1
12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED
01728512 15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
~ 2019-07-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
02761743 71-73 Hoghton Street, Southport, Merseyside
Active Corporate (6 parents)
Officer
1992-11-04 ~ 2019-07-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AMBROSE COURT MANAGEMENT COMPANY LIMITED
01858588 71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
~ 2019-07-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 27 - Has significant influence or control → OE
4
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
~ 2019-07-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-26
IIF 25 - Has significant influence or control → OE
5
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (4 parents)
Officer
~ 2019-07-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
MOREX (SYSTEMS) LIMITED - 2001-01-18
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2001-01-29 ~ 2019-07-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 24 - Has significant influence or control → OE
7
71-73 Hoghton Street, Southport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-20 ~ 2019-07-08
IIF 15 - Director → ME
Person with significant control
2016-09-20 ~ 2019-07-08
IIF 28 - Has significant influence or control → OE
8
71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ 2019-07-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 20 - Has significant influence or control → OE
9
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
~ 2019-07-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 26 - Has significant influence or control → OE
10
FIFTEEN VICTORIA STREET MANAGEMENT LIMITED
- now 03811791SPOTCENTRAL PROPERTY MANAGEMENT LIMITED
- 1999-12-10
03811791 C/o Residence 365 Limited, Coniston House 201 Mossley Hill Drive, Liverpool, England
Active Corporate (14 parents)
Officer
1999-12-03 ~ 2003-09-10
IIF 6 - Director → ME
2004-08-27 ~ 2015-01-13
IIF 2 - Director → ME
2007-01-24 ~ 2015-01-13
IIF 5 - Secretary → ME
11
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
~ 2019-07-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 22 - Right to appoint or remove directors → OE
12
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (7 parents, 1 offspring)
Officer
1973-01-12 ~ 2019-07-08
IIF 8 - Director → ME
13
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2019-07-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
WHITECHAPEL ENTERPRISES LIMITED
- now 02965547GLAM ENTERPRISES LIMITED
- 1996-08-20
02965547 71-73 Hoghton Street, Southport, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
1996-08-09 ~ 2019-07-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-08
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE