- 1  Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2024-01-22 ~ dissolved 2024-01-22 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2024-01-22 ~ dissolved 2024-01-22 ~ dissolved
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE 
- 2  12 The Office Mardale Road, Penrith, United Kingdom 12 The Office Mardale Road, Penrith, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2020-08-05 ~ now 2020-08-05 ~ now
- IIF 16 - Director → ME - Person with significant control  2020-08-05 ~ now 2020-08-05 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Ownership of shares – 75% or more → OE 
- 3  Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-11-08 ~ dissolved 2023-11-08 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2023-11-08 ~ dissolved 2023-11-08 ~ dissolved
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 4  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-07-09 ~ dissolved 2021-07-09 ~ dissolved
- IIF 10 - Director → ME 
- 5  Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2024-01-22 ~ dissolved 2024-01-22 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2024-01-22 ~ dissolved 2024-01-22 ~ dissolved
- IIF 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 
- 6  12 The Office Mardale Road, Penrith, Cumbria, United Kingdom 12 The Office Mardale Road, Penrith, Cumbria, United Kingdom
- Active Corporate (1 parent) - Officer  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 17 - Director → ME - Person with significant control  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Right to appoint or remove directors → OE 
- 7  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-01-06 ~ dissolved 2023-01-06 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2023-01-06 ~ dissolved 2023-01-06 ~ dissolved
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 8  Johnny Todd Whitefield Drive, Kirkby, Liverpool, United Kingdom Johnny Todd Whitefield Drive, Kirkby, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2017-10-31 
- Officer  2016-10-05 ~ dissolved 2016-10-05 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-10-05 ~ dissolved 2016-10-05 ~ dissolved
- IIF 32 - Has significant influence or control → OE - IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 9  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Officer  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 14 - Director → ME 
- 10  12 The Office Mardale Road, Penrith, Cumbria, United Kingdom 12 The Office Mardale Road, Penrith, Cumbria, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2023-08-07 ~ now 2023-08-07 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-08-07 ~ now 2023-08-07 ~ now
- IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - 75% or more → OE - IIF 25 - Ownership of shares – 75% or more → OE 
- 11  Suite C, Victoria House, Bramhall, Cheshire Suite C, Victoria House, Bramhall, Cheshire
- Liquidation Corporate (2 parents) - Equity (Company account) - -68,672 GBP2022-07-31 
- Officer  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 4 - Director → ME 
- 12  164-166 Liverpool Road North, Maghull, Liverpool, Merseyside, England 164-166 Liverpool Road North, Maghull, Liverpool, Merseyside, England
- Dissolved Corporate (1 parent) - Officer  2018-03-05 ~ dissolved 2018-03-05 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2018-03-05 ~ dissolved 2018-03-05 ~ dissolved
- IIF 36 - Ownership of shares – 75% or more → OE 
- 13  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Officer  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 13 - Director → ME 
- 14  7 Ingleholme Gardens, Eccleston Park, Prescot, United Kingdom 7 Ingleholme Gardens, Eccleston Park, Prescot, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-10-05 ~ dissolved 2016-10-05 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2016-10-05 ~ dissolved 2016-10-05 ~ dissolved
- IIF 34 - Has significant influence or control → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 15  Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom Maghull Business Centre, 1 Liverpool Road North, Liverpool, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2023-04-18 ~ dissolved 2023-04-18 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2023-04-18 ~ dissolved 2023-04-18 ~ dissolved
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 16 - OPIUM LEISURE LTD - 2014-07-14  7 Ingleholme Gardens, Ecclestone Park, Prescot, United Kingdom 7 Ingleholme Gardens, Ecclestone Park, Prescot, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-07-11 ~ dissolved 2014-07-11 ~ dissolved
- IIF 20 - Director → ME 
- 17  6-10 Newtown Gardens, Liverpool, United Kingdom 6-10 Newtown Gardens, Liverpool, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 88,060 GBP2019-10-31 
- Officer  2018-10-16 ~ now 2018-10-16 ~ now
- IIF 22 - Director → ME - Person with significant control  2018-10-16 ~ now 2018-10-16 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 18  275 Blackbrook Road, St. Helens, United Kingdom 275 Blackbrook Road, St. Helens, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-11-21 ~ dissolved 2018-11-21 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2018-11-21 ~ dissolved 2018-11-21 ~ dissolved
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 19  The Wellington St. James Road, Eccleston Park, Prescot, United Kingdom The Wellington St. James Road, Eccleston Park, Prescot, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-08 ~ dissolved 2018-08-08 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2018-08-08 ~ dissolved 2018-08-08 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 20  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Active Corporate (1 parent, 5 offsprings) - Equity (Company account) - 100 GBP2023-07-31 
- Officer  2021-07-02 ~ now 2021-07-02 ~ now
- IIF 12 - Director → ME - Person with significant control  2021-07-02 ~ now 2021-07-02 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 21  7 Ingleholme Gardens, Eccleston Park, Prescot, United Kingdom 7 Ingleholme Gardens, Eccleston Park, Prescot, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 22  Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Officer  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 11 - Director → ME