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 6 - Director → ME
Person with significant control
 2023-02-22 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 36 - Director → ME
Person with significant control
 2016-08-17 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 47 - Director → ME
Person with significant control
 2016-09-17 ~ dissolvedIIF 104 - 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 96 - 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 49 - Director → ME
Person with significant control
 2017-03-10 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - 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 10 - Director → ME
Person with significant control
 2019-08-20 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
7
 Watergate Buildings, New Crane Street, ChesterDissolved Corporate (1 parent)
Officer
 2016-02-16 ~ dissolvedIIF 97 - Director → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 108 - Has significant influence or control → OE
8
 Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-03-19 ~ dissolvedIIF 48 - 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 25 - Director → ME
Person with significant control
 2019-09-04 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
 Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-03 ~ dissolvedIIF 100 - Director → ME
11
 Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2021-01-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2021-01-27 ~ 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
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 5 - Director → ME
Person with significant control
 2023-06-01 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 23 - Director → ME
Person with significant control
 2019-08-05 ~ 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
14
 Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Officer
 2020-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-02-05 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 17 - 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 8 - Director → ME
Person with significant control
 2023-03-25 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 16 - Director → ME
Person with significant control
 2024-07-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
 Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2020-06-12 ~ dissolvedIIF 24 - Director → ME
 2020-06-12 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
 2020-06-12 ~ 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
19
 Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,715 GBP2022-07-31
Officer
 2018-07-25 ~ nowIIF 38 - Director → ME
Person with significant control
 2018-07-25 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
20
 33 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
 2022-05-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-05-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
 53 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
 2017-12-07 ~ dissolvedIIF 39 - Director → ME
 2017-12-07 ~ dissolvedIIF 121 - Secretary → ME
Person with significant control
 2017-12-07 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - 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 30 - Director → ME
Person with significant control
 2020-03-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
23
 Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
 2017-12-28 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2017-12-28 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
24
 53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
 2017-01-16 ~ dissolvedIIF 37 - Director → ME
 2017-01-16 ~ dissolvedIIF 109 - Secretary → ME
Person with significant control
 2017-01-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 34 - Director → ME
Person with significant control
 2023-05-09 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 20 - Director → ME
Person with significant control
 2025-04-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 27 - Director → ME
Person with significant control
 2019-07-31 ~ nowIIF 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
29
 Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2023-08-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2023-08-03 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 12 - Director → ME
Person with significant control
 2024-06-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 4 - Director → ME
Person with significant control
 2023-07-11 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
32
 33 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
 2022-04-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2022-04-26 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
33
 Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
 2011-08-09 ~ dissolvedIIF 101 - Director → ME
34
 Watergate Buildings, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
 2024-01-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2024-01-08 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 26 - Director → ME
Person with significant control
 2021-01-08 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 14 - Director → ME
Person with significant control
 2023-09-07 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 11 - Director → ME
Person with significant control
 2024-01-04 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 33 - Director → ME
Person with significant control
 2021-07-29 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 31 - Director → ME
Person with significant control
 2020-06-23 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 18 - Director → ME
Person with significant control
 2022-08-10 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 59 - Director → ME
Person with significant control
 2016-05-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 32 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
 33 Cross Street, Birkenhead, United KingdomActive Corporate (1 parent)
Officer
 2024-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-04-13 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
44
 Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-09-30 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2016-09-29 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - 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 15 - Director → ME
Person with significant control
 2024-06-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 1 - Director → ME
47
 Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
 2017-01-27 ~ dissolvedIIF 60 - Director → ME
 2017-01-27 ~ dissolvedIIF 119 - Secretary → ME
Person with significant control
 2017-01-27 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
48
 53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
 2017-02-02 ~ dissolvedIIF 61 - Director → ME
 2017-02-02 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
 2017-02-02 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 21 - Director → ME
Person with significant control
 2024-02-19 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 22 - Director → ME
Person with significant control
 2021-04-03 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE