1
Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2016-11-28 ~ dissolved
IIF 57 - Director → ME
2
CARE INTERACTIVE SOFTWARE LIMITED
- now 02701565SPEED 2473 LIMITED - 1992-06-04
Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-05-15 ~ dissolved
IIF 34 - Director → ME
3
CENTRAL PARK EDUCATION LIMITED
- now 08331505INNOVED TRAINING LIMITED
- 2013-02-26
08331505 Central Park Montrose Avenue, Pemberton, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
WIGAN WARRIORS ACADEMY LIMITED
- 2021-03-30
07422326PRO SPORT GROUP LIMITED - 2018-06-15
PRO SPORT EDUCATION LIMITED - 2016-01-19
Robin Park Leisure Centre, Loire Drive, Wigan, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-27 ~ 2022-02-24
IIF 16 - Has significant influence or control → OE
2022-02-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-14 ~ 2021-05-31
IIF 59 - Director → ME
2021-06-15 ~ 2022-01-27
IIF 51 - Director → ME
Person with significant control
2021-06-15 ~ 2022-05-13
IIF 9 - Ownership of shares – 75% or more → OE
2020-10-14 ~ 2021-05-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
EUROJAZZ BROADCASTING LIMITED
- now 03297453EUROJAZZ (HOLDINGS) LIMITED - 1997-07-14
CHARCO 667 LIMITED - 1997-04-28
Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (13 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2014-07-24 ~ 2016-06-10
IIF 39 - Director → ME
8
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2013-06-14 ~ 2016-06-03
IIF 37 - Director → ME
2016-06-10 ~ 2018-09-06
IIF 43 - Director → ME
9
FORAY 982 LIMITED
- 1997-01-13
03273640 03141672, 02753850, 03193057Warning 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) Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (8 parents)
Officer
1997-01-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
REPLAY ANALYSIS LTD
- 2014-07-25
06962812 Suncourt House 2nd Floor, 18-26 Essex Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-01
IIF 27 - Director → ME
11
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED
- now 03133227 Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (8 parents)
Officer
1995-12-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
12
INSIGHT INTERNATIONAL LIMITED
- now 01638012KNOTGRIME LIMITED - 1982-08-06
Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2000-06-08 ~ dissolved
IIF 32 - Director → ME
13
INSIGHT LOGISTICS LIMITED
- now 02031145SORTSTATIC LIMITED - 1988-08-31
Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ dissolved
IIF 29 - Director → ME
14
INTELLIGENT OFFICE COMPANY LIMITED
- now 03171326FORAY 908 LIMITED
- 1998-04-20
03171326 03273649, 02776789, 03239610Warning 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) Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (7 parents)
Officer
1996-06-05 ~ 2003-07-14
IIF 68 - Director → ME
15
Workplace Offices Precedent Drive, Rooksley, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolved
IIF 41 - Director → ME
16
Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (7 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
LONDON RUGBY LEAGUE LIMITED - now
Rosslyn Park Rugby Club, Priory Lane, London, England
Active Corporate (12 parents)
Officer
2005-07-20 ~ 2007-12-01
IIF 46 - Director → ME
18
TELEWORKFORCE LIMITED
- 2007-11-15
04155574115CR (075) LIMITED - 2001-05-03
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ dissolved
IIF 36 - Director → ME
19
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (50 parents)
Officer
2010-10-04 ~ 2016-06-03
IIF 42 - Director → ME
20
Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (13 parents)
Officer
2013-09-03 ~ 2014-07-04
IIF 53 - Director → ME
21
PROCO NW (TRAINING) LIMITED - 2007-04-12
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (24 parents)
Officer
2013-01-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
22
PROFESSIONAL COMMUNICATORS LIMITED
- now 03031814ARROWFLETCH LIMITED
- 1995-04-20
03031814 C/o Wigan Rugby League Club,central Park Montrose Avenue, Pemberton, Wigan, Lancashire, England
Dissolved Corporate (10 parents)
Officer
1995-04-20 ~ dissolved
IIF 45 - Director → ME
1995-04-20 ~ 2016-10-13
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUPER LEAGUE (EUROPE) LIMITED
- now 03238540RUGBY LEAGUE (EUROPE) LIMITED - 1997-10-22
Super League (europe) Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (54 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-11-29
