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

Mr Kerry Tomlinson

    Related profiles found in government register
  • Mr Kerry Tomlinson
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aticus Recovery Limited, Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2 IIF 3

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 4

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 5

    • 55 Hoghton Street, Hoghton Street, Southport, PR9 0PG, United Kingdom

      IIF 6
  • Mrs Kerry Tomlinson
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Back Road, Sidcup, Kent, DA14 6HA, United Kingdom

      IIF 7
  • Mrs Kerry Tomlinson
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 8
  • Tomlinson, Kerry
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 9

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 18a, London Street, Southport, PR9 0UE, United Kingdom

      IIF 14

    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Tomlinson, Kerry
    British company director & secret born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 18
  • Tomlinson, Kerry
    British contractor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 19
  • Tomlinson, Kerry
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, C/o Additions, 24 Queen, Liverpool, L2 4TZ, England

      IIF 20

    • 47 Piercefield Road, Formby, Liverpool, Merseyside, L37 7RD

      IIF 21

    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England

      IIF 22

    • 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

      IIF 23 IIF 24

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Ground Floor, 43 Palace Street, London, SW1E 5HL, United Kingdom

      IIF 28

    • 3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 29

    • Hillfoot, Formby Lane, Aughton, Ormskirk, L39 7HG, United Kingdom

      IIF 30

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 31 IIF 32 IIF 33

    • Plum Tree Farm, Black-a-moor Lane, Downholland, Ormskirk, Lancashire, L39 7HX, United Kingdom

      IIF 34

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 35

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, England

      IIF 36 IIF 37 IIF 38

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom

      IIF 41

    • Peelhouse, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 42

    • 18a, London Street, Southport, Merseyside, PR9 0UE, England

      IIF 43 IIF 44 IIF 45

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 49

    • 55, Hoghton Street, Southport, PR9 0PG, England

      IIF 50

    • Peel House, Peel Road, West Pimbo, WN8 9PT, United Kingdom

      IIF 51
  • Tomlinson, Kerry
    British property developer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bridge Road, Liverpool, Merseyside, L21 6PH, England

      IIF 52

    • C/o Primesite, Yorkshire House, Chapel Street, Liverpool, L3 9AG, England

      IIF 53

    • Flat 3 Barkfield Mansion, S 6a, Wicks Lane Formby, Liverpool, L37 3JE, United Kingdom

      IIF 54 IIF 55

    • Yorskhire House, 18 Chapel Street, Liverpool, L3 9AG, England

      IIF 56 IIF 57

    • 3rd Floor, Mount Street, Manchester, M2 5NT, England

      IIF 58

    • 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 59 IIF 60

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 61 IIF 62 IIF 63

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 64 IIF 65 IIF 66

    • 18a, London Street, Southport, Merseyside, PR9 0UE

      IIF 67

    • 18a, London Street, Southport, PR9 0UE, England

      IIF 68

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 69

    • Dsg Chartered Accountants, 45 Hoghton Street, Southport, PR4 0PG, England

      IIF 70

    • Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, PR9 0UE, England

      IIF 71

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 72
  • Tomlinson, Kerry
    British sales director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, London Street, Southport, Merseyside, PR9 0UE, England

      IIF 73
  • Tomlinson, Kerry
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 10 Back Road, Sidcup, DA14 6HA, England

      IIF 74

    • The Old Bakery, 10 Back Road, Sidcup, Kent, DA14 6HA, United Kingdom

      IIF 75 IIF 76
  • Tomlinson, Kerry
    British telesales executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

      IIF 77
  • Tomlinson, Kerry
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Park Row, Leeds, LS1 5JL

      IIF 78 IIF 79

    • C/o Primesite, Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 80

    • 1, Booth Street, Manchester, M2 4DU

      IIF 81

    • The Copper Room, Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BG

      IIF 82

    • C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 83

    • Peel House, Peel Road, East Pimbo, Skelmersdale, WN8 9PT, England

      IIF 84

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 85

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 86
  • Tomlinson, Kerry
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Barkfield Mansions, 6a Wicks Lane, Formby, Merseyside, PR9 0UE, United Kingdom

      IIF 87

    • C/o Primesite, Yorkshire House, Chapel Street, Liverpool, L3 9AG, England

      IIF 88

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Tomlinson, Kerry
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 92

    • 18, Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 93

    • Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 94

    • The Copper Room, Deva Centre, Trinity Way, Manchester, Greater Manchester, M3 7BG

      IIF 95

    • Unit 7 Peel House, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 96

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WM8 9PT, United Kingdom

      IIF 97

    • Unit 7, Peel House, Peel Road, Pimbo, Skelmersdale, WN8 9PT, United Kingdom

      IIF 98

    • Rainford Golf Club, Berrington Lane, Rainford, St. Helens, WA11 7PY, England

      IIF 99
  • Tomlinson, Kerry
    British property developer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, England

