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
Individuals in focus
Lynch, Timothy Stephen
Lynch, Timothy Stephen
British company director born in July 1978Resident in Wales
Registered addresses and corresponding companiesLynch, Timothy Stephen
British director born in July 1978Resident in Wales
Registered addresses and corresponding companiesLynch, Timothy Stephen
British lecturerRegistered addresses and corresponding companies
IIF 26
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Mr Timothy Stephen Lynch
British born in July 1978Resident in Wales
Registered addresses and corresponding companiesLynch, Timothy Stephen
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy Stephen
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy Stephen
British lecturer born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY
Lynch, Timothy Stephen
British quality co-ordinator born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Centec Business Centre Unit 10 &11, Stopgate Lane, Aintree, Liverpool, Merseyside, L9 6AW
Lynch, Timothy Stephen
British security consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 (more) 116 Duke Street, Liverpool, Merseyside, L1 5JW, EnglandIIF 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 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Lynch, Timothy
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Mr Timothy Lynch
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Stephen Lynch
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Centec Business Centre, Stopgate Lane, Aintree, Liverpool, L9 6AW, England
Related profiles found in government register
Offspring entities and appointments
Active
90
- 1 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 6 offsprings)Officer
2024-12-17 ~ nowIIF 21 - Director → ME - 2
ACTEXACT LIMITED
- nowACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)8,282,492 GBP2022-11-30Officer 2019-11-19 ~ nowIIF 75 - Director → ME - 3
ACTUALLY GROUP LIMITED
- nowWINI HOLIDAY GROUP LIMITED - 2021-12-07 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents, 22 offsprings)Equity (Company account)-562,861 GBP2022-07-31Officer 2021-07-05 ~ nowIIF 61 - Director → ME - 4ACTUALLY LETTINGS LIMITED - 2021-04-21 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-2,562 GBP2022-07-31Officer 2021-04-12 ~ dissolvedIIF 84 - Director → ME
- 5 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-04-21 ~ dissolvedIIF 58 - Director → ME
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-10-13 ~ dissolvedIIF 101 - Director → ME
- 7 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-11-29 ~ dissolvedIIF 60 - Director → ME
- 8
ACTUALLY LODGES LIMITED
- nowPRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25 C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (2 parents)Equity (Company account)-135,253 GBP2022-07-31Officer 2022-02-04 ~ nowIIF 12 - Director → ME - 9ACTUALLY LODGES LIMITED - 2022-03-11GLAN MORFA OPERATIONS LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-07-31Officer 2021-06-29 ~ dissolvedIIF 107 - Director → ME
- 10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-07-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 11 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-09-13 ~ dissolvedIIF 62 - Director → ME
- 12ACTUALLY PROPERTY LIMITED - 2019-10-29 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Officer 2013-01-14 ~ nowIIF 35 - Director → ME
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 91 - Director → ME
- 14 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 104 - Director → ME
- 15 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 56 - Director → ME
- 16 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 103 - Director → ME
- 17 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 65 - Director → ME
- 18 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)640,528 GBP2018-08-30Officer 2015-02-24 ~ dissolvedIIF 36 - Director → ME
- 19 116 Duke Street, LiverpoolDissolved Corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer 2019-09-15 ~ dissolvedIIF 46 - Director → ME
- 21 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2019-09-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-09-15 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 69 - Director → ME
- 23
BEAMISH DEVELS LIMITED
- nowAMLWCH DEVELOPMENTS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-05-03 ~ dissolvedIIF 88 - Director → ME - 24AMLWCH OPERATIONS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-04-30 ~ dissolvedIIF 74 - Director → ME
- 25CALLA GROUP HOLDINGS LIMITED - 2024-03-05 116 Duke Street, Liverpool, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2025-01-30 ~ nowIIF 22 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 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% → OEIIF 27 - Right to appoint or remove directors → OE
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 89 - Director → ME
- 27 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 68 - Director → ME
- 28 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2022-07-31Officer 2021-07-26 ~ dissolvedIIF 98 - Director → ME
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2022-07-31Officer 2021-07-21 ~ dissolvedIIF 77 - Director → ME
- 30 Centec Business Centre, Stopgate Lane, Aintree, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2016-08-16 ~ dissolvedIIF 143 - Has significant influence or control → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2022-10-02 ~ dissolvedIIF 3 - Director → ME
- 32 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 99 - Director → ME
- 33 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 92 - Director → ME
- 34 116 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)254,131 GBP2022-07-30Officer 2015-02-16 ~ dissolvedIIF 30 - Director → ME
- 35FEALTE PROPERTY SERVICES LTD - 2012-04-03 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 43 - Director → ME
- 36FEALTE PROPERTY SOLUTIONS LTD - 2012-04-03 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 44 - Director → ME
- 37 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2023-02-15 ~ dissolvedIIF 6 - Director → ME
- 38 Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2019-04-01 ~ dissolvedIIF 13 - Director → ME
- 39 C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 55 - Director → ME
- 40 116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)223,470 GBP2022-03-31Officer 2022-01-31 ~ nowIIF 4 - Director → ME
- 41 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 112 - Director → ME
- 42 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2021-12-08 ~ dissolvedIIF 86 - Director → ME
- 43 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 93 - Director → ME
- 44 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (2 parents)Equity (Company account)-126,154 GBP2022-07-31Officer 2021-04-26 ~ nowIIF 90 - Director → ME
- 45
KELD LEISURE LIMITED
- nowOAKVIEW LEISURE LIMITED - 2021-07-06 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-06-17 ~ dissolvedIIF 70 - Director → ME - 46 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-10,344 GBP2022-07-31Officer 2021-04-26 ~ nowIIF 57 - Director → ME
- 47 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 23 - Director → ME
- 48 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2020-09-01 ~ dissolvedIIF 106 - Director → ME
- 49 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-06-30Officer 2020-09-01 ~ dissolvedIIF 59 - Director → ME
- 50 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2012-08-20 ~ dissolvedIIF 31 - Director → ME
- 51 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer 2021-08-06 ~ nowIIF 95 - Director → ME
- 52 116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 20 - Director → ME
- 53 Oaktree Court Mill Lane, Ness, Neston, CheshireDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 45 - Director → ME
- 54 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2021-04-14 ~ dissolvedIIF 80 - Director → ME
- 55 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 82 - Director → ME
- 56 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 114 - Director → ME
- 57PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-13 ~ dissolvedIIF 78 - Director → ME
- 58 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-24 ~ dissolvedIIF 10 - Director → ME
- 59 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 49 - Director → ME
- 60 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,150 GBP2021-09-30Officer 2020-10-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 1 - Director → ME
- 62 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-13 ~ dissolvedIIF 110 - Director → ME
- 63 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 11 - Director → ME
- 64 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-07-31Officer 2021-04-14 ~ dissolvedIIF 105 - Director → ME
- 65PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-687 GBP2021-09-30Officer 2020-09-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-17 ~ dissolvedIIF 5 - Director → ME
- 67 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 18 offsprings)Equity (Company account)1,871,354 GBP2020-05-31Officer 2019-10-15 ~ nowIIF 83 - Director → ME
- 68 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Officer 2020-10-07 ~ dissolvedIIF 109 - Director → ME
- 69 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-836,426 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 117 - Director → ME
- 70 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-913,689 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 97 - Director → ME
- 71 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-653,935 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 94 - Director → ME
- 72 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-221,731 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 116 - Director → ME
- 73 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 51 - Director → ME
- 74 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 102 - Director → ME
- 75 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 111 - Director → ME
- 76 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-5,576 GBP2022-07-31Officer 2022-02-01 ~ nowIIF 8 - Director → ME
- 77 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2021-12-08 ~ nowIIF 67 - Director → ME
- 78PENRHOS QUARRY LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-1,751 GBP2022-10-31Officer 2021-10-08 ~ nowIIF 100 - Director → ME
- 79 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2021-04-26 ~ dissolvedIIF 63 - Director → ME
- 80 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-187,850 GBP2022-01-31Officer 2021-01-19 ~ nowIIF 54 - Director → ME
