The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lynch, Timothy Stephen

    Related profiles found in government register
  • Lynch, Timothy Stephen
    British company director born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Lynch, Timothy Stephen
    British director born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Lynch, Timothy Stephen
    British lecturer

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 26
  • Mr Timothy Stephen Lynch
    British born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 27

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 28 IIF 29
  • Lynch, Timothy Stephen
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 30

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 31 IIF 32

    • Centec Business Centre, Stopgate Lane, Liverpool, L9 6AW, United Kingdom

      IIF 33
  • Lynch, Timothy Stephen
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 34 IIF 35 IIF 36

    • 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 37
  • Lynch, Timothy Stephen
    British lecturer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 38
  • Lynch, Timothy Stephen
    British quality co-ordinator born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centec Business Centre Unit 10 &11, Stopgate Lane, Aintree, Liverpool, Merseyside, L9 6AW

      IIF 39
  • Lynch, Timothy Stephen
    British security consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Stephen
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 46

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 47
  • Lynch, Stephen
    British lecturer born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 51, Wellfield Avenue, Liverpool, L32 9QY, United Kingdom

      IIF 48
  • Lynch, Stephen
    British retired headteacher born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England

      IIF 49
  • Lynch, Timothy
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 122
  • Mr Timothy Lynch
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Stephen Lynch
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centec Business Centre, Stopgate Lane, Aintree, Liverpool, L9 6AW, England

      IIF 147
  • Mr Stephen Lynch
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 148

