1
34 Altrincham Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2022-11-10 ~ 2024-04-02
IIF 15 - Director → ME
2026-01-07 ~ now
IIF 7 - Director → ME
2
BCG NORTH LIMITED - now
BROOKFIELD CONSTRUCTION GROUP LIMITED
- 2024-06-26
14380463 Brookfield Oxmoor Lane, Biggin, Leeds, England
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2024-03-31
IIF 14 - Director → ME
3
47 Glamorgan Street, Barry, Wales
Active Corporate (6 parents)
Officer
2022-09-16 ~ 2023-05-03
IIF 12 - Director → ME
4
LM INFRASTRUCTURE LTD - now
REECH SPORTS CYMRU LTD
- 2022-09-14
10867301 34 Altrincham Road, Wilmslow, England
Active Corporate (6 parents)
Officer
2017-07-14 ~ 2019-09-04
IIF 13 - Director → ME
Person with significant control
2017-07-14 ~ 2019-09-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
5
34 Altrincham Road, Wilmslow, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
34 Altrincham Road, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
7
34 Altrincham Road, Wilmslow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34 Altrincham Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
9
PLUS SPORTS & ENTERTAINMENT LTD
13666133 34 Altrincham Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2021-10-10 ~ now
IIF 5 - Director → ME
10
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds
Liquidation Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
11
34 Altrincham Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
12
34 Altrincham Road, Wilmslow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-24 ~ now
IIF 22 - Director → ME
2017-04-19 ~ 2019-08-23
IIF 3 - Director → ME
Person with significant control
2017-04-19 ~ 2024-04-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPORT BUSINESS MANAGEMENT GROUP LTD
10376185 7 Gold Street, Clipston, Market Harborough, England
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
SPORTS PERFORMANCE INTERNATIONAL LIMITED
10801418 34 Altrincham Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2017-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Minerva 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2021-09-16 ~ dissolved
IIF 11 - Director → ME
16
34 Altrincham Road, Wilmslow, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ 2025-11-25
IIF 10 - Director → ME