The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carmichael, Kenneth

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Carmichael, Kenneth
    British director born in August 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Carmichael, Kenneth
    British director born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 12
  • Carmichael, Kenneth
    British engineer born in August 1963

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 13
  • Carmichael, Kenneth
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Carmichael, Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • 1 Sunrise Close, Liverpool, L19 9HA

      IIF 20

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

      IIF 21
  • Carmichael, Kenneth John
    British

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Carmichael, Kenneth John
    British director

    Registered addresses and corresponding companies

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

      IIF 27
  • Carmichael, Ken
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Carmichael, Ken
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Carmichael, Kenneth John
    British businessman born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Carmichael, Kenneth John
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Carmichael, Kenneth John
    British director born in August 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Carmichael, Kenneth John
    British property/construction manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 58, Ashbury House, Liverpool L19 9wx, England

      IIF 63
  • Carmichael, Kenneth

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67
  • Mr Kenneth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71
  • Mr Kennth Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Kenneth John Carmichael
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-13 ~ now
    IIF 42 - director → ME
  • 3
    DUNDALK ESTATES LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    74,114 GBP2023-09-30
    Officer
    2021-11-12 ~ now
    IIF 51 - director → ME
  • 4
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 10 - director → ME
  • 5
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    187,417 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 53 - director → ME
  • 6
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-11-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 7
    Po Box 58 Ashbury House, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 61 - director → ME
  • 8
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 30 - director → ME
    2012-01-19 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,618,360 GBP2023-09-30
    Officer
    2006-08-15 ~ now
    IIF 28 - director → ME
  • 10
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    118,177 GBP2023-09-30
    Officer
    2015-10-03 ~ now
    IIF 39 - director → ME
  • 11
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2015-12-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,105,683 GBP2023-09-30
    Officer
    2002-10-16 ~ now
    IIF 44 - director → ME
  • 14
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -781,190 GBP2023-09-30
    Officer
    2000-05-03 ~ now
    IIF 32 - director → ME
  • 15
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,742,857 GBP2023-09-30
    Officer
    2016-04-06 ~ now
    IIF 38 - director → ME
  • 16
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-12-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    DOYLE PROPERTIES LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,656 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 31 - director → ME
  • 18
    DOYLE PROPERTIES PALM LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    891,878 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 41 - director → ME
  • 19
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    16,651,335 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    4 Mapledale Road, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-10-06 ~ now
    IIF 7 - director → ME
  • 21
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -110,129 GBP2024-09-30
    Officer
    2016-06-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 91 - Has significant influence or control → OE
  • 22
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    80,187 GBP2023-09-30
    Officer
    2007-10-19 ~ now
    IIF 40 - director → ME
  • 23
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,312,493 GBP2023-09-30
    Officer
    2012-09-17 ~ now
    IIF 50 - director → ME
  • 24
    BROOKLEA MEADOW ESTATES LIMITED - 2016-06-22
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -271,531 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 58 - director → ME
  • 26
    CAMCO3 LIMITED - 2016-03-23
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,035,265 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    CRESSINGTON MANOR NURSERY NEWHALL LIMITED - 2024-10-03
    CRESSINGTON GRANGE NURSERY LIMITED - 2018-08-20
    CAMCO11 LIMITED - 2016-02-03
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,016 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 19 - director → ME
  • 28
    4 Mapledale Road, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    3,239,008 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 18 - director → ME
  • 29
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,063,258 GBP2023-09-30
    Officer
    2016-06-22 ~ now
    IIF 35 - director → ME
  • 30
    Po Box 58 Ashbury House, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 31
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 15 - director → ME
  • 32
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,213,731 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 17 - director → ME
  • 33
    LODGE PLACE LIMITED - 2016-06-30
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -56,422 GBP2023-09-30
    Officer
    2021-10-29 ~ now
    IIF 52 - director → ME
  • 34
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,138,338 GBP2023-09-30
    Officer
    2019-02-12 ~ now
    IIF 9 - director → ME
  • 35
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    40,735 GBP2023-09-30
    Officer
    2022-02-09 ~ now
    IIF 5 - director → ME
  • 36
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -35,356 GBP2023-09-30
    Officer
    2021-05-01 ~ now
    IIF 4 - director → ME
  • 37
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ now
    IIF 43 - director → ME
  • 38
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2018-05-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 70 - Has significant influence or control → OE
