1
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
305,310 GBP2024-10-31
Officer
2017-01-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
103 Washway Road, Sale, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-11-13 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-13 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
58 Woodheys Drive, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-01-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-01-02 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
103 Washway Road, Sale, EnglandActive Corporate (2 parents)
Equity (Company account)
-207,678 GBP2023-04-30
Officer
2025-07-24 ~ nowIIF 27 - Director → ME
7
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
-201,443 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
8
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 28 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
UK MILITARY FITNESS LIMITED - 2013-07-29
PHATNECK LIMITED - 2013-07-22
58 Woodheys Drive, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,758 GBP2018-11-30
Officer
2018-10-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
THE ABSINTHE DRINKERS LIMITED - 2022-10-04
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
-182,733 GBP2024-11-30
Officer
2016-11-21 ~ nowIIF 24 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,181 GBP2020-08-31
Officer
2007-08-15 ~ nowIIF 45 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
12
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Equity (Company account)
349,299 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 26 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
EZESPORT LIMITED - 2017-06-15
ADLINE SPORTS LTD - 2016-10-31
58 Woodheys Drive, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2022-05-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 60 - Has significant influence or control → OE
14
103 Washway Road, Sale, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2020-03-31
Officer
2018-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 47 - Has significant influence or control → OE
15
THE WATCH DONKEY LTD - 2013-04-15
58 Woodheys Drive, Sale, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolvedIIF 2 - Secretary → ME
16
BUSINESS DEVELOPMENT OFFICE LIMITED - 2019-07-25
1840 London Road, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,545 GBP2019-07-31
Officer
2019-10-01 ~ nowIIF 43 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
Company number 03513007Non-active corporate
Officer
2009-05-31 ~ nowIIF 12 - Secretary → ME