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
Individuals in focus
Mr Timothy Lynch
Mr Timothy Lynch
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Stephen Lynch
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more)
116 Duke Street, Liverpool, Merseyside, L1 5JW, EnglandIIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Lynch, Timothy
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Lynch, Timothy Stephen
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy Stephen
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 117 IIF 118 IIF 119 (more) 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 127 Alexandra Business Park, Prescot Road, 24 Derby Road, Liverpool, Merseyside, WA10 3TP, United Kingdom
IIF 128 Centec Business Centre, Stopgate Lane, Liverpool, L9 6AW, United Kingdom
Lynch, Timothy Stephen
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesLynch, Timothy Stephen
British lecturer born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 51, Wellfield Avenue, Liverpool, Merseyside, L32 9QY
Lynch, Timothy Stephen
British quality co-ordinator born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 Centec Business Centre Unit 10 &11, Stopgate Lane, Aintree, Liverpool, Merseyside, L9 6AW
Lynch, Timothy Stephen
British security consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Lynch
British born in July 1946Resident in England
Registered addresses and corresponding companiesLynch, Stephen
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 147 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Lynch, Stephen
British director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 148 116, Duke Street, Liverpool, Merseyside, L1 5JW
Lynch, Stephen
British lecturer born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 149 51, Wellfield Avenue, Liverpool, L32 9QY, United Kingdom
Lynch, Stephen
British retired headteacher born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 150 51 Wellfield Avenue, Kirkby, Liverpool, Merseyside, L32 9QY, England
Lynch, Timothy Stephen
British lecturerRegistered addresses and corresponding companies
IIF 151 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 6 offsprings)Officer
2024-12-17 ~ nowIIF 111 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
ACTEXACT LIMITED
- nowACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)8,282,492 GBP2022-11-30Officer 2019-11-19 ~ nowIIF 34 - Director → ME - 3
ACTUALLY GROUP LIMITED
- nowWINI HOLIDAY GROUP LIMITED - 2021-12-07 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (2 parents)Equity (Company account)-562,861 GBP2022-07-31Officer 2021-07-05 ~ nowIIF 32 - Director → ME - 4ACTUALLY LETTINGS LIMITED - 2021-04-21 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-2,562 GBP2022-07-31Officer 2021-04-12 ~ dissolvedIIF 72 - Director → ME
- 5 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-04-21 ~ dissolvedIIF 50 - Director → ME
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-10-13 ~ dissolvedIIF 85 - Director → ME
- 7 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-11-29 ~ dissolvedIIF 52 - Director → ME
- 8
ACTUALLY LODGES LIMITED
- nowPRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25 C/o Frp Advisory Trading Limited, Derby House, PrestonLiquidation Corporate (2 parents)Equity (Company account)-135,253 GBP2022-07-31Officer 2022-02-04 ~ nowIIF 115 - Director → ME - 9ACTUALLY LODGES LIMITED - 2022-03-11GLAN MORFA OPERATIONS LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-07-31Officer 2021-06-29 ~ dissolvedIIF 91 - Director → ME
- 10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2018-07-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-09-13 ~ dissolvedIIF 53 - Director → ME
- 12ACTUALLY PROPERTY LIMITED - 2019-10-29 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Officer 2013-01-14 ~ nowIIF 109 - Director → ME
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 77 - Director → ME
- 14 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 88 - Director → ME
- 15 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 49 - Director → ME
- 16 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 87 - Director → ME
- 17 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 56 - Director → ME
- 18 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)640,528 GBP2018-08-30Officer 2015-02-24 ~ dissolvedIIF 132 - Director → ME
- 19 116 Duke Street, LiverpoolDissolved Corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer 2019-09-15 ~ dissolvedIIF 40 - Director → ME
- 21 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-30Officer 2019-09-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-09-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 59 - Director → ME
- 23
BEAMISH DEVELS LIMITED
- nowAMLWCH DEVELOPMENTS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-05-03 ~ dissolvedIIF 75 - Director → ME - 24AMLWCH OPERATIONS LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-04-30 ~ dissolvedIIF 64 - Director → ME
- 25CALLA GROUP HOLDINGS LIMITED - 2024-03-05 116 Duke Street, Liverpool, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2025-01-30 ~ nowIIF 113 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 76 - Director → ME
- 27 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-01-31 ~ dissolvedIIF 58 - Director → ME
- 28 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-320 GBP2022-07-31Officer 2021-07-26 ~ dissolvedIIF 83 - Director → ME
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-862 GBP2022-07-31Officer 2021-07-21 ~ dissolvedIIF 66 - Director → ME
- 30 Centec Business Centre, Stopgate Lane, Aintree, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2016-08-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OE
- 31 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2022-10-02 ~ dissolvedIIF 118 - Director → ME
- 32 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 84 - Director → ME
- 33 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 78 - Director → ME
- 34 116 Duke Street, Liverpool, MerseysideDissolved Corporate (2 parents)Equity (Company account)254,131 GBP2022-07-30Officer 2012-11-22 ~ dissolvedIIF 148 - Director → ME 2015-02-16 ~ dissolvedIIF 116 - Director → ME
- 35FEALTE PROPERTY SERVICES LTD - 2012-04-03 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (2 parents)Officer 2012-04-02 ~ dissolvedIIF 141 - Director → ME
- 36FEALTE PROPERTY SOLUTIONS LTD - 2012-04-03 Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 142 - Director → ME
- 37 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2023-02-15 ~ dissolvedIIF 120 - Director → ME
- 38 Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2019-04-01 ~ dissolvedIIF 127 - Director → ME
- 39 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents)Officer 2020-12-04 ~ nowIIF 147 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 145 - Has significant influence or control → OE
- 40 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2020-08-06 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 146 - Has significant influence or control → OE
- 41 C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 48 - Director → ME
- 42 116 Duke Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)223,470 GBP2022-03-31Officer 2022-01-31 ~ nowIIF 108 - Director → ME
- 43 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 96 - Director → ME
- 44 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2021-12-08 ~ dissolvedIIF 74 - Director → ME
- 45 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2021-12-08 ~ dissolvedIIF 79 - Director → ME
- 46 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, LancashireLiquidation Corporate (2 parents)Equity (Company account)-126,154 GBP2022-07-31Officer 2021-04-26 ~ nowIIF 37 - Director → ME
- 47
KELD LEISURE LIMITED
- nowOAKVIEW LEISURE LIMITED - 2021-07-06 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-06-17 ~ dissolvedIIF 60 - Director → ME - 48 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-10,344 GBP2022-07-31Officer 2021-04-26 ~ nowIIF 31 - Director → ME
- 49 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 114 - Director → ME
- 50 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2020-09-01 ~ dissolvedIIF 90 - Director → ME
- 51 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-06-30Officer 2020-09-01 ~ dissolvedIIF 51 - Director → ME
- 52 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2012-08-20 ~ dissolvedIIF 125 - Director → ME
- 53 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer 2021-08-06 ~ nowIIF 38 - Director → ME
- 54 116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 110 - Director → ME
- 55 Oaktree Court Mill Lane, Ness, Neston, CheshireDissolved Corporate (2 parents)Officer 2014-10-09 ~ dissolvedIIF 143 - Director → ME
- 56 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2021-04-14 ~ dissolvedIIF 69 - Director → ME
- 57 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 71 - Director → ME
- 58 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 98 - Director → ME
- 59PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-13 ~ dissolvedIIF 67 - Director → ME
- 60 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-24 ~ dissolvedIIF 123 - Director → ME
- 61 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-12 ~ dissolvedIIF 43 - Director → ME
- 62 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,150 GBP2021-09-30Officer 2020-10-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 117 - Director → ME
- 64 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,187 GBP2021-09-30Officer 2021-04-13 ~ dissolvedIIF 94 - Director → ME
- 65 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-04-11 ~ dissolvedIIF 124 - Director → ME
- 66 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,307 GBP2021-07-31Officer 2021-04-14 ~ dissolvedIIF 89 - Director → ME
- 67PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-687 GBP2021-09-30Officer 2020-09-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2022-06-17 ~ dissolvedIIF 119 - Director → ME
- 69 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonLiquidation Corporate (4 parents, 18 offsprings)Equity (Company account)1,871,354 GBP2020-05-31Officer 2019-10-15 ~ nowIIF 35 - Director → ME
- 70 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Officer 2020-10-07 ~ dissolvedIIF 93 - Director → ME
- 71 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-836,426 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 101 - Director → ME
- 72 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-913,689 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 82 - Director → ME
- 73 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-653,935 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 80 - Director → ME
- 74 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-221,731 GBP2021-04-30Officer 2020-10-13 ~ dissolvedIIF 100 - Director → ME
- 75 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 45 - Director → ME
- 76 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 86 - Director → ME
- 77 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ dissolvedIIF 95 - Director → ME
- 78 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-5,576 GBP2022-07-31Officer 2022-02-01 ~ nowIIF 112 - Director → ME
- 79 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2021-12-08 ~ nowIIF 33 - Director → ME
- 80PENRHOS QUARRY LIMITED - 2021-12-07 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)Equity (Company account)-1,751 GBP2022-10-31Officer 2021-10-08 ~ nowIIF 39 - Director → ME
- 81 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2021-04-26 ~ dissolvedIIF 54 - Director → ME
- 82 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-187,850 GBP2022-01-31Officer 2021-01-19 ~ nowIIF 30 - Director → ME
