1
Fairhurst Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
2
SPANGROVE (ALDERLEY EDGE) LIMITED
- 2007-06-07
04240492BROOMCO (2610) LIMITED
- 2001-08-03
04240492 04356994, 04261239, 04261248Warning 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) Grayshurst, Highercombe Road, Haslemere, Surrey
Active Corporate (17 parents)
Officer
2001-08-03 ~ 2007-06-12
IIF 40 - Director → ME
3
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 38 - Director → ME
4
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 31 - Director → ME
5
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (29 parents)
Officer
2016-09-30 ~ dissolved
IIF 6 - Director → ME
6
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (31 parents)
Officer
2016-09-30 ~ dissolved
IIF 5 - Director → ME
7
CURZONS LIVERPOOL STREET LIMITED
02943692 Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (32 parents)
Officer
2016-09-30 ~ dissolved
IIF 8 - Director → ME
8
FRIENDBREAK LIMITED - 1980-12-31
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-11 ~ 2004-06-18
IIF 15 - Director → ME
9
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
2009-03-13 ~ now
IIF 10 - Director → ME
10
80 9th Floor Mosley Street, Manchester, England
Active Corporate (8 parents)
Officer
2005-09-23 ~ 2017-06-26
IIF 12 - Director → ME
Person with significant control
2016-09-21 ~ 2017-06-26
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
11
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 1 - Director → ME
12
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 ~ 2023-08-01
IIF 4 - Director → ME
13
GARBO LADIES FASHIONS LIMITED
- now 04409297BROVISOR LIMITED - 2002-06-07
Dw Stadium Loire Drive, Robin Park, Wigan, Lancs
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ dissolved
IIF 19 - Director → ME
14
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2007-06-08
IIF 32 - Director → ME
15
JJB CARD SERVICES LIMITED
- now 04330148JJB CARD HANDLING SERVICES LIMITED
- 2002-04-22
04330148BROOMCO (2740) LIMITED
- 2002-01-04
04330148 04330057, 04417301, 04057460Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-01-03 ~ 2007-06-08
IIF 37 - Director → ME
16
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321HINTERSOUND SPORTS LIMITED
- 1997-07-23
01839321HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-07-07 ~ 2007-06-08
IIF 35 - Director → ME
17
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-29 ~ 2007-06-08
IIF 41 - Director → ME
18
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
~ 2007-06-08
IIF 34 - Director → ME
19
KILSHAW STREET PROPERTIES LIMITED
08642515 Douglas Bank House, Wigan Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 30 - Director → ME
20
LATICS REALISATIONS LIMITED - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (40 parents)
Officer
1995-02-27 ~ 2015-03-03
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-07
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
21
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2019-07-12 ~ dissolved
IIF 27 - Director → ME
22
BROOMCO (4313) LIMITED
- 2019-07-05
12005947 11830478, 12514360, 11561713Warning 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 ~ 2023-08-01
IIF 44 - Director → ME
23
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 16 - Director → ME
24
ALDAIR LIMITED - 1995-04-06
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (26 parents)
Officer
2016-09-30 ~ dissolved
IIF 3 - Director → ME
25
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 2 - Director → ME
26
WIGAN PIES LIMITED
- 2004-04-13
04427731WIGAN ENERGY LIMITED
- 2003-05-18
04427731FOLLYBRINK LIMITED
- 2002-09-11
04427731 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2002-08-28 ~ dissolved
IIF 21 - Director → ME
27
C/o Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan
Active Corporate (13 parents)
Officer
1995-05-11 ~ now
IIF 24 - Director → ME
28
Belfast Co-op Society, 20 York Street, Belfast
Active Corporate (6 parents)
Officer
1998-10-01 ~ now
IIF 17 - Director → ME
29
SHARPE ENTERPRISES (WIGAN) LIMITED
07760959 Whelco Place Enfield Industrial Estate, Pemberton, Wigan, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ dissolved
IIF 29 - Director → ME
30
SHARPE INVESTMENTS (WIGAN) LIMITED
07769325 Whelco Place Enfield Industrial Estate, Pemberton, Wigan, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
31
Whelco Place, Enfield Industrial Estate Enfield Street, Pemberton, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 39 - Director → ME
33
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 36 - Director → ME
34
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-09-11 ~ 2007-06-08
IIF 33 - Director → ME
35
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2002-05-08 ~ 2003-11-14
IIF 22 - Director → ME
36
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 7 - Director → ME
37
C/o Dave Whelan Sports Ltd, Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire
Dissolved Corporate (5 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
38
Whelco Place, Enfield Street, Wigan, England
Active Corporate (3 parents)
Officer
2010-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
FUNNYBRIDGE LIMITED - 1995-06-01
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
1996-11-08 ~ dissolved
IIF 42 - Director → ME
40
WHELDONE (DEVELOPMENTS) LIMITED
06792129 15 Market Street, Standish, Wigan, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2009-01-15 ~ 2009-12-17
IIF 25 - Director → ME
41
80 9th Floor, Mosley Street, Manchester, England
Active Corporate (9 parents)
Officer
2008-08-18 ~ 2017-06-26
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2017-06-26
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
42
WIGAN ATHLETIC HOLDINGS LIMITED - now
IEC WIGAN ATHLETIC HOLDINGS LIMITED - 2020-06-01
WIGAN ATHLETIC HOLDINGS LIMITED
- 2018-11-19
07283993 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2010-06-14 ~ 2018-11-07
IIF 43 - Director → ME
Person with significant control
2017-06-01 ~ 2018-11-07
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
43
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (29 parents)
Officer
2009-06-25 ~ 2019-04-01
IIF 18 - Director → ME
44
Wigan Youth Zone, Parsons Walk, Wigan, Lancashire
Active Corporate (11 parents)
Officer
2014-02-12 ~ 2019-04-01
IIF 45 - Director → ME
45
WIGAN FOOTBALL COMPANY LIMITED
- now 03477413RISSELHILL LIMITED - 1998-10-07
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (24 parents)
Officer
1998-10-08 ~ 2018-11-07
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
46
WIGAN RUGBY LEAGUE CLUB LIMITED - now
WIGAN FOOTBALL CLUB LIMITED(THE)
- 2008-07-08
00174692 Robin Park Arena, Loire Drive, Wigan, England
Active Corporate (30 parents)
Officer
2000-02-09 ~ 2007-12-01
IIF 47 - Director → ME
47
VALICEL LIMITED - 1996-12-31
Whelco Place, Enfield Street, Wigan, England
Dissolved Corporate (10 parents)
Officer
2002-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
48
YESHILI REFLECTIVE MATERIAL CO LIMITED
05937861 Vizwear, Unit 1 Enfield Industrial Estate, Enfield Street, Wigan, England
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE