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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

Jonathan Clarke

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 49 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - 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 (2 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    2018-06-08 ~ 2018-06-08
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - 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 13 - 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 48 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - 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 60 - 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 75 - Director → ME
  • 7
    ACTUALLY HOLIDAYS LIMITED
    13677177
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 8
    ACTUALLY HOTELS LIMITED
    13770012
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 76 - 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 12 Winckley Square, Preston
    Liquidation Corporate (7 parents)
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 78 - 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 87 - 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 122 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    AG SPV1 LIMITED
    13882035 13882182... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 70 - 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 119 - 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 106 - Director → ME
  • 15
    AG SPV4 LIMITED
    13882182 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 110 - Director → ME
  • 16
    AG SPV5 LIMITED
    13882466 13882324... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 17
    APCC 1 LIMITED
    12207407 12207403
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 53 - 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 71 - Director → ME
    Person with significant control
    2019-09-15 ~ 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
  • 19
    BBB BPL LTD
    13397966
    Richard House, 9 Winckley Square, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – 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 105 - 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 101 - Director → ME
  • 22
    BULLSEYE DEVELOPMENTS LTD
    08716604
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2013-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 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 50 - 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 99 - Director → ME
    Person with significant control
    2019-09-13 ~ 2023-05-01
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more 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 9 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - 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 92 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    2020-06-25 ~ 2022-01-25
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
  • 28
    COED FARM DEVELOPMENTS LIMITED
    13881895
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 29
    COED FARM OPERATIONS LIMITED
    13881993
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 64 - 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 84 - 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 55 - Director → ME
  • 32
    EVESHAM DEVELOPMENTS LIMITED
    13788454
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 33
    EVESHAM OPERATIONS LIMITED
    13788445
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 68 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 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 107 - 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 85 - Director → ME
  • 37
    GLANMORFA DEVELOPMENTS LIMITED
    13788311
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 103 - 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 93 - Director → ME
  • 39
    GSH 1 LIMITED
    13788477
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 77 - 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 4 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 2 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 6 - 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 7 - 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 5 - 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 72 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - 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 104 - 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 95 - 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 89 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-01-20
    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
  • 49
    PATHWAY HOMES GROUP (EXETER2) LIMITED
    13328571 12970463
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 108 - 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 112 - 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 69 - 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 52 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    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
  • 53
    PATHWAY HOMES GROUP (LUTON2) LIMITED
    13327798 12839362
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 118 - 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 120 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-11-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - 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 97 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    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
  • 56
    PATHWAY HOMES GROUP (PETERBOROUGH) LIMITED
    14038102
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 67 - 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 91 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    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
  • 58
    PATHWAY HOMES GROUP (SCARBOROUGH) LTD
    13331954
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 74 - 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 94 - 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 100 - 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 116 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 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 73 - 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 51 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    PATHWAY HOMES GROUP LIMITED
    12262210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-17 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (8 parents, 18 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 59 - Director → ME
  • 65
    PATHWAY HOMES GROUP SPV1 LIMITED
    12935972 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    PATHWAY HOMES GROUP SPV2 LIMITED
    12948341 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 67
    PATHWAY HOMES GROUP SPV3 LIMITED
    12948516 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 62 - Director → ME
  • 68
    PATHWAY HOMES GROUP SPV4 LIMITED
    12948479 12949099... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 69
    PATHWAY HOMES GROUP SPV5 LIMITED
    12948699 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 70
    PATHWAY HOMES GROUP SPV6 LIMITED
    12948841 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 71
    PATHWAY HOMES GROUP SPV7 LIMITED
    12949037 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 80 - Director → ME
  • 72
    PATHWAY HOMES GROUP SPV8 LIMITED
    12949099 12948479... (more)
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 90 - 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 115 - Director → ME
  • 74
    PENRHOS QUARRY DEVELOPMENTS LIMITED
    13788253
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 56 - Director → ME
  • 75
    PENRHOS QUARRY OPERATIONS LIMITED
    - now 13669317
    PENRHOS QUARRY LIMITED
    - 2021-12-07 13669317
    116 Duke Street, Liverpool, Merseyside, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-09
    IIF 81 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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 40 - 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 111 - Director → ME
  • 79
    WINI1 (BARROW) LIMITED
    12844359
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 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 117 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 81
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-13 ~ 2019-11-11
    IIF 121 - Director → ME
    2020-09-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-11-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - 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 65 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-09-14
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 83
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - 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 114 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 85
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – 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 79 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-08-20
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – 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 96 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE

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