1
A.S.A. SWIMMING ENTERPRISES LIMITED
01636152 Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
Active Corporate (29 parents, 1 offspring)
Officer
2018-05-30 ~ 2024-09-30
IIF 16 - Director → ME
2
DERBEYORK TRUSTEE COMPANY LIMITED
- now 02774287TRUSHELFCO (NO. 1885) LIMITED - 1993-06-22
E C B, Lords Cricket Ground, London
Dissolved Corporate (17 parents)
Officer
2004-10-01 ~ 2015-11-18
IIF 26 - Director → ME
2000-08-15 ~ 2015-11-18
IIF 10 - Secretary → ME
3
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2004-05-11 ~ 2015-11-18
IIF 17 - Director → ME
2000-08-15 ~ 2015-11-18
IIF 1 - Secretary → ME
4
ENGLAND AND WALES CRICKET TRUST
05483977 Lord's Cricket Ground, St Johns Wood, London
Active Corporate (24 parents)
Officer
2005-06-17 ~ 2015-11-18
IIF 23 - Director → ME
2005-06-17 ~ 2015-11-18
IIF 2 - Secretary → ME
5
2 Leefe Way, Cuffley, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
HI-TEC OVERSEAS HOLDINGS LIMITED
- now 02513213SPACEDOME LIMITED - 1990-08-06
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-10-29 ~ 1996-07-10
IIF 8 - Secretary → ME
7
GRACEMOVE LIMITED - 1987-08-03
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-10-29 ~ 1996-07-10
IIF 5 - Secretary → ME
8
HI-TEC SPORTS EUROPE LIMITED
- now 01852243HI-TEC INTERNATIONAL LIMITED - 1991-10-07
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-10-29 ~ 1996-07-10
IIF 11 - Secretary → ME
9
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1994-05-12 ~ 1996-08-02
IIF 13 - Director → ME
1993-10-29 ~ 1996-08-02
IIF 3 - Secretary → ME
10
HI-TEC SPORTS LIMITED - now
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2003-07-10
01159203INTER-FOOTWEAR LIMITED - 1984-06-20
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
1993-10-29 ~ 1996-08-02
IIF 4 - Secretary → ME
11
HI-TEC SPORTS TRADING LIMITED
- now 01344873BAD BOYS UK LIMITED
- 1994-09-21
01344873HI-TEC LEISURE LIMITED - 1990-03-14
INTER-FOOTWEAR LIMITED - 1986-06-25
ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-10-29 ~ 1996-07-10
IIF 9 - Secretary → ME
12
TRYNICE LIMITED - 1989-01-20
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-10-29 ~ 1996-08-02
IIF 6 - Secretary → ME
13
HI-TEC SPORTSHOES LIMITED
- now 01638652DOUBLEFORD LIMITED - 1982-07-02
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-10-29 ~ 1996-07-10
IIF 7 - Secretary → ME
14
INSTITUTE OF SWIMMING LIMITED
- now 01759210INSTITUTE OF SWIMMING TEACHERS AND COACHES LIMITED(THE) - 2004-07-15
Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
Active Corporate (45 parents)
Officer
2017-06-13 ~ 2024-09-30
IIF 21 - Director → ME
15
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-12-10 ~ 2000-02-01
IIF 22 - Director → ME
16
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (14 parents)
Officer
1997-12-10 ~ 2000-07-10
IIF 24 - Director → ME
17
PENTLAND SPORTS LIMITED - now
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
1998-04-23 ~ 2000-07-10
IIF 12 - Director → ME
18
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
1999-04-08 ~ 2000-07-10
IIF 18 - Director → ME
19
SWIM ENGLAND EVENTS AND SPONSORSHIP LIMITED
11186835 Pavilion 3 Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2018-02-05 ~ dissolved
IIF 20 - Director → ME
20
SWIM ENGLAND TRADING LIMITED
- now 03001915ASA BUSINESS ENTERPRISES LIMITED - 2017-12-18
ASA MERCHANDISING LIMITED - 2013-02-15
NEWCOLT LIMITED - 1995-01-04
Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
Active Corporate (33 parents)
Officer
2018-06-21 ~ 2024-09-30
IIF 14 - Director → ME
21
Pavilion 3, Sportpark, 3 Oakwood Drive Loughborough University, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2018-06-08 ~ dissolved
IIF 15 - Director → ME
22
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED
10931571 Pavilion 3, Sportpark 3 Oakwood Drive, Loughborough University, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
2017-08-24 ~ 2024-09-30
IIF 25 - Director → ME