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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

Mr Timothy Stephen Lynch

child relation
Offspring entities and appointments 116
  • 1
    ACTEXACT GROUP LIMITED
    16139467
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2024-12-17 ~ 2025-03-31
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    ACTEXACT LIMITED
    - now 12321246
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
    - 2024-10-24 12321246
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-11-19 ~ 2025-03-31
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 3
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    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 ~ now
    IIF 97 - Director → ME
  • 4
    ACTUALLY HOLIDAY GROUP LIMITED
    - now 13327366
    ACTUALLY LETTINGS LIMITED
    - 2021-04-21 13327366
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2021-04-12 ~ dissolved
    IIF 120 - Director → ME
  • 5
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 6
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 137 - Director → ME
  • 7
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 96 - Director → ME
  • 8
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ now
    IIF 27 - Director → ME
  • 9
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 143 - Director → ME
  • 10
    ACTUALLY PROPERTY 1 LIMITED
    11457416 12205575... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 11
    ACTUALLY PROPERTY 2 LIMITED
    12205575 11457416... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-19
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 12
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    ACTUALLY PROPERTY LIMITED
    - 2019-10-29 08358613 11457416... (more)
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (8 parents, 20 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    AG SPV1 LIMITED
    13882035 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 127 - Director → ME
  • 14
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 140 - Director → ME
  • 15
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 92 - Director → ME
  • 16
    AG SPV4 LIMITED
    13882182 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 139 - Director → ME
  • 17
    AG SPV5 LIMITED
    13882466 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 101 - Director → ME
  • 18
    AINTREE BUSINESS CENTRE LTD
    09454447
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    AINTREE STORAGE UNITS LTD
    09710692
    116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    AP LODGE LIMITED
    14624322
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ 2023-10-13
    IIF 18 - Director → ME
  • 21
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 82 - Director → ME
  • 22
    APCC 2 LIMITED
    12207403 12207407
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    APEX MANAGEMENT SOLUTIONS LTD
    07257399
    The Bridgewater Complex, Canal Street, Bootle, England
    Active Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-09-29
    IIF 76 - Director → ME
  • 24
    APG 50:50 LIMITED
    12937004
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 105 - Director → ME
  • 25
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 124 - Director → ME
  • 26
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 27
    CALLA LEISURE GROUP HOLDINGS LIMITED
    - now 15254175
    CALLA GROUP HOLDINGS LIMITED
    - 2024-03-05 15254175
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2025-01-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 125 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 104 - Director → ME
  • 30
    CUMBERLAND DEVELOP LIMITED
    13529588
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 134 - Director → ME
  • 31
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 113 - Director → ME
  • 32
    DESIGNER FURNISHING LIMITED
    10331871
    Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Has significant influence or control OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    ENHANCED HEALTHCARE SOLUTIONS LIMITED
    12889076
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 123 - Director → ME
  • 34
    EPG CONTRACTORS LIMITED
    14391487
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 35
    EPG DECKING LIMITED
    14390924
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-02 ~ 2023-10-13
    IIF 23 - Director → ME
  • 36
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 135 - Director → ME
  • 37
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 128 - Director → ME
  • 38
    EXACTLY PROPERTY LIMITED
    08303741
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 64 - Director → ME
    2012-11-22 ~ dissolved
    IIF 60 - Director → ME
  • 39
    FAILTE PROPERTY SERVICES LTD
    - now 08015457
    FEALTE PROPERTY SERVICES LTD
    - 2012-04-03 08015457
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 40
    FAILTE PROPERTY SOLUTIONS LTD
    - now 08017173
    FEALTE PROPERTY SOLUTIONS LTD
    - 2012-04-03 08017173
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 79 - Director → ME
  • 41
    FAIRWOOD LAKES DEVELOPMENTS LIMITED
    14665582
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 42
    GARDEN STATE PROPERTY SERVICES LTD
    08108187
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-01-17
    IIF 75 - Director → ME
  • 43
    GARDEN STATE PROPERTY SOLUTIONS LTD
    08180923
    Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-01-17
    IIF 74 - Director → ME
  • 44
    GEN LIV SKILLS LIMITED
    11801961
    Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 45
    GEN LIV UK C.I.C.
    13063182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-24 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 33 - Has significant influence or control OE
  • 46
    GENERATION LIVING NW LIMITED
    10666694
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-13 ~ 2020-08-06
    IIF 30 - Director → ME
    2020-08-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-13 ~ 2020-08-06
    IIF 4 - Has significant influence or control OE
    2020-08-06 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 47
    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 ~ dissolved
    IIF 91 - Director → ME
  • 48
    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 ~ now
    IIF 14 - Director → ME
  • 49
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 149 - Director → ME
  • 50
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 122 - Director → ME
  • 51
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 129 - Director → ME
  • 52
    KELD DEVELOPMENTS LIMITED
    13357808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2021-04-26 ~ now
    IIF 126 - Director → ME
  • 53
    KELD LEISURE LIMITED
    - now 12290828
    OAKVIEW LEISURE LIMITED
    - 2021-07-06 12290828
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 106 - Director → ME
  • 54
    KELD OPERATIONS LIMITED
    13356894
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ now
    IIF 93 - Director → ME
  • 55
    KIRKBY 1 LIMITED
    11415619
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-28 ~ 2024-05-22
    IIF 24 - Director → ME
  • 56
    LEISUREAO1 LIMITED
    16082608
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 22 - Director → ME
  • 57
    LGNW 1 LIMITED
    11416953
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 142 - Director → ME
  • 58
    LOCAL GROWTH NW LIMITED
    11414877
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 59
    MARKET DRIVEN TRAINING LIMITED
    06841917
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 68 - Director → ME
  • 60
    MORLEY ROAD SPV LIMITED
    13552559
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2021-08-06 ~ now
    IIF 131 - Director → ME
  • 61
    MRPO LIMITED
    16082641
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-11-15 ~ dissolved
    IIF 17 - Director → ME
  • 62
    NEW STEPS FOR YOU C.I.C.
    07337686
    Centec Business Centre Charnock Road, Stopgate Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 73 - Director → ME
  • 63
    NORTHERN DEVELOPMENT LTD
    09256530
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 81 - Director → ME
  • 64
    NORTON ST DEVELOPMENTS LIMITED
    13335611
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 116 - Director → ME
  • 65
    PATHWAY HOMES GROUP (DERBY) LIMITED
    13327739
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 118 - Director → ME
  • 66
    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 150 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 151 - Director → ME
  • 68
    PATHWAY HOMES GROUP (GRIMSBY) LIMITED
    - now 13332175 14194871
    PATHWAY HOMES GROUP (LEEDS) LIMITED
    - 2021-08-25 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 114 - Director → ME
  • 69
    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
  • 70
    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 109 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 72
    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 89 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    PATHWAY HOMES GROUP (NORTHAMPTON) LTD
    12970709
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 75
    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 115 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 76
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 147 - Director → ME
  • 77
    PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
    14039067
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 26 - Director → ME
  • 78
    PATHWAY HOMES GROUP (SHEFF) LIMITED
    13335445 14179703... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 141 - Director → ME
  • 79
    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 107 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    PATHWAY HOMES GROUP (SHEFF3) LIMITED
    14179703 13335445... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 81
    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 144 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    PATHWAY HOMES GROUP LIMITED
    12262210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-17 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 119 - Director → ME
  • 83
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 154 - Director → ME
  • 85
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 133 - Director → ME
  • 86
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 130 - Director → ME
  • 87
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 153 - Director → ME
  • 88
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 89
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 138 - Director → ME
  • 90
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 148 - Director → ME
  • 91
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 20 - Director → ME
  • 92
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 103 - Director → ME
  • 93
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 136 - Director → ME
  • 94
    PROGRESSIVE LIFESTYLE SOLUTIONS LIMITED
    06735791 06736260... (more)
    3a Bemrose Estate Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 95
    RWST DEVELOPMENTS LIMITED
    13357706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 99 - Director → ME
  • 96
    RWST LIMITED
    13143031
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-04-12
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 97
    SEREN RETREATS 1 LIMITED
    16081603 16392058... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 12 - Director → ME
  • 98
    SEREN RETREATS 2 LIMITED
    16391788 16392058... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 6 - Director → ME
  • 99
    SEREN RETREATS 3 LIMITED
    16391879 16081603... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 7 - Director → ME
  • 100
    SEREN RETREATS 4 LIMITED
    16392058 16081603... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 5 - Director → ME
  • 101
    SEREN RETREATS 5 LIMITED
    17086518 16392058... (more)
    15 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 28 - Director → ME
  • 102
    SILVER BIRCH OPERATIONS LIMITED
    14801253
    116 Duke Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
    2023-04-14 ~ 2023-05-09
    IIF 8 - Director → ME
  • 103
    STEPHEN LYNCH CONSULTANCY LTD
    07411103
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 104
    STRATEGIC TRAINING LTD
    08074275 06927527
    Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 105
    TRAINING STRATEGIES LTD.
    06612810
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ 2019-12-02
    IIF 69 - Director → ME
    2010-04-20 ~ 2011-08-06
    IIF 80 - Director → ME
    2009-02-10 ~ 2009-06-19
    IIF 72 - Director → ME
    2009-04-02 ~ 2009-06-19
    IIF 70 - Director → ME
    2009-04-02 ~ 2019-12-02
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    WHITBARROW DEVELOPMENTS LIMITED
    14614410
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 107
    WINI MATERIALS LIMITED
    12888706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ 2022-09-01
    IIF 132 - Director → ME
  • 108
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-03-09
    IIF 112 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 109
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-02-28
    IIF 83 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 110
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-05 ~ 2022-09-01
    IIF 146 - Director → ME
  • 111
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ 2023-02-28
    IIF 88 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-28
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 112
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 113
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 114
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 115
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2022-09-01
    IIF 117 - Director → ME
  • 116
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ 2022-09-01
    IIF 152 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.