1
12 FULWOOD PARK (LIVERPOOL) MANAGEMENT LIMITED
01728512 15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
25 SEFTON PARK ROAD (MANAGEMENT) LIMITED
02761743 71-73 Hoghton Street, Southport, Merseyside
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
AMBROSE COURT MANAGEMENT COMPANY LIMITED
01858588 71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
4
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 15 - Director → ME
5
15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-21 ~ now
IIF 23 - Director → ME
6
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
MOREX (SYSTEMS) LIMITED - 2001-01-18
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 14 - Director → ME
8
71-73 Hoghton Street, Southport, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 18 - Director → ME
9
71-73 Hoghton Street, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2019-07-01 ~ dissolved
IIF 16 - Director → ME
10
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
11
15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 25 - Director → ME
12
15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 24 - Director → ME
14
MEDIWORX LTD - now
BESPOKE LETTERS LTD
- 2002-10-23
03921479CAPTAIN MORTGAGE LTD.
- 2001-03-30
03921479 Parklands, Allerton Road, Liverpool
Active Corporate (6 parents)
Officer
2000-02-28 ~ 2002-07-12
IIF 20 - Director → ME
2000-02-28 ~ 2002-07-12
IIF 26 - Secretary → ME
15
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 10 - Director → ME
16
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (7 parents, 3 offsprings)
Officer
2019-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
17
STORAGE ADMINISTRATION SERVICES LIMITED
08179673 Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 19 - Director → ME
18
15-21 Strand Road, Bootle, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 21 - Director → ME
19
WHITECHAPEL ENTERPRISES LIMITED
- now 02965547GLAM ENTERPRISES LIMITED - 1996-08-20
71-73 Hoghton Street, Southport, Merseyside
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE