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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, Keith

    Related profiles found in government register
  • Fleming, Keith
    British born in December 1959

    Registered addresses and corresponding companies

    • Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

      IIF 1
  • Fleming, Keith
    British businessman born in December 1959

    Registered addresses and corresponding companies

    • Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN

      IIF 2
  • Fleming, Keith
    British company director born in December 1959

    Registered addresses and corresponding companies
  • Fleming, Keith
    British finance director born in December 1959

    Registered addresses and corresponding companies

    • 21a Dean Terrace, Edinburgh, EH4 1NL

      IIF 18 IIF 19

    • Tranquair, 24 Woodlands Ride, South Ascot, Berkshire, SL5 9HN

      IIF 20
  • Flemming, Keith
    British born in December 1959

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 21
  • Fleming, Keith
    British finance director

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 22
  • Fleming, Keith
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, KT24 5RH, England

      IIF 23

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 24

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH, United Kingdom

      IIF 25

    • 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England

      IIF 26
  • Fleming, Keith
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Keith
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Business Centre, Restmor Way, Wallington, Surrey, SM6 7AH

      IIF 33
  • Fleming, Keith
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, Keith
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 71

    • Studio 2, 2 Bond Street, Weymouth, DT4 8HF, England

      IIF 72 IIF 73
  • Flemming, Keith
    British

    Registered addresses and corresponding companies

    • Brookmead House, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 74
  • Mr Keith Fleming
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 75

    • Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

      IIF 76

    • 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG, England

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    1997-01-22 ~ 2002-01-22
    IIF 20 - Director → ME
  • 2
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 1 - Director → ME
  • 3
    ADP ASHFORD LTD
    - now 06353838
    A D V KENT LIMITED
    - 2008-10-28 06353838
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-09-17 ~ 2010-11-21
    IIF 71 - Director → ME
    2008-09-17 ~ 2011-10-12
    IIF 22 - Secretary → ME
  • 4
    ADP HEALTHCARE ACQUISITIONS LIMITED
    - now 06070000
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2011-10-12
    IIF 32 - Director → ME
  • 5
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 29 - Director → ME
  • 6
    ADP HOLDINGS LIMITED
    - now 04298115
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 28 - Director → ME
  • 7
    ADP NO.1 LIMITED
    - now 04309934
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-11-25 ~ 2011-10-12
    IIF 31 - Director → ME
  • 8
    ADP PRIMARY CARE SERVICES LIMITED
    07023200
    1 Park Row, Leeds
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-10-12
    IIF 37 - Director → ME
  • 9
    ADP YORKSHIRE LTD.
    - now 04611149
    MEDIMATCH UK LIMITED - 2008-06-23
    QUAYSHELFCO 971 LIMITED - 2003-03-13
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2008-10-27 ~ 2011-10-12
    IIF 47 - Director → ME
  • 10
    AIR, LAND & SEA LIMITED
    - now 00362315
    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 Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 57 - Director → ME
  • 11
    ALL AMERICAN FOOTWEAR CORPORATION LTD
    - now 02244781
    GAMECHAMP ENTERPRISES LIMITED - 1988-06-03
    440-450 Cob Drive, Swan Valley, Northampton
    Dissolved Corporate (26 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 62 - Director → ME
  • 12
    ALPINE SPORTS LIMITED
    - now 00131565
    JAMES FAY,LIMITED - 1988-11-30
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 66 - Director → ME
  • 13
    ANIMALS ON THE EDGE LIMITED
    12767642 06994155
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ now
    IIF 26 - Director → ME
  • 14
    B&Q INVESTMENTS LIMITED
    - now 04111663
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 7 - Director → ME
  • 15
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885270... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 13 - Director → ME
  • 16
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926734... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 9 - Director → ME
  • 17
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    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, Hampshire
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 16 - Director → ME
  • 18
    BLACKS (MAIL ORDER) LIMITED
    - now 01908851
    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, England
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 46 - Director → ME
  • 19
    BLACKS DISTRIBUTION HOLDINGS LIMITED
    - now 02906148
    BLENDCITY LIMITED - 1994-05-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 40 - Director → ME
  • 20
    BLACKS HOLDINGS LIMITED
    03066713
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 49 - Director → ME
  • 21
    BLACKS INVESTMENTS LIMITED
    - now 01891984
    BLACKS PROPERTY INVESTMENTS LIMITED - 1995-02-08
    OPENSTATE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 43 - Director → ME
  • 22
    BLACKS LEISURE GROUP PLC
    - now 00582190 01908851
    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, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2006-05-04 ~ 2008-05-30
    IIF 41 - Director → ME
  • 23
    BLACKS OUTDOOR DIVISION LIMITED
    - now 03147634
    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, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 42 - Director → ME
  • 24
    BLACKS PROPERTIES LIMITED - now
    BLACKS PROPERTIES PLC
    - 2009-10-05 01292018 01891968
    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, England
    Dissolved Corporate (27 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 51 - Director → ME
  • 25
    BLACKS RETAIL HOLDINGS LIMITED
    - now 02864732
    WASHINGTON GOLF LIMITED - 1994-03-22
    SPINGRADE LIMITED - 1993-11-23
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 64 - Director → ME
  • 26
    CAMBRIDGE STATION CYCLES LIMITED
    05181040
    Milton Heath House, Westcott Road, Dorking, England
    Dissolved Corporate (16 parents)
    Officer
    2015-11-24 ~ 2017-11-30
    IIF 69 - Director → ME
  • 27
    CHARTWELL LAND INVESTMENTS LIMITED - now
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 14 - Director → ME
  • 28
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    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 Kingdom
    Active Corporate (28 parents)
    Officer
    2004-03-01 ~ 2004-12-24
    IIF 15 - Director → ME
  • 29
    COMMUNITY DENTAL CENTRES LIMITED
    - now 00549762
    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, Manchester
    Active Corporate (40 parents)
    Officer
    2008-06-12 ~ 2010-11-21
    IIF 24 - Director → ME
  • 30
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2003-12-16 ~ 2004-02-13
    IIF 18 - Director → ME
  • 31
    DASHRACE LIMITED
    02288800
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 39 - Director → ME
  • 32
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 4 - Director → ME
  • 33
    EUROHIKE LIMITED
    - now 00502385
    R.& A.MILLETT(SHOPS)LIMITED - 1997-06-12
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 63 - Director → ME
  • 34
    HAWAIIAN SPORTS LIMITED
    03501860
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 38 - Director → ME
  • 35
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED
    - 2006-01-31 SC065527 SC097778
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Officer
    2003-03-24 ~ 2004-02-06
    IIF 3 - Director → ME
  • 36
    HOWARD SPORTS LIMITED
    01059392
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 53 - Director → ME
  • 37
    IDH LIMITED - now
