1
BWFC2019 LIMITED - now
THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED
- 2020-04-24
00043026 12571016 29th Floor 40 Bank Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
1999-10-06 ~ 2001-12-11
IIF 48 - 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 30 - Director → ME
3
Capital & Centric, 1st Floor, Neptune Mill, 64, Chapeltown Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-05-10 ~ 2023-05-10
IIF 35 - 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 28 - Director → ME
5
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 32 - Director → ME
6
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
Active Corporate (6 parents)
Officer
2017-12-15 ~ now
IIF 31 - Director → ME
7
CAPITAL & CENTRIC (CINNAMON) LIMITED
09845137 10894485, 10894486, 10894486Warning 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 (8 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 29 - Director → ME
8
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 20 - Director → ME
9
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 34 - Director → ME
10
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
~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 42 - Director → ME
13
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 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
GENUS CAPITAL 1 LIMITED
10385692 10585027, 10421449, 11189282Warning 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 16 - Director → ME
16
GENUS CAPITAL 2 LIMITED
10398418 10585027, 10421449, 11189282Warning 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 22 - Director → ME
17
GENUS CAPITAL 3 LIMITED
10421449 10585027, 10385692, 11189282Warning 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 17 - Director → ME
18
GENUS CAPITAL 4 LIMITED
10592035 10585027, 10421449, 11189282Warning 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 18 - Director → ME
19
GENUS CAPITAL 5 LIMITED
10585027 11189282, 10385692, 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) 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 39 - Director → ME
20
GENUS CAPITAL 6 LIMITED
10849082 10585027, 10385692, 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 19 - Director → ME
21
GENUS CAPITAL 7 LIMITED
11189282 10585027, 10385692, 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 23 - Director → ME
22
GENUS CAPITAL 8 LIMITED
11189381 10585027, 10385692, 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
2018-02-06 ~ now
IIF 15 - Director → ME
23
GENUS CAPITAL LIMITED
10384968 10398418, 10385692, 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 24 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Has significant influence or control → OE
24
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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
INTEGRITY TRAVEL GROUP LTD
- now 06471637WINDGROVE (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 25 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
16 St. Berthold Gate, Eccleston, St. Helens, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ dissolved
IIF 44 - Director → ME
28
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 27 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 41 - Director → ME
31
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 37 - 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
32
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-18 ~ dissolved
IIF 47 - Director → ME
33
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 36 - Director → ME
34
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
~ 2014-10-24
IIF 46 - Director → ME
35
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 43 - Director → ME
36
Stratus House Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 26 - Director → ME
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 40 - Director → ME