      IIF 100

    • 24, C/o Addition, 24 Queen Avenu, Liverpool, L2 4TZ, England

      IIF 101

    • 31, Seymour Terrace, Seymour Street, Liverpool, L3 5PE, England

      IIF 102

    • C/p Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 103

    • Peel House, Peel Road, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 104

    • Peel House, Peel Road, Skelmersdale, WN8 9PT, England

      IIF 105

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 106

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

      IIF 107
  • Tomlinson, Kerry
    British businessman born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 108
  • Tomlinson, Kerry
    British co director born in October 1969

    Registered addresses and corresponding companies

    • Brookfield Mill, Butchers Lane, Aughton, Lancashire, L39 6SY

      IIF 109

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 110
  • Tomlinson, Kerry
    British company director born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 111
  • Tomlinson, Kerry
    British director born in October 1969

    Registered addresses and corresponding companies

    • Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT

      IIF 112 IIF 113
  • Tomlinson, Kerry
    British

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 114

    • Peel House, Peel Road, East Pimbo, Skelmersdale, Lancashire, WN8 9PT, England

      IIF 115
  • Tomlinson, Kerry
    British co secretary

    Registered addresses and corresponding companies

    • Brookfield Mill, Butchers Lane, Aughton, Lancashire, L39 6SY

      IIF 116
  • Tomlinson, Kerry
    British company director

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 117
  • Tomlinson, Kerry
    British property developer

