1
 15-21 Strand Road, Bootle, Merseyside, United KingdomActive Corporate (1 parent)
Officer
  ~ 2019-07-08IIF 2  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 17  - 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 16  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 20  - 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 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 26  - 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 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-12-26IIF 24  - 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 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - 75% or more →  OE
IIF 18  - 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 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 23  - 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 10  - Director →  ME
Person with significant control
 2016-09-20 ~ 2019-07-08IIF 27  - 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 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 19  - 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 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-01-12IIF 25  - 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
 2004-08-27 ~ 2015-01-13IIF 14  - Director →  ME
 1999-12-03 ~ 2003-09-10IIF 1  - Director →  ME
 2007-01-24 ~ 2015-01-13IIF 28  - Secretary →  ME
11
 71-73 Hoghton Street, Southport, MerseysideActive Corporate (4 parents)
Equity (Company account)
316 GBP2025-06-30
Officer
  ~ 2019-07-08IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 21  - 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 3  - 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 4  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-11-20IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - 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 15  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-07-08IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 12  - Ownership of shares – 75% or more →  OE