IIF 44 - Director → ME
24
TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED
- now 03638230WORKPLACE GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-12-18
03638230FORAY 1172 LIMITED
- 1999-01-07
03638230 03638174, 03666579, 03638241Warning 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) Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
1998-12-16 ~ dissolved
IIF 35 - Director → ME
25
Robin Park Arena, Loire Drive, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
26
INNOVED SPORT LIMITED
- 2018-10-31
09602646 Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ dissolved
IIF 38 - Director → ME
27
THE SPORTS OFFICE UK LIMITED
- now 05709072THE RUGBY OFFICE LIMITED - 2010-09-08
THE RUGBY SCOUT LIMITED - 2009-11-13
GLOBAL RUGBY LIMITED - 2006-05-15
Suite 5.09 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TRANSCEND AWARDS HOLDINGS LIMITED
13992680 508 1st Floor Elder House, Elder Gate, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ 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
29
508 1st Floor Elder House, Elder Gate, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
WIGAN RUGBY LEAGUE CLUB LIMITED
- now 00174692WIGAN FOOTBALL CLUB LIMITED(THE)
- 2008-07-08
00174692 Robin Park Arena, Loire Drive, Wigan, England
Active Corporate (30 parents)
Officer
2007-12-04 ~ 2023-12-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 13 - Has significant influence or control → OE
31
WIGAN SPORTING CLUB LIMITED
- now 06302126LENAGAN INVESTMENTS LIMITED
- 2023-12-01
06302126HOWPER 622 LIMITED
- 2008-11-17
06302126 06393900, 03418674, 06301532Warning 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) Robin Park Arena, Loire Drive, Wigan, Lancashire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-08-01 ~ 2023-12-01
IIF 7 - Director → ME
2007-10-04 ~ 2023-12-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
32
WIGAN WARRIORS COMMUNITY FOUNDATION
06842878 The Brick Community Stadium Loire Drive, Robin Park, Wigan, England
Active Corporate (19 parents)
Officer
2018-12-01 ~ 2023-12-01
IIF 8 - Director → ME
33
WIGAN WARRIORS SPORT & LEISURE SERVICES LIMITED
- now 07312819CENTRAL PARK ACADEMY LIMITED
- 2018-10-03
07312819CENTRAL SKILLS FOUNDATION LEARNING ACADEMY - 2011-11-29
Robin Park Arena, Loire Drive, Wigan, England
Active Corporate (8 parents)
Officer
2012-05-01 ~ 2023-12-01
IIF 52 - Director → ME
Person with significant control
2016-07-13 ~ 2023-12-01
IIF 18 - Has significant influence or control → OE
34
36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (15 parents)
Officer
1998-02-19 ~ 2003-10-03
IIF 60 - Director → ME
1994-05-06 ~ 1998-02-18
IIF 65 - Secretary → ME
35
IMAGE WISE LIMITED
- 1999-09-27
02377225 Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (7 parents)
Officer
(before 1991-04-28) ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
36
WOODSTOCK PARTNERS LIMITED
- now 05680032HOWPER 565 LIMITED - 2006-03-28
C/o Wigan Rugby League Club, Central Park Montrose Avenue, Pemberton, Wigan, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2008-04-23 ~ 2017-11-15
IIF 63 - Director → ME
2019-04-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 10 - Ownership of shares – 75% or more → OE
2019-04-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
37
WORKFORCE SOFTWARE LTD - now
WORKPLACE SYSTEMS LIMITED - 2016-10-21
WORKPLACE SYSTEMS PLC
- 2012-01-06
02016236 Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
(before 1992-05-07) ~ 2011-12-30
IIF 50 - Director → ME
38
WORKPLACE (PAYROLL AND PERSONNEL) LIMITED
- now 02120560WORKPLACE (PAYROLL AND PERSONNEL) PLC
- 2010-10-22
02120560IMAGO SYSTEMS PUBLIC LIMITED COMPANY - 1992-11-23
Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1993-02-02 ~ dissolved
IIF 31 - Director → ME
39
STATUSFACTOR LIMITED
- 1996-04-01
02561567 C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-11-22) ~ 2011-12-30
IIF 48 - Director → ME
40
INSIGHT SCIENTIFIC LIMITED
- 2008-07-16
02194718COLESLAW 128 LIMITED - 1988-07-07
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2011-12-30
IIF 61 - Director → ME
2000-06-08 ~ 2000-06-08
IIF 67 - Secretary → ME
41
WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
WORKPLACE SYSTEMS INTERNATIONAL PLC
- 2012-03-19
03966381TELEWORK GROUP PLC
- 2001-06-04
03966381FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-23 ~ 2011-12-30
IIF 30 - Director → ME