1
20 PARK ROAD WEST KIRBY MANAGEMENT LIMITED
07615071 Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 35 - Director → ME
2
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (4 parents)
Equity (Company account)
180 GBP2025-06-30
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
3
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Merseyside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,741,439 GBP2024-11-30
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
5
71-73 Hoghton Street, Southport, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-01 ~ dissolved
IIF 18 - Director → ME
6
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2011-11-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
7
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2025-06-30
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
8
Victoria House, 96-98 Victoria Road, New Brighton, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,113 GBP2016-03-31
Officer
2012-11-07 ~ dissolved
IIF 40 - Director → ME
9
Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Cheshire
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Cheshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 54 - Has significant influence or control → OE
12
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-11-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 66 - Has significant influence or control → OE
15
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (4 parents)
Equity (Company account)
316 GBP2025-06-30
Officer
2019-07-01 ~ now
IIF 15 - Director → ME
17
Oliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
Douglas House, Foregate Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,066,837 GBP2024-11-29
Officer
2018-12-07 ~ now
IIF 14 - Director → ME
20
Douglas House, 117 Foregate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 31 - Director → ME
24
SUNDERLAND HOUSE BUYERS LIMITED
10140985 Douglas House, 117 Foregate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2016-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 53 - Has significant influence or control → OE
25
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-274 GBP2016-03-31
Officer
2013-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,083 GBP2016-03-31
Officer
2013-02-05 ~ dissolved
IIF 33 - Director → ME
28
Douglas House 117, Foregate Street, Chester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
WATERSIDE COURT BUYERS (CHESTER) LIMITED
08466431 Victoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,414 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 38 - Director → ME
31
Douglas House, 117 Foregate Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
WHITECHAPEL ENTERPRISES LIMITED
- now 02965547GLAM ENTERPRISES LIMITED - 1996-08-20
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,932,852 GBP2024-11-30
Officer
2019-07-01 ~ now
IIF 12 - Director → ME