- 83 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 107 - Director → ME
- 84 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 104 - Director → ME
- 85 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 105 - Director → ME
- 86 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-04-16 ~ nowIIF 103 - Director → ME
- 87 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 106 - Director → ME
- 88 116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)270 GBP2022-10-31Officer 2010-10-18 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2016-09-18 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 89 Centec Business Centre, Stopgate Centre Charnock Road, Charnock Road, LiverpoolDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,449 GBP2016-08-31Officer 2012-05-18 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 90 116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2023-01-24 ~ dissolvedIIF 130 - Director → ME
- 91 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
29
- 1 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control 2024-12-17 ~ 2025-03-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2
ACTEXACT LIMITED
- nowACTUALLY PROPERTY GROUP HOLDINGS LIMITED - 2024-10-24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)8,282,492 GBP2022-11-30Person with significant control 2019-11-19 ~ 2025-03-31IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2019-09-13 ~ 2019-11-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4ACTUALLY PROPERTY LIMITED - 2019-10-29 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, PrestonLiquidation Corporate (3 parents, 17 offsprings)Equity (Company account)12,809,887 GBP2022-07-30Person with significant control 2016-04-06 ~ 2019-11-19IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)640,528 GBP2018-08-30Person with significant control 2016-04-06 ~ 2017-06-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2023-01-30 ~ 2023-10-13IIF 121 - Director → ME
- 7 The Bridgewater Complex, Canal Street, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)154,596 GBP2024-05-31Officer 2010-05-18 ~ 2010-09-29IIF 140 - Director → ME
- 8 The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, WalesActive Corporate (1 parent)Equity (Company account)280,589 GBP2024-09-30Officer 2020-09-18 ~ 2020-09-18IIF 36 - Director → ME
- 9 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer 2022-10-02 ~ 2023-10-13IIF 122 - Director → ME
- 10 Unit A15, Champion Business Park Arrowe Brook Road, Upton, Wirral, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ 2013-01-17IIF 139 - Director → ME
- 11 Unit A15 Champions Business Park, Arrowe Brook Road, Upton, WirralDissolved Corporate (1 parent)Officer 2012-08-15 ~ 2013-01-17IIF 138 - Director → ME
- 12 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer 2017-03-13 ~ 2020-08-06IIF 135 - Director → MEPerson with significant control 2017-03-13 ~ 2020-08-06IIF 29 - Has significant influence or control → OE
- 13 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)61,108 GBP2022-06-29Officer 2023-03-28 ~ 2024-05-22IIF 133 - Director → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-01-20IIF 97 - Director → MEPerson with significant control 2020-10-23 ~ 2021-01-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-26 ~ 2020-12-10IIF 63 - Director → MEPerson with significant control 2020-08-26 ~ 2020-12-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-08-26 ~ 2020-11-13IIF 47 - Director → MEPerson with significant control 2020-08-26 ~ 2020-11-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-23 ~ 2021-02-25IIF 68 - Director → MEPerson with significant control 2020-10-23 ~ 2021-02-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-08-25 ~ 2020-12-02IIF 92 - Director → MEPerson with significant control 2020-08-25 ~ 2020-12-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-638,440 GBP2021-04-30Person with significant control 2020-10-07 ~ 2020-10-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 116 Duke Street, Liverpool, Merseyside, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Equity (Company account)-187,850 GBP2022-01-31Person with significant control 2021-01-19 ~ 2021-04-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 21 116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2023-04-14 ~ 2023-05-09IIF 129 - Director → ME
- 22 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)1,185,845 GBP2024-08-30Officer 2009-02-10 ~ 2009-06-19IIF 134 - Director → ME 2010-04-20 ~ 2011-08-06IIF 137 - Director → ME 2011-08-30 ~ 2019-12-02IIF 126 - Director → ME 2009-04-02 ~ 2009-06-19IIF 136 - Director → ME 2009-04-02 ~ 2019-12-02IIF 151 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-05-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)15,154 GBP2021-09-30Officer 2020-09-18 ~ 2022-09-01IIF 81 - Director → ME
- 24 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)172 GBP2024-08-30Officer 2020-08-28 ~ 2023-03-09IIF 65 - Director → MEPerson with significant control 2020-08-28 ~ 2023-03-09IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)583 GBP2024-08-30Officer 2020-08-28 ~ 2023-02-28IIF 41 - Director → MEPerson with significant control 2020-08-28 ~ 2023-02-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-1,304,029 GBP2021-04-30Officer 2019-06-05 ~ 2022-09-01IIF 102 - Director → ME
- 27 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)5,404 GBP2022-04-30Officer 2020-09-07 ~ 2023-02-28IIF 46 - Director → MEPerson with significant control 2020-09-07 ~ 2023-02-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)-468 GBP2021-07-31Officer 2019-06-07 ~ 2022-09-01IIF 70 - Director → ME
- 29 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-878 GBP2022-07-31Officer 2019-06-19 ~ 2022-09-01IIF 99 - Director → ME
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