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

Carmichael, Kenneth

    Related profiles found in government register
  • Carmichael, Kenneth
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 1

    • Ashbury House, Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 5

    • Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 6
  • Carmichael, Ken
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 7
  • Carmichael, Kenneth John
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 8
  • Carmichael, Kenneth John
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 9 IIF 10

    • 82, Appletree House, Garston, Liverpool, Merseyside, L19 0WD, England

      IIF 11 IIF 12

    • Asbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 13 IIF 14

    • Ashbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 15 IIF 16 IIF 17
  • Carmichael, Kenneth John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Kenneth John
    British property dveloper born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 11, Yew Tree House, 49 Yew Tree Road, Liverpool, L18 3JN

      IIF 40
  • Carmichael, Kenneth John
    British property/construction manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool L19 9wx, England

      IIF 41
  • Carmichael, Kenneth
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, Appletree House, Garston, Liverpool, Merseyside, L19 0WD, England

      IIF 42 IIF 43 IIF 44

    • Ashbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 45
  • Carmichael, Kenneth
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Carmichael, Kenneth
    British director born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 52
  • Carmichael, Kenneth
    British engineer born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 53
  • Carmichael, Kenneth John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 54
  • Carmichael, Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 55

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 56
  • Carmichael, Kenneth John
    British

    Registered addresses and corresponding companies

    • Apartment 11, Yew Tree House, 49 Yew Tree Road, Liverpool, L18 3JN

      IIF 57

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 58 IIF 59

    • Po Box 58, Ashbury House, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 60

    • Po Box 58, Ashbury House, Liverpool, Merseyside, L19 9WX

      IIF 61
  • Carmichael, Kenneth John
    British director

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 62
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbury House, Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 63

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 64 IIF 65

    • Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 66
  • Mr Kennth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 67
  • Carmichael, Ken
    British

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 68
  • Mr Kenneth John Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Kenneth

    Registered addresses and corresponding companies

    • 1 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 88
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, P0 Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 89

    • Ashbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-13 ~ now
    IIF 20 - director → ME
  • 3
    DUNDALK ESTATES LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    74,114 GBP2023-09-30
    Officer
    2021-11-12 ~ now
    IIF 29 - director → ME
  • 4
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 51 - director → ME
  • 5
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    187,417 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 31 - director → ME
  • 6
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-11-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    Po Box 58 Ashbury House, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 39 - director → ME
  • 8
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 8 - director → ME
    2012-01-19 ~ dissolved
    IIF 88 - secretary → ME
  • 9
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,618,360 GBP2023-09-30
    Officer
    2006-08-15 ~ now
    IIF 7 - director → ME
  • 10
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    118,177 GBP2023-09-30
    Officer
    2015-10-03 ~ now
    IIF 17 - director → ME
  • 11
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,105,683 GBP2023-09-30
    Officer
    2002-10-16 ~ now
    IIF 22 - director → ME
  • 14
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -781,190 GBP2023-09-30
    Officer
    2000-05-03 ~ now
    IIF 10 - director → ME
  • 15
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,742,857 GBP2023-09-30
    Officer
    2016-04-06 ~ now
    IIF 16 - director → ME
  • 16
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-12-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    DOYLE PROPERTIES LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,656 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 9 - director → ME
  • 18
    DOYLE PROPERTIES PALM LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    891,878 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 19 - director → ME
  • 19
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    16,651,335 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    4 Mapledale Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-10-06 ~ now
    IIF 48 - director → ME
  • 21
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -110,129 GBP2024-09-30
    Officer
    2016-06-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 87 - Has significant influence or control → OE
  • 22
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    80,187 GBP2023-09-30
    Officer
    2007-10-19 ~ now
    IIF 18 - director → ME
  • 23
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,312,493 GBP2023-09-30
    Officer
    2012-09-17 ~ now
    IIF 28 - director → ME
  • 24
    BROOKLEA MEADOW ESTATES LIMITED - 2016-06-22
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -271,531 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 36 - director → ME
  • 26
    CAMCO3 LIMITED - 2016-03-23
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,035,265 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED - 2016-02-03
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,016 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 6 - director → ME
  • 28
    4 Mapledale Road, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    3,239,008 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 5 - director → ME
  • 29
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,063,258 GBP2023-09-30
    Officer
    2016-06-22 ~ now
    IIF 13 - director → ME
  • 30
    Po Box 58 Ashbury House, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 31
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 2 - director → ME
  • 32
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,213,731 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 4 - director → ME
  • 33
    LODGE PLACE LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -56,422 GBP2023-09-30
    Officer
    2021-10-29 ~ now
    IIF 30 - director → ME
  • 34
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,138,338 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 50 - director → ME
  • 35
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    40,735 GBP2023-09-30
    Officer
    2022-02-09 ~ now
    IIF 46 - director → ME
  • 36
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -35,356 GBP2023-09-30
    Officer
    2021-05-01 ~ now
    IIF 45 - director → ME
  • 37
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ now
    IIF 21 - director → ME
  • 38
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2018-05-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 65 - Has significant influence or control → OE
  • 39
    WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    171,813 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 33 - director → ME
  • 40
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -696,937 GBP2023-09-30
    Officer
    2022-03-29 ~ now
    IIF 1 - director → ME
  • 41
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -98,071 GBP2023-09-30
    Officer
    2021-11-10 ~ now
    IIF 35 - director → ME
  • 42
    WOOLTON MOVIE HOUSE LIMITED - 2012-02-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    22,697 GBP2023-09-30
    Officer
    2021-11-10 ~ now
    IIF 37 - director → ME
Ceased 29
  • 1
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ 2016-06-29
    IIF 60 - secretary → ME
  • 2
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-10-13 ~ 2019-10-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    187,417 GBP2023-09-30
    Officer
    2009-10-17 ~ 2011-08-12
    IIF 27 - director → ME
  • 4
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-11-16 ~ 2011-08-12
    IIF 25 - director → ME
    2005-11-16 ~ 2011-08-12
    IIF 57 - secretary → ME
  • 5
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2008-12-02 ~ 2011-06-24
    IIF 24 - director → ME
  • 6
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,618,360 GBP2023-09-30
    Officer
    2006-08-15 ~ 2016-06-29
    IIF 68 - secretary → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 73 - Has significant influence or control → OE
  • 7
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    118,177 GBP2023-09-30
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 82 - Has significant influence or control → OE
  • 8
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 42 - director → ME
  • 9
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 43 - director → ME
  • 10
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,105,683 GBP2023-09-30
    Officer
    2002-10-16 ~ 2016-06-29
    IIF 58 - secretary → ME
    Person with significant control
    2016-10-16 ~ 2016-10-16
    IIF 86 - Has significant influence or control → OE
  • 11
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -781,190 GBP2023-09-30
    Officer
    2000-05-03 ~ 2016-06-29
    IIF 56 - secretary → ME
    Person with significant control
    2017-04-29 ~ 2017-04-29
    IIF 85 - Has significant influence or control → OE
  • 12
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,742,857 GBP2023-09-30
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 79 - Has significant influence or control → OE
  • 13
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 44 - director → ME
  • 14
    DOYLE PROPERTIES LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,656 GBP2023-09-30
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 64 - Has significant influence or control → OE
  • 15
    DOYLE PROPERTIES PALM LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    891,878 GBP2023-09-30
    Person with significant control
    2018-04-19 ~ 2018-12-22
    IIF 67 - Has significant influence or control → OE
  • 16
    C/o Paramount Estate Management, Herons Way, Chester, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2019-02-12 ~ 2023-10-05
    IIF 47 - director → ME
  • 17
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    80,187 GBP2023-09-30
    Officer
    2007-10-19 ~ 2016-06-23
    IIF 61 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2016-10-19
    IIF 69 - Has significant influence or control → OE
  • 18
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,312,493 GBP2023-09-30
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 81 - Has significant influence or control → OE
  • 19
    1 Thomas Buildings, New Street, Pwllheli, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,890 GBP2023-01-31
    Officer
    1998-11-20 ~ 2004-01-28
    IIF 52 - director → ME
  • 20
    Po Box 82 Appletree House, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-09-15
    IIF 26 - director → ME
  • 21
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,063,258 GBP2023-09-30
    Person with significant control
    2016-06-22 ~ 2017-07-20
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2017-07-20 ~ 2021-07-12
    IIF 71 - Has significant influence or control → OE
  • 22
    Po Box 58 Ashbury House, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ 2016-06-29
    IIF 62 - secretary → ME
  • 23
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 63 - Has significant influence or control → OE
  • 24
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,213,731 GBP2023-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 66 - Has significant influence or control → OE
  • 25
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-01-31
    Officer
    2019-02-12 ~ 2024-04-30
    IIF 49 - director → ME
  • 26
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ 2016-06-29
    IIF 59 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 75 - Has significant influence or control → OE
  • 27
    Unit 45 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    34,814 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-11-03
    IIF 53 - director → ME
    2000-03-28 ~ 2004-11-03
    IIF 55 - secretary → ME
  • 28
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -98,071 GBP2023-09-30
    Person with significant control
    2021-11-10 ~ 2021-11-11
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 29
    51/52 Hamilton Square, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    34,582 GBP2024-04-30
    Officer
    2004-11-02 ~ 2010-01-02
    IIF 40 - director → ME

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