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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • Lynch, Timothy Stephen
    British security consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89
  • 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 114
  • 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 140
  • Lynch, Stephen
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145

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

      IIF 146 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 135 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 46 - director → ME
    Person with significant control
    2019-11-19 ~ 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
  • 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 32 - 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 55 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 29 - director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 72 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 31 - 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 126 - 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 78 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 33 - 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 6 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 62 - director → ME
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 75 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 27 - director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 74 - director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 36 - 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 7 - director → ME
  • 19
    116 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 17 - 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 19 - director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 40 - 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 59 - 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 45 - 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 136 - director → ME
    Person with significant control
    2023-11-01 ~ now
    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
    IIF 145 - Right to appoint or remove directors → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 60 - director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 39 - 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 69 - 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 48 - director → ME
  • 30
    Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Has significant influence or control → OE
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 117 - director → ME
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 70 - director → ME
  • 33
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 63 - 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 141 - director → ME
    2015-02-16 ~ dissolved
    IIF 1 - 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 14 - 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 15 - director → ME
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 120 - 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 127 - director → ME
  • 39
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 142 - 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 144 - 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 26 - director → ME
  • 42
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ now
    IIF 118 - director → ME
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 83 - director → ME
  • 44
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 57 - director → ME
  • 45
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 64 - 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 61 - 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 41 - 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 28 - director → ME
  • 49
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 137 - 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 77 - 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 30 - 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 2 - director → ME
  • 53
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 66 - director → ME
  • 54
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 134 - director → ME
  • 55
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 16 - director → ME
  • 56
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 51 - 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 53 - 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 85 - 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 49 - director → ME
  • 60
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 124 - 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 20 - 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 43 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 63
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 115 - 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 81 - director → ME
  • 65
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 125 - 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 76 - 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 42 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 119 - 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 54 - 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 80 - 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 88 - 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 68 - 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 65 - 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 87 - 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 22 - 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 73 - 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 82 - 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 122 - director → ME
  • 79
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 38 - 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 71 - director → ME
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 34 - 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 25 - director → ME
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 116 - director → ME
  • 84
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 129 - director → ME
  • 85
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 130 - director → ME
  • 86
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 128 - director → ME
  • 87
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 133 - 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 143 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - 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 132 - 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 35 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 56 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 37 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    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
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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - 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 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 121 - director → ME
  • 5
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-09-29
    IIF 13 - 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 58 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-02 ~ 2023-10-13
    IIF 123 - 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 12 - 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 11 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ 2020-08-06
    IIF 139 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-08-06
    IIF 147 - 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 138 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 84 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 44 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - 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 24 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 50 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 79 - director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-05-09
    IIF 131 - 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 3 - director → ME
    2010-04-20 ~ 2011-08-06
    IIF 10 - director → ME
    2009-04-02 ~ 2009-06-19
    IIF 9 - director → ME
    2009-02-10 ~ 2009-06-19
    IIF 8 - director → ME
    2009-04-02 ~ 2019-12-02
    IIF 140 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 67 - 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 47 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 18 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    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
  • 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 89 - 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 23 - director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 52 - 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 86 - director → ME

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