1
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 71 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-248 GBP2017-08-31
Officer
2016-08-17 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Watergate Building, New Crane Street, ChesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,517 GBP2015-09-30
Officer
2014-09-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
4
ASSIA EUROPE GROUP LTD - 2015-02-19
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolvedIIF 59 - Director → ME
5
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-20 ~ nowIIF 74 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Watergate Buildings, New Crane Street, ChesterDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
8
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 11 - Director → ME
9
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-04 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 66 - Director → ME
11
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 96 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-05 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Officer
2020-02-05 ~ nowIIF 92 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 72 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-16 ~ nowIIF 80 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 87 - Director → ME
2020-06-12 ~ dissolvedIIF 117 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,715 GBP2022-07-31
Officer
2018-07-25 ~ nowIIF 103 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
33 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
53 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolvedIIF 104 - Director → ME
2017-12-07 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 93 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 102 - Director → ME
2017-01-16 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-05-09 ~ nowIIF 99 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 83 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 90 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2023-08-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 76 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 70 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
33 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolvedIIF 67 - Director → ME
32
Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 69 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 89 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 75 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
SPORTS AGENCY LTD - 2025-03-06
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 98 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 94 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 81 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
39
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 95 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 97 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 79 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 23 - Director → ME
2017-01-27 ~ dissolvedIIF 116 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
45
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 24 - Director → ME
2017-02-02 ~ dissolvedIIF 115 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 84 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
47
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 85 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE