Waterton Sm Limited
- Company number
- 11757244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Nature of business
- Media representation services
- Corporate group
- Fortis Sports Management Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRATT, Jonathan | Director | 13 Jun 2019 | 30 Oct 2024 |
| JONES, Rachel Amanda | Director | 9 Jan 2019 | 30 Oct 2024 |
| HARRINGTON, Rhys Philip | Director | 30 Oct 2024 | |
| BIRD, Ian Michael | Director | 30 Oct 2024 | |
| JONES, Derwyn | Director | 13 Jun 2019 | |
| APPLEYARD, Robert Charles Ashmore | Director | 13 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Amanda Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 13 Jun 2019 |
| Mr Derwyn Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 30 Oct 2024 |
| Mr Robert Charles Ashmore Appleyard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2019 | 30 Oct 2024 |
| Fortis Rugby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
| 31 Jan 2024 | £100 | 0 |
| 31 Jan 2023 | £100 | 0 |
| 31 Jan 2022 | £100 | 0 |
| 31 Jan 2021 | £100 | 0 |
| 31 Jan 2020 | £100 | 0 |
Connections
Owned by
Waterton Sm Limited → Fortis Rugby Limited → Fortis Sports Management Limited
Controls
- Win Sports Management Limited (11797312)
Directors’ other companies
- BIRD, Ian Michael - Director at Fortis Rugby Limited
- BIRD, Ian Michael - Director at Fortis Sports Group Limited
- BIRD, Ian Michael - Director at Fortis Football Limited
- BIRD, Ian Michael - Director at World In Motion Rugby Holdco Limited
- BIRD, Ian Michael - Director at World In Motion Limited
- BIRD, Ian Michael - Director at World In Motion Holdco Limited
- BIRD, Ian Michael - Director at World In Motion Rugby Limited
- BIRD, Ian Michael - Director at Fortis Boxing Limited
- BIRD, Ian Michael - Director at Fortis Darts Limited
- BIRD, Ian Michael - Director at Fortis Sports Marketing Limited
Companies at the same address
- Mcshane Project And Building Consultancy Limited (14116945)
- Park Estate Investments Limited (07209611)
- Roddy Digital Limited (13155033)
- Win Sports Management Limited (11797312)