1
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
2,272 GBP2024-03-31
Officer
2016-10-14 ~ 2024-04-17
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ 2024-04-17
IIF 26 - Has significant influence or control → OE
2
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 9 - Director → ME
3
BOLTON SPORTS VILLAGE LIMITED
- now 03025835BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 6 - Director → ME
4
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ 2018-06-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
CASINO PARK MANAGEMENT COMPANY LIMITED
07455072 Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2010-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOOTBALL VENTURES (WHITES) LIMITED
11761052 University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-11,146,570 GBP2024-06-30
Officer
2019-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ 2019-08-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,822,364 GBP2024-06-30
Officer
2019-07-08 ~ now
IIF 8 - Director → ME
8
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
625,063 GBP2024-06-30
Officer
2019-07-04 ~ now
IIF 7 - Director → ME
9
The Gravel Pit, Needham, Norfolk, England
Dissolved Corporate (8 parents)
Officer
1997-07-01 ~ 2004-02-02
IIF 20 - Director → ME
1997-07-01 ~ 2004-02-02
IIF 29 - Secretary → ME
10
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
15,251,057 GBP2024-08-31
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
12
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
7,160 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-1,408 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
2018-07-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,857,922 GBP2024-03-31
Officer
2010-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
15
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,899,748 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 24 - Has significant influence or control → OE
16
Toughsheet Community Stadium, Burnden Way, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-24 ~ now
IIF 5 - Director → ME
17
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
-414,822 GBP2024-03-31
Officer
2017-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE