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

Tomlinson, Kerry

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67 IIF 68
  • 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 69
  • Tomlinson, Kerry
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Park Row, Leeds, LS1 5JL

      IIF 70 IIF 71

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

      IIF 72

    • 1, Booth Street, Manchester, M2 4DU

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Tomlinson, Kerry
    British businessman born in October 1969

    Registered addresses and corresponding companies

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

      IIF 100
  • Tomlinson, Kerry
    British co director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Tomlinson, Kerry
    British company director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 103
  • Tomlinson, Kerry
    British director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
  • 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 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Tomlinson, Kerry
    British

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Tomlinson, Kerry
    British co secretary

    Registered addresses and corresponding companies

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

      IIF 114
  • Tomlinson, Kerry
    British company director

    Registered addresses and corresponding companies

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

      IIF 115
  • Tomlinson, Kerry
    British property developer

    Registered addresses and corresponding companies

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

      IIF 116
  • 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 117
  • Tomlinson, Kerry

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 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 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - 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 67 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 117 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 74 - director → ME
  • 5
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 22 - director → ME
  • 6
    The Old Bakery, 10 Back Road, Sidcup, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 66 - 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 26 - director → ME
  • 8
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 70 - 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 46 - 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 47 - director → ME
  • 11
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 71 - 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 99 - 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 17 - 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 87 - director → ME
  • 15
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 15 - director → ME
  • 16
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 14 - director → ME
  • 17
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 61 - director → ME
  • 18
    18a London Street, Southport, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 60 - 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 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - 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 101 - director → ME
    2008-12-05 ~ dissolved
    IIF 114 - 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 94 - director → ME
  • 22
    Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-03-10 ~ dissolved
    IIF 86 - 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 110 - 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 4 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 19 - director → ME
  • 26
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 27 - director → ME
  • 28
    18a London Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 79 - director → ME
  • 29
    Edward House, North Mersey Business Centre, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 54 - director → ME
  • 30
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 83 - director → ME
  • 31
    The Old Bakery, 10 Back Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 68 - 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 75 - director → ME
  • 33
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 81 - director → ME
Ceased 59
  • 1
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-07-28
    IIF 65 - 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 62 - director → ME
  • 3
    377 Hoylake Road, Moreton, Merseyside
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2006-11-20
    IIF 105 - 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 103 - 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 13 - director → ME
  • 6
    377 Hoylake Road, Wirral, Merseyside
    Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-11-02
    IIF 24 - 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 40 - 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 1 - director → ME
    2007-05-01 ~ 2007-11-15
    IIF 115 - secretary → ME
  • 9
    194 Padgate Lane, Warrington, Cheshire
    Dissolved corporate
    Officer
    2008-07-09 ~ 2011-04-30
    IIF 55 - director → ME
    2008-07-09 ~ 2011-04-30
    IIF 116 - 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 12 - 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 45 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 7 - 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 63 - director → ME
    2012-12-28 ~ 2013-02-11
    IIF 8 - director → ME
  • 13
    Ascot Business Centre, Peel House Peel Road, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2006-11-18
    IIF 100 - 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 98 - director → ME
    2015-02-09 ~ 2015-09-23
    IIF 39 - 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 69 - director → ME
    Person with significant control
    2016-09-05 ~ 2020-06-19
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 25 - director → ME
    2007-06-01 ~ 2009-06-22
    IIF 118 - 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 43 - 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 53 - director → ME
  • 19
    36 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ 2017-02-03
    IIF 21 - 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 85 - 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 84 - 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 77 - director → ME
    2014-01-15 ~ 2017-02-01
    IIF 50 - 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 78 - director → ME
    2015-07-28 ~ 2017-02-01
    IIF 49 - director → ME
  • 24
    36 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-04-27 ~ 2017-02-01
    IIF 30 - 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 36 - director → ME
  • 26
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Corporate
    Officer
    2019-10-02 ~ 2021-01-05
    IIF 76 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 10 - director → ME
    2008-02-14 ~ 2015-04-02
    IIF 113 - 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 93 - director → ME
    2015-06-08 ~ 2015-09-23
    IIF 59 - 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 48 - 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 20 - director → ME
    2012-12-27 ~ 2016-08-11
    IIF 16 - 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 9 - 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 92 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 35 - 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 23 - 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 56 - 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 88 - director → ME
    2013-11-28 ~ 2017-02-01
    IIF 34 - 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 72 - director → ME
  • 36
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 5 - director → ME
  • 37
    Richard House, 9, Winckley Square, Preston, England
    Dissolved corporate
    Officer
    2016-02-20 ~ 2016-05-25
    IIF 3 - 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 64 - 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 89 - 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 90 - director → ME
    2016-08-03 ~ 2017-05-25
    IIF 33 - 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 80 - director → ME
    2016-03-03 ~ 2017-02-01
    IIF 31 - 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 29 - director → ME
  • 43
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 32 - director → ME
  • 44
    2nd Floor 20 Chapel Street, Liverpool, Merseysise
    Dissolved corporate (2 parents)
    Officer
    2016-03-03 ~ 2017-02-01
    IIF 28 - 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 91 - director → ME
  • 46
    Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ 2016-05-25
    IIF 6 - director → ME
  • 47
    Peel House, Peel Road, Skelmersdale, United Kingdom
    Dissolved corporate
    Officer
    2016-04-01 ~ 2016-05-25
    IIF 2 - director → ME
  • 48
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-24 ~ 2024-12-27
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 51 - 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 97 - director → ME
    2015-02-10 ~ 2015-09-23
    IIF 38 - 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 58 - director → ME
    2013-09-12 ~ 2014-01-02
    IIF 44 - director → ME
  • 52
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-02-01
    IIF 42 - 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 95 - director → ME
    2015-03-03 ~ 2015-09-23
    IIF 37 - 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 52 - 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 102 - 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 82 - director → ME
    2012-10-05 ~ 2017-02-01
    IIF 57 - 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 73 - director → ME
    2015-12-21 ~ 2017-02-01
    IIF 41 - director → ME
  • 58
    Hattersley House, Hattersley Court, Ormskirk, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-14 ~ 2011-07-14
    IIF 11 - director → ME
    2006-07-14 ~ 2011-07-14
    IIF 112 - 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 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.