    ADP DENTAL COMPANY LIMITED
    - 2014-01-28 00243708
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2008-06-12 ~ 2010-09-03
    IIF 27 - Director → ME
  • 38
    IDH MANSFIELD LIMITED - now
    ADP MANSFIELD LTD.
    - 2014-04-28 06259003
    BOB LEWTHWAITE DENTAL HEALTH LIMITED
    - 2008-07-11 06259003
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (30 parents)
    Officer
    2008-06-27 ~ 2010-11-21
    IIF 21 - Director → ME
    2008-06-27 ~ 2011-10-12
    IIF 74 - Secretary → ME
  • 39
    JUST ADD WATER LIMITED
    - now 02286849
    DOUBLES CLASSIC SPORTS AND LEISURE WEAR LIMITED - 1999-09-08
    ADENGLEN LIMITED - 1989-11-14
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 60 - Director → ME
  • 40
    KF ONE CONSULTANCY LIMITED
    08714486
    Brookmead House The Warren, East Horsley, Leatherhead, Surrey
    Active Corporate (1 parent)
    Officer
    2013-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03926734... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-03-01 ~ 2005-10-24
    IIF 5 - Director → ME
  • 42
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03926734... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2004-03-01 ~ 2005-03-15
    IIF 8 - Director → ME
  • 43
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (11 parents)
    Officer
    2019-10-21 ~ now
    IIF 23 - Director → ME
  • 44
    LION WORKS STUDIOS LIMITED
    - now 12880904
    WEST OF THE FARM STUDIOS LIMITED
    - 2025-09-17 12880904
    SHOTSTOPPER PRODUCTIONS LIMITED
    - 2024-04-29 12880904
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ 2023-09-30
    IIF 72 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    M.P.K. GROUP LIMITED
    09826636
    Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2018-08-17
    IIF 68 - Director → ME
  • 46
    MANHATTAN FOOTWEAR LIMITED
    - now 02864740
    WISHINGBASE LIMITED - 1993-11-24
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 59 - Director → ME
  • 47
    MILLETS SHOPS LIMITED
    - now 01389207
    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 Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 50 - Director → ME
  • 48
    ML 2012 LIMITED - now
    MILLETS LIMITED - 2012-02-06
    BLACKS BOARDWEAR LIMITED - 2009-10-29
    O'NEILL (UK) LIMITED
    - 2009-03-30 01891968
    BLACKS PROPERTIES LIMITED - 1999-07-21
    OPENEDGE LIMITED - 1985-03-26
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 52 - Director → ME
  • 49
    MONUMENT SPORTS LIMITED
    01778390
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 56 - Director → ME
  • 50
    NATURAL MANAGEMENT LTD.
    - now 04013600
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2011-10-12
    IIF 30 - Director → ME
  • 51
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 17 - Director → ME
  • 52
    PETER STORM LIMITED
    03060379
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 45 - Director → ME
  • 53
    PLANET WATER UK LIMITED
    03932645
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (18 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 61 - Director → ME
  • 54
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 10 - Director → ME
  • 55
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-11-15
    IIF 6 - Director → ME
  • 56
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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, London
    Dissolved Corporate (55 parents)
    Officer
    2004-03-01 ~ 2005-11-08
    IIF 12 - Director → ME
  • 57
    PUBSERVE LIMITED
    - now 04289953
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2004-02-13
    IIF 19 - Director → ME
  • 58
    QSR SPORTS LIMITED
    - now 02663764
    QUASERSPORT LIMITED - 1996-11-07
    BRIGHT TASK LIMITED - 1992-01-13
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (31 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 67 - Director → ME
  • 59
    RUTLAND CYCLING 2013 LIMITED
    08432718
    Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2017-11-30
    IIF 70 - Director → ME
  • 60
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2005-11-10
    IIF 11 - Director → ME
  • 61
    SHOTSTOPPER (RENTALS) LIMITED
    12883003
    Studio 2 2 Bond Street, Weymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 73 - Director → ME
  • 62
    SLAKE BIDCO LIMITED
    11754682
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-25 ~ 2020-02-12
    IIF 34 - Director → ME
  • 63
    SLAKE HOLDINGS LIMITED
    11671499
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2020-02-12
    IIF 35 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SPORTS CONSCIOUS LIMITED
    - now SC044330
    GORDON THORNTON SPORTS LIMITED - 1989-05-26
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (18 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 44 - Director → ME
  • 65
    SPORTSNET LIMITED
    - now 01278467
    SULLIVAN SPORTS LIMITED - 1991-07-22
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 36 - Director → ME
  • 66
    TDP GRP LIMITED
    08496204
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2014-06-10
    IIF 33 - Director → ME
  • 67
    TEESSIDE SPORTS LIMITED
    00993053
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 55 - Director → ME
  • 68
    THE OUTDOOR GROUP CARD SERVICES LIMITED
    04567557
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 48 - Director → ME
  • 69
    THE OUTDOOR GROUP LIMITED
    - now 00507794 03147634
    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, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 58 - Director → ME
  • 70
    WEST 8 SPORTS LIMITED
    - now 02293600 01652620
    FIRST SPORTS LIMITED - 1991-02-27
    RAPID 6750 LIMITED - 1988-10-07
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (22 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 65 - Director → ME
  • 71
    WEST COAST FOOTWEAR LIMITED
    - now 02862388
    LETRUN LIMITED - 1993-10-29
    440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-04 ~ 2008-06-06
    IIF 54 - Director → ME
  • 72
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-07-27 ~ 2002-01-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.