1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
35 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 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
5
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
127 Belton Avenue, Grantham, Lincs
Active Corporate (5 parents)
Officer
2005-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
TOKYO TIME HOLDINGS LIMITED
- now 10483658P & C SPORTS LIMITED - 2018-10-05
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-04 ~ 2022-08-19
IIF 15 - Director → ME
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
TOKYO TIME SPORTS MANAGEMENT LTD
13969445 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-10 ~ 2023-06-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Edward Pavillion, Royal Albert Dock, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
35 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 12 - Director → ME