1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
59,179 GBP2025-05-31
Officer
2001-05-23 ~ 2004-03-17
IIF 18 - Director → ME
2001-05-23 ~ 2004-01-10
IIF 36 - Secretary → ME
2
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ 2021-06-03
IIF 22 - Director → ME
3
BROOKLANDS HOUSE FREEHOLD COMPANY LIMITED
04711889 Flat 4 Brooklands House, 20 Brooklands Park, London, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
6,256 GBP2025-03-31
Officer
2003-03-26 ~ now
IIF 8 - Director → ME
4
BURNLEY FC HOLDINGS LIMITED
- now 08335231PYRAMID FOX LIMITED
- 2013-01-03
08335231 Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-08-01 ~ 2024-07-31
Officer
2012-12-18 ~ 2023-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-30
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
00054222 Turf Moor, Burnley, Lancashire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
58,000 GBP2024-07-31
Officer
2010-11-01 ~ 2023-06-30
IIF 12 - Director → ME
2010-11-01 ~ 2011-01-09
IIF 13 - Director → ME
6
National Squash Centre, Rowsley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2011-12-06 ~ dissolved
IIF 16 - Director → ME
7
CANCER ASSESSMENT RAPID EARLY SUPPORT LIMITED
10097663 68 The Mall, Charter Walk Shopping Centre, Burnley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
8
COMPETITIVE SHIP BROKERS LIMITED
10082041 3 Mace Walk, Chelmsford, England
Active Corporate (35 parents)
Equity (Company account)
5,175 GBP2025-03-31
Officer
2018-09-11 ~ now
IIF 31 - Director → ME
9
80 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 30 - Director → ME
10
FIRSTPOINT INTERNATIONAL LIMITED
10043018 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-544,614 GBP2021-08-01 ~ 2022-07-31
Officer
2016-03-16 ~ 2024-07-31
IIF 20 - Director → ME
11
9th Floor 80 Cannon Street, London
Active Corporate (2 parents)
Equity (Company account)
-4,464,211 GBP2024-12-31
Officer
2009-10-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
12
80 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,631,221 GBP2024-05-31 ~ 2024-12-31
Officer
2024-05-31 ~ now
IIF 37 - Director → ME
13
80 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-06 ~ now
IIF 38 - Director → ME
14
FREIGHT COMMODITY SERVICES LIMITED
- now 06979618FREIGHT INVESTOR SYSTEMS LTD.
- 2019-01-24
06979618 80 Cannon Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2009-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – 75% or more → OE
15
FREIGHT INVESTOR (HOLDINGS) LIMITED
08443420 80 Cannon Street, London
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
1,753,964 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
80 Cannon Street, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,602,893 GBP2024-12-31
Officer
2002-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more → OE
17
64 Southwark Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
Turf Moor, Harry Potts Way, Burnley, Lancashire
Active Corporate (22 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-06-07 ~ 2023-06-30
IIF 26 - Director → ME
19
PENDLE COMMODITY INVESTMENTS LIMITED
10595895 80 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,487,293 GBP2024-12-31
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
80 Cannon Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,610,228 GBP2024-12-31
Officer
2011-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
SINORD 99 LIMITED - 1996-06-04
Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (34 parents)
Officer
1997-10-06 ~ 2002-08-19
IIF 17 - Director → ME
22
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ 2021-06-03
IIF 34 - Director → ME
23
Turf Moor, Harry Potts Way, Burnley, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-20 ~ dissolved
IIF 25 - Director → ME
24
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ 2021-06-03
IIF 33 - Director → ME
25
UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED - now
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-11-30 ~ 2021-06-03
IIF 27 - Director → ME
26
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents)
Profit/Loss (Company account)
10,252 GBP2020-08-01 ~ 2021-07-31
Officer
2011-12-06 ~ 2021-06-03
IIF 14 - Director → ME
27
UCFB GLOBAL INSTITUTE OF SPORT LIMITED
12211924 14th Floor 111 Piccadilly, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ 2021-06-03
IIF 1 - Director → ME
28
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
-4,116,544 GBP2024-07-31
Officer
2014-03-28 ~ now
IIF 10 - Director → ME
29
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-06-03
IIF 9 - Director → ME
30
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-248,112 GBP2023-08-01 ~ 2024-07-31
Officer
2015-09-29 ~ 2021-06-03
IIF 24 - Director → ME
31
UCFB STUDENT ACCOMMODATION LIMITED
07664330 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2020-08-01 ~ 2021-07-31
Officer
2011-12-06 ~ 2021-06-03
IIF 15 - Director → ME
32
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
817,837 GBP2024-07-31
Officer
2012-10-02 ~ 2021-06-03
IIF 21 - Director → ME
33
UK GLOBAL INSTITUTE OF SPORT LIMITED - now
Arch View House, 16 First Way, Wembley, England
Active Corporate (8 parents)
Officer
2019-09-17 ~ 2024-01-31
IIF 23 - Director → ME
34
BFC COLLEGE OF FOOTBALL BUSINESS LIMITED - 2011-02-25
BFC AND BPP COLLEGE OF FOOTBALL BUSINESS LIMITED - 2010-12-31
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (11 parents, 6 offsprings)
Profit/Loss (Company account)
-1,745,618 GBP2023-08-01 ~ 2024-07-31
Officer
2011-12-06 ~ now
IIF 11 - Director → ME
35
CHOICEFIND RESIDENTS MANAGEMENT LIMITED - 1987-07-27
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,683 GBP2025-03-31
Officer
1999-04-23 ~ now
IIF 7 - Director → ME
1999-04-23 ~ now
IIF 35 - Secretary → ME
36
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 14th Floor 111 Piccadilly, Manchester, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2021-06-03
IIF 19 - Director → ME