1
ALERT CONSULTING LTD
- 2010-03-25
06800236 12 Brook House Chapel Place Rivington Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 32 - Director → ME
2009-02-27 ~ dissolved
IIF 34 - Secretary → ME
2
BURNLEY FC HOLDINGS LIMITED
- now 08335231PYRAMID FOX LIMITED - 2013-01-03
Turf Moor, Harry Potts Way, Burnley, Lancashire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-08-01 ~ 2024-07-31
Officer
2013-02-25 ~ 2023-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-30
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
3
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
00054222 Turf Moor, Burnley, Lancashire
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
58,000 GBP2024-07-31
Officer
2006-10-02 ~ 2023-06-30
IIF 33 - Director → ME
4
Zeeta House, Third Floor, 200 Upper Richmond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
CHELTENHAM TOWN ASSOCIATION FOOTBALL CLUB LIMITED
00324807 Whaddon Road, Cheltenham
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
1,839,498 GBP2024-05-31
Officer
2025-08-22 ~ now
IIF 15 - Director → ME
6
12 Brook House, Chapel Place, Rivington Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
2,840,899 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
CLARETS IN THE COMMUNITY LIMITED
08615704 Turf Moor, Harry Potts Way, Burnley, Lancashire
Active Corporate (28 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 16 - Director → ME
8
EVERLASTING PROPERTY COMPANY LIMITED
- now 10158773 12 Brook House, Chapel Place, Rivington Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,227,774 GBP2024-05-31
Officer
2016-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Turf Moor, Harry Potts Way, Burnley, Lancashire
Active Corporate (22 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-06-07 ~ 2023-06-30
IIF 31 - Director → ME
10
12 Brook House, Chapel Place, Rivington Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,708,694 GBP2021-12-31
Officer
2016-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-03 ~ 2024-10-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
EXPANDCAPITAL PUBLIC LIMITED COMPANY
- 1999-04-28
03710803 12 Brook House, Chapel Place Rivington Street, London
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
7,085,544 GBP2023-12-31
Officer
1999-03-05 ~ now
IIF 24 - Director → ME
12
MBA INTELLIGENT SOLUTIONS LIMITED
- 2003-10-10
04020306GUIDELIMIT LIMITED
- 2000-10-20
04020306 12 Brook House Chapel Place, Rivington Street, London
Active Corporate (9 parents)
Equity (Company account)
1,791,181 GBP2023-12-31
Officer
2000-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
13
12 Brook House, Chapel Place, Rivington Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,300,000 GBP2024-05-31
Officer
2016-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Brook House Chapel Place, Rivington Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,436,948 GBP2023-12-31
Officer
2002-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
Mks 6th Floor, 9 Appold Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
12 Brook House, Chapel Place, Rivington Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,273,722 GBP2023-12-31
Officer
2001-03-01 ~ now
IIF 29 - Director → ME
~ 1999-06-24
IIF 13 - Director → ME
~ 2001-03-01
IIF 35 - Secretary → ME
18
THE EVERLASTING HOME COMPANY LIMITED
15546541 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
19
THE IBERIAN FOOTBALL COMPANY LIMITED
14982652 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,976 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
Turf Moor, Harry Potts Way, Burnley, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-05 ~ dissolved
IIF 30 - Director → ME
21
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Beneficial owner
2012-11-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE