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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

Mr Stephen Lynch

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Lynch, Timothy Stephen
    British lecturer

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 110
  • 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 137 IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142

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

      IIF 143
  • 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 144
  • 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 145
  • Lynch, Timothy Stephen
    British security consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 119 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 42 - 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 40 - 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 80 - 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 58 - 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 93 - 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 60 - 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 123 - 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 99 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 61 - 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 117 - 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 85 - 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 96 - 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 57 - 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 95 - 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 64 - 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 140 - Director → ME
  • 19
    icon of address 116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 48 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 67 - 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 83 - 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 72 - 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 121 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 84 - 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 66 - 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 91 - 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 74 - 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 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 126 - 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 92 - 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 86 - 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 5 - Director → ME
    icon of calendar 2015-02-16 ~ dissolved
    IIF 124 - 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 149 - 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 150 - 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 128 - 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 135 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 2 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    IIF 3 - 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 56 - 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 116 - 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 104 - 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 82 - 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 87 - 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 45 - 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 68 - 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 39 - 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 122 - 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 98 - 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 59 - 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 133 - 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 46 - 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 118 - 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 151 - 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 77 - 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 79 - 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 106 - 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 75 - 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 131 - 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 51 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 125 - 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 102 - 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 132 - 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 97 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 127 - 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 43 - 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 101 - 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 109 - 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 90 - 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 88 - 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 108 - 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 53 - 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 94 - 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 103 - 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 120 - 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 41 - 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 47 - 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 62 - 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 38 - 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 115 - Director → ME
  • 84
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 112 - Director → ME
  • 85
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 113 - Director → ME
  • 86
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 111 - Director → ME
  • 87
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 114 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    IIF 1 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 138 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 129 - 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 148 - 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 44 - 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 130 - 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 147 - 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 146 - 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 143 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2020-08-06
    IIF 36 - 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 141 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2021-01-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-12-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-11-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2021-02-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 100 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ 2020-12-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 137 - 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 142 - Director → ME
    icon of calendar 2010-04-20 ~ 2011-08-06
    IIF 145 - Director → ME
    icon of calendar 2011-08-30 ~ 2019-12-02
    IIF 134 - Director → ME
    icon of calendar 2009-04-02 ~ 2009-06-19
    IIF 144 - Director → ME
    icon of calendar 2009-04-02 ~ 2019-12-02
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 89 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2023-03-09
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2023-02-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 110 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2023-02-28
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 78 - 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 107 - Director → ME

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