logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Stephen Lynch

child relation
Offspring entities and appointments 116
  • 1
    ACTEXACT GROUP LIMITED
    16139467
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2024-12-17 ~ 2025-03-31
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    ACTEXACT LIMITED
    - now 12321246
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED
    - 2024-10-24 12321246
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-11-19 ~ 2025-03-31
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    WINI HOLIDAY GROUP LIMITED
    - 2021-12-07 13493519
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (7 parents, 24 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 79 - Director → ME
  • 4
    ACTUALLY HOLIDAY GROUP LIMITED
    - now 13327366
    ACTUALLY LETTINGS LIMITED
    - 2021-04-21 13327366
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2021-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 5
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 76 - Director → ME
  • 6
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 119 - Director → ME
  • 7
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ now
    IIF 59 - Director → ME
  • 9
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED
    - 2021-09-10 13482672 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 125 - Director → ME
  • 10
    ACTUALLY PROPERTY 1 LIMITED
    11457416 12205575... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    ACTUALLY PROPERTY 2 LIMITED
    12205575 11457416... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-19
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 12
    ACTUALLY PROPERTY GROUP LIMITED
    - now 08358613
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    ACTUALLY PROPERTY LIMITED
    - 2019-10-29 08358613 11457416... (more)
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (8 parents, 20 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    AG SPV1 LIMITED
    13882035 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 14
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 122 - Director → ME
  • 15
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 16
    AG SPV4 LIMITED
    13882182 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 121 - Director → ME
  • 17
    AG SPV5 LIMITED
    13882466 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 18
    AINTREE BUSINESS CENTRE LTD
    09454447
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    AINTREE STORAGE UNITS LTD
    09710692
    116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    AP LODGE LIMITED
    14624322
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ 2023-10-13
    IIF 50 - Director → ME
  • 21
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 22
    APCC 2 LIMITED
    12207403 12207407
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    APEX MANAGEMENT SOLUTIONS LTD
    07257399
    The Bridgewater Complex, Canal Street, Bootle, England
    Active Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-09-29
    IIF 149 - Director → ME
  • 24
    APG 50:50 LIMITED
    12937004
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 87 - Director → ME
  • 25
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 106 - Director → ME
  • 26
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 27
    CALLA LEISURE GROUP HOLDINGS LIMITED
    - now 15254175
    CALLA GROUP HOLDINGS LIMITED
    - 2024-03-05 15254175
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2025-01-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    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
    IIF 8 - Right to appoint or remove directors OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 107 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 30
    CUMBERLAND DEVELOP LIMITED
    13529588
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 116 - Director → ME
  • 31
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 95 - Director → ME
  • 32
    DESIGNER FURNISHING LIMITED
    10331871
    Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Has significant influence or control OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    ENHANCED HEALTHCARE SOLUTIONS LIMITED
    12889076
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 105 - Director → ME
  • 34
    EPG CONTRACTORS LIMITED
    14391487
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 35
    EPG DECKING LIMITED
    14390924
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-02 ~ 2023-10-13
    IIF 55 - Director → ME
  • 36
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 117 - Director → ME
  • 37
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 110 - Director → ME
  • 38
    EXACTLY PROPERTY LIMITED
    08303741
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 137 - Director → ME
    2012-11-22 ~ dissolved
    IIF 4 - Director → ME
  • 39
    FAILTE PROPERTY SERVICES LTD
    - now 08015457
    FEALTE PROPERTY SERVICES LTD
    - 2012-04-03 08015457
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 151 - Director → ME
  • 40
    FAILTE PROPERTY SOLUTIONS LTD
    - now 08017173
    FEALTE PROPERTY SOLUTIONS LTD
    - 2012-04-03 08017173
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 152 - Director → ME
  • 41
    FAIRWOOD LAKES DEVELOPMENTS LIMITED
    14665582
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 42
    GARDEN STATE PROPERTY SERVICES LTD
    08108187
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-01-17
    IIF 148 - Director → ME
  • 43
    GARDEN STATE PROPERTY SOLUTIONS LTD
    08180923
    Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ 2013-01-17
    IIF 147 - Director → ME
  • 44
    GEN LIV SKILLS LIMITED
    11801961
    Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 45
    GEN LIV UK C.I.C.
    13063182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-24 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 2 - Has significant influence or control OE
  • 46
    GENERATION LIVING NW LIMITED
    10666694
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-13 ~ 2020-08-06
    IIF 62 - Director → ME
    2020-08-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-13 ~ 2020-08-06
    IIF 11 - Has significant influence or control OE
    2020-08-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 47
    GIBSIDE SPV LIMITED
    13870947
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 73 - Director → ME
  • 48
    GLAN MORFA LODGE LTD
    08956378
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 46 - Director → ME
  • 49
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 131 - Director → ME
  • 50
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 104 - Director → ME
  • 51
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 111 - Director → ME
  • 52
    KELD DEVELOPMENTS LIMITED
    13357808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2021-04-26 ~ now
    IIF 108 - Director → ME
  • 53
    KELD LEISURE LIMITED
    - now 12290828
    OAKVIEW LEISURE LIMITED
    - 2021-07-06 12290828
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 88 - Director → ME
  • 54
    KELD OPERATIONS LIMITED
    13356894
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ now
    IIF 75 - Director → ME
  • 55
    KIRKBY 1 LIMITED
    11415619
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-28 ~ 2024-05-22
    IIF 56 - Director → ME
  • 56
    LEISUREAO1 LIMITED
    16082608
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 54 - Director → ME
  • 57
    LGNW 1 LIMITED
    11416953
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 124 - Director → ME
  • 58
    LOCAL GROWTH NW LIMITED
    11414877
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 59
    MARKET DRIVEN TRAINING LIMITED
    06841917
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 141 - Director → ME
  • 60
    MORLEY ROAD SPV LIMITED
    13552559
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2021-08-06 ~ now
    IIF 113 - Director → ME
  • 61
    MRPO LIMITED
    16082641
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 62
    NEW STEPS FOR YOU C.I.C.
