1
 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2011-04-27 ~ dissolvedIIF 24 - Director → ME
2
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
180 GBP2025-06-30
Officer
 2019-07-01 ~ nowIIF 6 - Director → ME
3
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2016-02-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
MOREX (SYSTEMS) LIMITED - 2001-01-18
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,741,439 GBP2024-11-30
Officer
 2019-07-01 ~ nowIIF 7 - Director → ME
5
 71-73 Hoghton Street, Southport, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
 2019-07-01 ~ dissolvedIIF 5 - Director → ME
6
 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
 2011-11-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
7
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2025-06-30
Officer
 2019-07-01 ~ nowIIF 2 - Director → ME
8
 Victoria House, 96-98 Victoria Road, New Brighton, MerseysideDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,113 GBP2016-03-31
Officer
 2012-11-07 ~ dissolvedIIF 29 - Director → ME
9
 Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (3 parents)
Officer
 1994-07-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (3 parents)
Officer
 1994-07-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
 117 Foregate Street, Chester, CheshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2016-04-09 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-09 ~ nowIIF 54 - Has significant influence or control → OE
12
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2014-12-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
 2014-11-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
 Douglas House, 117 Foregate Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2016-06-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-06-07 ~ dissolvedIIF 66 - Has significant influence or control → OE
15
 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
316 GBP2025-06-30
Officer
 2019-07-01 ~ nowIIF 4 - Director → ME
17
 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
 2011-11-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
18
 Douglas House, Foregate Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
 2015-03-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,066,837 GBP2024-11-29
Officer
 2018-12-07 ~ nowIIF 3 - Director → ME
20
 Douglas House, 117 Foregate Street, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
 2016-12-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2016-12-08 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2015-07-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
 Douglas House, 117 Foregate Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
 2016-10-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-10-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2014-04-25 ~ dissolvedIIF 20 - Director → ME
24
 Douglas House, 117 Foregate Street, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
 2016-04-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-22 ~ dissolvedIIF 53 - Has significant influence or control → OE
25
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-274 GBP2016-03-31
Officer
 2013-10-31 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2014-06-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
 Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,083 GBP2016-03-31
Officer
 2013-02-05 ~ dissolvedIIF 22 - Director → ME
28
 Douglas House 117, Foregate Street, Chester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
 2015-06-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-07-04 ~ dissolvedIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2016-02-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
 Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,414 GBP2016-03-31
Officer
 2013-03-28 ~ dissolvedIIF 27 - Director → ME
31
 Douglas House, 117 Foregate Street, Chester, CheshireDissolved Corporate (2 parents)
Officer
 2014-10-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
32
GLAM ENTERPRISES LIMITED - 1996-08-20
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,932,852 GBP2024-11-30
Officer
 2019-07-01 ~ nowIIF 1 - Director → ME