Tiso Group Limited
- Company number
- SC295846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2006
- Nature of business
- Activities of head offices
- Corporate group
- JD Sports Fashion PLC (41 companies)
Registered office
Previous names
- MBM Shelfco (12) Limited (until 24 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Dominic James | Director | 4 Oct 2023 | |
| CASEY, Theresa | Secretary | 11 Apr 2023 | |
| SCHULTZ, Régis | Director | 11 Oct 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Jan 2014 | |
| MACDONALD, Susan Margaret | Director | 30 Apr 2013 | |
| TISO, Christopher | Director | 28 Mar 2006 | |
| GREENHALGH, Neil James | Director | 1 Jun 2014 | 3 Oct 2023 |
| CASSIDY, Nirma | Secretary | 11 Oct 2022 | 10 Apr 2023 |
| COWGILL, Peter Alan | Director | 12 Nov 2013 | 11 Oct 2022 |
| MAWDSLEY, Siobhan | Secretary | 1 Oct 2015 | 22 Sep 2022 |
| SMALL, Brian Michael | Director | 12 Nov 2013 | 31 Oct 2018 |
| WILLIAMS, David Robert | Director | 12 Nov 2013 | 27 Nov 2015 |
| THOMAS, Benjamin Robert | Director | 28 Mar 2006 | 30 Oct 2015 |
| BATCHELOR, Andrew John | Secretary | 24 Sep 2014 | 1 Oct 2015 |
| BRISLEY, Jane Marie | Secretary | 13 Jan 2014 | 24 Sep 2014 |
| BOWN, Barry Colin | Director | 12 Nov 2013 | 30 May 2014 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Jan 2006 | 13 Jan 2014 |
| TISO, Maude Roberta | Director | 28 Mar 2006 | 12 Nov 2013 |
| THOMSON, Geoffrey Allan | Director | 28 Mar 2006 | 12 Nov 2013 |
| TISO, Donald | Director | 28 Mar 2006 | 12 Nov 2013 |
| LUNN, George Michael | Director | 28 Mar 2006 | 31 Mar 2013 |
| THOMAS, Benjamin Robert | Secretary | 28 Mar 2006 | 24 May 2006 |
| MBM NOMINEES LIMITED | Corporate-Director | 19 Jan 2006 | 28 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jd Outdoors Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Jd Sports Fashion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2025 |
| Mr Christopher Tiso | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2023 |
Accounts
Connections
Owned by
Tiso Group Limited → JD Outdoors Holdings Limited → JD Sports Fashion PLC
Controls
- Alpine Group (Scotland) Limited (SC295847)
- George Fisher Holdings Limited (SC320996)
Directors’ other companies
- MACDONALD, Susan Margaret - Director at The Alpine Group Limited
- MACDONALD, Susan Margaret - Director at Alpine Group (Scotland) Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Alpine Bikes Limited (SC157993)
- Alpine Group (Scotland) Limited (SC295847)
- Graham Tiso Limited (SC081944)
- The Alpine Group Limited (SC145218)