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 September 1975
Mr Majid Lavji
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 7 IIF 8Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 9 IIF 10Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 11Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 17Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2833, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 29 IIF 30 IIF 3153, Hamilton Square, Wirral, CH41 5AS, United Kingdom
IIF 32 IIF 33 IIF 34
- 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 35 IIF 36 IIF 37 (more)(less)
- British born in September 1975
Lavji, Majid
Resident in United Kingdom
Registered addresses and corresponding companies33, Cross Street, Birkenhead, CH41 5EP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom
IIF 44 IIF 45Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 46 IIF 47Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Royal Institution, 24 Colquitt Street, Liverpool, L1 4DE, United Kingdom
IIF 65Royal Institution, 24 Colquitt Street, Liverpool, Merseyside, L1 4DE, United Kingdom
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6733, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 6853, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom
IIF 69 IIF 70 IIF 71
- 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 72 IIF 73Watergate Building Crane Wharf, New Crane Street, Chester, CH1 4JE, England
IIF 74Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
IIF 75 IIF 76 IIF 7771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7833, Cross Street, Wirral, CH41 5EP, United Kingdom
IIF 79 IIF 80
- British born in September 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom
IIF 81 IIF 82Watergate Building, New Crane Street, Chester, CH1 4JE
IIF 83Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 84Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 85 IIF 86
- British born in February 1975
Mr Majid Lavji
Resident in England
Registered addresses and corresponding companiesWatergate Buildings, New Crane Street, Chester, CH1 4JE
IIF 87
- British born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesAsiaeurope, Commerce House Commerce Park, Birkenhead, CH41 9HP, England
IIF 8819, Grosvenor Street, Chester, CH1 2DD, England
IIF 89 IIF 90 IIF 91 (more)(less)Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 97Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 98 IIF 99Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 100Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 101 IIF 102Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
IIF 103
- British born in September 1972
Lavji, Majid
Resident in England
Registered addresses and corresponding companiesWatergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 104
- British born in February 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England
IIF 105
- English born in September 1975
Lavji, Majid
Resident in England
Registered addresses and corresponding companies55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP
IIF 11019, Grosvenor Street, Chester, CH1 2DD, England
IIF 11119, Grosvenor Street, Chester, CH1 2DD, United Kingdom
IIF 112Watergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, England
IIF 113
- 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 111 - Director → ME - 2
AE ENERGY LTD
14680746Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (2 parents)Officer2023-02-22 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 44 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
AND DISTIL LIMITED
14569369Royal Institution, 24 Colquitt Street, Liverpool, EnglandActive Corporate (4 parents)Officer2025-10-14 ~ nowIIF 66 - Director → ME - 5
- 6ASIA EUROPE FOOTBALL MANAGEMENT LTD - nowWatergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2008-12-04 ~ 2011-08-31IIF 106 - Director → ME
- 7Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 104 - Director → ME
- 8Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 9Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 47 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10
ASIA EUROPE MEDIA LTD
08350061Watergate Buildings, New Crane Street, ChesterDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 87 - Has significant influence or control → OE - 11
- 12Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 113 - Director → ME - 1419 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2011-01-19 ~ 2011-08-31IIF 89 - 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 62 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 96 - 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 88 - 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 95 - 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 42 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
ASIAEUROPE SPORT GROUP LIMITED
0627218419 Grosvenor Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2007-06-07 ~ dissolvedIIF 109 - Director → ME - 21
ASIAEUROPE SPORTS BRANDS LIMITED
0754614419 Grosvenor Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-08-31IIF 94 - 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 57 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 108 - Director → ME
- 24
B2B BUSINESS CONSULTANTS LTD
12445329Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 63 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 52 - Director → ME - 26
BHOOT FASHION LTD
14756779Watergate Building Crane Wharf, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 51 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 58 - Director → ME2020-06-12 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2020-06-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 30
BUSINESS SPORTS CONSULTANTS LTD
11481911Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 69 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 31
CHESTER BUSINESS CONSULTANTS LTD
1411617733 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 70 - Director → ME2017-12-07 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-12-07 ~ dissolvedIIF 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 - 33
FOOKY FOOKY LTD
0715721519 Grosvenor Street, Chester, EnglandDissolved Corporate (1 parent)Officer2010-02-15 ~ dissolvedIIF 112 - Director → ME - 34
FOOTBALL CONSULTANCY LTD
12540637Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 64 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 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 91 - 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 71 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 45 - Director → ME2017-01-16 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 38
FORTUNA MONEY LTD
16511745Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 79 - Director → MEPerson with significant control2023-05-09 ~ 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 - 40
LIVERPOOL DISTILLERY LTD
16382340Royal Institution, 24 Colquitt St, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-04-11 ~ nowIIF 54 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 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 61 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 77 - Director → MEPerson with significant control2023-08-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 43
MERSEY PARTNERS LTD
15769898Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2024-06-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 44Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2023-07-11 ~ nowIIF 41 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4533 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 46
ONECULTURE COMMUNITY VENTURE
07734368Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 110 - Director → ME - 47
ONECULTURE FOUNDATION COMMUNITY INTEREST COMPANY
15396828Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 48Watergate Buildings, New Crane Street, Chester, Great BritainDissolved Corporate (2 parents)Officer2011-01-21 ~ 2011-08-31IIF 92 - Director → ME2012-09-29 ~ 2013-02-28IIF 90 - 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 107 - Director → ME
- 50Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 60 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → 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 46 - Director → MEPerson with significant control2020-02-19 ~ 2020-08-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 76 - Director → MEPerson with significant control2023-09-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 48 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 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 68 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 55
THE FOOTBALL GROUP (EUROPE) LTD
12691272Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)Officer2020-06-23 ~ nowIIF 67 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 53 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 97 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 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 78 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 59
THRIVE EDUCATION SOLUTIONS LTD
1564315933 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 102 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 50 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - 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 65 - Director → ME - 63
VIP BUSINESS CONSULTANTS LTD
10588504Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 98 - Director → ME2017-01-27 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 64
VIP BUSINESS SERVICES LTD
1059633153 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 99 - Director → ME2017-02-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 55 - Director → MEPerson with significant control2024-02-19 ~ 2026-03-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 56 - Director → MEPerson with significant control2021-04-03 ~ 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 - 67Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ 2022-08-26IIF 75 - Director → MEPerson with significant control2021-11-03 ~ 2022-08-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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