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 4 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-248 GBP2017-08-31
Officer
2016-08-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 44 - Director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 101 - 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 93 - 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 46 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → 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 7 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
Watergate Buildings, New Crane Street, ChesterDissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 105 - Has significant influence or control → OE
8
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolvedIIF 45 - 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 21 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
10
Watergate Buildings, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolvedIIF 97 - Director → ME
11
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → 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 19 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
14
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Officer
2020-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 20 - Director → ME
2020-06-12 ~ dissolvedIIF 117 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
18
Watergate Building, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,715 GBP2022-07-31
Officer
2018-07-25 ~ nowIIF 36 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
19
33 Cross Street, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
53 Hamilton Square, Birkenhead, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolvedIIF 37 - Director → ME
2017-12-07 ~ dissolvedIIF 118 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
21
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
22
Watergate Building, New Crane Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 35 - Director → ME
2017-01-16 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-05-09 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-09 ~ 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
25
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-31 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-08-03 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2023-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
33 Cross Street, Wirral, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
31
Commerce House Commerce Park, Campbeltown Road, Birkenhead, MerseysideDissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolvedIIF 98 - Director → ME
32
Watergate Buildings, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
Watergate Buildings, New Crane Street, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 22 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
34
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
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 31 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
Watergate Building Crane Wharf, New Crane Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
38
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
39
Watergate Buildings, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
40
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
41
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-13 ~ 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
42
Watergate Building, New Crane Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
43
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Watergate Building Crane Wharf, New Crane Street, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolvedIIF 57 - Director → ME
2017-01-27 ~ dissolvedIIF 116 - Secretary → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
45
53 Hamilton Square, Birkenhead, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 58 - Director → ME
2017-02-02 ~ dissolvedIIF 115 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
46
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
47
Watergate Building, New Crane Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE