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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Jonathan Robert

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom

      IIF 72 IIF 73
    • 208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom

      IIF 74
    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 92a, Topping Street, Blackpool, FY1 3AD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 77
    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Topping Street, Blackpool, Lancashire, FY1 3AF, United Kingdom

      IIF 82
    • Metcalf Estate Agents, 73 Topping Street, Blackpool, FY1 3AF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW

      IIF 86
  • Clarke, John
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 73, Topping Street, Blackpool, Lancashire, FY1 3AF

      IIF 87
  • Clarke, Johnathan Robert
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Topping Street, Blackpool, FY1 3AD, United Kingdom

      IIF 88
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in England

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

    Resident in England

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

      IIF 122
  • Jonathan Clarke
    British born in July 1979

    Resident in United Kingdom

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

      IIF 123
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 124
child relation
Offspring entities and appointments
Active 68
  • 1
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75%OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 3
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75%OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 53 - Director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 7
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 57 - Director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    2019-09-15 ~ 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
  • 14
    Richard House, 9 Winckley Square, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 16
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,048 GBP2024-10-31
    Officer
    2013-10-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 18
    92a Topping Street, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,055,358 GBP2024-09-28
    Officer
    2019-09-13 ~ now
    IIF 6 - Director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,598 GBP2024-05-27
    Officer
    2019-05-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,367 GBP2024-07-30
    Officer
    2012-08-01 ~ now
    IIF 80 - Director → ME
  • 22
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,571,618 GBP2024-09-30
    Officer
    2020-06-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 27
    ADLEY LTD - 2019-07-11
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    21,769 GBP2024-03-31
    Officer
    2016-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 30
    92 Topping Street, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
  • 31
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,672 GBP2015-09-30
    Officer
    2012-12-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,331 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 84 - Director → ME
  • 33
    269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,409 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 34
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,154 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 83 - Director → ME
  • 35
    MEADOW VIEW THORNTON LIMITED - 2024-09-24
    92 Topping Street, Blackpool, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    19,216 GBP2024-09-30
    Officer
    2015-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
  • 36
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 55 - Director → ME
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-09-30
    Officer
    2021-11-08 ~ dissolved
    IIF 47 - Director → ME
  • 38
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-05-21 ~ dissolved
    IIF 59 - Director → ME
  • 39
    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
    2021-11-08 ~ dissolved
    IIF 63 - Director → ME
  • 40
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 41
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-05-21 ~ dissolved
    IIF 68 - Director → ME
  • 42
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-09-30
    Officer
    2020-10-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-23 ~ 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
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 44
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 45
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 46 - Director → ME
  • 46
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2021-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 47
    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 67 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 49
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Officer
    2019-10-15 ~ now
    IIF 1 - Director → ME
  • 50
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Officer
    2020-10-07 ~ dissolved
    IIF 64 - Director → ME
  • 51
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -836,426 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -913,689 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 17 - Director → ME
  • 53
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -653,935 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 54
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -221,731 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 55
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 56
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 57
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 58
    Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -922 GBP2020-01-31
    Officer
    2013-01-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to appoint or remove directorsOE
  • 59
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,105 GBP2024-01-29
    Person with significant control
    2020-09-17 ~ now
    IIF 115 - Has significant influence or controlOE
  • 60
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-08-30
    Officer
    2020-08-28 ~ now
    IIF 4 - Director → ME
  • 61
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-08-30
    Officer
    2020-08-28 ~ now
    IIF 7 - Director → ME
  • 62
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2020-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 63
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Officer
    2020-09-07 ~ dissolved
    IIF 20 - Director → ME
  • 64
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-07 ~ 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
  • 67
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Officer
    2019-06-13 ~ dissolved
    IIF 33 - Director → ME
  • 68
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Officer
    2019-06-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    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
Ceased 32
  • 1
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-06-30
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 2
    CLARKE YATES ESTATES LTD - 2016-04-05
    Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    573,229 GBP2023-07-31
    Officer
    2014-07-31 ~ 2015-11-09
    IIF 88 - Director → ME
  • 3
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    2021-07-05 ~ 2023-03-09
    IIF 16 - Director → ME
  • 4
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 32 - Director → ME
  • 5
    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
    2022-02-04 ~ 2023-03-09
    IIF 40 - Director → ME
  • 6
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ 2019-01-11
    IIF 74 - Director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 10 - Director → ME
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 26 - Director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,055,358 GBP2024-09-28
    Person with significant control
    2019-09-13 ~ 2023-05-01
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,367 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 11
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,571,618 GBP2024-09-30
    Person with significant control
    2020-06-25 ~ 2022-01-25
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Officer
    2021-07-26 ~ 2023-03-09
    IIF 38 - Director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Officer
    2021-07-21 ~ 2023-03-09
    IIF 12 - Director → ME
  • 14
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ 2023-03-09
    IIF 58 - Director → ME
  • 15
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ 2023-03-09
    IIF 39 - Director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 45 - Director → ME
  • 17
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,672 GBP2015-09-30
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 87 - Director → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 42 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 9 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 70 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 44 - 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
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 8 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    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 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
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    2022-02-01 ~ 2023-03-09
    IIF 66 - Director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 13 - Director → ME
  • 26
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    2021-12-02 ~ 2023-03-09
    IIF 35 - Director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Officer
    2020-09-18 ~ 2023-07-04
    IIF 62 - Director → ME
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-08-30
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-08-30
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 30
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2019-06-13 ~ 2019-11-11
    IIF 71 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-11-11
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ 2023-09-14
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Person with significant control
    2019-06-13 ~ 2020-08-20
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.