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 36 - 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 23 - 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 16 - 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 21 - 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 22 - 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 6 - 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 15 - 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 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 28 - Director → ME
11
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 2 - 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 8 - 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 3 - 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 4 - 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 19 - 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 5 - 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 9 - 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 1 - 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 10 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 41 - 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 11 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 12 - Director → ME
25
16 St. Berthold Gate, Eccleston, St. Helens, England
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 24 - 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 25 - Director → ME
28
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ dissolved
IIF 30 - 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 13 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 27 - 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 17 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 35 - 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 26 - 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 32 - 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 29 - Director → ME
37
Stratus House Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 20 - Director → ME