    07337686
    Centec Business Centre Charnock Road, Stopgate Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 146 - Director → ME
  • 63
    NORTHERN DEVELOPMENT LTD
    09256530
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 154 - Director → ME
  • 64
    NORTON ST DEVELOPMENTS LIMITED
    13335611
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 98 - Director → ME
  • 65
    PATHWAY HOMES GROUP (DERBY) LIMITED
    13327739
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 100 - Director → ME
  • 66
    PATHWAY HOMES GROUP (EXETER) LIMITED
    12970463 13328571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 132 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 133 - Director → ME
  • 68
    PATHWAY HOMES GROUP (GRIMSBY) LIMITED
    - now 13332175 14194871
    PATHWAY HOMES GROUP (LEEDS) LIMITED
    - 2021-08-25 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 96 - Director → ME
  • 69
    PATHWAY HOMES GROUP (GRIMSBY2) LIMITED
    14194871 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 57 - Director → ME
  • 70
    PATHWAY HOMES GROUP (LUTON) LIMITED
    12839362 13327798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 91 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 67 - Director → ME
  • 72
    PATHWAY HOMES GROUP (MORECAMBE) LIMITED
    12837984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2024-01-10
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 71 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    PATHWAY HOMES GROUP (NORTHAMPTON) LTD
    12970709
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 74
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 75
    PATHWAY HOMES GROUP (PLYMOUTH) LIMITED
    12970597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 97 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 76
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 129 - Director → ME
  • 77
    PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
    14039067
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 58 - Director → ME
  • 78
    PATHWAY HOMES GROUP (SHEFF) LIMITED
    13335445 14179703... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 123 - Director → ME
  • 79
    PATHWAY HOMES GROUP (SHEFF2) LIMITED
    - now 12908924 14179703... (more)
    PATHWAY HOMES GROUP (DONCASTER) LIMITED
    - 2021-09-10 12908924
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    PATHWAY HOMES GROUP (SHEFF3) LIMITED
    14179703 13335445... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 81
    PATHWAY HOMES GROUP (STOKE) LIMITED
    12836668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-25
    Dissolved on 2023-08-22
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 126 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    PATHWAY HOMES GROUP LIMITED
    12262210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-17 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 101 - Director → ME
  • 83
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 136 - Director → ME
  • 85
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 115 - Director → ME
  • 86
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 112 - Director → ME
  • 87
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 135 - Director → ME
  • 88
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 89
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 120 - Director → ME
  • 90
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 130 - Director → ME
  • 91
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 52 - Director → ME
  • 92
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 85 - Director → ME
  • 93
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 118 - Director → ME
  • 94
    PROGRESSIVE LIFESTYLE SOLUTIONS LIMITED
    06735791 06736260... (more)
    3a Bemrose Estate Long Lane, Walton, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 144 - Director → ME
  • 95
    RWST DEVELOPMENTS LIMITED
    13357706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 81 - Director → ME
  • 96
    RWST LIMITED
    13143031
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-04-12
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 97
    SEREN RETREATS 1 LIMITED
    16081603 16392058... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 44 - Director → ME
  • 98
    SEREN RETREATS 2 LIMITED
    16391788 16392058... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 38 - Director → ME
  • 99
    SEREN RETREATS 3 LIMITED
    16391879 16081603... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 39 - Director → ME
  • 100
    SEREN RETREATS 4 LIMITED
    16392058 16081603... (more)
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 37 - Director → ME
  • 101
    SEREN RETREATS 5 LIMITED
    17086518 16392058... (more)
    15 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 60 - Director → ME
  • 102
    SILVER BIRCH OPERATIONS LIMITED
    14801253
    116 Duke Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 43 - Director → ME
    2023-04-14 ~ 2023-05-09
    IIF 40 - Director → ME
  • 103
    STEPHEN LYNCH CONSULTANCY LTD
    07411103
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 104
    STRATEGIC TRAINING LTD
    08074275 06927527
    Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-18 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 105
    TRAINING STRATEGIES LTD.
    06612810
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ 2019-12-02
    IIF 142 - Director → ME
    2010-04-20 ~ 2011-08-06
    IIF 153 - Director → ME
    2009-02-10 ~ 2009-06-19
    IIF 145 - Director → ME
    2009-04-02 ~ 2009-06-19
    IIF 143 - Director → ME
    2009-04-02 ~ 2019-12-02
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    WHITBARROW DEVELOPMENTS LIMITED
    14614410
    116 Duke Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 107
    WINI MATERIALS LIMITED
    12888706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ 2022-09-01
    IIF 114 - Director → ME
  • 108
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-03-09
    IIF 94 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    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
  • 109
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2023-02-28
    IIF 65 - Director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 110
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-05 ~ 2022-09-01
    IIF 128 - Director → ME
  • 111
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ 2023-02-28
    IIF 70 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-28
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 112
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 113
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 114
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-09-07 ~ 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
  • 115
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2022-09-01
    IIF 99 - Director → ME
  • 116
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ 2022-09-01
    IIF 134 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.