1
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Officer
2016-03-10 ~ 2019-08-28
IIF 20 - Director → ME
2
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 ~ 2019-08-28
IIF 22 - Director → ME
3
20 St. Andrew Street, London
Dissolved Corporate (31 parents)
Officer
2016-03-10 ~ dissolved
IIF 23 - Director → ME
4
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2019-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ 2020-11-06
IIF 4 - Ownership of shares – 75% or more → OE
2018-02-16 ~ 2019-02-11
IIF 1 - Ownership of shares – 75% or more → OE
5
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 (28 parents, 3 offsprings)
Officer
2016-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
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
2016-03-10 ~ now
IIF 21 - Director → ME
7
1st Floor 49 Mowlem Street, London, England
Active Corporate (1 parent)
Officer
2016-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Liquidation Corporate (14 parents)
Officer
1995-05-25 ~ 1995-10-26
IIF 17 - Director → ME
9
ZAFFERANO BELGRAVIA LIMITED - 2024-10-03
MOTCOMBS (DOVER STREET) LIMITED - 2024-09-10
EATMAS LTD - 2024-07-18
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ 2025-01-02
IIF 30 - Director → ME
10
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ 2021-03-09
IIF 9 - Director → ME
2022-03-19 ~ dissolved
IIF 10 - Director → ME
11
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 ~ dissolved
IIF 25 - Director → ME
12
GALITOR UK LTD - now
12 Gateway Mews, Bounds Green, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
GROVEREEVE (LONDON) LIMITED
- now 11401895GROVEREEVE (LONDON) LIMITED
- 2019-11-25
11401895 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2019-11-06 ~ 2022-05-01
IIF 12 - Director → ME
2022-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-25 ~ 2020-08-04
IIF 3 - Ownership of shares – 75% or more → OE
14
GROVEREEVE BELGRAVIA LIMITED
- now 14216475MOTCOMBS (BELGRAVIA) LTD
- 2025-05-28
14216475BONCELLA RESTAURANTS LIMITED - 2022-12-16
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 28 - Director → ME
15
GROVEREEVE KNIGHTSBRIDGE LIMITED
- now 16038443ZAFFERANO RESTAURANTS BELGRAVIA LIMITED
- 2025-06-04
16038443 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-25 ~ now
IIF 27 - Director → ME
2025-01-22 ~ 2025-01-22
IIF 32 - Director → ME
16
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2019-11-06 ~ dissolved
IIF 13 - Director → ME
17
GROVEREEVE MAYFAIR LIMITED - now
MOTCOMBS MAYFAIR LIMITED
- 2025-06-18
15834955 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 33 - Director → ME
18
MOTCOMBS SJW LIMITED
- 2025-06-03
14628680TROPHY ASSETS ( ST JOHNS WOOD) LTD - 2024-09-09
MOTCOMBS (KENSINGTON) LTD - 2024-03-02
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2025-01-25 ~ now
IIF 29 - Director → ME
19
INNER CIRCLE INVESTMENTS LTD
- now 09782053INDIEWOLF PRODUCTIONS LTD - 2016-01-14
166 College Road, Harrow, Middx
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2020-05-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
MONACO INVESTMENTS LIMITED
- now 02902661MOTCOMB'S HOLDINGS LIMITED
- 2021-02-25
02902661 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Officer
2019-11-06 ~ 2021-03-09
IIF 8 - Director → ME
Person with significant control
2019-11-25 ~ 2022-04-01
IIF 2 - Ownership of shares – 75% or more → OE
21
TROPHY ASSETS KNIGHTSBRIDGE LIMITED - now
ZAFFERANO KNIGHTSBRIDGE LIMITED
- 2025-09-23
14628913MOTCOMBS (CHELSEA) LTD
- 2025-06-04
14628913 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-24 ~ 2025-07-18
IIF 31 - Director → ME
22
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-02 ~ 2021-03-09
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ 2021-03-09
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-01-25 ~ 2025-07-19
IIF 26 - Director → ME