logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Clarke

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11
  • 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 12
  • 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 13
  • 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 47
  • 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 119 IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123
  • Clarke, John
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
child relation
Offspring entities and appointments
Active 68
  • 1
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    92 Topping Street, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 119 - 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
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 101 - Director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 78 - Director → ME
  • 7
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 73 - Director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 116 - Director → ME
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 105 - Director → ME
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Richard House, 9 Winckley Square, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    AMLWCH DEVELOPMENTS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 104 - Director → ME
  • 16
    AMLWCH OPERATIONS LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 100 - Director → ME
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,048 GBP2024-10-31
    Officer
    2013-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    92a Topping Street, Blackpool
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 123 - Director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,055,358 GBP2024-09-28
    Officer
    2019-09-13 ~ now
    IIF 54 - Director → ME
  • 20
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,598 GBP2024-05-27
    Officer
    2019-05-07 ~ now
    IIF 4 - 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
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,367 GBP2024-07-30
    Officer
    2012-08-01 ~ now
    IIF 6 - Director → ME
  • 22
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,571,618 GBP2024-09-30
    Officer
    2020-06-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 108 - Director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 67 - Director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 26
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 27
    ADLEY LTD - 2019-07-11
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    21,769 GBP2024-03-31
    Officer
    2016-05-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 102 - Director → ME
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 30
    92 Topping Street, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,672 GBP2015-09-30
    Officer
    2012-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    34,331 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 33
    269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,409 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 34
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,154 GBP2015-09-30
    Officer
    2014-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 35
    MEADOW VIEW THORNTON LIMITED - 2024-09-24
    92 Topping Street, Blackpool, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    19,216 GBP2024-09-30
    Officer
    2015-09-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 103 - Director → ME
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-09-30
    Officer
    2021-11-08 ~ dissolved
    IIF 95 - Director → ME
  • 38
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-05-21 ~ dissolved
    IIF 107 - Director → ME
  • 39
    PATHWAY HOMES GROUP (LEEDS) LIMITED - 2021-08-25
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-11-08 ~ dissolved
    IIF 111 - Director → ME
  • 40
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 72 - Director → ME
  • 41
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-05-21 ~ dissolved
    IIF 115 - Director → ME
  • 42
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2021-09-30
    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
  • 43
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 70 - Director → ME
  • 44
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187 GBP2021-09-30
    Officer
    2021-11-08 ~ dissolved
    IIF 76 - Director → ME
  • 45
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 46
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2021-05-21 ~ dissolved
    IIF 99 - Director → ME
  • 47
    PATHWAY HOMES GROUP (DONCASTER) LIMITED - 2021-09-10
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -687 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 114 - 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
  • 48
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 49
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Officer
    2019-10-15 ~ now
    IIF 49 - Director → ME
  • 50
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Officer
    2020-10-07 ~ dissolved
    IIF 112 - Director → ME
  • 51
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -836,426 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 60 - Director → ME
  • 52
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -913,689 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 65 - Director → ME
  • 53
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -653,935 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 62 - Director → ME
  • 54
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -221,731 GBP2021-04-30
    Officer
    2020-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 55
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 56
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 57
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 58
    Cavendish House, Clark Street, Poulton Le Fylde, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -922 GBP2020-01-31
    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
  • 59
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,105 GBP2024-01-29
    Person with significant control
    2020-09-17 ~ now
    IIF 40 - Has significant influence or control → OE
  • 60
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-08-30
    Officer
    2020-08-28 ~ now
    IIF 52 - Director → ME
  • 61
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-08-30
    Officer
    2020-08-28 ~ now
    IIF 56 - Director → ME
  • 62
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2020-09-15 ~ dissolved
    IIF 84 - Director → ME
  • 63
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    Officer
    2020-09-07 ~ dissolved
    IIF 68 - Director → ME
  • 64
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    Officer
    2019-06-13 ~ dissolved
    IIF 81 - Director → ME
  • 68
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -878 GBP2022-07-31
    Officer
    2019-06-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    METCALFS ESTATE AGENTS AND AUCTIONEERS LTD - 2022-02-09
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,952 GBP2024-06-30
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CLARKE YATES ESTATES LTD - 2016-04-05
    Hy Hotel, 318 -328 Clifton Drive North, Lytham St Annes, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    573,229 GBP2023-07-31
    Officer
    2014-07-31 ~ 2015-11-09
    IIF 13 - Director → ME
  • 3
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Officer
    2021-07-05 ~ 2023-03-09
    IIF 64 - Director → ME
  • 4
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 80 - Director → ME
  • 5
    ACTUALLY LODGES LIMITED - 2022-03-11 12119273
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10 13788306
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-02-04 ~ 2023-03-09
    IIF 88 - Director → ME
  • 6
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ 2019-01-11
    IIF 121 - Director → ME
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 59 - Director → ME
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2019-09-15 ~ 2023-03-09
    IIF 74 - Director → ME
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,055,358 GBP2024-09-28
    Person with significant control
    2019-09-13 ~ 2023-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,367 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,571,618 GBP2024-09-30
    Person with significant control
    2020-06-25 ~ 2022-01-25
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2022-07-31
    Officer
    2021-07-26 ~ 2023-03-09
    IIF 86 - Director → ME
  • 13
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -862 GBP2022-07-31
    Officer
    2021-07-21 ~ 2023-03-09
    IIF 61 - Director → ME
  • 14
    C/o Actually Property Group Limited The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ 2023-03-09
    IIF 106 - Director → ME
  • 15
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Officer
    2022-01-31 ~ 2023-03-09
    IIF 87 - Director → ME
  • 16
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 93 - Director → ME
  • 17
    ANGELINA (BLACKPOOL) LTD - 2008-09-15
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,672 GBP2015-09-30
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 124 - Director → ME
  • 18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-01-20
    IIF 90 - 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
  • 19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-26 ~ 2020-12-10
    IIF 58 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-12-10
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-11-13
    IIF 117 - 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
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-23 ~ 2021-02-25
    IIF 92 - Director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-25 ~ 2020-12-02
    IIF 57 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-12-02
    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
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,440 GBP2021-04-30
    Person with significant control
    2020-10-07 ~ 2020-10-08
    IIF 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
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,576 GBP2022-07-31
    Officer
    2022-02-01 ~ 2023-03-09
    IIF 55 - Director → ME
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ 2023-03-09
    IIF 48 - Director → ME
  • 26
    PENRHOS QUARRY LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,751 GBP2022-10-31
    Officer
    2021-12-02 ~ 2023-03-09
    IIF 83 - Director → ME
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Officer
    2020-09-18 ~ 2023-07-04
    IIF 110 - Director → ME
  • 28
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-08-30
    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
  • 29
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-08-30
    Person with significant control
    2020-08-28 ~ 2024-06-12
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,304,029 GBP2021-04-30
    Officer
    2019-06-13 ~ 2019-11-11
    IIF 118 - 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
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,404 GBP2022-04-30
    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
  • 32
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -468 GBP2021-07-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.