The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lavji, Majid
- British born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 1 IIF 2 IIF 3Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 4Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Royal Institution, 24 Colquitt Street, Liverpool, L1 4DE, United Kingdom
IIF 18Royal Institution, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, United Kingdom
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2033, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 2153, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 22
- British director born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 23 IIF 24 IIF 25Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 26Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 27Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 28 IIF 29 IIF 30Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3533, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 36 IIF 37
- British sports director born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British football agent born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 59
- British managing director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesCrane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 60
- British sports director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 69 IIF 70Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 71 IIF 72Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 73Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 79Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9033, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 91 IIF 92 IIF 9353, Hamilton Square, Wirral, CH41 5AS, United Kingdom
IIF 94 IIF 95 IIF 96
- British administrator born in September 1972
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 97
- British administrator born in February 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England
IIF 98
- English born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies - English consultant born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom
IIF 103
- English director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom
IIF 104
- English manager born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 105
- English managing director born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesCommerce House, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP
IIF 106
- British born in September 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 107 IIF 108Watergate Building, New Crane Street, Chester, CH1 4JE
IIF 109Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 110Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 111 IIF 112
- British born in February 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, CH1 4JE
IIF 113
- Registered addresses and corresponding companies
Lavji, Majid
53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 114Asiaeurope, Commerce House, Birkenhead, CH41 9HP, England
IIF 11519, Grosvenor Street, Chester, CH1 2DD, England
IIF 116 IIF 117 IIF 118 (more)Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 123 IIF 124Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 12553, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 126
Related profiles found in government register
Offspring entities and appointments
67
- 1
A.E.ENTERTAINMENTS LTD
0704597719 Grosvenor Street, Chester, EnglandDissolved Corporate (2 parents)Officer2009-10-16 ~ 2009-10-17IIF 101 - Director → ME - 2
AE ENERGY LTD
14680746Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 3
ALL THE KINGS MEN LTD
1033286753 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 4
AND DISTIL LIMITED
14569369Royal Institution, 24 Colquitt Street, Liverpool, EnglandActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 19 - Director → ME - 5Watergate Building, New Crane Street, ChesterDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 6ASIA EUROPE FOOTBALL MANAGEMENT LTD - nowWatergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-08-31IIF 103 - Director → ME
- 7Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 97 - Director → ME
- 8Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 9Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 10
ASIA EUROPE MEDIA LTD
08350061Watergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 113 - Has significant influence or control → OE - 11Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 49 - Director → ME
- 12Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 13
ASIAEUROPE FOOTBALL MANAGEMENT (AFRICA) LTD
09115753Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 105 - Director → ME - 1419 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ 2011-08-31IIF 55 - Director → ME2011-01-19 ~ 2011-08-31IIF 118 - Secretary → ME
- 15Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 16
ASIAEUROPE MEDIA GROUP LIMITED
0761567419 Grosvenor Street, Chester, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2011-08-31IIF 53 - Director → ME2011-04-27 ~ 2011-08-31IIF 119 - Secretary → ME - 17
ASIAEUROPE MOBILE LIMITED
07531333Asiaeurope, Commerce House Commerce Park, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)Officer2011-02-16 ~ 2011-08-31IIF 54 - Director → ME2011-02-16 ~ 2011-08-31IIF 115 - Secretary → ME - 18
ASIAEUROPE MUSIC LIMITED
0749559019 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-08-31IIF 58 - Director → ME2011-01-17 ~ 2011-01-18IIF 120 - Secretary → ME - 19
ASIAEUROPE NETWORK LTD
14908298Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 20
ASIAEUROPE SPORT GROUP LIMITED
0627218419 Grosvenor Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2007-06-07 ~ dissolvedIIF 100 - Director → ME - 21
ASIAEUROPE SPORTS BRANDS LIMITED
0754614419 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-08-31IIF 57 - Director → ME2011-02-28 ~ 2011-08-31IIF 121 - Secretary → ME - 22
