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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Jonathan Robert
- British born in July 1979
Clarke, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies73, Topping Street, Blackpool, Lancashire, FY1 3AF, United Kingdom
IIF 192, Topping Street, Blackpool, Lancashire, FY1 3AD, England
IIF 2Metcalf Estate Agents, 73 Topping Street, Blackpool, FY1 3AF, England
IIF 3 IIF 4 IIF 517 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 6116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 7 IIF 8 IIF 9Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 10
- British born in July 1979
Clarke, Johnathan Robert
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, FY1 3AD, United Kingdom
IIF 11
- British born in July 1979
Clarke, Jonathan Robert
Resident in England
Registered addresses and corresponding companies92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 12 IIF 1392a, Topping Street, Blackpool, FY1 3AD, England
IIF 14116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 15 IIF 16116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 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 83208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 84 IIF 85208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 86Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
IIF 87
- British born in July 1979
Jonathan Clarke
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 88
- British born in July 1979
Mr Jonathan Robert Clarke
Resident in United Kingdom
Registered addresses and corresponding companies92, Topping Street, Blackpool, Lancashire, FY1 3AD, England
IIF 89
- British born in July 1979
Mr Jonathan Robert Clarke
Resident in England
Registered addresses and corresponding companies269, Church Street, Blackpool, Lancashire, FY1 3PB
IIF 9092 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom
IIF 91 IIF 9217 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 93C/o Jones Harris, Chartered Accountants, 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom
IIF 94116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 95 IIF 96 IIF 97 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 104 IIF 105 IIF 106 (more)(less)208 St Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, England
IIF 115 IIF 116 IIF 117 (more)(less)208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom
IIF 120Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW
IIF 121Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
IIF 122
- British born in July 1979
Mr Johnathan Robert Clarke
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
87
- 1
103 PALATINE ROAD LIMITED
1169531492 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 2
METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
- 2022-02-09 1140498617 St Peters Place, Fleetwood, Lancashire, EnglandDissolved Corporate (2 parents)Officer2018-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE2018-06-08 ~ 2018-06-08IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 33 YATES ESTATES LTD - now
CLARKE YATES ESTATES LTD
- 2016-04-05 09154882Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, EnglandActive Corporate (3 parents)Officer2014-07-31 ~ 2015-11-09IIF 11 - Director → ME - 4
47 NORTH CHURCH STREET LTD
1171499392 Topping Street, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08WINI HOLIDAY GROUP LIMITED
- 2021-12-07 13493519C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (7 parents, 24 offsprings)Officer2021-07-05 ~ 2023-03-09IIF 24 - Director → ME - 6
ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
13350177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-01-20 ~ dissolvedIIF 39 - Director → ME - 7
ACTUALLY HOLIDAYS LIMITED
13677177116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 66 - Director → ME - 8
ACTUALLY HOTELS LIMITED
13770012116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-02-04 ~ dissolvedIIF 40 - Director → ME - 9
- 10
- 11
ADLEY MEDIA LTD
11142864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-21 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2018-01-10 ~ 2019-01-11IIF 86 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 12116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 34 - Director → ME
- 13116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 83 - Director → ME
- 14116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 70 - Director → ME
- 15116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 74 - Director → ME
- 16116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 47 - Director → ME
- 17
- 18116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2019-09-15 ~ 2023-03-09IIF 35 - Director → MEPerson with significant control2019-09-15 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
BBB BPL LTD
13397966Richard House, 9 Winckley Square, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 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 - 20
- 21
- 22
BULLSEYE DEVELOPMENTS LTD
08716604116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2013-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 23
CASH COW CONSUMER FINANCE LTD
0696022092a Topping Street, BlackpoolDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 14 - Director → ME - 24
CLARKE & COMPANY 2 LIMITED
12206040116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-09-13 ~ nowIIF 63 - Director → MEPerson with significant control2019-09-13 ~ 2023-05-01IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 25
CLARKE AND CO HOUSING MANAGEMENT LTD
11980153116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 26
CLARKE AND CO PROPERTY LTD
06643813116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2012-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-13IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 27
EXE CARE LIMITED
- 2023-03-08 12696839J N KENTON LIMITED
- 2022-01-21 12696839116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 4 offsprings)Officer2020-06-25 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE2020-06-25 ~ 2022-01-25IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
COED FARM DEVELOPMENTS LIMITED
13881895116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 73 - Director → ME - 29
COED FARM OPERATIONS LIMITED
13881993116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-31 ~ dissolvedIIF 28 - Director → ME - 30
CUMBERLAND DEVELOP LIMITED
13529588116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2021-07-26 ~ 2023-03-09IIF 48 - Director → ME - 31
CUMBERLAND OPERATIONS LIMITED
13521994116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2021-07-21 ~ 2023-03-09IIF 19 - Director → ME - 32
EVESHAM DEVELOPMENTS LIMITED
13788454116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 22 - Director → ME - 33
EVESHAM OPERATIONS LIMITED
13788445116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 32 - Director → ME - 34
ADLEY LTD
- 2019-07-11 08119469116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 35
GIBSIDE SPV LIMITED
13870947C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-01-25 ~ 2023-03-09IIF 71 - Director → ME - 36
GLAN MORFA LODGE LTD
08956378116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2022-01-31 ~ 2023-03-09IIF 49 - Director → ME - 37
GLANMORFA DEVELOPMENTS LIMITED
13788311116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 67 - Director → ME - 38
- 39
GSH 1 LIMITED
13788477116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ dissolvedIIF 41 - Director → ME - 40
MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
1158321592 Topping Street, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of controlANGELINA (BLACKPOOL) LTD - 2008-09-15269 Church Street, Blackpool, LancashireDissolved Corporate (10 parents)Officer2012-12-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 42
METCALFS AUCTIONS LTD
09011370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 4 - Director → ME - 43
METCALFS BLACKPOOL LTD
09010937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control269 Church Street, BlackpoolDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 5 - Director → ME - 44
METCALFS PRESTON LTD
09010845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 3 - Director → ME - 45
MEADOW VIEW THORNTON LIMITED
- 2024-09-24 0976699892 Topping Street, Blackpool, LancashireActive Corporate (1 parent)Officer2015-09-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 46
NORTON ST DEVELOPMENTS LIMITED
13335611116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2021-04-14 ~ dissolvedIIF 68 - Director → ME - 47
PATHWAY HOMES GROUP (DERBY) LIMITED
13327739116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 59 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-10-23 ~ 2021-01-20IIF 53 - Director → MEPerson with significant control2020-10-23 ~ 2021-01-20IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
- 50
- 51
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-26 ~ 2020-12-10IIF 16 - Director → MEPerson with significant control2020-08-26 ~ 2020-12-10IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54
PATHWAY HOMES GROUP (MORECAMBE) LIMITED
12837984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-01-1030 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-26 ~ 2020-11-13IIF 84 - Director → MEPerson with significant control2020-08-26 ~ 2020-11-13IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PATHWAY HOMES GROUP (NORTHAMPTON) LTD
12970709116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
14038102116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 31 - Director → ME - 57
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
12970597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-10-23 ~ 2021-02-25IIF 55 - Director → MEPerson with significant control2020-10-23 ~ 2021-02-25IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PATHWAY HOMES GROUP (SCARBOROUGH) LTD
13331954116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-11-08 ~ dissolvedIIF 38 - Director → ME - 59
PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
14039067116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-04-11 ~ dissolvedIIF 58 - Director → ME - 60116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-05-21 ~ dissolvedIIF 64 - Director → ME
- 61
PATHWAY HOMES GROUP (DONCASTER) LIMITED
- 2021-09-10 12908924116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 62116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2022-06-17 ~ dissolvedIIF 37 - Director → ME
- 63
PATHWAY HOMES GROUP (STOKE) LIMITED
12836668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-08-2230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2020-08-25 ~ 2020-12-02IIF 15 - Director → MEPerson with significant control2020-08-25 ~ 2020-12-02IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
PATHWAY HOMES GROUP LIMITED
12262210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-17 during the appointment or period of controlFrp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (8 parents, 18 offsprings)Officer2019-10-15 ~ nowIIF 23 - Director → ME - 65116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-10-07 ~ 2020-10-08IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 18 - Director → ME
- 67116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 26 - Director → ME
- 68116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 21 - Director → ME
- 69116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 30 - Director → ME
- 70116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-13 ~ dissolvedIIF 62 - Director → ME
- 71116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 44 - Director → ME
- 72116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ dissolvedIIF 54 - Director → ME
- 73
PENRHOS COUNTRY PARK LTD
11994820116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-03-09IIF 79 - Director → ME - 74
PENRHOS QUARRY DEVELOPMENTS LIMITED
13788253116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2021-12-08 ~ 2023-03-09IIF 20 - Director → ME - 75
- 76
PROJECT HOUSING LTD
07895365Cavendish House, Clark Street, Poulton Le Fylde, LancashireDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE - 77
TINSLEY FAMILY LIMITED
12434793116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2020-09-17 ~ nowIIF 116 - Has significant influence or control → OE - 78
WINI MATERIALS LIMITED
12888706116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2020-09-18 ~ 2023-07-04IIF 75 - Director → ME - 79
WINI1 (BARROW) LIMITED
12844359116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-28 ~ 2024-06-12IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 80
WINI1 (BLACKPOOL) LIMITED
12844675116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 81 - Director → MEPerson with significant control2020-08-28 ~ 2024-06-12IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 81116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2019-06-13 ~ 2019-11-11IIF 85 - Director → ME2020-09-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-06-13 ~ 2019-11-11IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2020-09-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-07 ~ 2023-09-14IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 83116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 84116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 86116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer2019-06-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-06-13 ~ 2020-08-20IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 87116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2019-06-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.