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)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 16 IIF 17 IIF 18 (more)(less)208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 27 IIF 28 IIF 29 (more)(less)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 companies92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 36 IIF 3792a, Topping Street, Blackpool, FY1 3AD, England
IIF 38116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 39 IIF 40116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 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 104 IIF 105 IIF 106 IIF 107208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 108 IIF 109208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 110Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, 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 born in July 1979
Clarke, Johnathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, FY1 3AD, United Kingdom
IIF 113
- British born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies73, Topping Street, Blackpool, Lancashire, FY1 3AF, United Kingdom
IIF 11492, Topping Street, Blackpool, Lancashire, FY1 3AD, England
IIF 115Metcalf Estate Agents, 73 Topping Street, Blackpool, FY1 3AF, England
IIF 116 IIF 117 IIF 11817 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 119116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 120 IIF 121 IIF 122Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 123
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 37 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
- 2022-02-09 1140498617 St Peters Place, Fleetwood, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2018-06-08 ~ 2018-06-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 113 - Director → ME - 4
47 NORTH CHURCH STREET LTD
1171499392 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 36 - 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 - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08WINI HOLIDAY GROUP LIMITED
- 2021-12-07 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (7 parents, 24 offsprings)Officer2021-07-05 ~ 2023-03-09IIF 48 - Director → ME - 6
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ dissolvedIIF 63 - Director → ME - 7
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 90 - Director → ME - 8
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-02-04 ~ dissolvedIIF 64 - Director → ME - 9
- 10
- 11
ADLEY MEDIA LTD
11142864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-21 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2018-01-10 ~ 2019-01-11IIF 110 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 58 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 107 - Director → ME
- 14116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 94 - Director → ME
- 15116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 98 - Director → ME
- 16116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 71 - Director → ME
- 17
- 18116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-09-15 ~ 2023-03-09IIF 59 - Director → MEPerson with significant control2019-09-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 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 111 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
BULLSEYE DEVELOPMENTS LTD
08716604116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-10-03 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 23
CASH COW CONSUMER FINANCE LTD
0696022092a Topping Street, BlackpoolDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 38 - Director → ME - 24
CLARKE & COMPANY 2 LIMITED
12206040116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-09-13 ~ nowIIF 87 - Director → MEPerson with significant control2019-09-13 ~ 2023-05-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
CLARKE AND CO HOUSING MANAGEMENT LTD
11980153116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 120 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-13IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 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 80 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2020-06-25 ~ 2022-01-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - 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 97 - Director → ME - 29
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 52 - Director → ME - 30
CUMBERLAND DEVELOP LIMITED
13529588116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-07-26 ~ 2023-03-09IIF 72 - Director → ME - 31
CUMBERLAND OPERATIONS LIMITED
13521994116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2021-07-21 ~ 2023-03-09IIF 43 - Director → ME - 32
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 46 - Director → ME - 33
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 56 - Director → ME - 34
ADLEY LTD
- 2019-07-11 08119469116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 95 - 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 73 - Director → ME - 37
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 91 - Director → ME - 38
- 39
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 65 - Director → ME - 40
MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
1158321592 Topping Street, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of controlANGELINA (BLACKPOOL) LTD - 2008-09-15269 Church Street, Blackpool, LancashireDissolved Corporate (10 parents)Officer2012-12-10 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 42
METCALFS AUCTIONS LTD
09011370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 117 - Director → ME - 43
METCALFS BLACKPOOL LTD
09010937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control269 Church Street, BlackpoolDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 118 - Director → ME - 44
METCALFS PRESTON LTD
09010845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 116 - Director → ME - 45
MEADOW VIEW THORNTON LIMITED
- 2024-09-24 0976699892 Topping Street, Blackpool, LancashireActive Corporate (1 parent)Officer2015-09-08 ~ nowIIF 60 - 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 92 - Director → ME - 47
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 83 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-10-23 ~ 2021-01-20IIF 77 - 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
- 50
- 51
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-26 ~ 2020-12-10IIF 40 - Director → MEPerson with significant control2020-08-26 ~ 2020-12-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-01-1030 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-26 ~ 2020-11-13IIF 108 - 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 55 - Director → ME - 57
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-10-23 ~ 2021-02-25IIF 79 - Director → MEPerson with significant control2020-10-23 ~ 2021-02-25IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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 62 - Director → ME - 59
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 82 - Director → ME - 60116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-05-21 ~ dissolvedIIF 88 - Director → ME
- 61
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10 12908924116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 104 - 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 - 62116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 61 - Director → ME
- 63
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-25 ~ 2020-12-02IIF 39 - Director → MEPerson with significant control2020-08-25 ~ 2020-12-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
PATHWAY HOMES GROUP LIMITED
12262210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of controlFrp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (8 parents, 18 offsprings)Officer2019-10-15 ~ nowIIF 47 - Director → ME - 65116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-07 ~ dissolvedIIF 101 - 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
- 66116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 42 - Director → ME
- 67116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 50 - Director → ME
- 68116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 45 - Director → ME
- 69116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 54 - Director → ME
- 70116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 86 - Director → ME
- 71116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 68 - Director → ME
- 72116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 78 - Director → ME
- 73
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-03-09IIF 103 - Director → ME - 74
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2023-03-09IIF 44 - Director → ME - 75
- 76
PROJECT HOUSING LTD
07895365Cavendish House, Clark Street, Poulton Le Fylde, LancashireDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 123 - 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 99 - Director → ME - 79
WINI1 (BARROW) LIMITED
12844359116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 74 - 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 105 - Director → MEPerson with significant control2020-08-28 ~ 2024-06-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 81116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2019-06-13 ~ 2019-11-11IIF 109 - Director → ME2020-09-15 ~ dissolvedIIF 70 - 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
- 82116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-07 ~ dissolvedIIF 53 - 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
- 83116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 84116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 86116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ dissolvedIIF 67 - 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
- 87116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-06-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.