1
15-21 Strand Road, Bootle, Merseyside, United KingdomActive Corporate (1 parent)
Officer
~ 2019-07-08IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-73 Hoghton Street, Southport, MerseysideActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-11-30
Officer
1992-11-04 ~ 2019-07-08IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
71-73 Hoghton Street, Southport, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
9 GBP2019-09-30
Officer
~ 2019-07-08IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 27 - Has significant influence or control → OE
4
71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
180 GBP2025-06-30
Officer
~ 2019-07-08IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-26IIF 25 - Has significant influence or control → OE
5
71-73 Hoghton Street, Southport, MerseysideActive Corporate (2 parents)
Equity (Company account)
76 GBP2025-01-31
Officer
~ 2019-07-08IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
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
2001-01-29 ~ 2019-07-08IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 24 - Has significant influence or control → OE
7
71-73 Hoghton Street, Southport, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-09-20 ~ 2019-07-08IIF 15 - Director → ME
Person with significant control
2016-09-20 ~ 2019-07-08IIF 28 - Has significant influence or control → OE
8
71-73 Hoghton Street, Southport, MerseysideDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-09-14 ~ 2019-07-08IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 20 - Has significant influence or control → OE
9
71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2025-06-30
Officer
~ 2019-07-08IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12IIF 26 - Has significant influence or control → OE
10
SPOTCENTRAL PROPERTY MANAGEMENT LIMITED - 1999-12-10
C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,337 GBP2024-12-31
Officer
1999-12-03 ~ 2003-09-10IIF 6 - Director → ME
2004-08-27 ~ 2015-01-13IIF 2 - Director → ME
2007-01-24 ~ 2015-01-13IIF 5 - Secretary → ME
11
71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
316 GBP2025-06-30
Officer
~ 2019-07-08IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 22 - Right to appoint or remove directors → OE
12
Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (3 parents)
Equity (Company account)
138,440 GBP2024-03-31
Officer
1973-01-12 ~ 2019-07-08IIF 8 - Director → ME
13
71-73 Hoghton Street, Southport, MerseysideActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,066,837 GBP2024-11-29
Officer
~ 2019-07-08IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
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
1996-08-09 ~ 2019-07-08IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE