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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

Lynch, Timothy Stephen

    Related profiles found in government register
  • Lynch, Timothy Stephen
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy Stephen
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy Stephen
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Duke Street, Liverpool, L1 5JW, England

      IIF 27 IIF 28

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 29 IIF 30 IIF 31

    • icon of address 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 32

    • icon of address Cobham Murphy, 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 33
  • Lynch, Timothy Stephen
    British lecturer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 34
  • Lynch, Timothy Stephen
    British quality co-ordinator born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centec Business Centre Unit 10 &11, Stopgate Lane, Aintree, Liverpool, Merseyside, L9 6AW

      IIF 35
  • Lynch, Timothy Stephen
    British security consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynch, Timothy
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 114
  • Mr Timothy Lynch
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Stephen Lynch
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centec Business Centre, Stopgate Lane, Aintree, Liverpool, L9 6AW, England

      IIF 139

    • icon of address 116, Duke Street, Liverpool, L1 5JW, England

      IIF 140

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 141 IIF 142 IIF 143
  • Lynch, Timothy Stephen
    British lecturer

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 144
  • Lynch, Stephen
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 145
  • Lynch, Stephen
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 146
  • Lynch, Stephen
    British lecturer born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Wellfield Avenue, Liverpool, L32 9QY, United Kingdom

      IIF 147
  • Lynch, Stephen
    British retired headteacher born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England

      IIF 148
  • Mr Stephen Lynch
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 149

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 150

    • icon of address 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England

      IIF 151
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 46 - Director → ME
  • 3
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 44 - Director → ME
  • 4
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 84 - Director → ME
  • 5
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 62 - Director → ME
  • 6
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    IIF 97 - Director → ME
  • 7
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 64 - Director → ME
  • 8
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    icon of address C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 13 - Director → ME
  • 9
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 10
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 12
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Officer
    icon of calendar 2013-01-14 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 14
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 15
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 16
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 99 - Director → ME
  • 17
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 18
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address 116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    IIF 52 - Director → ME
  • 21
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-09-15 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 71 - Director → ME
  • 23
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 87 - Director → ME
  • 24
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 25
    CALLA GROUP HOLDINGS LIMITED - 2024-03-05
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 88 - Director → ME
  • 27
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 28
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Officer
    icon of calendar 2021-07-26 ~ dissolved
    IIF 95 - Director → ME
  • 29
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 30
    icon of address Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Has significant influence or control → OE
  • 31
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-02 ~ dissolved
    IIF 16 - Director → ME
  • 32
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 96 - Director → ME
  • 33
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 90 - Director → ME
  • 34
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,131 GBP2022-07-30
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2015-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 35
    FEALTE PROPERTY SERVICES LTD - 2012-04-03
    icon of address Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 36
    FEALTE PROPERTY SOLUTIONS LTD - 2012-04-03
    icon of address Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 40 - Director → ME
  • 37
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 38
    icon of address Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 150 - Has significant influence or control → OE
  • 40
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 41
    icon of address C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 42
    icon of address 116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 6 - Director → ME
  • 43
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 108 - Director → ME
  • 44
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 86 - Director → ME
  • 45
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 91 - Director → ME
  • 46
    icon of address C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -126,154 GBP2022-07-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 49 - Director → ME
  • 47
    OAKVIEW LEISURE LIMITED - 2021-07-06
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 48
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,344 GBP2022-07-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 12 - Director → ME
  • 50
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 102 - Director → ME
  • 51
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 52
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 53
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 50 - Director → ME
  • 54
    icon of address 116 Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 8 - Director → ME
  • 55
    icon of address Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 41 - Director → ME
  • 56
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 81 - Director → ME
  • 57
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-09-30
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 83 - Director → ME
  • 58
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 110 - Director → ME
  • 59
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    IIF 79 - Director → ME
  • 60
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 61
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    IIF 55 - Director → ME
  • 62
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-09-30
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 15 - Director → ME
  • 64
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 65
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 22 - Director → ME
  • 66
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 101 - Director → ME
  • 67
    PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -687 GBP2021-09-30
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 69
    icon of address Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 47 - Director → ME
  • 70
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 105 - Director → ME
  • 71
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -836,426 GBP2021-04-30
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 113 - Director → ME
  • 72
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -913,689 GBP2021-04-30
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 94 - Director → ME
  • 73
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -653,935 GBP2021-04-30
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 92 - Director → ME
  • 74
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -221,731 GBP2021-04-30
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 112 - Director → ME
  • 75
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 76
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 98 - Director → ME
  • 77
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 78
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 10 - Director → ME
  • 79
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 45 - Director → ME
  • 80
    PENRHOS QUARRY LIMITED - 2021-12-07
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 51 - Director → ME
  • 81
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 66 - Director → ME
  • 82
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 42 - Director → ME
  • 83
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 5 - Director → ME
  • 84
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 2 - Director → ME
  • 85
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 3 - Director → ME
  • 86
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 1 - Director → ME
  • 87
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 4 - Director → ME
  • 88
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    270 GBP2022-10-31
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,449 GBP2016-08-31
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 91
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ 2025-03-31
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ 2025-03-31
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-11-19
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    icon of address C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 5
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-30 ~ 2023-10-13
    IIF 19 - Director → ME
  • 7
    icon of address The Bridgewater Complex, Canal Street, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,596 GBP2024-05-31
    Officer
    icon of calendar 2010-05-18 ~ 2010-09-29
    IIF 38 - Director → ME
  • 8
    icon of address The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    280,589 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ 2020-09-18
    IIF 48 - Director → ME
  • 9
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-02 ~ 2023-10-13
    IIF 20 - Director → ME
  • 10
    icon of address Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ 2013-01-17
    IIF 37 - Director → ME
  • 11
    icon of address Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-15 ~ 2013-01-17
    IIF 36 - Director → ME
  • 12
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2020-08-06
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2020-08-06
    IIF 143 - Has significant influence or control → OE
  • 13
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,108 GBP2022-06-29
    Officer
    icon of calendar 2023-03-28 ~ 2024-05-22
    IIF 31 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-23 ~ 2021-01-20
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2021-01-20
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2020-12-10
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-12-10
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2020-11-13
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-11-13
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-23 ~ 2021-02-25
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2021-02-25
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-25 ~ 2020-12-02
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-12-02
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-10-08
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-04-12
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-14 ~ 2023-05-09
    IIF 27 - Director → ME
  • 22
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,185,845 GBP2024-08-30
    Officer
    icon of calendar 2009-02-10 ~ 2009-06-19
    IIF 32 - Director → ME
    icon of calendar 2010-04-20 ~ 2011-08-06
    IIF 35 - Director → ME
    icon of calendar 2011-08-30 ~ 2019-12-02
    IIF 24 - Director → ME
    icon of calendar 2009-04-02 ~ 2009-06-19
    IIF 34 - Director → ME
    icon of calendar 2009-04-02 ~ 2019-12-02
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-11
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Officer
    icon of calendar 2020-09-18 ~ 2022-09-01
    IIF 93 - Director → ME
  • 24
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-08-30
    Officer
    icon of calendar 2020-08-28 ~ 2023-03-09
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2023-03-09
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-08-30
    Officer
    icon of calendar 2020-08-28 ~ 2023-02-28
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2023-02-28
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    icon of calendar 2019-06-05 ~ 2022-09-01
    IIF 114 - Director → ME
  • 27
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Officer
    icon of calendar 2020-09-07 ~ 2023-02-28
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2023-02-28
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Officer
    icon of calendar 2019-06-07 ~ 2022-09-01
    IIF 82 - Director → ME
  • 29
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Officer
    icon of calendar 2019-06-19 ~ 2022-09-01
    IIF 111 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.