1
Maghull Business Centre, 1 Liverpool Road North, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 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 KingdomDissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolvedIIF 10 - Director → ME
5
Maghull Business Centre, 1 Liverpool Road North, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 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 KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 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 KingdomActive Corporate (2 parents)
Officer
2021-07-09 ~ nowIIF 14 - Director → ME
10
12 The Office Mardale Road, Penrith, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 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, CheshireLiquidation Corporate (2 parents)
Equity (Company account)
-68,672 GBP2022-07-31
Officer
2021-07-09 ~ nowIIF 4 - Director → ME
12
164-166 Liverpool Road North, Maghull, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
13
Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2021-07-09 ~ nowIIF 13 - Director → ME
14
7 Ingleholme Gardens, Eccleston Park, Prescot, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-04-18 ~ dissolvedIIF 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 KingdomDissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolvedIIF 20 - Director → ME
17
6-10 Newtown Gardens, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,060 GBP2019-10-31
Officer
2018-10-16 ~ nowIIF 22 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 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 KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 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 KingdomActive Corporate (2 parents)
Officer
2021-07-09 ~ nowIIF 11 - Director → ME