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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

Carmichael, Kenneth John

    Related profiles found in government register
  • Carmichael, Kenneth John
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Kenneth John
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 27
  • Carmichael, Kenneth John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 11, Yew Tree House, 49 Yew Tree Road, Liverpool, L18 3JN

      IIF 28 IIF 29

    • Apt 11, Yew Tree House, 49 Yew Tree Road, Liverpool, Merseyside, L18 3JN, United Kingdom

      IIF 30 IIF 31

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 32 IIF 33
  • Carmichael, Kenneth John
    British property dveloper born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 11, Yew Tree House, 49 Yew Tree Road, Liverpool, L18 3JN

      IIF 34
  • Carmichael, Kenneth
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 35

    • Ashbury House, Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 39

    • Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 40
  • Carmichael, Ken
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 41
  • Carmichael, Kenneth John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 42
  • Carmichael, Kenneth
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mapledale Road, Liverpool, L18 5JE, England

      IIF 43

    • Ashbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 44

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Carmichael, Kenneth
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, Appletree House, Garston, Liverpool, Merseyside, L19 0WD, England

      IIF 48 IIF 49 IIF 50
  • Carmichael, Kenneth
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 51 IIF 52
  • Carmichael, Kenneth
    British director born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 53
  • Carmichael, Kenneth
    British engineer born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 54
  • Carmichael, Kenneth John
    British

    Registered addresses and corresponding companies

    • Apartment 11, Yew Tree House, 49 Yew Tree Road, Liverpool, L18 3JN

      IIF 55

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 56 IIF 57

    • Po Box 58, Ashbury House, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 58

    • Po Box 58, Ashbury House, Liverpool, Merseyside, L19 9WX

      IIF 59
  • Carmichael, Kenneth John
    British director

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 60
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbury House, Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 61

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 62 IIF 63

    • Ashbury House, Po Box 58, Liverpool, Merseyside, L19 9WX, United Kingdom

      IIF 64
  • Mr Kennth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbury House, Po Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 65
  • Mr Kenneth John Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 85

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 86
  • Carmichael, Ken
    British

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool, L19 9WX, United Kingdom

      IIF 87
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ashbury House, P0 Box 58, Liverpool, L19 9WX, United Kingdom

