1
Fairhurst Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved corporate (2 parents)
Officer
2012-06-07 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
2
2a Ayrshire Road, Liverpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-09-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bank House, Southwick Square, Southwick, West SussexCorporate (2 parents)
Equity (Company account)
-279,522 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonCorporate (2 parents)
Equity (Company account)
1,549,070 GBP2019-02-28
Officer
2016-02-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank House, Southwick Square, Southwick, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
4 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 67 - director → ME
6
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 49 - director → ME
7
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 48 - director → ME
8
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 51 - director → ME
9
Care Of: Office 2, 53a Allerton Road, Mossley Hill, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 39 - director → ME
10
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (1 parent)
Officer
2023-04-26 ~ nowIIF 53 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
11
DAVE WHELAN SPORTS LIMITED - 2020-10-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2009-03-13 ~ nowIIF 36 - director → ME
12
Bank House, Southwick Square, Southwick, West SussexCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
CURZONS 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, BirminghamDissolved corporate (5 parents)
Officer
2016-09-30 ~ dissolvedIIF 44 - director → ME
14
BROVISOR LIMITED - 2002-06-07
Dw Stadium Loire Drive, Robin Park, Wigan, LancsDissolved corporate (2 parents)
Officer
2006-08-08 ~ dissolvedIIF 6 - director → ME
15
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (3 parents)
Equity (Company account)
2,506,472 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 40 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Bank House Southwick Square, Southwick, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-10,773 GBP2020-12-31
Officer
2022-10-31 ~ nowIIF 73 - director → ME
Person with significant control
2019-01-03 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
Douglas Bank House, Wigan Lane, Wigan, EnglandDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 19 - director → ME
18
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (7 parents)
Officer
2019-07-12 ~ dissolvedIIF 16 - director → ME
19
21 Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
24,842 GBP2023-11-27
Officer
2015-10-26 ~ nowIIF 63 - director → ME
20
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 46 - director → ME
21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2016-09-30 ~ dissolvedIIF 45 - director → ME
22
WIGAN PIES LIMITED - 2004-04-13
WIGAN ENERGY LIMITED - 2003-05-18
FOLLYBRINK LIMITED - 2002-09-11
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (3 parents)
Officer
2002-08-28 ~ dissolvedIIF 9 - director → ME
23
C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, WiganCorporate (2 parents)
Officer
1995-05-11 ~ nowIIF 12 - director → ME
24
Belfast Co-op Society, 20 York Street, BelfastCorporate (6 parents)
Officer
1998-10-01 ~ nowIIF 4 - director → ME
25
Whelco Place Enfield Industrial Estate, Pemberton, Wigan, LancashireDissolved corporate (4 parents)
Officer
2011-09-02 ~ dissolvedIIF 18 - director → ME
26
Whelco Place Enfield Industrial Estate, Pemberton, Wigan, LancashireDissolved corporate (3 parents, 1 offspring)
Officer
2011-09-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
27
Whelco Place, Enfield Industrial Estate Enfield Street, Pemberton, Wigan, LancashireDissolved corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
28
ASHAGOLD LIMITED - 1997-01-24
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2016-09-30 ~ dissolvedIIF 50 - director → ME
29
C/o Dave Whelan Sports Ltd, Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, LancashireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
30
Whelco Place, Enfield Street, Wigan, EnglandCorporate (3 parents)
Equity (Company account)
10,093,871 GBP2024-05-31
Officer
2010-06-14 ~ nowIIF 33 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
31
WHELCO II LIMITED - 1998-02-06
WRIGHTINGTON COUNTRY CLUB LIMITED - 1996-12-31
FUNNYBRIDGE LIMITED - 1995-06-01
The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved corporate (3 parents)
Officer
1996-11-08 ~ dissolvedIIF 31 - director → ME
32
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomCorporate (3 parents)
Officer
2023-05-24 ~ nowIIF 52 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
VALICEL LIMITED - 1996-12-31
Whelco Place, Enfield Street, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2018-05-31
Officer
2002-10-07 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
34
Vizwear, Unit 1 Enfield Industrial Estate, Enfield Street, Wigan, EnglandDissolved corporate (4 parents)
Officer
2007-03-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE