1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEST FOR ZEST INVESTMENTS LTD
- 2015-07-30
09688106 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2016-09-30 ~ dissolved
IIF 12 - Director → ME
4
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2016-09-30 ~ dissolved
IIF 13 - Director → ME
5
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2016-09-30 ~ dissolved
IIF 14 - Director → ME
6
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
2009-03-18 ~ 2010-03-16
IIF 16 - Director → ME
2016-06-17 ~ now
IIF 1 - Director → ME
7
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 9 - Director → ME
8
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 ~ now
IIF 8 - Director → ME
9
95-97 Hakett Place, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 19 - Director → ME
10
HURON PROPERTY INVESTMENTS LIMITED
10178688 Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ now
IIF 7 - Director → ME
11
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-07-12 ~ dissolved
IIF 3 - Director → ME
12
BROOMCO (4313) LIMITED
- 2019-07-05
12005947 11561713, 06406312, 11799744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-20 ~ now
IIF 2 - Director → ME
13
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2016-09-30 ~ dissolved
IIF 15 - Director → ME
14
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 10 - Director → ME
15
St. Brelade's Bay Hotel, La Route De La Baie, St Brelade, Jersey
Converted / Closed Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 20 - Director → ME
16
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 11 - Director → ME
17
Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 6 - Director → ME
18
C/o Dave Whelan Sports Ltd, Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-09-04 ~ 2009-12-16
IIF 21 - Director → ME
2008-09-04 ~ 2009-12-16
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
YESHILI REFLECTIVE MATERIAL CO LIMITED
05937861 Vizwear, Unit 1 Enfield Industrial Estate, Enfield Street, Wigan, England
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ 2009-12-16
IIF 17 - Director → ME
2018-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE