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
Individuals in focus
Mr Johnathan Robert Clarke
- British born in July 1979
Mr Johnathan Robert Clarke
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 1
- British born in July 1979
Mr Jonathan Robert Clarke
Resident in England
Registered addresses and corresponding companies269, Church Street, Blackpool, Lancashire, FY1 3PB
IIF 292 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 3 IIF 417 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 5C/o Jones Harris, Chartered Accountants, 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom
IIF 6116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 7 IIF 8 IIF 9 (more)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 16 IIF 17 IIF 18 (more)208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 27 IIF 28 IIF 29 (more)208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 32Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 33Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
IIF 34
- British born in July 1979
Mr Jonathan Robert Clarke
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, Lancashire, FY1 3AD, England
IIF 35
- British born in July 1979
Clarke, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British company director born in July 1979
Clarke, Jonathan Robert
Resident in England
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 45 IIF 46116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 105 IIF 106
- British director born in July 1979
Clarke, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British surveyor born in July 1979
Clarke, Jonathan Robert
Resident in England
Registered addresses and corresponding companies92a, Topping Street, Blackpool, FY1 3AD, England
IIF 111
- British born in July 1979
Jonathan Clarke
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 112
- British director born in July 1978
Clarke, John
Resident in England
Registered addresses and corresponding companies73, Topping Street, Blackpool, Lancashire, FY1 3AF
IIF 113
- British born in July 1979
Clarke, Johnathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, FY1 3AD, United Kingdom
IIF 114
- British born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, Lancashire, FY1 3AD, England
IIF 119
- British estate agent born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 124
Related profiles found in government register
Offspring entities and appointments
87
- 1
103 PALATINE ROAD LIMITED
1169531492 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
- 2022-02-09 1140498617 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (3 parents)Officer2018-06-08 ~ nowIIF 115 - Director → MEPerson with significant control2018-06-08 ~ 2018-06-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2022-09-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 33 YATES ESTATES LTD - now
CLARKE YATES ESTATES LTD
- 2016-04-05 09154882Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, EnglandActive Corporate (3 parents)Officer2014-07-31 ~ 2015-11-09IIF 114 - Director → ME - 4
47 NORTH CHURCH STREET LTD
1171499392 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
WINI HOLIDAY GROUP LIMITED
- 2021-12-07 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (5 parents, 24 offsprings)Officer2021-07-05 ~ 2023-03-09IIF 52 - Director → ME - 6
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ dissolvedIIF 65 - Director → ME - 7
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 89 - Director → ME - 8
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-02-04 ~ dissolvedIIF 66 - Director → ME - 9
PRESELI LODGES & GARDEN ROOMS LTD
- 2022-03-25 12119273C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (7 parents)Officer2022-02-04 ~ 2023-03-09IIF 68 - Director → ME - 10
ACTUALLY LODGES LIMITED
- 2022-03-11 13482672GLAN MORFA OPERATIONS LIMITED - 2021-09-10116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2022-02-04 ~ 2023-03-09IIF 76 - Director → ME - 11
ADLEY MEDIA LTD
111428645 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-01-10 ~ 2019-01-11IIF 109 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AG SPV1 LIMITED
13882035116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 61 - Director → ME - 13
AG SPV2 LIMITED
13882072116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 104 - Director → ME - 14
AG SPV3 LIMITED
13882324116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 93 - Director → ME - 15
AG SPV4 LIMITED
13882182116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 97 - Director → ME - 16
AG SPV5 LIMITED
13882466116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 73 - Director → ME - 17
APCC 1 LIMITED
12207407116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-09-15 ~ 2023-03-09IIF 47 - Director → ME - 18
APCC 2 LIMITED
12207403116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-09-15 ~ 2023-03-09IIF 62 - Director → MEPerson with significant control2019-09-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BBB BPL LTD
13397966Richard House, 9 Winckley Square, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 20
AMLWCH DEVELOPMENTS LIMITED
- 2021-12-07 13370302116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-12-02 ~ dissolvedIIF 92 - Director → ME - 21
AMLWCH OPERATIONS LIMITED
- 2021-12-07 13370249116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-12-02 ~ dissolvedIIF 88 - Director → ME - 22
BULLSEYE DEVELOPMENTS LTD
08716604116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-10-03 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
CASH COW CONSUMER FINANCE LTD
0696022092a Topping Street, BlackpoolDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 111 - Director → ME - 24
CLARKE & COMPANY 2 LIMITED
12206040116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-09-13 ~ nowIIF 42 - Director → MEPerson with significant control2019-09-13 ~ 2023-05-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 25
CLARKE AND CO HOUSING MANAGEMENT LTD
11980153116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 116 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 26
CLARKE AND CO PROPERTY LTD
06643813116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-13IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 27
EXE CARE LIMITED
- 2023-03-08 12696839J N KENTON LIMITED
- 2022-01-21 12696839116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2020-06-25 ~ 2022-01-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 28
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 96 - Director → ME - 29
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 55 - Director → ME - 30
CUMBERLAND DEVELOP LIMITED
13529588116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-07-26 ~ 2023-03-09IIF 74 - Director → ME - 31
CUMBERLAND OPERATIONS LIMITED
13521994116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-07-21 ~ 2023-03-09IIF 49 - Director → ME - 32
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 51 - Director → ME - 33
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 59 - Director → ME - 34
ADLEY LTD
- 2019-07-11 08119469116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 35
GIBSIDE SPV LIMITED
13870947C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-25 ~ 2023-03-09IIF 94 - Director → ME - 36
GLAN MORFA LODGE LTD
08956378116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2022-01-31 ~ 2023-03-09IIF 75 - Director → ME - 37
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 90 - Director → ME - 38
GLANMORFA OPERATIONS LIMITED
13788306116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2023-03-09IIF 81 - Director → ME - 39
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 67 - Director → ME - 40
MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
1158321592 Topping Street, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 41ANGELINA (BLACKPOOL) LTD - 2008-09-15269 Church Street, Blackpool, LancashireDissolved Corporate (8 parents)Officer2012-12-10 ~ dissolvedIIF 120 - Director → ME2010-03-26 ~ 2010-03-26IIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
METCALFS AUCTIONS LTD
09011370269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 122 - Director → ME - 43
METCALFS BLACKPOOL LTD
09010937269 Church Street, BlackpoolDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 123 - Director → ME - 44
METCALFS PRESTON LTD
09010845269 Church Street, Blackpool, LancashireDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 121 - Director → ME - 45
MEADOW VIEW THORNTON LIMITED
- 2024-09-24 0976699892 Topping Street, Blackpool, LancashireActive Corporate (1 parent)Officer2015-09-08 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 46
NORTON ST DEVELOPMENTS LIMITED
13335611116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-04-14 ~ dissolvedIIF 91 - Director → ME - 47
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 83 - Director → ME - 48
PATHWAY HOMES GROUP (EXETER) LIMITED
1297046330 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2020-10-23 ~ 2021-01-20IIF 78 - Director → MEPerson with significant control2020-10-23 ~ 2021-01-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PATHWAY HOMES GROUP (EXETER2) LIMITED
13328571116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-05-21 ~ dissolvedIIF 95 - Director → ME - 50PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 99 - Director → ME
- 51
PATHWAY HOMES GROUP (GRIMSBY2) LIMITED
14194871116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-06-24 ~ dissolvedIIF 60 - Director → ME - 52
PATHWAY HOMES GROUP (LUTON) LIMITED
1283936230 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2020-08-26 ~ 2020-12-10IIF 46 - Director → MEPerson with significant control2020-08-26 ~ 2020-12-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 53
PATHWAY HOMES GROUP (LUTON2) LIMITED
13327798116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-05-21 ~ dissolvedIIF 103 - Director → ME - 54
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
1283798430 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2020-08-26 ~ 2020-11-13IIF 105 - Director → MEPerson with significant control2020-08-26 ~ 2020-11-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 58 - Director → ME - 57
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
1297059730 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2020-10-23 ~ 2021-02-25IIF 80 - Director → MEPerson with significant control2020-10-23 ~ 2021-02-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 64 - Director → ME - 59
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 82 - Director → ME - 60
PATHWAY HOMES GROUP (SHEFF) LIMITED
13335445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-05-21 ~ dissolvedIIF 87 - Director → ME - 61
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10 12908924116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 62
PATHWAY HOMES GROUP (SHEFF3) LIMITED
14179703116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 63 - Director → ME - 63
PATHWAY HOMES GROUP (STOKE) LIMITED
1283666830 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2020-08-25 ~ 2020-12-02IIF 45 - Director → MEPerson with significant control2020-08-25 ~ 2020-12-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 64
PATHWAY HOMES GROUP LIMITED
12262210Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (6 parents, 18 offsprings)Officer2019-10-15 ~ nowIIF 37 - Director → ME - 65
PATHWAY HOMES GROUP SPV1 LIMITED
12935972116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-07 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-08IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PATHWAY HOMES GROUP SPV2 LIMITED
12948341116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 48 - Director → ME - 67
PATHWAY HOMES GROUP SPV3 LIMITED
12948516116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 53 - Director → ME - 68
PATHWAY HOMES GROUP SPV4 LIMITED
12948479116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 50 - Director → ME - 69
PATHWAY HOMES GROUP SPV5 LIMITED
12948699116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 57 - Director → ME - 70
PATHWAY HOMES GROUP SPV6 LIMITED
12948841116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 86 - Director → ME - 71
PATHWAY HOMES GROUP SPV7 LIMITED
12949037116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 70 - Director → ME - 72
PATHWAY HOMES GROUP SPV8 LIMITED
12949099116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 79 - Director → ME - 73
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-03-09IIF 43 - Director → ME - 74
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-12-08 ~ 2023-03-09IIF 36 - Director → ME - 75
PENRHOS QUARRY LIMITED
- 2021-12-07 13669317116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)Officer2021-12-02 ~ 2023-03-09IIF 71 - Director → ME - 76
PROJECT HOUSING LTD
07895365Cavendish House, Clark Street, Poulton Le Fylde, LancashireDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 77
TINSLEY FAMILY LIMITED
12434793116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2020-09-17 ~ nowIIF 28 - Has significant influence or control → OE - 78
WINI MATERIALS LIMITED
12888706116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-09-18 ~ 2023-07-04IIF 98 - Director → ME - 79
WINI1 (BARROW) LIMITED
12844359116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-28 ~ 2024-06-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 80
WINI1 (BLACKPOOL) LIMITED
12844675116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-28 ~ 2024-06-12IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 81
WINI1 LIMITED
12034030116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2020-09-15 ~ dissolvedIIF 72 - Director → ME2019-06-13 ~ 2019-11-11IIF 106 - Director → MEPerson with significant control2019-06-13 ~ 2019-11-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
WINI1SPV1 LIMITED
12860513116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-09-07 ~ 2023-09-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 83
WINI1SPV2 LIMITED
12860688116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
WINI1SPV3 LIMITED
12860702116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 85
WINI1SPV4 LIMITED
12860831116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
WINI2 LIMITED
12039682116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-06-13 ~ 2020-08-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 87
WINI3 LIMITED
12058415116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-06-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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