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 45 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-248 GBP2017-08-31
Officer
2016-08-17 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → 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 88 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 82 - 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 103 - 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 90 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → 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 49 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Watergate Buildings, New Crane Street, ChesterDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 86 - Has significant influence or control → OE
8
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 89 - 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 64 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 107 - Director → ME
11
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 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
12
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 44 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → 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 62 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Officer
2020-02-05 ~ nowIIF 68 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 56 - Director → ME
16
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-16 ~ nowIIF 55 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 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
18
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 63 - Director → ME
2020-06-12 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,715 GBP2022-07-31
Officer
2018-07-25 ~ nowIIF 77 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
33 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
53 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolvedIIF 78 - Director → ME
2017-12-07 ~ dissolvedIIF 121 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 69 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 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
23
Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 76 - Director → ME
2017-01-16 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 73 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
Royal Institution, 24 Colquitt St, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-04-11 ~ nowIIF 59 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 66 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
29
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2023-08-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 51 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-194 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 43 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
33 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolvedIIF 108 - Director → ME
34
Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-01-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 65 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 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
36
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 50 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
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 72 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
39
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-23 ~ nowIIF 70 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
40
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 57 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
41
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
42
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 71 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
43
33 Cross Street, Birkenhead, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
44
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 54 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Royal Institution, 24 Colquitt Street, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 40 - Director → ME
47
Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 101 - Director → ME
2017-01-27 ~ dissolvedIIF 119 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
48
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 102 - Director → ME
2017-02-02 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
49
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 60 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
50
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 61 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE