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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

Lynch, Timothy Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 1
  • 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 2
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 3 IIF 4
    • Centec Business Centre, Stopgate Lane, Liverpool, L9 6AW, United Kingdom

      IIF 5
  • 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 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 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 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 141
  • Lynch, Stephen
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 142
  • Lynch, Stephen
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 143
  • 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 144
  • 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 145
  • Mr Timothy Stephen Lynch
    British born in July 1978

    Resident in Wales

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

    Resident in England

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 150
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 151
    • 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England

      IIF 152
child relation
Offspring entities and appointments 114
  • 1
    ACTEXACT GROUP LIMITED
    16139467
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-03-31
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
    2025-04-01 ~ now
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of shares – 75% or more 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 21 - Director → ME
    Person with significant control
    2019-11-19 ~ 2025-03-31
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 3
    ACTUALLY GROUP LIMITED
    - now 13493519
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (5 parents, 24 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 19 - 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 59 - 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 37 - Director → ME
  • 6
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 72 - Director → ME
  • 7
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 39 - 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, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ now
    IIF 137 - 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 78 - 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 31 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 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 40 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-19
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 12
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    ACTUALLY PROPERTY LIMITED
    - 2019-10-29 08358613 12205575... (more)
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (4 parents, 20 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% OE
    IIF 102 - Right to appoint or remove directors OE
  • 13
    AG SPV1 LIMITED
    13882035 13882072... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 64 - 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 75 - Director → ME
  • 15
    AG SPV3 LIMITED
    13882324 13882072... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 16
    AG SPV4 LIMITED
    13882182 13882072... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 17
    AG SPV5 LIMITED
    13882466 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 18
    AINTREE BUSINESS CENTRE LTD
    09454447
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    AINTREE STORAGE UNITS LTD
    09710692
    116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 6 - 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
    AP LODGE LIMITED
    14624322
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ 2023-10-13
    IIF 128 - Director → ME
  • 21
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 22
    APCC 2 LIMITED
    12207403 12207407
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 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 13 - Director → ME
  • 24
    APG 50:50 LIMITED
    12937004
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 46 - 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 62 - 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 51 - Director → ME
  • 27
    CALLA LEISURE GROUP HOLDINGS LIMITED
    - now 15254175
    CALLA GROUP HOLDINGS LIMITED
    - 2024-03-05 15254175
    116 Duke Street, Liverpool, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 30
    CUMBERLAND DEVELOP LIMITED
    13529588
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 70 - Director → ME
  • 31
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 53 - 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 114 - Has significant influence or control OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - 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 23 - Director → ME
  • 34
    EPG CONTRACTORS LIMITED
    14391487
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 123 - 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 133 - Director → ME
  • 36
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 37
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 38
    EXACTLY PROPERTY LIMITED
    08303741
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 2 - Director → ME
    2012-11-22 ~ dissolved
    IIF 143 - 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 14 - 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 15 - Director → ME
  • 41
    FAIRWOOD LAKES DEVELOPMENTS LIMITED
    14665582
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 126 - 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 12 - 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 11 - 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 139 - Director → ME
  • 45
    GEN LIV UK C.I.C.
    13063182
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 151 - 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 140 - Director → ME
    2020-08-06 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 152 - Has significant influence or control OE
    2017-03-13 ~ 2020-08-06
    IIF 149 - 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 35 - 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 124 - Director → ME
  • 49
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 83 - Director → ME
  • 50
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 51
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 66 - Director → ME
  • 52
    KELD DEVELOPMENTS LIMITED
    13357808
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 24 - 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 47 - 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 18 - 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 134 - Director → ME
  • 56
    LEISUREAO1 LIMITED
    16082608
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 132 - Director → ME
  • 57
    LGNW 1 LIMITED
    11416953
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 77 - 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 38 - Director → ME
  • 59
    MARKET DRIVEN TRAINING LIMITED
    06841917
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 60
    MORLEY ROAD SPV LIMITED
    13552559
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2021-08-06 ~ now
    IIF 25 - Director → ME
  • 61
    MRPO LIMITED
    16082641
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 127 - Director → ME
  • 62
    NORTHERN DEVELOPMENT LTD
    09256530
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 63
    NORTON ST DEVELOPMENTS LIMITED
    13335611
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 56 - Director → ME
  • 64
    PATHWAY HOMES GROUP (DERBY) LIMITED
    13327739
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 65
    PATHWAY HOMES GROUP (EXETER) LIMITED
    12970463 13328571
    30 Finsbury Square, London
    Dissolved Corporate (8 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
  • 66
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 67
    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 54 - Director → ME
  • 68
    PATHWAY HOMES GROUP (GRIMSBY2) LIMITED
    14194871 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 135 - Director → ME
  • 69
    PATHWAY HOMES GROUP (LUTON) LIMITED
    12839362 13327798
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 50 - 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
  • 70
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 71
    PATHWAY HOMES GROUP (MORECAMBE) LIMITED
    12837984
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 34 - 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
  • 72
    PATHWAY HOMES GROUP (NORTHAMPTON) LTD
    12970709
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 49 - 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
  • 73
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 120 - Director → ME
  • 74
    PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
    12970597
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 55 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 81 - Director → ME
  • 76
    PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
    14039067
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 136 - Director → ME
  • 77
    PATHWAY HOMES GROUP (SHEFF) LIMITED
    13335445 14179703... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 76 - Director → ME
  • 78
    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 48 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    PATHWAY HOMES GROUP (SHEFF3) LIMITED
    14179703 13335445... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 125 - Director → ME
  • 80
    PATHWAY HOMES GROUP (STOKE) LIMITED
    12836668
    30 Finsbury Square, London
    Dissolved Corporate (8 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
  • 81
    PATHWAY HOMES GROUP LIMITED
    12262210
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 22 - Director → ME
  • 82
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 80 - Director → ME
    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
  • 83
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 88 - Director → ME
  • 84
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 85
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 67 - Director → ME
  • 86
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 87
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 88
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 73 - Director → ME
  • 89
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 90
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 130 - Director → ME
  • 91
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 20 - Director → ME
  • 92
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 26 - Director → ME
  • 93
    RWST DEVELOPMENTS LIMITED
    13357706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 94
    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 17 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-04-12
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 95
    SEREN RETREATS 1 LIMITED
    16081603 16392058... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 122 - Director → ME
  • 96
    SEREN RETREATS 2 LIMITED
    16391788 16392058... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 116 - Director → ME
  • 97
    SEREN RETREATS 3 LIMITED
    16391879 16391788... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 117 - Director → ME
  • 98
    SEREN RETREATS 4 LIMITED
    16392058 16391788... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 115 - Director → ME
  • 99
    SEREN RETREATS 5 LIMITED
    17086518 16392058... (more)
    15 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 138 - Director → ME
  • 100
    SILVER BIRCH OPERATIONS LIMITED
    14801253
    116 Duke Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2023-05-09
    IIF 118 - Director → ME
    2024-12-09 ~ now
    IIF 121 - Director → ME
  • 101
    STEPHEN LYNCH CONSULTANCY LTD
    07411103
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more OE
  • 102
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 103
    TRAINING STRATEGIES LTD.
    06612810
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (11 parents)
    Officer
    2009-04-02 ~ 2009-06-19
    IIF 9 - Director → ME
    2010-04-20 ~ 2011-08-06
    IIF 10 - Director → ME
    2009-02-10 ~ 2009-06-19
    IIF 8 - Director → ME
    2011-08-30 ~ 2019-12-02
    IIF 4 - Director → ME
    2009-04-02 ~ 2019-12-02
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 104
    WHITBARROW DEVELOPMENTS LIMITED
    14614410
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 119 - Director → ME
  • 105
    WINI MATERIALS LIMITED
    12888706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ 2022-09-01
    IIF 68 - Director → ME
  • 106
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-03-09
    IIF 52 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-02-28
    IIF 28 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-05 ~ 2022-09-01
    IIF 89 - Director → ME
  • 109
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ 2023-02-28
    IIF 33 - 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
  • 110
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 111
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 60 - 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
  • 112
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 44 - 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
  • 113
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2022-09-01
    IIF 57 - Director → ME
  • 114
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ 2022-09-01
    IIF 86 - Director → ME

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