1
Fairhurst Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
2
SPANGROVE (ALDERLEY EDGE) LIMITED
- 2007-06-07
04240492BROOMCO (2610) LIMITED
- 2001-08-03
04240492 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grayshurst, Highercombe Road, Haslemere, Surrey
Active Corporate (17 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2001-08-03 ~ 2007-06-12
IIF 31 - Director → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 29 - Director → ME
4
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 22 - Director → ME
5
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2016-09-30 ~ dissolved
IIF 45 - Director → ME
6
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2016-09-30 ~ dissolved
IIF 44 - Director → ME
7
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2016-09-30 ~ dissolved
IIF 47 - Director → ME
8
FRIENDBREAK LIMITED - 1980-12-31
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,277,513 GBP2021-09-30
Officer
2000-09-11 ~ 2004-06-18
IIF 6 - Director → ME
9
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
2009-03-13 ~ now
IIF 1 - Director → ME
10
80 9th Floor Mosley Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
1,886 GBP2023-09-30
Officer
2005-09-23 ~ 2017-06-26
IIF 3 - Director → ME
Person with significant control
2016-09-21 ~ 2017-06-26
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
11
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)
Officer
2016-09-30 ~ dissolved
IIF 40 - Director → ME
12
FITNESS FIRST CLUBS LIMITED
- now 03207791FITNESS FIRST (DERBY) LIMITED - 1996-09-09
Whelco Place, Enfield Street, Wigan, England
Active Corporate (49 parents)
Officer
2016-09-30 ~ 2023-08-01
IIF 43 - Director → ME
13
GARBO LADIES FASHIONS LIMITED
- now 04409297BROVISOR LIMITED - 2002-06-07
Dw Stadium Loire Drive, Robin Park, Wigan, Lancs
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ dissolved
IIF 10 - Director → ME
14
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2007-06-08
IIF 23 - Director → ME
15
JJB CARD SERVICES LIMITED
- now 04330148JJB CARD HANDLING SERVICES LIMITED
- 2002-04-22
04330148BROOMCO (2740) LIMITED
- 2002-01-04
04330148 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-01-03 ~ 2007-06-08
IIF 28 - Director → ME
16
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321HINTERSOUND SPORTS LIMITED
- 1997-07-23
01839321HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-07 ~ 2007-06-08
IIF 26 - Director → ME
17
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-29 ~ 2007-06-08
IIF 32 - Director → ME
18
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
~ 2007-06-08
IIF 25 - Director → ME
19
KILSHAW STREET PROPERTIES LIMITED
08642515 Douglas Bank House, Wigan Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 21 - Director → ME
20
LATICS REALISATIONS LIMITED - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (40 parents)
Officer
1995-02-27 ~ 2015-03-03
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-07
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
21
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-07-12 ~ dissolved
IIF 18 - Director → ME
22
BROOMCO (4313) LIMITED
- 2019-07-05
12005947 Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-20 ~ 2023-08-01
IIF 35 - Director → ME
23
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 7 - Director → ME
24
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2016-09-30 ~ dissolved
IIF 42 - Director → ME
25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 41 - Director → ME
26
WIGAN PIES LIMITED
- 2004-04-13
04427731WIGAN ENERGY LIMITED
- 2003-05-18
04427731FOLLYBRINK LIMITED
- 2002-09-11
04427731 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-08-28 ~ dissolved
IIF 12 - Director → ME
27
C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
Active Corporate (13 parents)
Officer
1995-05-11 ~ now
IIF 15 - Director → ME
28
Belfast Co-op Society, 20 York Street, Belfast
Active Corporate (6 parents)
Officer
1998-10-01 ~ now
IIF 8 - Director → ME
29
SHARPE ENTERPRISES (WIGAN) LIMITED
07760959 Whelco Place Enfield Industrial Estate, Pemberton, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 20 - Director → ME
30
SHARPE INVESTMENTS (WIGAN) LIMITED
07769325 Whelco Place Enfield Industrial Estate, Pemberton, Wigan, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
31
Whelco Place, Enfield Industrial Estate Enfield Street, Pemberton, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
32
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 30 - Director → ME
33
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 27 - Director → ME
34
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 24 - Director → ME
35
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2002-05-08 ~ 2003-11-14
IIF 13 - Director → ME
36
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
- now 03267005ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (25 parents)
Officer
2016-09-30 ~ dissolved
IIF 46 - Director → ME
37
C/o Dave Whelan Sports Ltd, Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-08-01 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
38
Whelco Place, Enfield Street, Wigan, England
Active Corporate (3 parents)
Equity (Company account)
10,093,871 GBP2024-05-31
Officer
2010-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
FUNNYBRIDGE LIMITED - 1995-06-01
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
1996-11-08 ~ dissolved
IIF 33 - Director → ME
40
WHELDONE (DEVELOPMENTS) LIMITED
06792129 15 Market Street, Standish, Wigan, Lancashire, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,416 GBP2023-04-30
Officer
2009-01-15 ~ 2009-12-17
IIF 16 - Director → ME
41
80 9th Floor, Mosley Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
794,605 GBP2023-09-30
Officer
2008-08-18 ~ 2017-06-26
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ 2017-06-26
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
42
WIGAN ATHLETIC HOLDINGS LIMITED - now
IEC WIGAN ATHLETIC HOLDINGS LIMITED - 2020-06-01
WIGAN ATHLETIC HOLDINGS LIMITED
- 2018-11-19
07283993 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2010-06-14 ~ 2018-11-07
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ 2018-11-07
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
43
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 9 - Director → ME
44
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (11 parents)
Equity (Company account)
1,747,855 GBP2024-03-31
Officer
2014-02-12 ~ 2019-04-01
IIF 36 - Director → ME
45
WIGAN FOOTBALL COMPANY LIMITED
- now 03477413RISSELHILL LIMITED - 1998-10-07
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (24 parents)
Officer
1998-10-08 ~ 2018-11-07
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
WIGAN RUGBY LEAGUE CLUB LIMITED - now
WIGAN FOOTBALL CLUB LIMITED(THE)
- 2008-07-08
00174692 Robin Park Arena, Loire Drive, Wigan, England
Active Corporate (30 parents)
Equity (Company account)
-14,864,912 GBP2024-11-30
Officer
2000-02-09 ~ 2007-12-01
IIF 38 - Director → ME
47
VALICEL LIMITED - 1996-12-31
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-05-31
Officer
2002-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
YESHILI REFLECTIVE MATERIAL CO LIMITED
05937861 Vizwear, Unit 1 Enfield Industrial Estate, Enfield Street, Wigan, England
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE