1
A NEW WAVE DISTRIBUTION LIMITED
SC513438 Lawhead Farmhouse, Silverburn, Penicuik, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 44 - Director → ME
2
ASHWAY MANAGEMENT LIMITED
- now 02335932 21 Woodthorpe Road, Ashford, England
Active Corporate (18 parents)
Equity (Company account)
9,208 GBP2024-12-31
Officer
~ 1993-06-02
IIF 13 - Director → ME
3
Carrington Mains, Gorebridge, Midlothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
-43,172 GBP2021-03-31
Officer
2019-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
2019-03-19 ~ 2019-09-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Queensferry Street Lane, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-6,362 GBP2022-06-30
Officer
2014-09-01 ~ 2015-11-09
IIF 35 - Director → ME
5
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-19 ~ 2011-06-21
IIF 23 - Director → ME
6
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2003-03-19 ~ 2018-02-07
IIF 21 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 3 - Secretary → ME
7
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2009-01-27 ~ dissolved
IIF 31 - Director → ME
8
Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (20 parents, 2 offsprings)
Officer
2009-03-25 ~ 2017-11-24
IIF 33 - Director → ME
9
CHELSEA FC FOUNDATION TRADING COMPANY LIMITED
06924821 Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (13 parents)
Equity (Company account)
125,383 GBP2018-06-30
Officer
2009-06-04 ~ 2010-11-19
IIF 32 - Director → ME
10
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
2003-04-24 ~ 2003-07-08
IIF 15 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 9 - Secretary → ME
11
CHELSEA FC MERCHANDISING LIMITED
- now 02779831CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01
02779831CHELSEA VILLAGE RETAIL LTD - 1997-06-13
CHELSEA COLLECTION LIMITED - 1997-05-09
REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
2003-03-19 ~ 2018-02-07
IIF 22 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 5 - Secretary → ME
12
CHELSEA FINANCIAL CONSULTANTS LIMITED
- now 02514460 Stamford Bridge, Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ dissolved
IIF 24 - Director → ME
13
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
2003-04-24 ~ 2003-08-07
IIF 11 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 10 - Secretary → ME
14
CHELSEA FOOTBALL CLUB WOMEN LTD - now
CHELSEA FC WOMEN LTD - 2018-05-23
CHELSEA LADIES FOOTBALL CLUB LTD
- 2018-05-23
07377729 Stamford Bridge, Fulham Road, London, Greater London
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-90,170 GBP2015-06-30
Officer
2010-09-16 ~ 2018-02-07
IIF 34 - Director → ME
15
CHELSEA LEISURE SERVICES LIMITED
- now 02450608RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2003-03-19 ~ 2018-02-07
IIF 25 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 1 - Secretary → ME
16
Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-18 ~ 2018-02-07
IIF 29 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 7 - Secretary → ME
17
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-03-19 ~ 2018-02-07
IIF 19 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 8 - Secretary → ME
18
COLLEGE COURT (SWINDON) LIMITED
02348344 Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (24 parents)
Equity (Company account)
654 GBP2024-12-31
Officer
1991-09-30 ~ 1993-06-02
IIF 12 - Director → ME
19
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
11,739 GBP2024-10-31
Officer
2014-06-13 ~ 2015-12-01
IIF 36 - Director → ME
20
4 Hope Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ 2015-12-01
IIF 46 - Director → ME
21
145 Helmsley Road 145 Helmsley Road, Sandyford, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-19 ~ dissolved
IIF 26 - Director → ME
23
ENNO 1506 (OPERATOR) LIMITED
- 2015-12-02
SC520553 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-352,791 GBP2024-10-31
Officer
2015-12-01 ~ 2016-07-01
IIF 40 - Director → ME
24
686-688 Pollokshaws Road, Glasgow, Scotland
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
3,173 GBP2024-10-31
Officer
2017-08-03 ~ 2021-07-19
IIF 41 - Director → ME
25
CHELSEA TRAINING GROUND LIMITED
- 2011-06-21
05235275 Stamford Bridge, Fulham Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-22 ~ dissolved
IIF 17 - Director → ME
26
NEW WAVE (SCOTLAND) LIMITED
- now SC520558ENNO 1506 (DISTRIBUTION) LIMITED
- 2015-12-02
SC520558 Myreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,699 GBP2023-03-31
Officer
2015-12-01 ~ 2024-02-26
IIF 42 - Director → ME
Person with significant control
2016-11-17 ~ 2021-04-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
NIKE CHELSEA MERCHANDISING LIMITED
- now 10586258NIKE SW6 MERCHANDISING LIMITED
- 2017-07-26
10586258 5 Fleet Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1,243,007 GBP2022-05-31
Officer
2017-07-15 ~ 2018-02-07
IIF 28 - Director → ME
28
STAMFORD BRIDGE PROJECTS LTD
- now 02548831CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17
02548831CHELSEA TELEVISION LIMITED - 1998-08-13
TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
2003-03-19 ~ 2009-10-13
IIF 16 - Director → ME
29
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
2003-03-19 ~ 2018-02-07
IIF 20 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 6 - Secretary → ME
30
THE CHELSEA PLAYERS' TRUST - now
THE CHELSEA PAST PLAYERS' TRUST
- 2020-02-06
06148015 Stamford Bridge Ground, Fulham Road, London
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
108,377 GBP2017-06-30
Officer
2007-03-09 ~ 2017-11-24
IIF 30 - Director → ME
31
THE HANGING BAT BEER CAFE LIMITED
SC513434 Lawhead Farmhouse, Lawhead, Penicuik, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 43 - Director → ME
32
THE HANGING BAT BREWING CO LIMITED
SC513435 Lawhead Farmhouse, Silverburn, Penicuik, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 45 - Director → ME
33
Blinkbonny House, Libert Hall, Haddington, East Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2016-04-01
IIF 37 - Director → ME
34
THE HOTEL AT CHELSEA LIMITED
- now 02737849CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
CHELSEA VILLAGE HOTEL LTD - 2000-07-11
STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
2014-10-22 ~ 2018-02-07
IIF 18 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 2 - Secretary → ME
35
CHELSEA MONEY LIMITED
- 2010-10-29
04125547CHELSEA SPORTS & LEISURE CENTRE LIMITED
- 2006-02-24
04125547 Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2003-03-19 ~ 2018-02-07
IIF 27 - Director → ME
2015-08-27 ~ 2018-02-07
IIF 4 - Secretary → ME
36
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED
- 1988-07-19
02182612 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
~ 1992-09-08
IIF 14 - Director → ME