1
BWFC2019 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2026-04-13
THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24
Insolvency (Case 1) In administration
Administration ended on 2020-01-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-27
BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)
- 2020-01-10
00043026 12571016Insolvency (Case 1) In administration
Administration started on 2019-05-13
29th Floor 40 Bank Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-10-06 ~ 2001-12-11
IIF 47 - Director → ME
2
CAPITAL & CENTRIC (ADORED) LIMITED
10387770 Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-12-15 ~ now
IIF 14 - Director → ME
3
CAPITAL & CENTRIC (ARCTIC RENTALS) LTD
14858862 15128383, 15763165, 16999403Warning 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) Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-05-10 ~ 2023-05-10
IIF 39 - Director → ME
4
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-23 ~ now
IIF 12 - Director → ME
5
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
6
CAPITAL & CENTRIC (RESURRECTION) LIMITED
10579821 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 29 - Director → ME
7
CAPITAL & CENTRIC (STARBOY) LIMITED
10625329 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-15 ~ dissolved
IIF 38 - Director → ME
8
TRAVEL COUNSELLORS LIMITED
- 1996-08-12
02125212 02133414, 02133414, 02133414Warning 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)HOLIDAY FACTORY LIMITED(THE)
- 1994-10-10
02125212 Travel House, Churchgate, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
(before 1991-09-14) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 19 - Director → ME
11
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-02-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
GENUS CAPITAL 1 LIMITED
10385692 11189282, 10398418, 10849082Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 25 - Director → ME
14
GENUS CAPITAL 2 LIMITED
10398418 10849082, 11189282, 10421449Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 31 - Director → ME
15
GENUS CAPITAL 3 LIMITED
10421449 11189282, 10398418, 10849082Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 26 - Director → ME
16
GENUS CAPITAL 4 LIMITED
10592035 11189282, 10398418, 10849082Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 27 - Director → ME
17
GENUS CAPITAL 5 LIMITED
10585027 11189282, 10398418, 10849082Warning 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) 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 42 - Director → ME
18
GENUS CAPITAL 6 LIMITED
10849082 10398418, 11189282, 10421449Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 28 - Director → ME
19
GENUS CAPITAL 7 LIMITED
11189282 10398418, 10849082, 10421449Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ now
IIF 32 - Director → ME
20
GENUS CAPITAL 8 LIMITED
11189381 11189282, 10398418, 10849082Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 24 - Director → ME
21
GENUS CAPITAL LIMITED
10384968 10849082, 10398418, 10421449Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Has significant influence or control → OE
22
COMTEC HOLDINGS LIMITED - 2016-11-28
NEW CO 123 LIMITED - 2015-02-02
Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2020-11-27 ~ 2025-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
WINDGROVE (HOLDINGS) LIMITED
- 2024-07-02
06471637 Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 35 - Director → ME
25
16 St. Berthold Gate, Eccleston, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
NEWCO 1457 LTD
- now 10894485 13281960, 13243867, 17010583Warning 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) Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-12-15 ~ now
IIF 15 - Director → ME
27
NEWCO 5867 LTD
- now 10894486 11073754, 10743824, 08121687Warning 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) Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 16 - Director → ME
28
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ dissolved
IIF 21 - Director → ME
29
PERSONAL TRAVEL CONCIERGE LIMITED
15094645 Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) In administration
Administration started on 2015-02-11
Administration ended on 2015-05-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-15
Date of completion or termination of CVA on 2015-08-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 18 - Director → ME
32
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-18 ~ dissolved
IIF 46 - Director → ME
34
TRAVEL COUNSELLORS GROUP LIMITED
- now 05502127INHOCO 3223 LIMITED - 2005-08-09
Venus No 1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-08-11 ~ 2014-10-24
IIF 17 - Director → ME
35
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED
- 1989-06-13
02133414 Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-09-14) ~ 2014-10-24
IIF 23 - Director → ME
36
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577 Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (16 parents)
Officer
2013-11-01 ~ 2014-10-31
IIF 20 - Director → ME
37
Stratus House Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 43 - Director → ME