      IIF 88

    • Ashbury House, Po Box 58, Garston, Liverpool, Merseyside, L19 9WX, England

      IIF 89 IIF 90
  • Carmichael, Kenneth

    Registered addresses and corresponding companies

    • 1 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 91
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    DUNDALK ESTATES LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-11-12 ~ now
    IIF 17 - Director → ME
  • 3
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,157,701 GBP2024-09-30
    Officer
    2024-02-14 ~ now
    IIF 47 - Director → ME
  • 4
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,575 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    IIF 19 - Director → ME
  • 5
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    Po Box 58 Ashbury House, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 27 - Director → ME
    2012-01-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 8
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,779,707 GBP2024-09-30
    Officer
    2006-08-15 ~ now
    IIF 41 - Director → ME
  • 9
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,616 GBP2024-09-30
    Officer
    2015-10-03 ~ now
    IIF 16 - Director → ME
  • 10
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,106,124 GBP2024-09-30
    Officer
    2002-10-16 ~ now
    IIF 6 - Director → ME
  • 13
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -613,313 GBP2024-09-30
    Officer
    2000-05-03 ~ now
    IIF 7 - Director → ME
  • 14
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,853,074 GBP2024-09-30
    Officer
    2016-04-06 ~ now
    IIF 14 - Director → ME
  • 15
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    17,775,063 GBP2024-09-30
    Officer
    2015-10-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    4 Mapledale Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-10-06 ~ now
    IIF 45 - Director → ME
  • 18
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -110,129 GBP2024-09-30
    Officer
    2016-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 84 - Has significant influence or control → OE
  • 19
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,476 GBP2024-09-30
    Officer
    2007-10-19 ~ now
    IIF 2 - Director → ME
  • 20
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,231,852 GBP2024-09-30
    Officer
    2012-09-17 ~ now
    IIF 15 - Director → ME
  • 21
    BROOKLEA MEADOW ESTATES LIMITED - 2016-06-22
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -263,548 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    IIF 24 - Director → ME
  • 23
    CAMCO3 LIMITED - 2016-03-23
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,195,601 GBP2024-09-30
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED - 2016-02-03
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -202,056 GBP2024-09-30
    Officer
    2019-02-12 ~ now
    IIF 40 - Director → ME
  • 25
    4 Mapledale Road, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,580,617 GBP2024-09-30
    Officer
    2019-02-12 ~ now
    IIF 39 - Director → ME
  • 26
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,173,180 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 11 - Director → ME
  • 27
    ACTIVE BEARS DAYCARE LIMITED - 2025-07-15
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-13 ~ now
    IIF 4 - Director → ME
  • 28
    Po Box 58 Ashbury House, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 36 - Director → ME
  • 30
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,376,106 GBP2024-09-30
    Officer
    2019-02-12 ~ now
    IIF 38 - Director → ME
  • 31
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,426,313 GBP2024-09-30
    Officer
    2019-02-12 ~ now
    IIF 46 - Director → ME
  • 32
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,453 GBP2024-09-30
    Officer
    2022-02-09 ~ now
    IIF 43 - Director → ME
  • 33
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    449,722 GBP2024-09-30
    Officer
    2021-05-01 ~ now
    IIF 44 - Director → ME
  • 34
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ now
    IIF 5 - Director → ME
  • 35
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2018-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 63 - Has significant influence or control → OE
  • 36
    WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    409,594 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    IIF 21 - Director → ME
  • 37
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,674,422 GBP2024-09-30
    Officer
    2022-03-29 ~ now
    IIF 35 - Director → ME
  • 38
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,068 GBP2024-09-30
    Officer
    2021-11-10 ~ now
    IIF 23 - Director → ME
  • 39
    WOOLTON MOVIE HOUSE LIMITED - 2012-02-16
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,295 GBP2024-09-30
    Officer
    2021-11-10 ~ now
    IIF 25 - Director → ME
Ceased 30
  • 1
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ 2016-06-29
    IIF 58 - Secretary → ME
  • 2
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,575 GBP2024-09-30
    Officer
    2009-10-17 ~ 2011-08-12
    IIF 31 - Director → ME
  • 3
    4 Mapledale Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-11-16 ~ 2011-08-12
    IIF 29 - Director → ME
    2005-11-16 ~ 2011-08-12
    IIF 55 - Secretary → ME
  • 4
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ 2011-06-24
    IIF 28 - Director → ME
  • 5
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,779,707 GBP2024-09-30
    Officer
    2006-08-15 ~ 2016-06-29
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 70 - Has significant influence or control → OE
  • 6
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,616 GBP2024-09-30
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 79 - Has significant influence or control → OE
  • 7
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 48 - Director → ME
  • 8
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 49 - Director → ME
  • 9
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,106,124 GBP2024-09-30
    Officer
    2002-10-16 ~ 2016-06-29
    IIF 56 - Secretary → ME
    Person with significant control
    2016-10-16 ~ 2016-10-16
    IIF 83 - Has significant influence or control → OE
  • 10
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -613,313 GBP2024-09-30
    Officer
    2000-05-03 ~ 2016-06-29
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-29 ~ 2017-04-29
    IIF 82 - Has significant influence or control → OE
  • 11
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,853,074 GBP2024-09-30
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 76 - Has significant influence or control → OE
  • 12
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 50 - Director → ME
  • 13
    DOYLE PROPERTIES LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2018-04-19 ~ 2025-11-30
    IIF 1 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 62 - Has significant influence or control → OE
  • 14
    DOYLE PROPERTIES PALM LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-04-19 ~ 2025-11-30
    IIF 3 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-12-22
    IIF 65 - Has significant influence or control → OE
  • 15
    C/o Paramount Estate Management, Herons Way, Chester, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2019-02-12 ~ 2023-10-05
    IIF 51 - Director → ME
  • 16
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,476 GBP2024-09-30
    Officer
    2007-10-19 ~ 2016-06-23
    IIF 59 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2016-10-19
    IIF 66 - Has significant influence or control → OE
  • 17
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,231,852 GBP2024-09-30
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 78 - Has significant influence or control → OE
  • 18
    1 Thomas Buildings, New Street, Pwllheli, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,890 GBP2023-01-31
    Officer
    1998-11-20 ~ 2004-01-28
    IIF 53 - Director → ME
  • 19
    Po Box 82 Appletree House, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-09-15
    IIF 30 - Director → ME
  • 20
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,173,180 GBP2024-09-30
    Person with significant control
    2017-07-20 ~ 2021-07-12
    IIF 68 - Has significant influence or control → OE
    2016-06-22 ~ 2017-07-20
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 21
    ACTIVE BEARS DAYCARE LIMITED - 2025-07-15
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-10-13 ~ 2019-10-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    Po Box 58 Ashbury House, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ 2016-06-29
    IIF 60 - Secretary → ME
  • 23
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 61 - Has significant influence or control → OE
  • 24
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,376,106 GBP2024-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 64 - Has significant influence or control → OE
  • 25
    LODGE PLACE LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,331 GBP2024-09-30
    Officer
    2021-10-29 ~ 2025-11-30
    IIF 18 - Director → ME
  • 26
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-01-31
    Officer
    2019-02-12 ~ 2024-04-30
    IIF 52 - Director → ME
  • 27
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ 2016-06-29
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 72 - Has significant influence or control → OE
  • 28
    Unit 45 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    34,814 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-11-03
    IIF 54 - Director → ME
    2000-03-28 ~ 2004-11-03
    IIF 85 - Secretary → ME
  • 29
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,068 GBP2024-09-30
    Person with significant control
    2021-11-10 ~ 2021-11-11
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    51/52 Hamilton Square, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,582 GBP2024-04-30
    Officer
    2004-11-02 ~ 2010-01-02
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.