- 81 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 2 - Director → ME
- 82 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 15 - Director → ME
- 83 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 16 - Director → ME
- 84 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 14 - Director → ME
- 85 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 19 - Director → ME
- 86 Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, LiverpoolDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,449 GBP2016-08-31Officer 2012-05-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 87 116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2023-01-24 ~ dissolvedIIF 18 - Director → ME
- 88 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 1 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control 2024-12-17 ~ 2025-03-31IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2
ACTEXACT LIMITED
- nowACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)8,282,492 GBP2022-11-30Person with significant control 2019-11-19 ~ 2025-03-31IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 3 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-09-13 ~ 2019-11-19IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 4ACTUALLY PROPERTY LIMITED - 2019-10-29 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Person with significant control 2016-04-06 ~ 2019-11-19IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
- 5 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)640,528 GBP2018-08-30Person with significant control 2016-04-06 ~ 2017-06-08IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2023-01-30 ~ 2023-10-13IIF 7 - Director → ME
- 7 The Bridgewater Complex, Canal Street, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)154,596 GBP2024-05-31Officer 2010-05-18 ~ 2010-09-29IIF 42 - Director → ME
- 8 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, WalesActive Corporate (2 parents)Equity (Company account)280,589 GBP2024-09-30Officer 2020-09-18 ~ 2020-09-18IIF 87 - Director → ME
- 9 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-10-02 ~ 2023-10-13IIF 9 - Director → ME
- 10 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2013-01-17IIF 41 - Director → ME
- 11 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, WirralDissolved Corporate (1 parent)Officer 2012-08-15 ~ 2013-01-17IIF 40 - Director → ME
- 12 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2017-03-13 ~ 2020-08-06IIF 25 - Director → MEPerson with significant control 2017-03-13 ~ 2020-08-06IIF 29 - Has significant influence or control → OE
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)61,108 GBP2022-06-29Officer 2023-03-28 ~ 2024-05-22IIF 24 - Director → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-01-20IIF 113 - Director → MEPerson with significant control 2020-10-23 ~ 2021-01-20IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-26 ~ 2020-12-10IIF 73 - Director → MEPerson with significant control 2020-08-26 ~ 2020-12-10IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-08-26 ~ 2020-11-13IIF 53 - Director → MEPerson with significant control 2020-08-26 ~ 2020-11-13IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-02-25IIF 79 - Director → MEPerson with significant control 2020-10-23 ~ 2021-02-25IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-25 ~ 2020-12-02IIF 108 - Director → MEPerson with significant control 2020-08-25 ~ 2020-12-02IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Person with significant control 2020-10-07 ~ 2020-10-08IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-187,850 GBP2022-01-31Person with significant control 2021-01-19 ~ 2021-04-12IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 21 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2023-04-14 ~ 2023-05-09IIF 17 - Director → ME
- 22 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)1,185,845 GBP2024-08-30Officer 2010-04-20 ~ 2011-08-06IIF 39 - Director → ME 2011-08-30 ~ 2019-12-02IIF 32 - Director → ME 2009-02-10 ~ 2009-06-19IIF 37 - Director → ME 2009-04-02 ~ 2009-06-19IIF 38 - Director → ME 2009-04-02 ~ 2019-12-02IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-05-11IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)15,154 GBP2021-09-30Officer 2020-09-18 ~ 2022-09-01IIF 96 - Director → ME
- 24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)172 GBP2024-08-30Officer 2020-08-28 ~ 2023-03-09IIF 76 - Director → MEPerson with significant control 2020-08-28 ~ 2023-03-09IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)583 GBP2024-08-30Officer 2020-08-28 ~ 2023-02-28IIF 47 - Director → MEPerson with significant control 2020-08-28 ~ 2023-02-28IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,304,029 GBP2021-04-30Officer 2019-06-05 ~ 2022-09-01IIF 118 - Director → ME
- 27 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)5,404 GBP2022-04-30Officer 2020-09-07 ~ 2023-02-28IIF 52 - Director → MEPerson with significant control 2020-09-07 ~ 2023-02-28IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-468 GBP2021-07-31Officer 2019-06-07 ~ 2022-09-01IIF 81 - Director → ME
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-878 GBP2022-07-31Officer 2019-06-19 ~ 2022-09-01IIF 115 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.