1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Person with significant control
2016-10-01 ~ 2023-03-31
IIF 18 - Has significant influence or control → OE
2024-03-19 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
3
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
4
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
DAVE WHELAN SPORTS LIMITED
- 2020-10-13
06846128 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2016-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
FITNESS FIRST (CURZONS) LTD.
- now 02734288CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
TARASCON LEISURE LIMITED - 1992-11-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 2 offsprings)
Person with significant control
2020-02-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Person with significant control
2016-10-01 ~ 2019-09-10
IIF 17 - Has significant influence or control → OE
8
95-97 Hakett Place, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 11 - Director → ME
9
HURON PROPERTY INVESTMENTS LIMITED
10178688 Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, England
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-07-12 ~ dissolved
IIF 24 - Director → ME
11
BROOMCO (4313) LIMITED
- 2019-07-05
12005947 11561713, 06406312, 11799744Warning 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) Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Person with significant control
2016-09-30 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
14
St. Brelade's Bay Hotel, La Route De La Baie, St Brelade, Jersey
Converted / Closed Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 12 - Director → ME
15
Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Whelco Place, Enfield Street, Wigan, England
Active Corporate (4 parents)
Officer
2016-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
17
80 9th Floor, Mosley Street, Manchester, England
Active Corporate (9 parents)
Officer
2015-01-30 ~ 2017-06-26
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2017-06-26
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE