1
124-126 Church Hill, Loughton, Essex Church Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Officer
2016-03-10 ~ 2017-08-25
IIF 5 - Director → ME
3
BOLTON SPORTS VILLAGE LIMITED
- now 03025835BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (24 parents)
Officer
2016-03-10 ~ 2017-08-25
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-05-14
Administration ended on 2021-04-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-13
Dissolved on 2025-01-14
20 St. Andrew Street, London
Dissolved Corporate (34 parents)
Officer
2016-03-10 ~ 2017-08-25
IIF 10 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Due to be dissolved on 2023-08-04
BURNDEN LEISURE PLC - 2014-02-25
MOSAIC INVESTMENTS PLC - 1997-04-28
PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2016-03-10 ~ 2017-08-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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
2016-03-10 ~ 2017-08-25
IIF 6 - Director → ME
7
CLAM TO CLAM LIMITED - 1996-03-04
DOVEVIEW LIMITED - 1996-02-22
19 Hendham Road, London, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 2003-08-26
IIF 28 - Director → ME
8
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
FRONESIS LEARNING LIMITED
- now 07048979SPORTING CHANCES ALL 4 SPORT LTD - 2012-11-29
Macron Stadium Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
2016-06-24 ~ 2017-08-25
IIF 13 - Director → ME
10
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 30 - Director → ME
11
HEADGEARX LIMITED - now
BLANDYS PRIVATE OFFICE LTD - 2020-01-08
GLOBAL FUTURES SPORT LTD - 2019-02-19
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ 2020-02-18
IIF 14 - Director → ME
12
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 St. Augustine Drive, Droitwich Spa, Worcs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
14
124-126 Churchhill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 9 - Director → ME
15
124-126 Churchhill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 7 - Director → ME
16
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (3 parents)
Officer
2008-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
124-126 Churchhill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 8 - Director → ME
18
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (1 parent)
Officer
2010-07-22 ~ now
IIF 2 - Director → ME
2010-07-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
124-126 Church Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 19 - Director → ME
20
Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 16 - Director → ME
21
42 Tanners Wharf, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 4 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-05 during the appointment or period of control
Commencement of winding up on 2017-08-21 during the appointment or period of control
Conclusion of winding up on 2021-01-27 during the appointment or period of control
Dissolved on 2021-07-01 during the appointment or period of control
C/o, Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2015-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
124-126 Church Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
124-126 Church Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
25
124-126 Church Hill Church Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE