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.
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 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 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)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)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)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 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 65
- 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 66
- 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 67
- 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 68
- British born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 69 IIF 70 IIF 71Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 72Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Royal Institution, 24 Colquitt Street, Liverpool, L1 4DE, United Kingdom
IIF 86Royal Institution, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, United Kingdom
IIF 8771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8833, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 8953, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 90
- 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 91 IIF 92 IIF 93Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 94Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 95Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 96 IIF 97 IIF 98Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 99 IIF 100 IIF 101 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10333, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 104 IIF 105
- 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 110Asiaeurope, Commerce House, Birkenhead, CH41 9HP, England
IIF 11119, Grosvenor Street, Chester, CH1 2DD, England
IIF 112 IIF 113 IIF 114 (more)Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 119 IIF 120Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 12153, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 122
Related profiles found in government register
Offspring entities and appointments
63
- 1
AE ENERGY LTD
14680746Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2023-02-22 ~ nowIIF 71 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
ALL THE KINGS MEN LTD
1033286753 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)Equity (Company account)-248 GBP2017-08-31Officer2016-08-17 ~ dissolvedIIF 106 - 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 - 3
AND DISTIL LIMITED
14569369Love Lane Brewing, 62-64 Bridgewater Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)-67 GBP2025-01-31Officer2025-10-14 ~ nowIIF 87 - Director → ME - 4Watergate Building, New Crane Street, ChesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,517 GBP2015-09-30Officer2014-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5ASIA EUROPE FOOTBALL MANAGEMENT LTD - now
ASIA EUROPE SPORTS MANAGEMENT LIMITED
- 2011-10-27 06765422Watergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-08-31IIF 65 - Director → ME - 6Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 59 - Director → ME
- 7Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2017-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-20 ~ nowIIF 72 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9
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 - 10Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 11 - Director → ME
- 11Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2019-09-04 ~ dissolvedIIF 101 - 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
- 12
ASIAEUROPE FOOTBALL MANAGEMENT (AFRICA) LTD
09115753Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 67 - Director → ME - 1319 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ 2011-08-31IIF 17 - Director → ME2011-01-19 ~ 2011-08-31IIF 114 - Secretary → ME
- 14Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 15
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 115 - Secretary → ME - 16
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 111 - Secretary → ME - 17
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 116 - Secretary → ME - 18
ASIAEUROPE NETWORK LTD
14908298Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
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 117 - Secretary → ME - 20
ASIAN CATERING LTD
12139356Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21ASIAN ENTERPRISES NW LTD - now19 Grosvenor Street, Chester, United KingdomDissolved Corporate (5 parents)Officer2005-12-01 ~ 2011-08-31IIF 66 - Director → ME
- 22
B2B BUSINESS CONSULTANTS LTD
12445329Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 84 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 23
BELLA AND BERTIE BEVERAGES LTD
16544254Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 77 - Director → ME - 24
BHOOT FASHION LTD
14756779Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2023-03-25 ~ nowIIF 94 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 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 - 25BOBS A1 LTD - nowWatergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2011-08-18 ~ 2011-08-31IIF 14 - Director → ME2011-08-18 ~ 2011-08-31IIF 113 - Secretary → ME
- 26
BOXING MANAGEMENT LTD
15840680Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-07-16 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 27
BUSINESS CONSULTANTS EUROPE LTD
12664998Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 100 - Director → ME2020-06-12 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28
BUSINESS SPORTS CONSULTANTS LTD
11481911Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)-28,715 GBP2022-07-31Officer2018-07-25 ~ nowIIF 90 - 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 - 29
CHESTER BUSINESS CONSULTANTS LTD
1411617733 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 30
CULTURAL STREET FOOD LTD
1110108053 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 108 - Director → ME2017-12-07 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 31
FOOTBALL CONSULTANCY LTD
12540637Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-03-31 ~ nowIIF 85 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 32FOOTBALL 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 118 - Secretary → ME - 33
FOOTBALL INVESTMENT GROUP LTD
11126911Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 34
FOOTBALL VIP FLEET SERVICES LTD
1056536953 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 107 - Director → ME2017-01-16 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 35
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 - 36
LEGENDS FOOTBALL CLUB LTD
14857061Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-09 ~ nowIIF 104 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 37
LIVERPOOL DISTILLERY LTD
16382340Royal Institution, 24 Colquitt St, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-04-11 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MEDIA SPORTS GROUP LTD
12130950Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2019-07-31 ~ nowIIF 83 - 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 - 39
MEDIC DETECT LTD
15047988Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2023-08-03 ~ dissolvedIIF 98 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 40
MERSEY PARTNERS LTD
15769898Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 41
ML BUSINESS CONSULTANTS LTD
14996616Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)-194 GBP2024-07-31Officer2023-07-11 ~ nowIIF 69 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 42
ML SPORTS BUSINESS CONSULTANTS LTD
1407049833 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 105 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 43
ONECULTURE COMMUNITY VENTURE
07734368Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 68 - Director → ME - 44
ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY
15396828Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 45Watergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2012-09-29 ~ 2013-02-28IIF 9 - Director → ME2011-01-21 ~ 2011-08-31IIF 18 - Director → ME2011-01-21 ~ 2011-08-31IIF 112 - Secretary → ME
- 46Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2021-01-08 ~ nowIIF 82 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 47
PROPERTY PATROL AND RESPONSE LTD
12472177Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2020-02-19 ~ 2020-08-01IIF 95 - 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 - 48
SANTAS WINTER GROTTO LTD
15122714Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 49
SPORTS GROUP LTD
15386060Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 73 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 50
SPORTS AGENCY LTD
- 2025-03-06 13537330Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2021-07-29 ~ nowIIF 89 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 51
THE FOOTBALL GROUP (EUROPE) LTD
12691272Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-23 ~ nowIIF 88 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 52
THE FOOTBALL GROUP IRELAND LTD
14289278Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-10 ~ nowIIF 78 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 53
THE FOOTBALL GROUP LTD
09906658Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2015-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 54
THRIVE EDUCATION GROUP LTD
1565132371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 103 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 55
THRIVE EDUCATION SOLUTIONS LTD
1564315933 Cross Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 93 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 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 - 56
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 - 57
TRANSFER ME SPORTS GROUP LTD
15788111Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer2024-06-19 ~ nowIIF 75 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
TURNCOAT DISTILLERY LIMITED
16652990Royal Institution, 24 Colquitt Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 86 - Director → ME - 59
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 120 - 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 - 60
VIP BUSINESS SERVICES LTD
1059633153 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 24 - Director → ME2017-02-02 ~ dissolvedIIF 119 - 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 - 61
WEALTH BRIDGE MANAGEMENT LTD
15504164Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 80 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 62
WIRRAL ACADEMY LTD
13312683Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-04-03 ~ nowIIF 81 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 63Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ 2022-08-26IIF 96 - 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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