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 Timothy Lynch

    Related profiles found in government register
  • 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

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

      IIF 25
  • 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

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 98
  • Lynch, Timothy Stephen
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 99

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 100 IIF 101

    • Centec Business Centre, Stopgate Lane, Liverpool, L9 6AW, United Kingdom

      IIF 102
  • Lynch, Timothy Stephen
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 103 IIF 104 IIF 105

    • 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 106
  • Lynch, Timothy Stephen
    British lecturer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY

      IIF 107
  • Lynch, Timothy Stephen
    British quality co-ordinator born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Lynch, Timothy Stephen
    British security consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Lynch
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 115

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 116

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

      IIF 117
  • Mr Timothy Stephen Lynch
    British born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 118

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 119 IIF 120
  • Lynch, Timothy Stephen
    British company director born in July 1978

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Lynch, Stephen
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 146

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 147
  • Lynch, Stephen
    British lecturer born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 51, Wellfield Avenue, Liverpool, L32 9QY, United Kingdom

      IIF 148
  • Lynch, Stephen
    British retired headteacher born in July 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Lynch, Timothy Stephen
    British lecturer

    Registered addresses and corresponding companies

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 150
child relation
Offspring entities and appointments
Active 93
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 5 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,282,492 GBP2022-11-30
    Officer
    2019-11-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    2021-07-05 ~ now
    IIF 41 - director → ME
  • 4
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Officer
    2021-04-12 ~ dissolved
    IIF 64 - director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 38 - director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 81 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 40 - director → ME
  • 8
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    2022-02-04 ~ now
    IIF 132 - director → ME
  • 9
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-06-29 ~ dissolved
    IIF 87 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 42 - director → ME
  • 12
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Officer
    2013-01-14 ~ now
    IIF 104 - director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 71 - director → ME
  • 14
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 84 - director → ME
  • 15
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 36 - director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 83 - director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 45 - director → ME
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Officer
    2015-02-24 ~ dissolved
    IIF 105 - director → ME
  • 19
    116 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-09-15 ~ dissolved
    IIF 26 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2019-09-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 49 - director → ME
  • 23
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 68 - director → ME
  • 24
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 54 - director → ME
  • 25
    CALLA GROUP HOLDINGS LIMITED - 2024-03-05
    116 Duke Street, Liverpool, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 69 - director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 48 - director → ME
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 78 - director → ME
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 57 - director → ME
  • 30
    Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-02 ~ dissolved
    IIF 123 - director → ME
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 79 - director → ME
  • 33
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 72 - director → ME
  • 34
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    254,131 GBP2022-07-30
    Officer
    2012-11-22 ~ dissolved
    IIF 146 - director → ME
    2015-02-16 ~ dissolved
    IIF 99 - director → ME
  • 35
    FEALTE PROPERTY SERVICES LTD - 2012-04-03
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 112 - director → ME
  • 36
    FEALTE PROPERTY SOLUTIONS LTD - 2012-04-03
    Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 113 - director → ME
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 126 - director → ME
  • 38
    Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 133 - director → ME
  • 39
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 40
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 41
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 35 - director → ME
  • 42
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ now
    IIF 124 - director → ME
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 92 - director → ME
  • 44
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 66 - director → ME
  • 45
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 73 - director → ME
  • 46
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -126,154 GBP2022-07-31
    Officer
    2021-04-26 ~ now
    IIF 70 - director → ME
  • 47
    OAKVIEW LEISURE LIMITED - 2021-07-06
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-06-17 ~ dissolved
    IIF 50 - director → ME
  • 48
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,344 GBP2022-07-31
    Officer
    2021-04-26 ~ now
    IIF 37 - director → ME
  • 49
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 143 - director → ME
  • 50
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-01 ~ dissolved
    IIF 86 - director → ME
  • 51
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-09-01 ~ dissolved
    IIF 39 - director → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 100 - director → ME
  • 53
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 75 - director → ME
  • 54
    116 Duke Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 140 - director → ME
  • 55
    Oaktree Court Mill Lane, Ness, Neston, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 114 - director → ME
  • 56
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 60 - director → ME
  • 57
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 62 - director → ME
  • 58
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 94 - director → ME
  • 59
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 58 - director → ME
  • 60
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 130 - director → ME
  • 61
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-12 ~ dissolved
