME
Person with significant control
2019-02-18 ~ 2019-02-18IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
GORDON THORNTON SPORTS LIMITED - 1989-05-26
Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 20 - director → ME
59
SULLIVAN SPORTS LIMITED - 1991-07-22
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 12 - director → ME
60
Rosehill, New Barn Lane, Cheltenham, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,050,642 GBP2019-10-24
Officer
2013-06-03 ~ 2014-06-10IIF 9 - director → ME
61
440-450 Cob Drive, Swan Valley, Northampton, NorthamptonshireDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 31 - director → ME
62
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 24 - director → ME
63
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, ManchesterDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2008-06-06IIF 34 - director → ME
64
FIRST SPORTS LIMITED - 1991-02-27
RAPID 6750 LIMITED - 1988-10-07
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 41 - director → ME
65
LETRUN LIMITED - 1993-10-29
440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, EnglandDissolved corporate
Officer
2006-05-04 ~ 2008-06-06IIF 30 - director → ME
66
SHOTSTOPPER PRODUCTIONS LIMITED - 2024-04-29
Forest Links Road, Ferndown, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-30,411 GBP2023-09-30
Officer
2020-09-15 ~ 2023-09-30IIF 50 - director → ME
67
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2001-07-27 ~ 2002-01-22IIF 52 - director → ME