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 118
  • Tomlinson, Kerry

    Registered addresses and corresponding companies

    • Plum Tree Farm, Black A Moor Lane, Ormskirk, L39 7HX

      IIF 119
child relation
Offspring entities and appointments
Active 33
  • 1
    55 Hoghton Street Hoghton Street, Southport, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    The Old Bakery, 10 Back Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,968 GBP2018-03-31
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 82 - director → ME
  • 5
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 30 - director → ME
  • 6
    The Old Bakery, 10 Back Road, Sidcup, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 74 - director → ME
  • 7
    PERRYFIELD LTD - 2004-05-05
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 34 - director → ME
  • 8
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 78 - director → ME
  • 9
    Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 54 - director → ME
  • 10
    Care Of: Ascot Business Centre, Peel House Peel Road, West Pimbo, Skelmersdale, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 55 - director → ME
  • 11
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 79 - director → ME
  • 12
    PRIMESITE SALES LTD - 2018-02-26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108,792 GBP2016-12-31
    Officer
    2015-12-18 ~ dissolved
    IIF 107 - director → ME
  • 13
    EXECCO LIMITED - 2014-11-26
    Peel House, Peel Road, Skelmersdale, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,709,203 GBP2023-12-31
    Officer
    2025-01-02 ~ now
    IIF 25 - director → ME
  • 14
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,488,192 GBP2015-12-31
    Officer
    2018-03-23 ~ dissolved
    IIF 95 - director → ME
  • 15
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 23 - director → ME
  • 16
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 22 - director → ME
  • 17
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 69 - director → ME
  • 18
    18a London Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 68 - director → ME
  • 19
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,994,098 GBP2022-12-31
    Officer
    2022-11-08 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    The Old Bank, 187a Ashley Road, Hale
    Dissolved corporate (1 parent)
    Officer
    2008-12-05 ~ dissolved
    IIF 109 - director → ME
    2008-12-05 ~ dissolved
    IIF 116 - secretary → ME
  • 21
    ELAVACE BLOCK MANAGEMENT LIMITED - 2021-09-03
    31 Seymour Terrace, Seymour Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -12,106 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 102 - director → ME
  • 22
    Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-10 ~ dissolved
    IIF 94 - director → ME
  • 23
    PSD (STATION HOTEL) LIMITED - 2017-05-25
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,887 GBP2018-06-30
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    RCG AYR LTD - 2016-06-20
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 12 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 27 - director → ME
  • 26
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 35 - director → ME
  • 28
    18a London Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 87 - director → ME
  • 29
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 62 - director → ME
  • 30
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 91 - director → ME
  • 31
    The Old Bakery, 10 Back Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 76 - director → ME
  • 32
    AUTUMN WALKS CARE LIMITED - 2015-06-24
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    316,379 GBP2014-11-30
    Officer
    2018-02-05 ~ dissolved
    IIF 83 - director → ME
  • 33
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 89 - director → ME
Ceased 59
  • 1
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-07-28
    IIF 73 - director → ME
  • 2
    360 Insolvency Limited 1 Castle Hill Court, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    597,228 GBP2017-12-31
    Officer
    2013-12-23 ~ 2017-01-30
    IIF 70 - director → ME
  • 3
    377 Hoylake Road, Moreton, Merseyside
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2006-11-20
    IIF 113 - director → ME
  • 4
    41 Dilworth Lane Dilworth Lane, Longridge, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,351 GBP2017-02-19
    Officer
    2003-10-30 ~ 2006-09-11
    IIF 111 - director → ME
  • 5
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    17,780 GBP2023-12-31
    Officer
    2006-04-12 ~ 2011-07-14
    IIF 21 - director → ME
  • 6
    377 Hoylake Road, Wirral, Merseyside
    Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-11-02
    IIF 32 - director → ME
  • 7
    CLITHEROE CARE LIMITED - 2017-02-22
    BURROWBECK GRANGE LIMITED - 2015-12-21
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ 2017-02-07
    IIF 48 - director → ME
  • 8
    NEWTON DAY TOMLINSON JOHNSON LTD. - 2008-08-20
    NEWTON DAY TOMLINSON LTD - 2007-04-18
    Ascot Business Centre Peel House, Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2021-01-05
    IIF 9 - director → ME
    2007-05-01 ~ 2007-11-15
    IIF 117 - secretary → ME
  • 9
    194 Padgate Lane, Warrington, Cheshire
    Dissolved corporate
    Officer
    2008-07-09 ~ 2011-04-30
    IIF 63 - director → ME
    2008-07-09 ~ 2011-04-30
    IIF 118 - secretary → ME
  • 10
    C/o Aticus Recovery Limited Rockclifee Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -209,968 GBP2018-03-31
    Officer
    2016-11-22 ~ 2018-06-26
    IIF 20 - director → ME
  • 11
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ 2017-03-01
    IIF 53 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 15 - director → ME
  • 12
    LONDON LUTON DUDLEY STREET LTD - 2013-02-07
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2015-07-28
    IIF 71 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 16 - director → ME
  • 13
    Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2006-11-18
    IIF 108 - director → ME
  • 14
    Peel House, Peel Road, Skelmersdale, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,886 GBP2018-03-31
    Officer
    2015-12-18 ~ 2018-08-23
    IIF 106 - director → ME
    2015-02-09 ~ 2015-09-23
    IIF 47 - director → ME
  • 15
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,008 GBP2019-09-30
    Officer
    2012-03-01 ~ 2020-06-19
    IIF 77 - director → ME
    Person with significant control
    2016-09-05 ~ 2020-06-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 1 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2009-06-22
    IIF 33 - director → ME
    2007-06-01 ~ 2009-06-22
    IIF 119 - secretary → ME
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -37,620 GBP2017-07-31
    Officer
    2014-09-12 ~ 2017-02-17
    IIF 51 - director → ME
  • 18
    PERRYFIELD LTD - 2004-05-05
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2011-07-14
    IIF 61 - director → ME
  • 19
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-02-03
    IIF 29 - director → ME
  • 20
    173 College Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,122,767 GBP2024-04-30
    Officer
    2018-11-19 ~ 2018-12-06
    IIF 93 - director → ME
  • 21
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -125,055 GBP2018-07-31
    Officer
    2018-03-28 ~ 2018-11-13
    IIF 92 - director → ME
  • 22
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    205,688 GBP2014-11-30
    Officer
    2018-02-05 ~ 2021-01-05
    IIF 85 - director → ME
    2014-01-15 ~ 2017-02-01
    IIF 58 - director → ME
  • 23
    DEUTSCHE PAD LTD - 2015-12-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,143,973 GBP2018-06-30
    Officer
    2018-03-06 ~ 2021-01-05
    IIF 86 - director → ME
    2015-07-28 ~ 2017-02-01
    IIF 57 - director → ME
  • 24
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2017-02-01
    IIF 38 - director → ME
  • 25
    PRIMESITE SALES LTD - 2018-02-26
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    108,792 GBP2016-12-31
    Officer
    2015-02-10 ~ 2015-09-23
    IIF 44 - director → ME
  • 26
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate
    Officer
    2019-10-02 ~ 2021-01-05
    IIF 84 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 18 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 115 - secretary → ME
  • 27
    EXECCO LIMITED - 2014-11-26
    Peel House, Peel Road, Skelmersdale, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,709,203 GBP2023-12-31
    Officer
    2015-12-18 ~ 2018-04-23
    IIF 101 - director → ME
    2015-06-08 ~ 2015-09-23
    IIF 67 - director → ME
  • 28
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,488,192 GBP2015-12-31
    Officer
    2014-02-01 ~ 2017-02-01
    IIF 56 - director → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,295,173 GBP2018-11-30
    Officer
    2016-08-11 ~ 2016-08-11
    IIF 28 - director → ME
    2012-12-27 ~ 2016-08-11
    IIF 24 - director → ME
  • 30
    Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ 2013-01-03
    IIF 17 - director → ME
  • 31
    Sterling House Maple Court, Tankersley, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    -408,022 GBP2024-03-31
    Officer
    2015-12-18 ~ 2019-04-25
    IIF 100 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 43 - director → ME
  • 32
    DRILLWHEEL LIMITED - 2010-11-25
    9th Floor 9 Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2011-07-14
    IIF 31 - director → ME
  • 33
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,994,098 GBP2022-12-31
    Officer
    2012-10-01 ~ 2021-01-05
    IIF 64 - director → ME
  • 34
    Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,258 GBP2017-12-31
    Officer
    2018-03-29 ~ 2021-01-05
    IIF 96 - director → ME
    2013-11-28 ~ 2017-02-01
    IIF 42 - director → ME
  • 35
    HOLMSTON HOUSE RESIDENTIAL LTD - 2018-05-11
    C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2018-03-14 ~ 2019-10-04
    IIF 80 - director → ME
  • 36
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 13 - director → ME
  • 37
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 11 - director → ME
  • 38
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent, 18 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    IIF 72 - director → ME
  • 39
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,798,209 GBP2018-06-30
    Officer
    2018-03-29 ~ 2019-10-04
    IIF 97 - director → ME
  • 40
    PSD (STATION HOTEL) LIMITED - 2017-05-25
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,887 GBP2018-06-30
    Officer
    2018-03-28 ~ 2019-10-04
    IIF 98 - director → ME
    2016-08-03 ~ 2017-05-25
    IIF 41 - director → ME
  • 41
    Peel House, Peel Road, Skelmersdale, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,972 GBP2018-06-30
    Officer
    2018-03-12 ~ 2018-07-31
    IIF 88 - director → ME
    2016-03-03 ~ 2017-02-01
    IIF 39 - director → ME
  • 42
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,890 GBP2018-06-30
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 37 - director → ME
  • 43
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 40 - director → ME
  • 44
    2nd Floor 20 Chapel Street, Liverpool, Merseysise
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 36 - director → ME
  • 45
    Rainford Golf Club Berrington Lane, Rainford, St. Helens, England
    Corporate (2 parents)
    Equity (Company account)
    214,046 GBP2024-12-31
    Officer
    2018-03-15 ~ 2021-01-05
    IIF 99 - director → ME
  • 46
    Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-05-25
    IIF 14 - director → ME
  • 47
    Peel House, Peel Road, Skelmersdale, United Kingdom
    Dissolved corporate
    Officer
    2016-04-01 ~ 2016-05-25
    IIF 10 - director → ME
  • 48
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 49
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    438,717 GBP2014-11-30
    Officer
    2012-10-05 ~ 2017-02-01
    IIF 59 - director → ME
  • 50
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -837,839 GBP2018-03-31
    Officer
    2015-12-18 ~ 2021-01-05
    IIF 105 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 46 - director → ME
  • 51
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,670 GBP2017-07-31
    Officer
    2014-02-27 ~ 2016-12-31
    IIF 66 - director → ME
    2013-09-12 ~ 2014-01-02
    IIF 52 - director → ME
  • 52
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-02-01
    IIF 50 - director → ME
  • 53
    DAISY CARE SERVICES LTD - 2015-11-12
    C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,352,784 GBP2018-06-30
    Officer
    2015-12-18 ~ 2021-01-05
    IIF 103 - director → ME
    2015-03-03 ~ 2015-09-23
    IIF 45 - director → ME
  • 54
    AUTUMN WALKS CARE LIMITED - 2015-06-24
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    316,379 GBP2014-11-30
    Officer
    2012-10-05 ~ 2017-02-01
    IIF 60 - director → ME
  • 55
    POLIS BUILDING SERVICES LTD. - 2005-06-06
    THE REAL HOME COMPANY LIMITED - 2001-07-17
    Aticus Recovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-04-11 ~ 2001-05-15
    IIF 110 - director → ME
  • 56
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,807 GBP2017-12-31
    Officer
    2018-03-01 ~ 2021-01-05
    IIF 90 - director → ME
    2012-10-05 ~ 2017-02-01
    IIF 65 - director → ME
  • 57
    Cg&co, 1 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -552,544 GBP2018-06-30
    Officer
    2018-02-05 ~ 2021-01-05
    IIF 81 - director → ME
    2015-12-21 ~ 2017-02-01
    IIF 49 - director → ME
  • 58
    Hattersley House, Hattersley Court, Ormskirk, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-14 ~ 2011-07-14
    IIF 19 - director → ME
    2006-07-14 ~ 2011-07-14
    IIF 114 - secretary → ME
  • 59
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,451 GBP2024-06-30
    Officer
    2002-09-23 ~ 2009-12-18
    IIF 112 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.