    IIF 29 - director → ME
  • 62
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-09-30
    Officer
    2020-10-23 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 63
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 121 - director → ME
  • 64
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 90 - director → ME
  • 65
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 131 - director → ME
  • 66
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2021-04-14 ~ dissolved
    IIF 85 - director → ME
  • 67
    PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -687 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-09-28 ~ 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
  • 68
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 125 - director → ME
  • 69
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Officer
    2019-10-15 ~ now
    IIF 63 - director → ME
  • 70
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Officer
    2020-10-07 ~ dissolved
    IIF 89 - director → ME
  • 71
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -836,426 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 97 - director → ME
  • 72
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -913,689 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 77 - director → ME
  • 73
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -653,935 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 74 - director → ME
  • 74
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -221,731 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 96 - director → ME
  • 75
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 31 - director → ME
  • 76
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 82 - director → ME
  • 77
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 91 - director → ME
  • 78
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    2022-02-01 ~ now
    IIF 128 - director → ME
  • 79
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 47 - director → ME
  • 80
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    2021-10-08 ~ now
    IIF 80 - director → ME
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 43 - director → ME
  • 82
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Officer
    2021-01-19 ~ now
    IIF 34 - director → ME
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 122 - director → ME
  • 84
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 135 - director → ME
  • 85
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 136 - director → ME
  • 86
    116 Duke Street, Liverpool, England
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 134 - director → ME
  • 87
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 139 - director → ME
  • 88
    116 Duke Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    270 GBP2022-10-31
    Officer
    2010-10-18 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 89
    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
    2012-05-18 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 90
    116 Duke Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 138 - director → ME
  • 91
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    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
  • 92
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    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
Ceased 27
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2019-11-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ACTUALLY PROPERTY LIMITED - 2019-10-29
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    640,528 GBP2018-08-30
    Person with significant control
    2016-04-06 ~ 2017-06-08
    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
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-30 ~ 2023-10-13
    IIF 127 - director → ME
  • 5
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-09-29
    IIF 111 - director → ME
  • 6
    The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, Wales
    Corporate (2 parents)
    Equity (Company account)
    74,128 GBP2023-09-30
    Officer
    2020-09-18 ~ 2020-09-18
    IIF 67 - director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-02 ~ 2023-10-13
    IIF 129 - director → ME
  • 8
    Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-01-17
    IIF 110 - director → ME
  • 9
    Unit A15 Champions Business Park, Arrowe Brook Road, Upton, Wirral
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ 2013-01-17
    IIF 109 - director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-13 ~ 2020-08-06
    IIF 145 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-08-06
    IIF 120 - Has significant influence or control → OE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,108 GBP2022-06-29
    Officer
    2023-03-28 ~ 2024-05-22
    IIF 144 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 93 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 53 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    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
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 33 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    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
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 59 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    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
  • 16
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 88 - director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -187,850 GBP2022-01-31
    Person with significant control
    2021-01-19 ~ 2021-04-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-05-09
    IIF 137 - director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    1,326,047 GBP2023-08-30
    Officer
    2011-08-30 ~ 2019-12-02
    IIF 101 - director → ME
    2010-04-20 ~ 2011-08-06
    IIF 108 - director → ME
    2009-04-02 ~ 2009-06-19
    IIF 107 - director → ME
    2009-02-10 ~ 2009-06-19
    IIF 106 - director → ME
    2009-04-02 ~ 2019-12-02
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-11
    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
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Officer
    2020-09-18 ~ 2022-09-01
    IIF 76 - director → ME
  • 22
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    246,277 GBP2023-08-30
    Officer
    2020-08-28 ~ 2023-03-09
    IIF 56 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-03-09
    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
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -252,691 GBP2023-08-31
    Officer
    2020-08-28 ~ 2023-02-28
    IIF 27 - director → ME
    Person with significant control
    2020-08-28 ~ 2023-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2019-06-05 ~ 2022-09-01
    IIF 98 - director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Officer
    2020-09-07 ~ 2023-02-28
    IIF 32 - director → ME
    Person with significant control
    2020-09-07 ~ 2023-02-28
    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
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Officer
    2019-06-07 ~ 2022-09-01
    IIF 61 - director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Officer
    2019-06-19 ~ 2022-09-01
    IIF 95 - director → ME

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