ASIAN CATERING LTD
12139356Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-08-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 23ASIAN ENTERPRISES NW LTD - now19 Grosvenor Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2005-12-01 ~ 2011-08-31IIF 104 - Director → ME
- 24
B2B BUSINESS CONSULTANTS LTD
12445329Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 25
BELLA AND BERTIE BEVERAGES LTD
16544254Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 9 - Director → ME - 26
BHOOT FASHION LTD
14756779Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 27BOBS A1 LTD - nowWatergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2011-08-18 ~ 2011-08-31IIF 52 - Director → ME2011-08-18 ~ 2011-08-31IIF 117 - Secretary → ME
- 28
BOXING MANAGEMENT LTD
15840680Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
BUSINESS CONSULTANTS EUROPE LTD
12664998Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 32 - Director → ME2020-06-12 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 30
BUSINESS SPORTS CONSULTANTS LTD
11481911Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 31
CHESTER BUSINESS CONSULTANTS LTD
1411617733 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 32
CULTURAL STREET FOOD LTD
1110108053 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 40 - Director → ME2017-12-07 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 33
FOOKY FOOKY LTD
0715721519 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 102 - Director → ME - 34
FOOTBALL CONSULTANCY LTD
12540637Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 35FOOTBALL FESTIVALS (UK) LTD - now
ASIAEUROPE FOOTBALL GROUP LIMITED
- 2012-05-31 07365756Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside, EnglandDissolved Corporate (3 parents)Officer2010-09-03 ~ 2011-08-31IIF 51 - Director → ME2010-09-03 ~ 2010-11-01IIF 122 - Secretary → ME - 36
FOOTBALL INVESTMENT GROUP LTD
11126911Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 37
FOOTBALL VIP FLEET SERVICES LTD
1056536953 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 39 - Director → ME2017-01-16 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 38
FORTUNA MONEY LTD
16511745Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LEGENDS FOOTBALL CLUB LTD
14857061Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 40
LIVERPOOL DISTILLERY LTD
16382340Royal Institution, 24 Colquitt St, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MEDIA SPORTS GROUP LTD
12130950Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 42
MEDIC DETECT LTD
15047988Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2023-08-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 43
MERSEY PARTNERS LTD
15769898Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 44Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 4533 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 46
ONECULTURE COMMUNITY VENTURE
07734368Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 106 - Director → ME - 47
ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY
15396828Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 48Watergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2011-01-21 ~ 2011-08-31IIF 56 - Director → ME2012-09-29 ~ 2013-02-28IIF 47 - Director → ME2011-01-21 ~ 2011-08-31IIF 116 - Secretary → ME
- 49Richard L Ferguson Company Services Ltd, 11 Grosvenor Street, ChesterDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 99 - Director → ME
- 50Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 51
PROPERTY PATROL AND RESPONSE LTD
12472177Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2020-02-19 ~ 2020-08-01IIF 27 - Director → MEPerson with significant control2020-02-19 ~ 2020-08-01IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 52
SANTAS WINTER GROTTO LTD
15122714Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 53
SPORTS GROUP LTD
15386060Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 54
SPORTS AGENCY LTD
- 2025-03-06 13537330Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 55
THE FOOTBALL GROUP (EUROPE) LTD
12691272Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 56
THE FOOTBALL GROUP IRELAND LTD
14289278Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 57
THE FOOTBALL GROUP LTD
09906658Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (4 parents)Officer2015-12-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 58
THRIVE EDUCATION GROUP LTD
1565132371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 59
THRIVE EDUCATION SOLUTIONS LTD
1564315933 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 60
TRADE DIY UK LTD
09800785Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 61
TRANSFER ME SPORTS GROUP LTD
15788111Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2024-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 62
TURNCOAT DISTILLERY LIMITED
16652990Royal Institution, 24 Colquitt Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 18 - Director → ME - 63
VIP BUSINESS CONSULTANTS LTD
10588504Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 61 - Director → ME2017-01-27 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 64
VIP BUSINESS SERVICES LTD
1059633153 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 62 - Director → ME2017-02-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 65
WEALTH BRIDGE MANAGEMENT LTD
15504164Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ 2026-03-07IIF 12 - Director → MEPerson with significant control2024-02-19 ~ 2026-03-07IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 66
WIRRAL ACADEMY LTD
13312683Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 67Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ 2022-08-26IIF 28 - Director → MEPerson with significant control2021-11-03 ~ 2022-08-26IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
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