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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Robert Clarke

    Related profiles found in government register
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Johnathan Robert Clarke
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Jonathan Robert Clarke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 35
  • Clarke, Jonathan Robert
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jonathan Robert
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jonathan Robert
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 92 Topping Street, Blackpool, Lancashire, FY1 3AD, United Kingdom

      IIF 107 IIF 108

    • 208, St. Annes Road East, Lytham St Annes, Lancashire, FY8 3HT, United Kingdom

      IIF 109

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, England

      IIF 110
  • Clarke, Jonathan Robert
    British surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 92a, Topping Street, Blackpool, FY1 3AD, England

      IIF 111
  • Jonathan Clarke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Clarke, Jonathan Robert
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 113

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

      IIF 114 IIF 115 IIF 116
  • Clarke, Jonathan Robert
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, Lancashire, FY1 3AD, England

      IIF 117
  • Clarke, Jonathan Robert
    British estate agent born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Topping Street, Blackpool, Lancashire, FY1 3AF, United Kingdom

      IIF 118

    • Metcalf Estate Agents, 73 Topping Street, Blackpool, FY1 3AF, England

      IIF 119 IIF 120 IIF 121
  • Clarke, Jonathan Robert
    British surveyor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, Clark Street, Poulton Le Fylde, Lancashire, FY6 8JW

