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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Jonathan Robert

    Related profiles found in government register
  • Clarke, Jonathan Robert
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jonathan Robert
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jonathan Robert
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom

      IIF 72 IIF 73

    • 208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom

      IIF 74

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 75
  • Clarke, Jonathan Robert
    British surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 92a, Topping Street, Blackpool, FY1 3AD, England

      IIF 76
  • Clarke, Jonathan Robert
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 77

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

      IIF 78 IIF 79 IIF 80
  • Clarke, Jonathan Robert
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 81
  • Clarke, Jonathan Robert
    British estate agent born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Topping Street, Blackpool, Lancashire, FY1 3AF, United Kingdom

      IIF 82

    • Metcalf Estate Agents, 73 Topping Street, Blackpool, FY1 3AF, England

      IIF 83 IIF 84 IIF 85
  • Clarke, Jonathan Robert
    British surveyor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW

      IIF 86
  • Clarke, Johnathan Robert
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, FY1 3AD, United Kingdom

      IIF 87
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Johnathan Robert Clarke
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Jonathan Clarke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 123
child relation
Offspring entities and appointments 87
  • 1
    103 PALATINE ROAD LIMITED
    11695314
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2H (LONDON) LTD
    - now 11404986
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
    - 2022-02-09 11404986
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    2018-06-08 ~ 2018-06-08
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 3
    3 YATES ESTATES LTD - now
    CLARKE YATES ESTATES LTD
    - 2016-04-05 09154882
    Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-11-09
    IIF 87 - Director → ME
  • 4
    47 NORTH CHURCH STREET LTD
    11714993
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (7 parents, 24 offsprings)
    Officer
    2021-07-05 ~ 2023-03-09
    IIF 17 - Director → ME
  • 6
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 54 - Director → ME
  • 8
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 9
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 33 - Director → ME
  • 10
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 41 - Director → ME
  • 11
    ADLEY MEDIA LTD
    11142864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-21 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-01-11
    IIF 74 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AG SPV1 LIMITED
    13882035 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 13
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 14
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 15
    AG SPV4 LIMITED
    13882182 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 16
    AG SPV5 LIMITED
    13882466 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 17
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 12 - Director → ME
  • 18
    APCC 2 LIMITED
    12207403 12207407
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 27 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BBB BPL LTD
    13397966
    Richard House, 9 Winckley Square, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 57 - Director → ME
  • 21
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 22
    BULLSEYE DEVELOPMENTS LTD
    08716604
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2013-10-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 23
    CASH COW CONSUMER FINANCE LTD
    06960220
    92a Topping Street, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 24
    CLARKE & COMPANY 2 LIMITED
    12206040
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-13 ~ 2023-05-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    CLARKE AND CO HOUSING MANAGEMENT LTD
    11980153
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 26
    CLARKE AND CO PROPERTY LTD
    06643813
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 27
    CLARKE AND COMPANY 3 LIMITED
    - now 12696839
    EXE CARE LIMITED
    - 2023-03-08 12696839
    J N KENTON LIMITED
    - 2022-01-21 12696839
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-01-25
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    2023-03-16 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 30
    CUMBERLAND DEVELOP LIMITED
    13529588
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2023-03-09
    IIF 39 - Director → ME
  • 31
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-03-09
    IIF 14 - Director → ME
  • 32
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 33
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 34
    FY CARE LIMITED
    - now 08119469
    ADLEY LTD
    - 2019-07-11 08119469
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 35
    GIBSIDE SPV LIMITED
    13870947
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ 2023-03-09
    IIF 59 - Director → ME
  • 36
    GLAN MORFA LODGE LTD
    08956378
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2022-01-31 ~ 2023-03-09
    IIF 40 - Director → ME
  • 37
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 38
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 46 - Director → ME
  • 39
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 40
    MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
    11583215
    92 Topping Street, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 41
    METCALF ESTATES LIMITED
    - now 04247499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    METCALFS AUCTIONS LTD
    09011370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-10 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 84 - Director → ME
  • 43
    METCALFS BLACKPOOL LTD
    09010937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    269 Church Street, Blackpool
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 44
    METCALFS PRESTON LTD
    09010845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-19 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 83 - Director → ME
  • 45
    MINERVA CONSULTANCY PARTNERS LIMITED
    - now 09766998
    MEADOW VIEW THORNTON LIMITED
    - 2024-09-24 09766998
    92 Topping Street, Blackpool, Lancashire
    Active Corporate (1 parent)
    Officer
    2015-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 46
    NORTON ST DEVELOPMENTS LIMITED
    13335611
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 56 - Director → ME
  • 47
    PATHWAY HOMES GROUP (DERBY) LIMITED
    13327739
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 48 - Director → ME
  • 48
    PATHWAY HOMES GROUP (EXETER) LIMITED
    12970463 13328571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 43 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 60 - Director → ME
  • 50
    PATHWAY HOMES GROUP (GRIMSBY) LIMITED
    - now 13332175 14194871
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 51
    PATHWAY HOMES GROUP (GRIMSBY2) LIMITED
    14194871 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 52
    PATHWAY HOMES GROUP (LUTON) LIMITED
    12839362 13327798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 11 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 68 - Director → ME
  • 54
    PATHWAY HOMES GROUP (MORECAMBE) LIMITED
    12837984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2024-01-10
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 70 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PATHWAY HOMES GROUP (NORTHAMPTON) LTD
    12970709
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 57
    PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
    12970597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 45 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 59
    PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
    14039067
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 47 - Director → ME
  • 60
    PATHWAY HOMES GROUP (SHEFF) LIMITED
    13335445 14179703... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 52 - Director → ME
  • 61
    PATHWAY HOMES GROUP (SHEFF2) LIMITED
    - now 12908924 14179703... (more)
    PATHWAY HOMES GROUP (DONCASTER) LIMITED
    - 2021-09-10 12908924
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PATHWAY HOMES GROUP (SHEFF3) LIMITED
    14179703 13335445... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 63
    PATHWAY HOMES GROUP (STOKE) LIMITED
    12836668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 10 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PATHWAY HOMES GROUP LIMITED
    12262210
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 2 - Director → ME
  • 65
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 13 - Director → ME
  • 67
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 68
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 15 - Director → ME
  • 69
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948341... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 22 - Director → ME
  • 70
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948341... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 71
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 72
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 44 - Director → ME
  • 73
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-03-09
    IIF 8 - Director → ME
  • 74
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 1 - Director → ME
  • 75
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-09
    IIF 36 - Director → ME
  • 76
    PROJECT HOUSING LTD
    07895365
    Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 77
    TINSLEY FAMILY LIMITED
    12434793
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-17 ~ now
    IIF 114 - Has significant influence or control → OE
  • 78
    WINI MATERIALS LIMITED
    12888706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ 2023-07-04
    IIF 63 - Director → ME
  • 79
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 80
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-13 ~ 2019-11-11
    IIF 71 - Director → ME
    2020-09-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-11-11
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-09-14
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-08-20
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.