1
BWFC2019 LIMITED - now
THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED
- 2020-04-24
00043026 29th Floor 40 Bank Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
1999-10-06 ~ 2001-12-11
IIF 36 - Director → ME
2
CAPITAL & CENTRIC (ADORED) LIMITED
10387770 Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-12-15 ~ now
IIF 3 - Director → ME
3
CAPITAL & CENTRIC (ARCTIC RENTALS) LTD
14858862 Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-05-10 ~ 2023-05-10
IIF 29 - Director → ME
4
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 1 - Director → ME
5
CAPITAL & CENTRIC (CINNAMON 1) LTD
- now 10894486CAPITAL & CENTRIC (CINNAMON 1) LTD
- 2026-01-09
10894486 Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 5 - Director → ME
6
CAPITAL & CENTRIC (CINNAMON 2) LTD
- now 10894485CAPITAL & CENTRIC (CINNAMON 2) LTD
- 2026-01-20
10894485 Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-12-15 ~ now
IIF 4 - Director → ME
7
CAPITAL & CENTRIC (CINNAMON) LIMITED
09845137 Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 2 - Director → ME
8
CAPITAL & CENTRIC (RESURRECTION) LIMITED
10579821 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 19 - Director → ME
9
CAPITAL & CENTRIC (STARBOY) LIMITED
10625329 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-15 ~ dissolved
IIF 28 - Director → ME
10
DAVID SPEAKMAN TRAVEL LIMITED
- now 02125212TRAVEL COUNSELLORS LIMITED
- 1996-08-12
02125212HOLIDAY FACTORY LIMITED(THE)
- 1994-10-10
02125212 Travel House, Churchgate, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 8 - Director → ME
13
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 15 - Director → ME
16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 21 - Director → ME
17
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 16 - Director → ME
18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 17 - Director → ME
19
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 32 - Director → ME
20
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 18 - Director → ME
21
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ now
IIF 22 - Director → ME
22
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 14 - Director → ME
23
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 43 - Has significant influence or control → OE
24
COMTEC HOLDINGS LIMITED - 2016-11-28
NEW CO 123 LIMITED - 2015-02-02
Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2020-11-27 ~ 2025-11-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
INTEGRITY TRAVEL GROUP LTD
- now 06471637WINDGROVE (HOLDINGS) LIMITED
- 2024-07-02
06471637 Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
16 St. Berthold Gate, Eccleston, St. Helens, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ dissolved
IIF 10 - Director → ME
28
PERSONAL TRAVEL CONCIERGE LIMITED
15094645 Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 7 - Director → ME
31
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-18 ~ dissolved
IIF 13 - Director → ME
33
TRAVEL COUNSELLORS GROUP LIMITED
- now 05502127INHOCO 3223 LIMITED - 2005-08-09
Venus No 1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-08-11 ~ 2014-10-24
IIF 6 - Director → ME
34
TRAVEL COUNSELLORS LIMITED
- now 02133414TRAVEL COUNSELLORS PLC
- 2009-03-26
02133414TRAVEL COUNSELLORS LIMITED
- 2005-09-09
02133414TRAVEL COUNSELLORS PLC
- 2005-09-06
02133414TRAVEL COUNSELLORS LIMITED
- 2004-03-05
02133414DAVID SPEAKMAN TRAVEL LIMITED
- 1996-08-12
02133414INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED
- 1989-06-13
02133414 Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2014-10-24
IIF 12 - Director → ME
35
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577 Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (16 parents)
Officer
2013-11-01 ~ 2014-10-31
IIF 9 - Director → ME
36
Stratus House Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
38
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 33 - Director → ME