      IIF 122
  • Clarke, Johnathan Robert
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Topping Street, Blackpool, FY1 3AD, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 87
  • 1
    103 PALATINE ROAD LIMITED
    11695314
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2H (LONDON) LTD
    - now 11404986
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD
    - 2022-02-09 11404986
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-09-06 ~ 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
    2018-06-08 ~ 2018-06-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    3 YATES ESTATES LTD - now
    CLARKE YATES ESTATES LTD
    - 2016-04-05 09154882
    Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-11-09
    IIF 123 - Director → ME
  • 4
    47 NORTH CHURCH STREET LTD
    11714993
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ACTUALLY GROUP LIMITED
    - now 13493519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08
    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 ~ 2023-03-09
    IIF 52 - Director → ME
  • 6
    ACTUALLY HOLIDAY PARK DEVELOPMENTS LIMITED
    13350177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 7
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 89 - Director → ME
  • 8
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 9
    ACTUALLY LODGES LIMITED
    - now 12119273 13482672
    PRESELI LODGES & GARDEN ROOMS LTD
    - 2022-03-25 12119273
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 68 - Director → ME
  • 10
    ACTUALLY LODGES SPV1 LIMITED
    - now 13482672
    ACTUALLY LODGES LIMITED
    - 2022-03-11 13482672 12119273
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 76 - Director → ME
  • 11
    ADLEY MEDIA LTD
    11142864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-21 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-01-11
    IIF 109 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AG SPV1 LIMITED
    13882035 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 13
    AG SPV2 LIMITED
    13882072 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 104 - Director → ME
  • 14
    AG SPV3 LIMITED
    13882324 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 93 - Director → ME
  • 15
    AG SPV4 LIMITED
    13882182 13882466... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 97 - Director → ME
  • 16
    AG SPV5 LIMITED
    13882466 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 73 - Director → ME
  • 17
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 47 - Director → ME
  • 18
    APCC 2 LIMITED
    12207403 12207407
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 62 - Director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BBB BPL LTD
    13397966
    Richard House, 9 Winckley Square, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BEAMISH DEVELS LIMITED
    - now 13370302
    AMLWCH DEVELOPMENTS LIMITED
    - 2021-12-07 13370302
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 92 - Director → ME
  • 21
    BEAMISH OPERATIONS LIMITED
    - now 13370249
    AMLWCH OPERATIONS LIMITED
    - 2021-12-07 13370249
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 88 - Director → ME
  • 22
    BULLSEYE DEVELOPMENTS LTD
    08716604
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2013-10-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    CASH COW CONSUMER FINANCE LTD
    06960220
    92a Topping Street, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 111 - Director → ME
  • 24
    CLARKE & COMPANY 2 LIMITED
    12206040
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-09-13 ~ 2023-05-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    CLARKE AND CO HOUSING MANAGEMENT LTD
    11980153
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    CLARKE AND CO PROPERTY LTD
    06643813
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    CLARKE AND COMPANY 3 LIMITED
    - now 12696839
    EXE CARE LIMITED
    - 2023-03-08 12696839
    J N KENTON LIMITED
    - 2022-01-21 12696839
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-01-25
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2023-03-16 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 96 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 30
    CUMBERLAND DEVELOP LIMITED
    13529588
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-26 ~ 2023-03-09
    IIF 74 - Director → ME
  • 31
    CUMBERLAND OPERATIONS LIMITED
    13521994
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-21 ~ 2023-03-09
    IIF 49 - Director → ME
  • 32
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 33
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 34
    FY CARE LIMITED
    - now 08119469
    ADLEY LTD
    - 2019-07-11 08119469
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    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 ~ 2023-03-09
    IIF 94 - Director → ME
  • 36
    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 ~ 2023-03-09
    IIF 75 - Director → ME
  • 37
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 90 - Director → ME
  • 38
    GLANMORFA OPERATIONS LIMITED
    13788306 13482672
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 81 - Director → ME
  • 39
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 67 - Director → ME
  • 40
    MEADOW VIEW PROPERTY MANAGEMENT SERVICES LIMITED
    11583215
    92 Topping Street, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 41
    METCALF ESTATES LIMITED
    - now 04247499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-07 during the appointment or period of control
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    METCALFS AUCTIONS LTD
    09011370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-10 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 120 - Director → ME
  • 43
    METCALFS BLACKPOOL LTD
    09010937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    269 Church Street, Blackpool
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 121 - Director → ME
  • 44
    METCALFS PRESTON LTD
    09010845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2019-09-19 during the appointment or period of control
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 119 - Director → ME
  • 45
    MINERVA CONSULTANCY PARTNERS LIMITED
    - now 09766998
    MEADOW VIEW THORNTON LIMITED
    - 2024-09-24 09766998
    92 Topping Street, Blackpool, Lancashire
    Active Corporate (1 parent)
    Officer
    2015-09-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 46
    NORTON ST DEVELOPMENTS LIMITED
    13335611
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 91 - Director → ME
  • 47
    PATHWAY HOMES GROUP (DERBY) LIMITED
    13327739
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 83 - Director → ME
  • 48
    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 78 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    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
  • 49
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 95 - Director → ME
  • 50
    PATHWAY HOMES GROUP (GRIMSBY) LIMITED
    - now 13332175 14194871
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 99 - Director → ME
  • 51
    PATHWAY HOMES GROUP (GRIMSBY2) LIMITED
    14194871 13332175
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 60 - Director → ME
  • 52
    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 46 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 103 - Director → ME
  • 54
    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 105 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PATHWAY HOMES GROUP (NORTHAMPTON) LTD
    12970709
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 58 - Director → ME
  • 57
    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 80 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    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
  • 58
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 59
    PATHWAY HOMES GROUP (SCUNTHORPE) LIMITED
    14039067
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 82 - Director → ME
  • 60
    PATHWAY HOMES GROUP (SHEFF) LIMITED
    13335445 14179703... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 61
    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 102 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PATHWAY HOMES GROUP (SHEFF3) LIMITED
    14179703 13335445... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 63 - Director → ME
  • 63
    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 45 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PATHWAY HOMES GROUP LIMITED
    12262210
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (6 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 37 - Director → ME
  • 65
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 48 - Director → ME
  • 67
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 68
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 69
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948341... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 70
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948341... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 86 - Director → ME
  • 71
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 70 - Director → ME
  • 72
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948841... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 79 - Director → ME
  • 73
    PENRHOS COUNTRY PARK LTD
    11994820
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-03-09
    IIF 43 - Director → ME
  • 74
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 36 - Director → ME
  • 75
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-09
    IIF 71 - Director → ME
  • 76
    PROJECT HOUSING LTD
    07895365
    Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 77
    TINSLEY FAMILY LIMITED
    12434793
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 78
    WINI MATERIALS LIMITED
    12888706
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ 2023-07-04
    IIF 98 - Director → ME
  • 79
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    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
  • 80
    WINI1 (BLACKPOOL) LIMITED
    12844675
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-13 ~ 2019-11-11
    IIF 106 - Director → ME
    2020-09-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-11-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-09-14
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-09-07 ~ 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
  • 85
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-09-07 ~ 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
  • 86
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-08-20
    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
  • 87
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.