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
Mr Majid Lavji
- British born in February 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, CH1 4JE
IIF 1
- British born in September 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companies - British administrator born in February 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England
IIF 8
- 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 companiesAsiaeurope, Commerce House Commerce Park, Birkenhead, CH41 9HP, England
IIF 1619, Grosvenor Street, Chester, CH1 2DD, England
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 21
- 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 22
- 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 25 IIF 26 IIF 27 (more)(less)53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 31 IIF 32Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 33 IIF 34Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 35Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 41Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 5233, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 53 IIF 54 IIF 5553, Hamilton Square, Wirral, CH41 5AS, United Kingdom
IIF 56 IIF 57 IIF 58
- 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 59
- British born in September 1975
Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- 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 69
- 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 70
- 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 71
- 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 72
- British born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 73 IIF 74 IIF 75Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 76Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Royal Institution, 24 Colquitt Street, Liverpool, L1 4DE, United Kingdom
IIF 90Royal Institution, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, United Kingdom
IIF 9171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9233, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 9353, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 94
- 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 95 IIF 96 IIF 97Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 98Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 99Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 100 IIF 101 IIF 102Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10733, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 108 IIF 109
- British sports director born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies - 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)(less)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 67 - Director → ME - 2
AE ENERGY LTD
14680746Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 75 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 110 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 91 - Director → ME - 5
- 6ASIA EUROPE FOOTBALL MANAGEMENT LTD - nowWatergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-08-31IIF 69 - Director → ME
- 7Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 59 - Director → ME
- 8Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 76 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
- 12Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 71 - Director → ME - 1419 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ 2011-08-31IIF 17 - 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 106 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 15 - 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 16 - 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 20 - 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 74 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 66 - Director → ME - 21
ASIAEUROPE SPORTS BRANDS LIMITED
0754614419 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-08-31IIF 19 - 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 103 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 70 - Director → ME
- 24
B2B BUSINESS CONSULTANTS LTD
12445329Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 88 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 81 - Director → ME - 26
BHOOT FASHION LTD
14756779Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 98 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 27
- 28
BOXING MANAGEMENT LTD
15840680Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 104 - Director → ME2020-06-12 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 94 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 95 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 112 - Director → ME2017-12-07 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 33
FOOKY FOOKY LTD
0715721519 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 68 - Director → ME - 34
FOOTBALL CONSULTANCY LTD
12540637Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 89 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 13 - 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 113 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 111 - Director → ME2017-01-16 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 108 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 83 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 87 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 102 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 78 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 44Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 73 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4533 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 72 - Director → ME - 47
ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY
15396828Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 18 - Director → ME2012-09-29 ~ 2013-02-28IIF 9 - 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 65 - Director → ME
- 50Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 86 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 99 - Director → MEPerson with significant control2020-02-19 ~ 2020-08-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 101 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 77 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 93 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 92 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 82 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 107 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 97 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 21 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 79 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 90 - Director → ME - 63
VIP BUSINESS CONSULTANTS LTD
10588504Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 23 - Director → ME2017-01-27 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 24 - Director → ME2017-02-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 84 - Director → MEPerson with significant control2024-02-19 ~ 2026-03-07IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 85 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 100 - Director → MEPerson with significant control2021-11-03 ~ 2022-08-26IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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