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 149

    • 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England

      IIF 150
child relation
Offspring entities and appointments
Active 93
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Officer
    2019-11-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 3
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 65 - director → ME
  • 4
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Officer
    2021-04-12 ~ dissolved
    IIF 88 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 62 - director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 105 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 64 - director → ME
  • 8
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    2022-02-04 ~ now
    IIF 12 - director → ME
  • 9
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-06-29 ~ dissolved
    IIF 111 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 66 - director → ME
  • 12
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Officer
    2013-01-14 ~ now
    IIF 35 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 95 - director → ME
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 108 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 60 - director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 107 - director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 69 - director → ME
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Officer
    2015-02-24 ~ dissolved
    IIF 36 - director → ME
  • 19
    116 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-09-15 ~ dissolved
    IIF 50 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2019-09-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 73 - director → ME
  • 23
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 92 - director → ME
  • 24
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 78 - director → ME
  • 25
    CALLA GROUP HOLDINGS LIMITED - 2024-03-05
    116 Duke Street, Liverpool, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 93 - director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 72 - director → ME
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 102 - director → ME
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 81 - director → ME
  • 30
    Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Has significant influence or control → OE
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 3 - director → ME
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 103 - director → ME
  • 33
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 96 - director → ME
  • 34
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    254,131 GBP2022-07-30
    Officer
    2012-11-22 ~ dissolved
    IIF 46 - director → ME
    2015-02-16 ~ dissolved
    IIF 30 - director → ME
  • 35
    FEALTE PROPERTY SERVICES LTD - 2012-04-03
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 43 - director → ME
  • 36
    FEALTE PROPERTY SOLUTIONS LTD - 2012-04-03
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 44 - director → ME
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 6 - director → ME
  • 38
    Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 13 - director → ME
  • 39
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 149 - Has significant influence or control → OE
  • 40
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 41
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 59 - director → ME
  • 42
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ now
    IIF 4 - director → ME
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 116 - director → ME
  • 44
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 90 - director → ME
  • 45
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 97 - director → ME
  • 46
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -126,154 GBP2022-07-31
    Officer
    2021-04-26 ~ now
    IIF 94 - director → ME
  • 47
    OAKVIEW LEISURE LIMITED - 2021-07-06
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-06-17 ~ dissolved
    IIF 74 - director → ME
  • 48
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,344 GBP2022-07-31
    Officer
    2021-04-26 ~ now
    IIF 61 - director → ME
  • 49
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 23 - director → ME
  • 50
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-01 ~ dissolved
    IIF 110 - director → ME
  • 51
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-01 ~ dissolved
    IIF 63 - director → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 31 - director → ME
  • 53
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 99 - director → ME
  • 54
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 20 - director → ME
  • 55
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 45 - director → ME
  • 56
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 84 - director → ME
  • 57
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 86 - director → ME
  • 58
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 118 - director → ME
  • 59
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 82 - director → ME
  • 60
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 10 - director → ME
  • 61
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 53 - director → ME
  • 62
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-09-30
    Officer
    2020-10-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 1 - director → ME
  • 64
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 114 - director → ME
  • 65
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 11 - director → ME
  • 66
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2021-04-14 ~ dissolved
    IIF 109 - director → ME
  • 67
    PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -687 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 5 - director → ME
  • 69
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Officer
    2019-10-15 ~ now
    IIF 87 - director → ME
  • 70
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Officer
    2020-10-07 ~ dissolved
    IIF 113 - director → ME
  • 71
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -836,426 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 121 - director → ME
  • 72
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -913,689 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 101 - director → ME
  • 73
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -653,935 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 98 - director → ME
  • 74
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -221,731 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 120 - director → ME
  • 75
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 55 - director → ME
  • 76
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 106 - director → ME
  • 77
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 115 - director → ME
  • 78
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    2022-02-01 ~ now
    IIF 8 - director → ME
  • 79
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 71 - director → ME
  • 80
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    2021-10-08 ~ now
    IIF 104 - director → ME
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 67 - director → ME
  • 82
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Officer
    2021-01-19 ~ now
    IIF 58 - director → ME
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - director → ME
  • 84
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 15 - director → ME
  • 85
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 16 - director → ME
  • 86
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 14 - director → ME
  • 87
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 19 - director → ME
  • 88
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    270 GBP2022-10-31
    Officer
    2010-10-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 89
    Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,449 GBP2016-08-31
    Officer
    2012-05-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    116 Duke Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 18 - director → ME
  • 91
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2019-11-19
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-30 ~ 2023-10-13
    IIF 7 - director → ME
  • 5
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-09-29
    IIF 42 - director → ME
  • 6
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Corporate (2 parents)
    Equity (Company account)
    74,128 GBP2023-09-30
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 91 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-02 ~ 2023-10-13
    IIF 9 - director → ME
  • 8
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-01-17
    IIF 41 - director → ME
  • 9
    Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ 2013-01-17
    IIF 40 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ 2020-08-06
    IIF 25 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-08-06
    IIF 29 - Has significant influence or control → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,108 GBP2022-06-29
    Officer
    2023-03-28 ~ 2024-05-22
    IIF 24 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 117 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 77 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 57 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 83 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 112 - director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Person with significant control
    2021-01-19 ~ 2021-04-12
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-05-09
    IIF 17 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    1,326,047 GBP2023-08-30
    Officer
    2011-08-30 ~ 2019-12-02
    IIF 32 - director → ME
    2010-04-20 ~ 2011-08-06
    IIF 39 - director → ME
    2009-04-02 ~ 2009-06-19
    IIF 38 - director → ME
    2009-02-10 ~ 2009-06-19
    IIF 37 - director → ME
    2009-04-02 ~ 2019-12-02
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Officer
    2020-09-18 ~ 2022-09-01
    IIF 100 - director → ME
  • 22
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    246,277 GBP2023-08-30
    Officer
    2020-08-28 ~ 2023-03-09
    IIF 80 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -252,691 GBP2023-08-31
    Officer
    2020-08-28 ~ 2023-02-28
    IIF 51 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2019-06-05 ~ 2022-09-01
    IIF 122 - director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Officer
    2020-09-07 ~ 2023-02-28
    IIF 56 - director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-28
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Officer
    2019-06-07 ~ 2022-09-01
    IIF 85 - director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Officer
    2019-06-19 ~ 2022-09-01
    IIF 119 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.