  • 39
    WHITEHOUSE ESTATES MANAGEMENT LIMITED - 2016-07-20
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    171,813 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 55 - director → ME
  • 40
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -696,937 GBP2023-09-30
    Officer
    2022-03-29 ~ now
    IIF 14 - director → ME
  • 41
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -98,071 GBP2023-09-30
    Officer
    2021-11-10 ~ now
    IIF 57 - director → ME
  • 42
    WOOLTON MOVIE HOUSE LIMITED - 2012-02-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    22,697 GBP2023-09-30
    Officer
    2021-11-10 ~ now
    IIF 59 - director → ME
Ceased 29
  • 1
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-19 ~ 2016-06-29
    IIF 25 - secretary → ME
  • 2
    HOLLYMOUNT HOLDINGS LIMITED - 2024-10-23
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-10-13 ~ 2019-10-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    ASHBURY INTERIORS LIMITED - 2013-05-01
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    187,417 GBP2023-09-30
    Officer
    2009-10-17 ~ 2011-08-12
    IIF 49 - director → ME
  • 4
    4 Mapledale Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-11-16 ~ 2011-08-12
    IIF 47 - director → ME
    2005-11-16 ~ 2011-08-12
    IIF 22 - secretary → ME
  • 5
    BEECHWOOD CARE SERVICES LIMITED - 2009-03-19
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2008-12-02 ~ 2011-06-24
    IIF 46 - director → ME
  • 6
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,618,360 GBP2023-09-30
    Officer
    2006-08-15 ~ 2016-06-29
    IIF 29 - secretary → ME
    Person with significant control
    2016-08-15 ~ 2016-08-15
    IIF 77 - Has significant influence or control → OE
  • 7
    ASHBURY REAL ESTATE LIMITED - 2016-06-27
    ASHBURY REAL ESTATES LIMITED - 2015-10-07
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    118,177 GBP2023-09-30
    Person with significant control
    2017-05-10 ~ 2017-05-10
    IIF 86 - Has significant influence or control → OE
  • 8
    ASHBURY GABLES MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 1 - director → ME
  • 9
    ASHBURY GRANGE LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 2 - director → ME
  • 10
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,105,683 GBP2023-09-30
    Officer
    2002-10-16 ~ 2016-06-29
    IIF 23 - secretary → ME
    Person with significant control
    2016-10-16 ~ 2016-10-16
    IIF 90 - Has significant influence or control → OE
  • 11
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -781,190 GBP2023-09-30
    Officer
    2000-05-03 ~ 2016-06-29
    IIF 21 - secretary → ME
    Person with significant control
    2017-04-29 ~ 2017-04-29
    IIF 89 - Has significant influence or control → OE
  • 12
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,742,857 GBP2023-09-30
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 83 - Has significant influence or control → OE
  • 13
    ASHBURY LODGE MANAGEMENT LIMITED - 2016-05-27
    4 Mapledale Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 3 - director → ME
  • 14
    DOYLE PROPERTIES LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,656 GBP2023-09-30
    Person with significant control
    2018-04-19 ~ 2018-04-19
    IIF 69 - Has significant influence or control → OE
  • 15
    DOYLE PROPERTIES PALM LIMITED - 2018-05-18
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    891,878 GBP2023-09-30
    Person with significant control
    2018-04-19 ~ 2018-12-22
    IIF 72 - Has significant influence or control → OE
  • 16
    C/o Paramount Estate Management, Herons Way, Chester, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2019-02-12 ~ 2023-10-05
    IIF 6 - director → ME
  • 17
    ASHBURY FREEHOLDS LIMITED - 2016-06-22
    SUSTAINABLE ENERGY RESOURCES LIMITED - 2015-10-09
    ASHBURY DOYLE HOLDING LIMITED - 2008-08-15
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    80,187 GBP2023-09-30
    Officer
    2007-10-19 ~ 2016-06-23
    IIF 26 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2016-10-19
    IIF 73 - Has significant influence or control → OE
  • 18
    BROOKLEA MEADOWS LIMITED - 2016-06-27
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,312,493 GBP2023-09-30
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 85 - Has significant influence or control → OE
  • 19
    1 Thomas Buildings, New Street, Pwllheli, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,890 GBP2023-01-31
    Officer
    1998-11-20 ~ 2004-01-28
    IIF 12 - director → ME
  • 20
    Po Box 82 Appletree House, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-09-15
    IIF 48 - director → ME
  • 21
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -1,063,258 GBP2023-09-30
    Person with significant control
    2016-06-22 ~ 2017-07-20
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    2017-07-20 ~ 2021-07-12
    IIF 75 - Has significant influence or control → OE
  • 22
    Po Box 58 Ashbury House, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285,386 GBP2017-10-31
    Officer
    2006-10-31 ~ 2016-06-29
    IIF 27 - secretary → ME
  • 23
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (2 parents)
    Equity (Company account)
    -181,804 GBP2023-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 68 - Has significant influence or control → OE
  • 24
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -6,213,731 GBP2023-09-30
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 71 - Has significant influence or control → OE
  • 25
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-01-31
    Officer
    2019-02-12 ~ 2024-04-30
    IIF 8 - director → ME
  • 26
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Officer
    2007-03-12 ~ 2016-06-29
    IIF 24 - secretary → ME
    Person with significant control
    2017-03-12 ~ 2017-03-12
    IIF 79 - Has significant influence or control → OE
  • 27
    Unit 45 Weaver Industrial Estate, Blackburne Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    34,814 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-11-03
    IIF 13 - director → ME
    2000-03-28 ~ 2004-11-03
    IIF 20 - secretary → ME
  • 28
    4 Mapledale Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -98,071 GBP2023-09-30
    Person with significant control
    2021-11-10 ~ 2021-11-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 29
    51/52 Hamilton Square, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    34,582 GBP2024-04-30
    Officer
    2004-11-02 ~ 2010-01-02
    IIF 62 - director → ME

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