1
BLUES PARTNERS LIMITED
- 2023-08-22
14075518 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
APPRISS RETAIL (UK) HOLDINGS, LTD.
- now 10005328TRE SR HOLDINGS LIMITED
- 2023-08-30
10005328 8 Devonshire Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-802,668 GBP2022-12-31
Person with significant control
2019-05-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-02-02 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
Stamford Bridge, Fulham Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-05-18 ~ now
IIF 15 - Director → ME
5
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-04 ~ now
IIF 19 - Director → ME
6
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 18 - Director → ME
7
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
8
Stamford Bridge, Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 17 - Director → ME
9
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
5 Wigmore Street, 4th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 23 - Director → ME
11
45 Old Bond Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 24 - Director → ME
12
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
13
CHELSEA FC HOLDINGS LIMITED
- now 02536231CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC - 2005-01-25
BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
14
CHELSEA FC MERCHANDISING LIMITED
- now 02779831CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 14 - Director → ME
15
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (12 parents)
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
16
CHELSEA FOOTBALL CLUB WOMEN LTD
- now 07377729CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
17
CHELSEA LEISURE SERVICES LIMITED
- now 02450608RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 12 - Director → ME
18
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-21 ~ now
IIF 7 - Director → ME
19
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-08-21 ~ now
IIF 8 - Director → ME
20
CLEARLAKE CAPITAL ASSET MANAGEMENT, LLC
OE034709 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (2 parents)
Beneficial owner
2020-06-19 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
21
CLEARLAKE CAPITAL GROUP LIMITED
14400986 5 Wigmore Street, 4th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CORNERSTONE ONDEMAND UK HOLDINGS LIMITED
10592838 16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-10-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,717,667 GBP2023-12-31
Person with significant control
2022-02-02 ~ now
IIF 37 - Has significant influence or control → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-10-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-08-03 ~ now
IIF 3 - Director → ME
26
ONE IDENTITY (UK) LIMITED
- now 10005088DELL SOFTWARE EUROPE LIMITED - 2016-11-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-02 ~ now
IIF 35 - Has significant influence or control → OE
27
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-02-02 ~ dissolved
IIF 33 - Has significant influence or control → OE
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
649,612 GBP2024-12-31
Person with significant control
2022-02-02 ~ now
IIF 36 - Has significant influence or control → OE
29
QUEST SOFTWARE (UK) LIMITED
- now 02657165DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
DATABASEPLUS LIMITED - 1993-11-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-02-02 ~ now
IIF 34 - Has significant influence or control → OE
30
STAMFORD BRIDGE PROJECTS LTD
- now 02548831CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
CHELSEA TELEVISION LIMITED - 1998-08-13
TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-01 ~ now
IIF 21 - Director → ME
31
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 10 - Director → ME
32
SUMTOTAL SYSTEMS U.K. LIMITED
- now 04058116DOCENT (UK) LIMITED - 2004-03-19
LIFTPRINT LIMITED - 2000-11-27
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-08-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
THE HOTEL AT CHELSEA LIMITED
- now 02737849CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
34
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
Stamford Bridge, Fulham Road, London
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 9 - Director → ME
35
UNIFRAX EUROPE HOLDINGS LIMITED
04871772 Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-12-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
WALSINGHAM PROPERTY HOLDINGS LIMITED
14101283 Stamford Bridge, Fulham Road, London, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 16 - Director → ME